-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FzzHgyPVeqAGPZJ9pnYLeZIOBex9ONBpBUF2I2MyuoZ2Nj4OW+NuAcrQ3crxmBhc cOqWfhHQ8Sx+C9nvlpaZlg== 0001056707-05-000010.txt : 20050818 0001056707-05-000010.hdr.sgml : 20050818 20050818102601 ACCESSION NUMBER: 0001056707-05-000010 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050818 DATE AS OF CHANGE: 20050818 EFFECTIVENESS DATE: 20050818 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DREYFUS INVESTMENT PORTFOLIOS CENTRAL INDEX KEY: 0001056707 IRS NUMBER: 134000024 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08673 FILM NUMBER: 051034859 BUSINESS ADDRESS: STREET 1: C/O THE DREYFUS CORPORATION STREET 2: 200 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10166 BUSINESS PHONE: 2129226789 MAIL ADDRESS: STREET 1: C/O THE DREYFUS CORPORATION STREET 2: 200 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10166 N-PX 1 form172.txt FORM N-PX 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- 08673 ----------------- Dreyfus Investment Portfolios (Exact name of registrant as specified in charter) c/o The Dreyfus Corporation 200 Park Avenue New York, New York 10166 (Address of principal executive offices) (Zip code) Mark N. Jacobs, Esq. 200 Park Avenue New York, New York 10166 (Name and address of agent for service) Registrant's telephone number, including area code: (212) 922-6000 Date of fiscal year end: 12/31 Date of reporting period: July 1, 2004-June 30, 2005 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------ Item 1. Proxy Voting Record ============ DIP -- CORE BOND PORTFOLIO=========== The Portfolio did not hold any voting securities and accordingly did not vote any proxies during the reporting period. ========================= DIP -- CORE VALUE PORTFOLIO ========================== ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Michael N. Coppola For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director Carlos A. Saladrigas For For Management 1.8 Elect Director William L. Salter For For Management 1.9 Elect Director Francesca Spinelli, Ph.D. For For Management 1.10 Elect Director Nicholas F. Taubman For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Prohibit Discrimination Against Against Shareholder based on Sexual Orientation - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director Edward A. Brennan For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Ronald T. LeMay For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director J. Christopher Reyes For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Belk For For Management 1.2 Elect Director Gregory W. Penske For For Management 1.3 Elect Director Warren A. Stephens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Carlos Slim Helu For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management 5 Eliminate Animal Testing Against Against Shareholder 6 Product Warnings for Pregnant Women Against Against Shareholder 7 Cease Use of Light and Ultra Light in Against Against Shareholder Cigarette Marketing 8 Apply Fire Safety Standards for Against Against Shareholder Cigarettes - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Joseph A. Califano, Jr. For For Management 1.5 Elect Director Leon G. Cooperman For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Earl G. Graves, Jr. For For Management 1.3 Elect Director N. Gerry House For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director W. Andrew Mckenna For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director James J. Postl For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Charles W. Coker For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Paul Fulton For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director W. Steven Jones For For Management 1.8 Elect Director Kenneth D. Lewis For For Management 1.9 Elect Director Walter E. Massey For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Patricia E. Mitchell For For Management 1.12 Elect Director Edward L. Romero For For Management 1.13 Elect Director Thomas M. Ryan For For Management 1.14 Elect Director O. Temple Sloan, Jr. For For Management 1.15 Elect Director Meredith R. Spangler For For Management 1.16 Elect Director Robert L. Tillman For For Management 1.17 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Director Nominee Amendment Against Against Shareholder - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Carole S. Ben-Maimon For For Management 1.4 Elect Director George P. Stephan For For Management 1.5 Elect Director Jack M. Kay For For Management 1.6 Elect Director Harold N. Chefitz For For Management 1.7 Elect Director Richard R. Frankovic For For Management 1.8 Elect Director Peter R. Seaver For For Management 1.9 Elect Director James S. Gilmore, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Duberstein For For Management 1.2 Elect Director W. James McNerney, Jr. For For Management 1.3 Elect Director Lewis E. Platt For For Management 1.4 Elect Director Mike S. Zafirovski For For Management 2 Ratify Auditors For For Management 3 Adopt Human Rights Policy Against Against Shareholder 4 Develop Ethical Criteria for Military Against Against Shareholder Contracts 5 Report on Political Contributions Against Against Shareholder 6 Declassify the Board of Directors Against For Shareholder 7 Adopt Simple Majority Vote Requirement Against For Shareholder 8 Establish Other Board Committee Against Against Shareholder 9 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray J. Groves For For Management 1.2 Elect Director Peter M. Nicholas For For Management 1.3 Elect Director Warren B. Rudman For For Management 1.4 Elect Director James R. Tobin For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Aguilar For For Management 1.2 Elect Director John A. Rolls For For Management 1.3 Elect Director L. Jacques Menard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP. Security ID: 055622104 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr D C Allen For For Management 1.2 Elect Director Lord Browne For For Management 1.3 Elect Director Mr J H Bryan For For Management 1.4 Elect Director Mr A Burgmans For For Management 1.5 Elect Director Mr I C Conn For For Management 1.6 Elect Director Mr E B Davis, Jr For For Management 1.7 Elect Director Mr D J Flint For For Management 1.8 Elect Director Dr B E Grote For For Management 1.9 Elect Director Dr A B Hayward For For Management 1.10 Elect Director Dr D S Julius For For Management 1.11 Elect Director Sir Tom Mckillop For For Management 1.12 Elect Director Mr J A Manzoni For For Management 1.13 Elect Director Dr W E Massey For For Management 1.14 Elect Director Mr H M P Miles For For Management 1.15 Elect Director Sir Ian Prosser For For Management 1.16 Elect Director Mr M H Wilson For For Management 1.17 Elect Director Mr P D Sutherland For For Management 2 Ratify Auditors For For Management 3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management DIRECTORS INCENTIVE PLAN 8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS - -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Crawford For For Management 1.2 Elect Director Kristen Gibney Williams For For Management 1.3 Elect Director Edward L. Hardin For For Management 2 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CHEVRON CORP Ticker: CVX Security ID: 166764100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director Robert J. Eaton For For Management 1.4 Elect Director Sam Ginn For For Management 1.5 Elect Director Carla Anderson Hills For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Peter J. Robertson For For Management 1.10 Elect Director Charles R. Shoemate For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Expense Stock Options Against For Shareholder 6 Eliminate Animal Testing Against Against Shareholder 7 Report on Drilling in Protected Areas Against Against Shareholder 8 Report on Remediation Programs in Ecuador Against Against Shareholder - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director ZOE BAIRD For For Management 1.2 Elect Director SHEILA P. BURKE For For Management 1.3 Elect Director JAMES I. CASH, JR. For For Management 1.4 Elect Director JOEL J. COHEN For For Management 1.5 Elect Director JAMES M. CORNELIUS For For Management 1.6 Elect Director JOHN D. FINNEGAN For For Management 1.7 Elect Director KLAUS J. MANGOLD For For Management 1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management 1.9 Elect Director RAYMOND G.H. SEITZ For For Management 1.10 Elect Director LAWRENCE M. SMALL For For Management 1.11 Elect Director DANIEL E. SOMERS For For Management 1.12 Elect Director KAREN HASTIE WILLIAMS For For Management 1.13 Elect Director ALFRED W. ZOLLAR For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Dudley C. Mecum For For Management 1.10 Elect Director Anne Mulcahy For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Charles Prince For For Management 1.13 Elect Director Judith Rodin For For Management 1.14 Elect Director Robert E. Rubin For For Management 1.15 Elect Director Franklin A. Thomas For For Management 1.16 Elect Director Sanford I. Weill For For Management 1.17 Elect Director Robert B. Willumstad For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Awards to Executives Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Prohibit Chairman From Management Duties, Against Against Shareholder Titles or Responsibilities 7 Limit Executive Compensation Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Review/Limit Executive Compensation Against Against Shareholder 10 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B.J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J.C. Watts For For Management 1.10 Elect Director John H. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Warren E. Buffett For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director E. Neville Isdell For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomasino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director J. Pedro Reinhard For For Management 1.12 Elect Director James D. Robinson III For For Management 1.13 Elect Director Peter V. Ueberroth For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Review Labor Rights in Columbia Against Against Shareholder 4 Performance- Based/Indexed Options Against Against Shareholder 5 Submit Severance Agreement to Shareholder Against For Shareholder Vote - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Ronald E. Ferguson For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director Elizabeth A. Monrad For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph L. Castle, II For For Management 1.7 Elect Director Joseph J. Collins For For Management 1.8 Elect Director J. Michael Cook For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Dr. Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 7 Approve Recapitalization Plan Against For Shareholder - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.J. Mulva For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Charles C. Krulak For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo R. Mozilo For For Management 1.2 Elect Director Stanford L. Kurland For For Management 1.3 Elect Director Oscar P. Robertson For For Management 1.4 Elect Director Keith P. Russell For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Thomas P. Gerrity For For Management 1.3 Elect Director Stanley P. Goldstein For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance- Based/Indexed Options Against Against Shareholder 5 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director James L. Clayton For For Management 1.5 Elect Director Reginald D. Dickson For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Barbara M. Knuckles For For Management 1.8 Elect Director David A. Perdue For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director James D. Robbins For For Management 1.11 Elect Director David M. Wilds For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Kenneth A. Randall For For Management 1.13 Elect Director Frank S. Royal For For Management 1.14 Elect Director S. Dallas Simmons For For Management 1.15 Elect Director David A. Wollard For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director Anthony J. Carbone For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Report on Persistent Bioaccumulative and Against Against Shareholder Toxic Chemicals - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McDonnell For For Management 1.2 Elect Director M. Jeannine Strandjord For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Louisa C. Duemling For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Lois D. Juliber For For Management 1.8 Elect Director Masahisa Naitoh For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director H. Rodney Sharp, III For For Management 1.11 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Report on Government Service of Employees Against Against Shareholder 4 Implement ILO Code of Conduct Against Against Shareholder 5 Executive Compensation Against Against Shareholder 6 Eliminate Animal Testing Against Against Shareholder 7 Report on Genetically Modified Organisms Against Against Shareholder 8 Performance- Based/Indexed Options Against Against Shareholder 9 Report on PFOA Chemical Remediation Against Against Shareholder - -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Thomas C. Sutton For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Robert H. Smith For For Management 2 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director C.A. Peters For For Management 1.3 Elect Director D.C. Farrell For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.B. Horton For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Amend Equal Employment Policy Regarding Against For Shareholder Sexual Orientation - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. deBree For For Management 1.4 Elect Director Claiborne P. Deming For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Robert v.d. Luft For For Management 1.9 Elect Director Kathleen A. Murphy For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director Dennis H. Reilley For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Require the Chairman of the Board Be an Against Against Shareholder Independent Director 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Lee R. Raymond For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder 4 Review/Limit Executive Compensation Against Against Shareholder 5 Nominate Independent Directors with Against Against Shareholder Industry Experience 6 Report on Payments to Indonesian Military Against Against Shareholder 7 Adopt Policy Prohibiting Discrimination Against Against Shareholder based on Sexual Orientation 8 Report on Potential Damage of Drilling in Against Against Shareholder Protected Regions 9 Disclose Information Supporting the Against Against Shareholder Company Position on Climate Change 10 Report on Company Policies for Compliance Against Against Shareholder with the Kyoto Protocol - -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk P. Pond For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director Charles P. Carinalli For For Management 1.4 Elect Director Charles M. Clough For For Management 1.5 Elect Director Robert F. Friel For For Management 1.6 Elect Director Thomas L. Magnanti For For Management 1.7 Elect Director Bryan R. Roub For For Management 1.8 Elect Director Ronald W. Shelly For For Management 1.9 Elect Director William N. Stout For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Dillon For For Management 1.2 Elect Director G.J. Levy For For Management 1.3 Elect Director G.M. Renwick For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Richard Karl Goeltz For For Management 1.5 Elect Director Thomas S. Johnson For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director John B. Mccoy For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck III For For Management 1.13 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Dennis D. Dammerman For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Claudio X. Gonzalez For Withhold Management 1.6 Elect Director Jeffrey R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Report on Nuclear Fuel Storage Risks Against Against Shareholder 5 Report on PCB Clean-up Costs Against Against Shareholder 6 Adopt Policy on Overboarded Directors Against Against Shareholder 7 Prepare a Sustainability Report Against Against Shareholder 8 Political Contributions/Activities Against Against Shareholder 9 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- GENWORTH FINL INC Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director J. Robert 'bob' Kerrey For For Management 1.4 Elect Director Thomas B. Wheeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bryan For For Management 1.2 Elect Director Stephen Friedman For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director Henry M. Paulson, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ronald E. Ferguson For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.T. Babbio, Jr. For For Management 1.2 Elect Director P.C. Dunn For For Management 1.3 Elect Director R.A. Hackborn For For Management 1.4 Elect Director G.A. Keyworth For For Management 1.5 Elect Director R.E. Knowling, Jr. For For Management 1.6 Elect Director T.J. Perkins For For Management 1.7 Elect Director R.L. Ryan For For Management 1.8 Elect Director L.S. Salhany For For Management 1.9 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Carlos Ghosn For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Minoru Makihara For For Management 1.8 Elect Director Lucio A. Noto For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Eliminate Age Discrimination in Against Against Shareholder Retirement Benefits 5 Calculate Executive Salary Without Regard Against Against Shareholder to Pension Income 6 Expense Stock Options Against For Shareholder 7 Report on Executive Compensation Against Against Shareholder 8 Report on Outsourcing Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Amen For For Management 1.2 Elect Director Samir G. Gibara For For Management 1.3 Elect Director Charles R. Shoemate For For Management 1.4 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director Michael L. Tarnopol For For Management 1.7 Elect Director J. Robert Kerry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Gerald C. Crotty For For Management 1.10 Elect Director Lowell W. Robinson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director Hans W. Becherer For For Management 1.2 Elect Director Director John H. Biggs For For Management 1.3 Elect Director Director Lawrence A. For For Management Bossidy 1.4 Elect Director Director Stephen B. Burke For For Management 1.5 Elect Director Director James S. Crown For For Management 1.6 Elect Director Director James Dimon For For Management 1.7 Elect Director Director Ellen V. Futter For For Management 1.8 Elect Director Director William H. Gray, For For Management III 1.9 Elect Director Director William B. For For Management Harrison, Jr 1.10 Elect Director Director Laban P. For For Management Jackson, Jr. 1.11 Elect Director Director John W. Kessler For For Management 1.12 Elect Director Director Robert I. Lipp For For Management 1.13 Elect Director Director Richard A. For For Management Manoogian 1.14 Elect Director Director David C. Novak For For Management 1.15 Elect Director Director Lee R. Raymond For For Management 1.16 Elect Director Director William C. For For Management Weldon 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Limit Executive Compensation Against Against Shareholder 7 Adopt Executive Benefit Policy Against Against Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Roger K. Deromedi For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Richard A. Lerner, M.D. For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Charles R. Wall For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Report on Genetically Modified Organisms Against Against Shareholder (GMO) - -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. Ticker: L Security ID: 530718105 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Rapley For For Management 1.2 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hall Adams, Jr. For For Management 1.2 Elect Director Cary D. McMillan For For Management 1.3 Elect Director Michael J. Roberts For For Management 1.4 Elect Director James A. Skinner For For Management 1.5 Elect Director Anne-Marie Slaughter For For Management 2 Ratify Auditors For For Management 3 Report on Genetically Modified Organisms Against Against Shareholder - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Cassis For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Blenda J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Heinz-Joachim Neuburger For For Management 1.3 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For Against Management Stock Plan 4 Provide for Cumulative Voting Against Against Shareholder 5 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MWD Security ID: 617446448 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Jacob For For Management 1.2 Elect Director Charles F. Knight For For Management 1.3 Elect Director Miles L. Marsh For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Chowhig For For Management 1.2 Elect Director Mark D. Ketchum For For Management 1.3 Elect Director William D. Marohn For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 652487802 Meeting Date: OCT 26, 2004 Meeting Type: Special Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 SHARE SCHEME MEETING OF PREFERRED For For Management SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. 2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. 3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management VOTE 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. - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEET. 3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 7.1 Elect Directors Paul J. Collins For For Management 7.2 Elect Directors Georg Ehrnrooth For For Management 7.3 Elect Directors Bengt Holmstrom For For Management 7.4 Elect Directors Per Karlsson For For Management 7.5 Elect Directors Jorma Ollila For For Management 7.6 Elect Directors Marjorie Scardino For For Management 7.7 Elect Directors Vesa Vainio For For Management 7.8 Elect Directors Arne Wessberg For For Management 7.9 Elect Directors Dan Hesse For For Management 7.10 Elect Directors Edouard Michelin For For Management 8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 9 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement China Principles Against Against Shareholder - -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida Alvarez For For Management 1.2 Elect Director Bradley C. Call For For Management 1.3 Elect Director Terry O. Hartshorn For For Management 1.4 Elect Director Dominic Ng For For Management 1.5 Elect Director Howard G. Phanstiel For For Management 1.6 Elect Director Warren E. Pinckert II For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Linda Rosenstock For For Management 1.10 Elect Director Lloyd E. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 1.14 Elect Director Jean-Paul Valles For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Pharmaceutical Price Restraint Against Against Shareholder 5 Review and Report on Drug Reimportation Against Against Shareholder Policy 6 Report on Political Contributions Against Against Shareholder 7 Report on Product Availability in Canada Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Robert D. Glynn, Jr For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Expense Stock Options Against For Shareholder 5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder 6 Amend Terms of Existing Poison Pill Against For Shareholder 7 Performance- Based/Indexed Options Against Against Shareholder 8 Allow Vote on Golden Parachutes Against For Shareholder - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director Dr. James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director W. Roger Haughton For For Management 1.5 Elect Director Wayne E. Hedien For For Management 1.6 Elect Director Louis G. Lower II For For Management 1.7 Elect Director Raymond L. Ocampo Jr. For For Management 1.8 Elect Director John D. Roach For For Management 1.9 Elect Director Dr. Kenneth T. Rosen For For Management 1.10 Elect Director Steven L. Scheid For For Management 1.11 Elect Director L. Stephen Smith For For Management 1.12 Elect Director Richard L. Thomas For For Management 1.13 Elect Director Jose H. Villarreal For For Management 1.14 Elect Director Mary Lee Widener For For Management 1.15 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Chellgren For For Management 1.2 Elect Director Robert N. Clay For For Management 1.3 Elect Director J. Gary Cooper For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Richard B. Kelson For For Management 1.6 Elect Director Bruce C. Lindsay For For Management 1.7 Elect Director Anthony A. Massaro For For Management 1.8 Elect Director Thomas H. O'Brien For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Stephen G. Thieke For For Management 1.14 Elect Director Thomas J. Usher For For Management 1.15 Elect Director Milton A. Washington For For Management 1.16 Elect Director Heldge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John R. Biggar For For Management 1.3 Elect Director Louise K. Goeser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director James A. Unruh For For Management 1.3 Elect Director Gordon M. Bethune For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Robert I. MacDonnell For For Management 1.6 Elect Director Douglas J. MacKenzie For For Management 1.7 Elect Director Rebecca A. Stirn For For Management 1.8 Elect Director William Y. Tauscher For For Management 1.9 Elect Director Raymond G. viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Seek Sale of Company Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Prepare a Sustainability Report Against Against Shareholder 7 Limit Awards to Executives Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 10 Proposal Regarding the Office of The Against Against Shareholder Board of Directors - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Kathryn C. Turner For For Management 1.3 Elect Director Robert F. W. van Oordt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For Withhold Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION 4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION 5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2005 OPTION PLAN 6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Farnsworth Jr. For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director L. Philip Humann For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Karen Hastie Williams For For Management 1.7 Elect Director Phail Wynn, Jr. For For Management 1.8 Elect Director Thomas M. Garrott, III For For Management 1.9 Elect Director E. Neville Isdell For For Management 2 Ratify Auditors For For Management 3 Approve Management Incentive Plan For For Management 4 Approve Performance Unit Plan For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Adams For For Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director Daniel A. Carp For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Thomas J. Engibous For For Management 1.6 Elect Director Gerald W. Fronterhouse For For Management 1.7 Elect Director David R. Goode For For Management 1.8 Elect Director Pamela H. Patsley For For Management 1.9 Elect Director Wayne R. Sanders For For Management 1.10 Elect Director Ruth J. Simmons For For Management 1.11 Elect Director Richard K. Templeton For For Management 1.12 Elect Director Christine T. Whitman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Stephen M. Case For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Jessica P. Einhorn For For Management 1.7 Elect Director Miles R. Gilburne For For Management 1.8 Elect Director Carla A. Hills For For Management 1.9 Elect Director Reuben Mark For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Kenneth J. Novack For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director R. E. Turner For For Management 1.14 Elect Director Francis T. Vincent, Jr For For Management 1.15 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 7 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management LIPPENS AS A DIRECTOR 9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management KBE, AS A DIRECTOR 10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS 11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE FRENCH LABOR CODE 13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES 14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES - -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek C. Bonham For For Management 1.2 Elect Director E. Gail de Planque For For Management 1.3 Elect Director William M. Griffin For For Management 1.4 Elect Director Kerney Laday For For Management 1.5 Elect Director Jack E. Little For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director J.E. Oesterreicher For For Management 1.8 Elect Director Michael W. Ranger For For Management 1.9 Elect Director Herbert H. Richardson For For Management 1.10 Elect Director C. John Wilder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director George W. Buckley For For Management 1.4 Elect Director Brian Duperreault For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Rajiv L. Gupta For For Management 1.7 Elect Director John A. Krol For For Management 1.8 Elect Director Mackey J. Mcdonald For Withhold Management 1.9 Elect Director H. Carl Mccall For For Management 1.10 Elect Director Brendan R. O'Neill For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 1.12 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel W. Johnson For For Management 1.2 Elect Director David B. O'Maley For For Management 1.3 Elect Director O'Dell M. Owens Md, Mph For For Management 1.4 Elect Director Craig D. Schnuck For For Management 1.5 Elect Director Warren R. Staley For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Performance- Based/Indexed Options Against Against Shareholder 5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip F. Anschutz For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Richard K. Davidson For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Archie W. Dunham For For Management 1.6 Elect Director Spencer F. Eccles For For Management 1.7 Elect Director Judith Richards Hope For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 1.11 Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance- Based/Indexed Options Against For Shareholder - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George David For For Management 1.2 Elect Director Jean-Pierre Garnier For For Management 1.3 Elect Director Jamie S. Gorelick For For Management 1.4 Elect Director Charles R. Lee For For Management 1.5 Elect Director Richard D. McCormick For For Management 1.6 Elect Director Harold McGraw III For For Management 1.7 Elect Director Frank P. Popoff For For Management 1.8 Elect Director H. Patrick Swygert For For Management 1.9 Elect Director Andre Villeneuve For For Management 1.10 Elect Director H. A. Wagner For For Management 1.11 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Disclosure of Executive Against Against Shareholder Compensation 5 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 6 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Thomas H. O' Brien For For Management 1.7 Elect Director Hugh B. Price For For Management 1.8 Elect Director Ivan G. Seidenberg For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director John R. Stafford For For Management 1.11 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Amend Director/Officer Against Against Shareholder Liability/Indemnifications Provisions 8 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Baker, II For For Management 1.2 Elect Director Peter C. Browing For For Management 1.3 Elect Director Donald M. James For For Management 1.4 Elect Director Van L. Richey For For Management 1.5 Elect Director G. Kennedy Thompson For For Management 1.6 Elect Director John C. Whitaker, Jr. For For Management 1.7 Elect Director Wallace D. Malone, Jr. For For Management 1.8 Elect Director Robert J. Brown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip D. Matthews For For Management 1.2 Elect Director Mary E. Pugh For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 1.4 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.T. Bush For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director Senator Donald W. Riegle, For For Management Jr. 1.5 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blanchard III For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For For Management 1.9 Elect Director Philip J. Quigley For For Management 1.10 Elect Director Donald B. Rice For For Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy on Payday Lenders Against Against Shareholder 5 Link Executive Compensation to Predatory Against Against Shareholder Lending 6 Performance- Based/Indexed Options Against Against Shareholder 7 Limit Executive Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against For Shareholder ====================== DIP -- EMERGING LEADERS PORTFOLIO ======================= ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND Security ID: 00437P107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray W. McKewon For For Management 1.2 Elect Director James H. Berglund For For Management 1.3 Elect Director Joseph J. Lydon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David H. Edwab For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LTD. Ticker: AGE. Security ID: 008474108 Meeting Date: MAY 6, 2005 Meeting Type: Annual/Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Bernard Kraft For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director James D. Nasso For For Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Howard R. Stockford For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Reconfirm Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Peter Mccausland For For Management 1.3 Elect Director Richard C. Ill For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKN Security ID: 009728106 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor, Ph.D. For For Management 1.2 Elect Director Arthur S. Przybyl For For Management 1.3 Elect Director Jerry N. Ellis For For Management 1.4 Elect Director Ronald M. Johnson For For Management 1.5 Elect Director Jerry I. Treppel For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ANDRX CORP. Ticker: ADRX Security ID: 034553107 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara A. Baum For For Management 1.2 Elect Director Melvin Sharoky, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Thomas W. Strauss For For Management 1.7 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa H. Meng For For Management 1.2 Elect Director Forest Baskett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Adley For For Management 1.2 Elect Director Eugene G. Banucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.A. Crutcher, Phd For For Management 1.2 Elect Director R.W. Korthals For For Management 1.3 Elect Director G.E. Little For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Donald Breen, Jr. For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Joel F. Gemunder For For Management 1.6 Elect Director Patrick P. Grace For For Management 1.7 Elect Director Thomas C. Hutton For For Management 1.8 Elect Director Walter L. Krebs For For Management 1.9 Elect Director Sandra E. Laney For For Management 1.10 Elect Director Timothy S. O'Toole For For Management 1.11 Elect Director Donald E. Saunders For For Management 1.12 Elect Director George J. Walsh III For For Management 1.13 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Marie L. Garibaldi For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director Thomas A. Ralph For For Management 1.8 Elect Director Hugues Du Rouret For For Management 1.9 Elect Director Alan W. Rutherford For For Management 1.10 Elect Director Harold A. Sorgenti For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Plan For For Management - -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: AUG 17, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Anderson For For Management 1.2 Elect Director Jack H. Vaughn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director Fred B. Bialek For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Alan F. Shugart For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director W. Steve Albrecht For For Management 1.7 Elect Director J. Daniel McCranie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management - -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUN 13, 2005 Meeting Type: Special Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve/Amend Conversion of Securities For Did Not Management Vote - -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Ciffone, Jr. For For Management 1.2 Elect Director Ronald W. Guire For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL Ticker: FHRX Security ID: 32051K106 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lapalme For For Management 1.2 Elect Director William J. Robinson For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Anderson For For Management 1.2 Elect Director Michael W. Barnes For For Management 1.3 Elect Director Andrea Camerana For For Management - -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Prakash A. Melwani For For Management 1.3 Elect Director Hans J. Mende For For Management 1.4 Elect Director David I. Foley For For Management 1.5 Elect Director Alex T. Krueger For For Management 1.6 Elect Director Joshua H. Astrof For For Management 1.7 Elect Director William J. Crowley, Jr. For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 1.10 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Betty For For Management 1.2 Elect Director Edwin H. Burba, Jr. For For Management 1.3 Elect Director Raymond L. Killian For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOLAR LNG Ticker: GLNG Security ID: G9456A100 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR For Against Management OF THE COMPANY. 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR For Against Management OF THE COMPANY. 3 TO RE-ELECT KATE BLANKENSHIP AS A For Against Management DIRECTOR OF THE COMPANY. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Cheng Catalano For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2005 Meeting Type: Annual Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Jay A. Stein For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management - -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bowles For For Management 1.2 Elect Director David C. Burba For For Management 1.3 Elect Director Allen H. Koranda For For Management 1.4 Elect Director Barbara L. Lamb For For Management 1.5 Elect Director Edward W. Mentzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Robert S. Throop For For Management - -------------------------------------------------------------------------------- MARINER HEALTH CARE, INC. Ticker: Security ID: 56845X108 Meeting Date: NOV 30, 2004 Meeting Type: Annual Record Date: OCT 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director C. Christian Winkle For For Management 2.2 Elect Director Victor L. Lund For For Management 2.3 Elect Director Earl P. Holland For For Management 2.4 Elect Director Philip L. Maslowe For For Management 2.5 Elect Director Mohsin Y. Meghji For For Management 3 Fix Number of Directors For Against Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- MAX RE CAPITAL LTD HAMILTON Ticker: MXRE Security ID: G6052F103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT WILLIAM H. HEYMAN TO THE BOARD For For Management OF DIRECTORS OF MAX RE CAPITAL LTD. 2 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management OF DIRECTORS OF MAX RE CAPITAL LTD. 3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management DIRECTORS OF MAX RE CAPITAL LTD. 4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management DIRECTORS OF MAX RE CAPITAL LTD. 5 TO APPROVE AN AMENDMENT TO THE MAX RE For Against Management CAPITAL 2000 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES FROM 5,000,000 TO 8,000,000. 6 TO APPROVE AN AMENDMENT TO THE MAX RE For Against Management CAPITAL 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. 7 Ratify Auditors For For Management 8 TO AUTHORIZE THE ELECTION OF WILLIAM H. For For Management HEYMAN TO THE BOARD OF DIRECTORS OF MAX RE LTD. 9 TO AUTHORIZE THE ELECTION OF WILLIS T. For For Management KING, JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD. 10 TO AUTHORIZE THE ELECTION OF PETER A. For For Management MINTON TO THE BOARD OF DIRECTORS OF MAX RE LTD. 11 TO AUTHORIZE THE ELECTION OF STEVEN M. For For Management SKALA TO THE BOARD OF DIRECTORS OF MAX RE LTD. 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: JUL 8, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Sanju K. Bansal For For Management 1.3 Elect Director David B. Blundin For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Carl J. Rickertsen For For Management 1.6 Elect Director Stuart B. Ross For For Management 1.7 Elect Director Ralph S. Terkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINEFINDERS CORP Ticker: MFL. Security ID: 602900102 Meeting Date: JUN 16, 2005 Meeting Type: Annual/Special Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Mark H. Bailey as Director For For Management 2.2 Elect James Martin Dawson as Director For For Management 2.3 Elect H. Leo King as Director For For Management 2.4 Elect Robert L. Leclerc as Director For For Management 2.5 Elect Anthonie Luteijn as Director For For Management 2.6 Elect Paul C. Macneill as Director For For Management 3 Approve BDO Dunwoody as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend By-Law 7 For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: Security ID: G62185106 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Barrette For For Management 1.2 Elect Director Steven J. Gilbert For For Management 1.3 Elect Director John D. Gillespie For For Management 1.4 Elect Director William L. Spiegel For For Management 1.5 Elect Director Anthony Taylor For For Management 1.6 Elect Director T.G. Story Busher For For Management 1.7 Elect Director C.R. Fletcher, III For For Management 1.8 Elect Director Kernan V. Oberting For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS OF For For Management HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie W. Abramson For For Management 1.2 Elect Director Arthur S. Ainsberg For For Management 1.3 Elect Director Marc E. Becker For For Management 1.4 Elect Director Jessica M. Bibliowicz For For Management 1.5 Elect Director John A. Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Marc J. Rowan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director Ajit S. Gill For For Management 1.3 Elect Director Joseph J. Krivulka For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Abel For For Management 1.2 Elect Director Don R. Bouc For For Management 1.3 Elect Director Stephen F. Butterfield For For Management 1.4 Elect Director Michael S. Dunlap For For Management 1.5 Elect Director Thomas E. Henning For For Management 1.6 Elect Director Arturo R. Moreno For Withhold Management 1.7 Elect Director Brian J. O'Connor For For Management 1.8 Elect Director Michael D. Reardon For For Management 1.9 Elect Director James H. Van Horn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Linwood A. Lacy, Jr. For For Management 1.5 Elect Director Gerald A. Poch For For Management 1.6 Elect Director Gregory Rossmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST AIRLINES CORP. Ticker: NWAC Security ID: 667280101 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Roy J. Bostock For For Management 1.2 Elect Directors John M. Engler For For Management 1.3 Elect Directors Robert L. Friedman For For Management 1.4 Elect Directors Doris Kearns Goodwin For For Management 1.5 Elect Directors Dennis F. Hightower For For Management 1.6 Elect Directors Jeffrey G. Katz For For Management 1.7 Elect Directors Frederic V. Malek For For Management 1.8 Elect Directors V.A. Ravindran For For Management 1.9 Elect Directors Douglas M. Steenland For For Management 1.10 Elect Directors Leo M. van Wijk For Withhold Management 1.11 Elect Directors Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg H. Weaver For For Management 1.2 Elect Director Julius Jensen III For For Management 1.3 Elect Director Pearson C. Cummin, III For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Seth R. Johnson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Ticker: PRTR Security ID: 70213F102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Zawadzki For For Management 1.2 Elect Director Elizabeth B. Dugan For For Management 1.3 Elect Director Dwight E. Vicks, Jr. For For Management 1.4 Elect Director John R. Zapisek For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Wheat For For Management 1.2 Elect Director Neil P. DeFeo For For Management 1.3 Elect Director Herbert M. Baum For For Management 1.4 Elect Director Michael R. Eisenson For For Management 1.5 Elect Director Ronald B. Gordon For For Management 1.6 Elect Director Robert B. Haas For For Management 1.7 Elect Director R. Jeffrey Harris For For Management 1.8 Elect Director C. Ann Merrifield For For Management 1.9 Elect Director Susan R. Nowakowski For For Management 1.10 Elect Director Todd D. Robichaux For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- POPE & TALBOT, INC. Ticker: POP Security ID: 732827100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lionel G. Dodd For For Management 1.2 Elect Director Kenneth G. Hanna For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan, M.D. For For Management 1.2 Elect Director D. Michael Hunter For For Management 1.3 Elect Director Perry Mueller, Jr, D.D.S. For For Management 1.4 Elect Director Harrison Stafford II For For Management 1.5 Elect Director S. Reed Morian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: FEB 23, 2005 Meeting Type: Special Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 74383A109 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Coyle For For Management 1.2 Elect Director Victoria Kossover For For Management 1.3 Elect Director Burt Steinberg For For Management 1.4 Elect Director George Strayton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For For Management 1.2 Elect Director Charles E. Crowe For For Management 1.3 Elect Director Michael H. Gray For For Management 1.4 Elect Director Robert G. Kirby For For Management 1.5 Elect Director Bernard Mariette For For Management 1.6 Elect Director Robert B. Mcknight, Jr. For For Management 1.7 Elect Director Franck Riboud For Withhold Management 1.8 Elect Director Tom Roach For For Management 2 Amend Incentive Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 2, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director David R. Banks For For Management 1.3 Elect Director Kevin J. Hunt For For Management 1.4 Elect Director David W. Kemper For For Management 1.5 Elect Director David P. Skarie For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- REMINGTON OIL & GAS CORP. Ticker: REM Security ID: 759594302 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Goble, Jr For For Management 1.2 Elect Director William E. Greenwood For For Management 1.3 Elect Director Robert P. Murphy For For Management 1.4 Elect Director David E. Preng For For Management 1.5 Elect Director Thomas W. Rollins For For Management 1.6 Elect Director Alan C. Shapiro For For Management 1.7 Elect Director James A. Watt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Ticker: RCI Security ID: 759930100 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Grua For For Management 1.2 Elect Director William P. Johnston For For Management 1.3 Elect Director C. Thomas Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SAXON CAPITAL INC. Ticker: SAX Security ID: 80556T106 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Kraemer For For Management 1.2 Elect Director Louis C. Fornetti For For Management 1.3 Elect Director Michael L. Sawyer For For Management 1.4 Elect Director Thomas J. Wageman For For Management 1.5 Elect Director David D. Wesselink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMATEL INC. Ticker: SGTL Security ID: 82661W107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Davern For For Management 1.2 Elect Director Robert T. Derby For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For For Management 1.2 Elect Director Pablo Raul Alarcon, Sr. For For Management 1.3 Elect Director Dan Mason For For Management 1.4 Elect Director Antonio S. Fernandez For For Management 1.5 Elect Director Jose A. Villamil For For Management 1.6 Elect Director Jason L. Shrinsky For For Management - -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. Ticker: SESX Security ID: 86815V105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Carter For For Management 1.2 Elect Director Denys Gounot For For Management 1.3 Elect Director James F. Guthrie For For Management 1.4 Elect Director Andrew D. Africk For For Management 1.5 Elect Director Perry J. Lewis For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNAPTICS INC Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Faggin For For Management 1.2 Elect Director W. Ronald Van Dell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director Randolph C Steer M.D. For For Management Ph.D 2.6 Elect Director Robert V. Baumgartner For For Management - -------------------------------------------------------------------------------- TEXAS REGIONAL BANKSHARES, INC. Ticker: TRBS Security ID: 882673106 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Atlas For For Management 1.2 Elect Director Robert F. Boggus For For Management 1.3 Elect Director Robert R. Farris For For Management 1.4 Elect Director Hill A. Feinberg For For Management 1.5 Elect Director C. Kenneth Landrum, M.D. For For Management 1.6 Elect Director David L. Lane For For Management 1.7 Elect Director Jack H. Mayfield, Jr. For For Management 1.8 Elect Director Joe Penland, Sr. For For Management 1.9 Elect Director Joseph E. Reid For For Management 1.10 Elect Director G.E. Roney For For Management 1.11 Elect Director Tudor G. Uhlhorn For For Management 1.12 Elect Director Walter Umphrey For For Management 1.13 Elect Director Mario Max Yzaguirre For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Suzanne V. Baer For For Management 1.3 Elect Director Jan Rask For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. Ticker: UIC Security ID: 910671106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Kassan For For Management 1.2 Elect Director Warren G. Lichtenstein For For Management 1.3 Elect Director Gen. R.I. Neal (ret.) For For Management 1.4 Elect Director Frederick M. Strader For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: JUL 23, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Case For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Uriel E. Dutton For For Management 2 Amend Stock Option Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Clayton P. Cormier For For Management 1.3 Elect Director James R. Gibbs For For Management 1.4 Elect Director Stephen J. Ludlow For For Management 1.5 Elect Director Thierry Pilenko For For Management 1.6 Elect Director Jan Rask For For Management 1.7 Elect Director David F. Work For For Management 1.8 Elect Director Terence K. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director James L. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director James S. Haines, Jr. For For Management 1.4 Elect Director Arthur B. Krause For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management 4 Shareholder Nomination Procedures Against Against Shareholder - -------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Ticker: WGR Security ID: 958259103 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Robinson For For Management 1.2 Elect Director Brion G. Wise For For Management 1.3 Elect Director Peter A. Dea For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director William B. Elmore For For Management 1.3 Elect Director Jerry L. Fiddler For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Harvey C. Jones For For Management 1.7 Elect Director Kenneth R. Klein For For Management 1.8 Elect Director Standish H. O'Grady For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ===================== DIP -- FOUNDERS DISCOVERY PORTFOLIO ====================== ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: OCT 15, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Henry L. Perret For For Management 1.6 Elect Director Robert G. Spencer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Abecassis For For Management 1.2 Elect Director Leonard Borow For For Management 1.3 Elect Director Milton Brenner For For Management 1.4 Elect Director Eric Edelstein For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Robert C. Puff, Jr. For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Levinthal For For Management 1.2 Elect Director Mark E. Sunday For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director David P. Steinmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Cooper For For Management 1.2 Elect Director H.D. 'harry' Copperman For For Management 1.3 Elect Director Edwin L. Harper For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Cobb For For Management 1.2 Elect Director Bruno L. DiGiulian For For Management 1.3 Elect Director Alan B. Levan For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Therrien For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Amin J. Khoury For For Management 1.4 Elect Director Joseph R. Martin For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director A. Clinton Allen For For Management 1.7 Elect Director John K. McGillicuddy For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maynard Jenkins For For Management 1.2 Elect Director James G. Bazlen For For Management 1.3 Elect Director Morton Godlas For For Management 1.4 Elect Director Terilyn A. Henderson For For Management 1.5 Elect Director Charles K. Marquis For For Management 1.6 Elect Director Charles J. Philippin For For Management 1.7 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAS, INC Ticker: DTAS Security ID: 25388K104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Kern For For Management 1.2 Elect Director Gail J. McGovern For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Emmi For For Management 1.2 Elect Director Martin L. Garcia For For Management 1.3 Elect Director Jerry L. Johnson For For Management 1.4 Elect Director Miryam L. Knutson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Ammon For For Management 1.2 Elect Director Brian T. Clingen For For Management 1.3 Elect Director Michael B. Goldberg For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director Frank J. Loverro For For Management 1.8 Elect Director Clive A. Meanwell, M.D., For For Management Ph.D. 1.9 Elect Director Michael W. Mitchell For For Management 1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management 1.11 Elect Director David I. Wahrhaftig For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JAN 18, 2005 Meeting Type: Annual Record Date: NOV 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Klingl For For Management 1.2 Elect Director Roger D. McDaniel For For Management 1.3 Elect Director Paul L.H. Olson For For Management 1.4 Elect Director Brian F. Sullivan For For Management 1.5 Elect Director Donald M. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Donald R. Dixon For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL Ticker: FHRX Security ID: 32051K106 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lapalme For For Management 1.2 Elect Director William J. Robinson For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Michael D. Dingman For For Management 2.2 Elect Director Charles A. Sanders M.D. For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director Andrew C. Clarke For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Ray A. Mundy For For Management 1.6 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord II For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Robert P. Bowen For For Management 1.5 Elect Director Ralph Horn For For Management 1.6 Elect Director Michael J. Bender For For Management 1.7 Elect Director Laurence S. Geller For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael I. Roth For For Management - -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG. Security ID: 376775102 Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect as Director A. Dan Rovig For For Management 2.2 Elect as Director C. Kevin McArthur For For Management 2.3 Elect as Director Kenneth F. Williamson For For Management 2.4 Elect as Director Jean Depatie For For Management 2.5 Elect as Director A. Ian S. Davidson For For Management 2.6 Elect as Director P. Randy Reifel For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Approve Removing Pre-Existing Company For For Management Provisions 5 Attach New Special Rights and For For Management Restrictions to Preferred Stock 6 Adopt New Articles For For Management 7 Authorise any Officer or Director to Take For For Management any Action to Implement Special Resolutions 8 Other Business For Against Management - -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For For Management - -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director George Jones For For Management 1.3 Elect Director Larry Livingston For For Management 1.4 Elect Director George Mrkonic For For Management 1.5 Elect Director Kenneth Reiss For For Management 1.6 Elect Director Walter Rossi For For Management 1.7 Elect Director Peter Starrett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Lance For For Management 1.2 Elect Director Thomas A. Dattilo For For Management 1.3 Elect Director Dr. James C. Stoffel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director Walter J. Lack For For Management 1.10 Elect Director John N. Molbeck, Jr. For For Management 1.11 Elect Director Michael A. F. Roberts For For Management 1.12 Elect Director Stephen L. Way For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Dr. Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For For Management 1.13 Elect Director Dr. Louis W. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. David Crockett For For Management 1.2 Elect Director C. William Pollard For For Management 1.3 Elect Director Dorothy A. Terrell For For Management 1.4 Elect Director David O. Ulrich For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For For Management 1.2 Elect Director David P.Yeager For For Management 1.3 Elect Director Mark A. Yeager For For Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R.Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hughes For For Management 1.2 Elect Director Vincent S. Hughes For For Management 1.3 Elect Director Amos R. McMullian For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director Lawrence D. Kingsley For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip A. Frey For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Jan Peeters For For Management 1.6 Elect Director Robert N. Pokelwaldt For For Management 1.7 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnelle D. Hunt For For Management 1.2 Elect Director Kirk Thompson For For Management 1.3 Elect Director Leland E. Tollett For For Management 1.4 Elect Director John A. White For For Management 1.5 Elect Director Coleman H. Peterson For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director John F. Rieley For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director Michael P. Schulhof For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Ticker: KBAY Security ID: 48369P207 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cyprian D'Souza For For Management 1.2 Elect Director B. Douglas Morriss For For Management 1.3 Elect Director Harry C. Gambill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Treace For For Management 1.2 Elect Director Elizabeth H. Weatherman For For Management 1.3 Elect Director Louis J. Lavigne, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Timothy C. DeVries For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director David A. Landau For For Management 1.6 Elect Director Stephen R. Sefton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVEL ENTERPRISES, INC. Ticker: MVL Security ID: 57383M108 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sid Ganis For For Management 1.2 Elect Director James F. Halpin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For For Management 1.2 Elect Director Michael A. Pietrangelo For For Management 1.3 Elect Director Lottie H. Shackelford For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Pearse For For Management 1.2 Elect Director L. Edward Shaw, Jr. For For Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Coady For For Management 1.2 Elect Director John F. Croweak For For Management 1.3 Elect Director Sheila B. Flanagan For For Management 1.4 Elect Director Richard J. Grossi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director David F. Schaible For For Management 1.3 Elect Director Howard H. Newman For For Management 1.4 Elect Director Thomas G. Ricks For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director C.E. (Chuck) Schultz For For Management 1.7 Elect Director Philip J. Burguieres For For Management 1.8 Elect Director John Randolph Kemp III For For Management 1.9 Elect Director J. Michael Lacey For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director J. Terry Strange For For Management 1.12 Elect Director Pamela J. Gardner For For Management 1.13 Elect Director Juanita F. Romans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTION CARE, INC. Ticker: OPTN Security ID: 683948103 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Henikoff, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director A. Glenn Patterson For For Management 1.4 Elect Director Kenneth N. Berns For For Management 1.5 Elect Director Robert C. Gist For For Management 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Kenneth R. Peak For For Management 1.9 Elect Director Nadine C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Bruce A. Leslie For For Management 1.5 Elect Director James L. Martineau For For Management 1.6 Elect Director Michael Ornest For For Management 1.7 Elect Director Timothy J. Parrott For For Management 1.8 Elect Director Lynn P. Reitnouer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For For Management 1.5 Elect Director Durk I. Jager For For Management 1.6 Elect Director John A. Kelley, Jr. For For Management 1.7 Elect Director Stanley J. Meresman For For Management 1.8 Elect Director Kevin T. Parker For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director David L. George For For Management 1.5 Elect Director Eugene L. Goda For For Management 1.6 Elect Director Mikael R. Gottschlich For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Andrew J. Sukawaty For For Management 1.9 Elect Director Dag J. Tigerschiold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Boeve For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Graebel For For Management 1.2 Elect Director Dennis B. Mullen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Quinn For For Management 1.2 Elect Director Christopher Bartlett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 5, 2004 Meeting Type: Annual Record Date: AUG 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. McKinnon For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder (GMO) - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director James P. Burra For For Management 1.3 Elect Director Jason L. Carlson For For Management 1.4 Elect Director Rockell N. Hankin For For Management 1.5 Elect Director James T. Lindstrom For For Management 1.6 Elect Director John L. Piotrowski For For Management 1.7 Elect Director John D. Poe For For Management 1.8 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMATEL INC. Ticker: SGTL Security ID: 82661W107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Davern For For Management 1.2 Elect Director Robert T. Derby For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: SEP 7, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For For Management 1.2 Elect Director Peter J. Marguglio For For Management 1.3 Elect Director R. Warren Langley For For Management 1.4 Elect Director Robert M. Greber For For Management 1.5 Elect Director Mary C. Sauer For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta III For Did Not Management Vote 1.2 Elect Director Lee S. Isgur For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Reduce Supermajority Vote Requirement Against Did Not Shareholder Vote 5 Declassify the Board of Directors Against Did Not Shareholder Vote 6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) to Shareholder Vote Vote 1.1 Elect Directors Frank J. Fertitta III None For Management 1.2 Elect Director Lee S. Isgur None For Management 2 Approve Omnibus Stock Plan None For Management 3 Ratify Auditors None For Management 4 Reduce Supermajority Vote Requirement For For Shareholder 5 Declassify the Board of Directors For For Shareholder 6 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Rod F. Dammeyer For For Management 1.4 Elect Director Patrick F. Graham For For Management 1.5 Elect Director Jonathan T. Lord, M.D. For For Management 1.6 Elect Director John Patience For For Management 1.7 Elect Director Thomas R. Reusche For For Management 1.8 Elect Director Peter Vardy For For Management 1.9 Elect Director L. John Wilkerson, Ph.D. For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Report on Waste Incineration Against Against Shareholder - -------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Ticker: STXN Security ID: 86279T109 Meeting Date: AUG 16, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director John W. Combs For For Management 1.3 Elect Director William A. Hasler For For Management 1.4 Elect Director Charles D. Kissner For For Management 1.5 Elect Director James D. Meindl For For Management 1.6 Elect Director V. Frank Mendicino For For Management 1.7 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARO PHARMACEUTICALS INDUSTRIES Ticker: Security ID: M8737E108 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Douglas For For Management 1.2 Elect Director Michael Friedman For For Management 1.3 Elect Director Eric Johnston For For Management 1.4 Elect Director Gad Keren For For Management 1.5 Elect Director Barrie Levitt For For Management 1.6 Elect Director Tal Levitt For For Management 1.7 Elect Director Daniel Moros For For Management 1.8 Elect Director Myron Strober For For Management 2 Ratify Auditors For For Management 3 APPROVE THE AUDITORS REPORT AND For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003. 4 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management 1999 STOCK INCENTIVE PLAN AUTHORIZING THE GRANT OF STOCK OPTIONS TO THE COMPANY S INDEPENDENT DIRECTORS. 5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For Against Management COMPANY S INDEPENDENT DIRECTORS. - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Jean-Claude Asscher For For Management 1.3 Elect Director Daniel L. Brenner For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Frederick M. Lax For For Management 1.7 Elect Director Jon F. Rager For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTL INC Ticker: TPX Security ID: 88023U101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Barber For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews McLane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Martin, III For For Management 1.2 Elect Director Robert G. Matheny For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director W.J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For For Management 1.6 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 1.2 Elect Director J. Simon Stubbings For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. ======================= DIP -- FOUNDERS GROWTH PORTFOLIO ======================= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.S. Daley For For Management 1.3 Elect Director H.L. Fuller For For Management 1.4 Elect Director R.A. Gonzalez For For Management 1.5 Elect Director J.M. Greenberg For For Management 1.6 Elect Director J.M. Leiden For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director B. Powell Jr. For For Management 1.9 Elect Director A.B. Rand For For Management 1.10 Elect Director W.A. Reynolds For For Management 1.11 Elect Director R.S. Roberts For For Management 1.12 Elect Director W.D. Smithburg For For Management 1.13 Elect Director J.R. Walter For For Management 1.14 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Link Executive Compensation to Government Against Against Shareholder Fines 4 Performance- Based/Indexed Options Against Against Shareholder 5 Eliminate Animal Testing Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director Edward A. Brennan For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Ronald T. LeMay For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director J. Christopher Reyes For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Julian A. Brodsky For For Management 1.5 Elect Director Charles E. Foster For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2004. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sune Carlsson For For Management 1.2 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Joseph A. Califano, Jr. For For Management 1.5 Elect Director Leon G. Cooperman For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Odeen For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 1.3 Elect Director Paula Stern For For Management 1.4 Elect Director Richard F. Wallman For For Management - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director John Major For For Management 1.3 Elect Director Scott A. McGregor For For Management 1.4 Elect Director Alan E. Ross For For Management 1.5 Elect Director Henry Samueli, Ph.D. For For Management 1.6 Elect Director Robert E. Switz For For Management 1.7 Elect Director Werner F. Wolfen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Link Executive Compensation to Social and Against Against Shareholder Financial Issues - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director V.S. Martinez For For Management 1.3 Elect Director M.F. Racicot For For Management 1.4 Elect Director R.S. Roberts For For Management 1.5 Elect Director M.K. Rose For For Management 1.6 Elect Director M.J. Shapiro For For Management 1.7 Elect Director J.C. Watts, Jr. For For Management 1.8 Elect Director R.H. West For For Management 1.9 Elect Director J.S. Whisler For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb Richard G. Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director A. Kirk Lanterman For For Management 1.10 Elect Director Modesto A. Maidique For For Management 1.11 Elect Director John P. Mcnulty For For Management 1.12 Elect Director Sir John Parker For For Management 1.13 Elect Director Peter G. Ratcliffe For For Management 1.14 Elect Director Stuart Subotnick For For Management 1.15 Elect Director Uzi Zucker For For Management 2 TO APPROVE THE AMENDED AND RESTATED For For Management CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. 3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management SHARE PLAN. 4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management STOCK PURCHASE PLAN. 5 Ratify Auditors For For Management 6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. 8 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. James F. Gibbons For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Donald T. Valentine For For Management 1.11 Elect Director Steven M. West For For Management 1.12 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Dudley C. Mecum For For Management 1.10 Elect Director Anne Mulcahy For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Charles Prince For For Management 1.13 Elect Director Judith Rodin For For Management 1.14 Elect Director Robert E. Rubin For For Management 1.15 Elect Director Franklin A. Thomas For For Management 1.16 Elect Director Sanford I. Weill For For Management 1.17 Elect Director Robert B. Willumstad For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Awards to Executives Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Prohibit Chairman From Management Duties, Against Against Shareholder Titles or Responsibilities 7 Limit Executive Compensation Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Review/Limit Executive Compensation Against Against Shareholder 10 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Warren E. Buffett For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director E. Neville Isdell For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomasino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director J. Pedro Reinhard For For Management 1.12 Elect Director James D. Robinson III For For Management 1.13 Elect Director Peter V. Ueberroth For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Review Labor Rights in Columbia Against Against Shareholder 4 Performance- Based/Indexed Options Against Against Shareholder 5 Submit Severance Agreement to Shareholder Against For Shareholder Vote - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Ronald E. Ferguson For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director Elizabeth A. Monrad For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: AUG 17, 2004 Meeting Type: Special Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director James L. Clayton For For Management 1.5 Elect Director Reginald D. Dickson For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Barbara M. Knuckles For For Management 1.8 Elect Director David A. Perdue For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director James D. Robbins For For Management 1.11 Elect Director David M. Wilds For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Paul G. Allen For For Management 1.4 Elect Director Lewis W. Coleman For For Management 1.5 Elect Director David Geffen For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Nathan Myhrvold For For Management 1.8 Elect Director Howard Schultz For For Management 1.9 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.M.C. Fisher For For Management 1.2 Elect Director A.G. Gilman For For Management 1.3 Elect Director K.N. Horn For For Management 1.4 Elect Director J. Rose For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Review and Report on Drug Reimportation Against Against Shareholder Policy 5 Report on Product Availability in Canada Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Policy on Performance-based Stock Against Against Shareholder Option Grants 8 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cronin For For Management 1.2 Elect Director W. Paul Fitzgerald For For Management 1.3 Elect Director Joseph M. Tucci For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Performance- Based/Indexed Options Against Against Shareholder 5 Creation of an Independent Audit Against Against Shareholder Committee - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director C.A. Peters For For Management 1.3 Elect Director D.C. Farrell For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.B. Horton For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Amend Equal Employment Policy Regarding Against For Shareholder Sexual Orientation - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 5, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Lynn F. De Rothschild For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Lee R. Raymond For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder 4 Review/Limit Executive Compensation Against Against Shareholder 5 Nominate Independent Directors with Against Against Shareholder Industry Experience 6 Report on Payments to Indonesian Military Against Against Shareholder 7 Adopt Policy Prohibiting Discrimination Against Against Shareholder based on Sexual Orientation 8 Report on Potential Damage of Drilling in Against Against Shareholder Protected Regions 9 Disclose Information Supporting the Against Against Shareholder Company Position on Climate Change 10 Report on Company Policies for Compliance Against Against Shareholder with the Kyoto Protocol - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Manatt For For Management 1.2 Elect Director Judith L. Estrin For For Management 1.3 Elect Director Philip Greer For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director Frederick W. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Richard Karl Goeltz For For Management 1.5 Elect Director Thomas S. Johnson For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director John B. Mccoy For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck III For For Management 1.13 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker For For Management 1.4 Elect Director Jonathan K.C. Knowles For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Charles A. Sanders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Dennis D. Dammerman For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Claudio X. Gonzalez For Withhold Management 1.6 Elect Director Jeffrey R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Report on Nuclear Fuel Storage Risks Against Against Shareholder 5 Report on PCB Clean-up Costs Against Against Shareholder 6 Adopt Policy on Overboarded Directors Against Against Shareholder 7 Prepare a Sustainability Report Against Against Shareholder 8 Political Contributions/Activities Against Against Shareholder 9 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Carpenter For For Management 1.2 Elect Director Charles L. Cooney For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director John C. Martin For For Management 1.5 Elect Director Gordon E. Moore For For Management 1.6 Elect Director Nicholas G. Moore For For Management 1.7 Elect Director George P. Shultz For For Management 1.8 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics - -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Gifford For For Management 1.2 Elect Director Ray J. Groves For For Management 1.3 Elect Director Fred H. Langhammer For For Management 1.4 Elect Director Marjorie M. Yang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bryan For For Management 1.2 Elect Director Stephen Friedman For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director Henry M. Paulson, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Dr. Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For For Management 1.13 Elect Director Dr. Louis W. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director E. John P. Browne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Reed E. Hundt For For Management 1.6 Elect Director Paul S. Otellini For For Management 1.7 Elect Director David S. Pottruck For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director John L. Thornton For For Management 1.10 Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Carlos Ghosn For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Minoru Makihara For For Management 1.8 Elect Director Lucio A. Noto For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Eliminate Age Discrimination in Against Against Shareholder Retirement Benefits 5 Calculate Executive Salary Without Regard Against Against Shareholder to Pension Income 6 Expense Stock Options Against For Shareholder 7 Report on Executive Compensation Against Against Shareholder 8 Report on Outsourcing Against Against Shareholder - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Engibous For For Management 1.2 Elect Director Kent B. Foster For For Management 1.3 Elect Director Leonard H. Roberts For For Management 1.4 Elect Director Myron E. Ullman, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lazarus For For Management 1.2 Elect Director David Neeleman For For Management 1.3 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann Dibble Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director Hans W. Becherer For For Management 1.2 Elect Director Director John H. Biggs For For Management 1.3 Elect Director Director Lawrence A. For For Management Bossidy 1.4 Elect Director Director Stephen B. Burke For For Management 1.5 Elect Director Director James S. Crown For For Management 1.6 Elect Director Director James Dimon For For Management 1.7 Elect Director Director Ellen V. Futter For For Management 1.8 Elect Director Director William H. Gray, For For Management III 1.9 Elect Director Director William B. For For Management Harrison, Jr 1.10 Elect Director Director Laban P. For For Management Jackson, Jr. 1.11 Elect Director Director John W. Kessler For For Management 1.12 Elect Director Director Robert I. Lipp For For Management 1.13 Elect Director Director Richard A. For For Management Manoogian 1.14 Elect Director Director David C. Novak For For Management 1.15 Elect Director Director Lee R. Raymond For For Management 1.16 Elect Director Director William C. For For Management Weldon 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Limit Executive Compensation Against Against Shareholder 7 Adopt Executive Benefit Policy Against Against Shareholder - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Ericson For For Management 1.2 Elect Director William S. Kellogg For For Management 1.3 Elect Director Arlene Meier For For Management 1.4 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Leo T. McCarthy For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Rozanne L. Ridgway For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For For Management 1.2 Elect Director John F. Gifford For For Management 1.3 Elect Director B. Kipling Hagopian For For Management 1.4 Elect Director M.D. Sampels For For Management 1.5 Elect Director A.R. Frank Wazzan For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: SEP 17, 2004 Meeting Type: Special Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore, Ph.D. For For Management 1.4 Elect Director M. James Barrett, Ph.D. For For Management 1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Miline, Jr., For For Management Ph.D. 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP. Ticker: MERQ Security ID: 589405109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amnon Landan For For Management 1.2 Elect Director Brad Boston For For Management 1.3 Elect Director Igal Kohavi For For Management 1.4 Elect Director Clyde Ostler For For Management 1.5 Elect Director Yair Shamir For For Management 1.6 Elect Director Giora Yaron For For Management 1.7 Elect Director Anthony Zingale For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MWD Security ID: 617446448 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Jacob For For Management 1.2 Elect Director Charles F. Knight For For Management 1.3 Elect Director Miles L. Marsh For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H. L. Fuller For For Management 1.3 Elect Director J. Lewant For For Management 1.4 Elect Director W. Massey For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director I. Nooyi For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director D. Warner III For For Management 1.12 Elect Director J. White For For Management 2 Limit Executive Compensation Against Against Shareholder 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEET. 3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 7.1 Elect Directors Paul J. Collins For For Management 7.2 Elect Directors Georg Ehrnrooth For For Management 7.3 Elect Directors Bengt Holmstrom For For Management 7.4 Elect Directors Per Karlsson For For Management 7.5 Elect Directors Jorma Ollila For For Management 7.6 Elect Directors Marjorie Scardino For For Management 7.7 Elect Directors Vesa Vainio For For Management 7.8 Elect Directors Arne Wessberg For For Management 7.9 Elect Directors Dan Hesse For For Management 7.10 Elect Directors Edouard Michelin For For Management 8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 9 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Susan Crown For For Management 1.3 Elect Director Robert A. Helman For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. EL-Mansey For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For For Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 6, 2004 Meeting Type: Annual Record Date: AUG 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director G. Thomas Clark For For Management 1.3 Elect Director David J. S. Flaschen For For Management 1.4 Elect Director Phillip Horsley For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.A. Del Santo For For Management 1.2 Elect Director P.L. Francis For For Management 1.3 Elect Director G.P. Josefowicz For For Management 1.4 Elect Director R.K. Lochridge For For Management 1.5 Elect Director A.I. Khalifa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 1.14 Elect Director Jean-Paul Valles For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Pharmaceutical Price Restraint Against Against Shareholder 5 Review and Report on Drug Reimportation Against Against Shareholder Policy 6 Report on Political Contributions Against Against Shareholder 7 Report on Product Availability in Canada Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director Dr. James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director W. Roger Haughton For For Management 1.5 Elect Director Wayne E. Hedien For For Management 1.6 Elect Director Louis G. Lower II For For Management 1.7 Elect Director Raymond L. Ocampo Jr. For For Management 1.8 Elect Director John D. Roach For For Management 1.9 Elect Director Dr. Kenneth T. Rosen For For Management 1.10 Elect Director Steven L. Scheid For For Management 1.11 Elect Director L. Stephen Smith For For Management 1.12 Elect Director Richard L. Thomas For For Management 1.13 Elect Director Jose H. Villarreal For For Management 1.14 Elect Director Mary Lee Widener For For Management 1.15 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Joseph T. Gorman For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Ralph Snyderman, M.D. For For Management 1.5 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Declassify the Board of Directors Against For Management 5 Implement/ Report on Animal Welfare Against Against Shareholder Standards - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Kahn For For Management 1.2 Elect Director Duane A. Nelles For For Management 1.3 Elect Director Brent Scowcroft For For Management 2 Declassify the Board of Directors and For For Management Eliminate Cumulative Voting 3 Increase Authorized Common Stock For For Management 4 Amend Articles For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Robert I. MacDonnell For For Management 1.6 Elect Director Douglas J. MacKenzie For For Management 1.7 Elect Director Rebecca A. Stirn For For Management 1.8 Elect Director William Y. Tauscher For For Management 1.9 Elect Director Raymond G. viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Seek Sale of Company Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Prepare a Sustainability Report Against Against Shareholder 7 Limit Awards to Executives Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 10 Proposal Regarding the Office of The Against Against Shareholder Board of Directors - -------------------------------------------------------------------------------- SAP AG Ticker: SAPQY Security ID: 803054204 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE APPROPRIATION OF THE For For Management RETAINED EARNINGS OF THE FISCAL YEAR 2004 2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004 3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004 4 Ratify Auditors For For Management 5 ELECTION OF MEMBERS OF THE SUPERVISORY For For Management BOARD 6 RESOLUTION ON THE ADJUSTMENT OF THE For For Management AMOUNTS AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK) 7 RESOLUTION ON THE CANCELLATION OF For For Management CONTINGENT CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION 8 REDUCTION OF CONTINGENT CAPITAL IIIA AND For For Management ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES 9 RESOLUTION ON THE AMENDMENT OF SECTION 1 For For Management (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME) 10 RESOLUTION ON THE ADJUSTMENT OF THE For For Management ARTICLES OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT 11 CANCELLATION OF AUTHORIZED CAPITAL I AND For For Management CREATION OF A NEW AUTHORIZED CAPITAL I 12 CANCELLATION OF AUTHORIZED CAPITAL II AND For For Management CREATION OF A NEW AUTHORIZED CAPITAL II 13 RESOLUTION ON THE AUTHORIZATION TO For For Management ACQUIRE AND USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT 14 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES - -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director James F. McDonald For For Management 1.3 Elect Director Terence F. McGuirk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Jean-Marc Chapus For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Steven J. Heyer For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Steven Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Barry S. Sternlicht For For Management 1.9 Elect Director Daniel W. Yih For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Confidential Voting Against For Shareholder 5 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director James A. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Adams For For Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director Daniel A. Carp For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Thomas J. Engibous For For Management 1.6 Elect Director Gerald W. Fronterhouse For For Management 1.7 Elect Director David R. Goode For For Management 1.8 Elect Director Pamela H. Patsley For For Management 1.9 Elect Director Wayne R. Sanders For For Management 1.10 Elect Director Ruth J. Simmons For For Management 1.11 Elect Director Richard K. Templeton For For Management 1.12 Elect Director Christine T. Whitman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Stephen M. Case For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Jessica P. Einhorn For For Management 1.7 Elect Director Miles R. Gilburne For For Management 1.8 Elect Director Carla A. Hills For For Management 1.9 Elect Director Reuben Mark For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Kenneth J. Novack For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director R. E. Turner For For Management 1.14 Elect Director Francis T. Vincent, Jr For For Management 1.15 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Parsons For For Management 1.2 Elect Director Thomas G. Loeffler, Esq. For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For Against Management Plan - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director George W. Buckley For For Management 1.4 Elect Director Brian Duperreault For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Rajiv L. Gupta For For Management 1.7 Elect Director John A. Krol For For Management 1.8 Elect Director Mackey J. Mcdonald For Withhold Management 1.9 Elect Director H. Carl Mccall For For Management 1.10 Elect Director Brendan R. O'Neill For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 1.12 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip F. Anschutz For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Richard K. Davidson For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Archie W. Dunham For For Management 1.6 Elect Director Spencer F. Eccles For For Management 1.7 Elect Director Judith Richards Hope For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 1.11 Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance- Based/Indexed Options Against For Shareholder - -------------------------------------------------------------------------------- VERITAS SOFTWARE CORP. Ticker: VRTS Security ID: 923436109 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director Kurt J. Lauk For For Management 1.3 Elect Director Fred van den Bosch For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James D. Slavik For For Management 1.10 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Douglas N. Daft For For Management 1.4 Elect Director David D. Glass For For Management 1.5 Elect Director Roland A. Hernandez For For Management 1.6 Elect Director John D. Opie For For Management 1.7 Elect Director J. Paul Reason For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jose H. Villarreal For For Management 1.11 Elect Director John T. Walton For For Management 1.12 Elect Director S. Robson Walton For For Management 1.13 Elect Director Christopher J. Williams For For Management 1.14 Elect Director Linda S. Wolf For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Executive Compensation Against Against Shareholder 5 Prepare Sustainability Report Against Against Shareholder 6 Report on Stock Option Distribution by Against Against Shareholder Race and Gender 7 Report on Political Contributions Against Against Shareholder 8 Prepare Equal Opportunity Report Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Require Majority of Independent Directors Against Against Shareholder on Board 11 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: FEB 11, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Michael D. Eisner For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director George J. Mitchell For For Management 1.11 Elect Director Leo J. O'Donovan, S.J. For For Management 1.12 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Prohibit Greenmail Payments Against For Shareholder 5 Report on Vendor Standards in China Against Against Shareholder - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blanchard III For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For For Management 1.9 Elect Director Philip J. Quigley For For Management 1.10 Elect Director Donald B. Rice For For Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy on Payday Lenders Against Against Shareholder 5 Link Executive Compensation to Predatory Against Against Shareholder Lending 6 Performance- Based/Indexed Options Against Against Shareholder 7 Limit Executive Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Robert Essner For For Management 1.3 Elect Director John D. Feerick For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan For For Management 1.8 Elect Director Ivan G. Seidenberg For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director John R. Torell III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review and Report on Drug Reimportation Against Against Shareholder Policy 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Discontinue Promotion of Premarin and Against Against Shareholder Report on Animal Testing - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Robert A. Kotick For For Management 1.8 Elect Director Edward R. Kozel For For Management 1.9 Elect Director Gary L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kaplan For For Management 1.2 Elect Director Christopher G. Knowles For For Management 2 Ratify Auditors For For Management ================ DIP -- FOUNDERS INTERNATIONAL EQUITY PORTFOLIO ================ A.P. MOELLER - MAERSK Ticker: Security ID: K0514G101 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For Against Management Dividends 5 Reelect Michael Rasmussen, Leise Moeller, For For Management Svend-Aage Nielsen, Jess Soederberg, and Jan Toepholm as Directors; Elect Nils Andersen as New Director 6 Ratify KPMG C. Jespersen and Grothen & For For Management Perregaard as Auditors 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C Ticker: Security ID: E7813W163 Meeting Date: MAY 18, 2005 Meeting Type: Annual 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 - -------------------------------------------------------------------------------- ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge Of Board and Auditors For For Management 3 Approve Principal and Substitute Auditors For For Management for 2005 and Authorize Board to Fix Their Remuneration 4 Ratify Election of a Director in For For Management Replacement of Resigned Board Member 5 Elect Directors; Designate Independence For For Management of Members 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Capitalization of Reserves for For For Management Bonus Issue; Amend Article Accordingly 9 Approve Stock Option Plan For Against Management 10 Authorize Board and Managers of the For For Management Company to Participate in Boards and Management of Similar Companies - -------------------------------------------------------------------------------- ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: MAR 1, 2005 Meeting Type: Special 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 (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: MAY 24, 2005 Meeting Type: Special 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 (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: MAY 24, 2005 Meeting Type: Special 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 - -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: ZEN Security ID: G0593M107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 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 Against 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 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 - -------------------------------------------------------------------------------- AVIVA PLC (FORMERLY CGNU PLC) Ticker: Security ID: G0683Q109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 16 Pence Per For For Management Share 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 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 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 - -------------------------------------------------------------------------------- BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) Ticker: Security ID: G06940103 Meeting Date: MAY 13, 2005 Meeting Type: Special 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(FRM.BRITISH AEROSPACE PLC ) Ticker: Security ID: G06940103 Meeting Date: MAY 4, 2005 Meeting Type: Annual 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 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 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 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 - -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: Security ID: H04530202 Meeting Date: MAY 18, 2005 Meeting Type: Annual 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 For For Management Dividends of CHF 1.10 per Share 4.1 Amend Articles Re: Eliminate Paper Deeds For For Management 4.2 Amend Articles Re: Voting via Electronic For For Management Means 4.3 Amend Articles Re: Board Committees to For For Management Reflect Existing Practice 4.4 Change Fiscal Year End to Coincide with For For Management Calendar Year 5 Reelect Rolf Schaeuble, Eveline Saupper, For For Management and Arend Oetker as Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- BANCA INTESA SPA (FORMERLY INTESABCI SPA ) Ticker: Security ID: T17074104 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports; Accept Financial Statements and Statutory Reports of the Subsidiary Intesa Sistemi e Servizi Spa 2 Elect Directors For For Management 3.a Appoint Board of Internal Statutory None Against Management Auditors and its Chairman for Three-Year Term 2005-2007 - Majority Shareholder Slate 3.b Appoint Internal Statutory Auditors and None For Management its Chairman for the Three-Year Term 2005-2007 - Minority Shareholder(s) Slate 3.c Approve Remuneration of Internal None For Management Statutory Auditors - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: MVCI Security ID: G08036124 Meeting Date: APR 28, 2005 Meeting Type: Annual 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 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 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 - -------------------------------------------------------------------------------- BASF AG Ticker: Security ID: D06216101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None 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) - -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: Security ID: F1058Q238 Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 2 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Jean-Francois Lepetit as Director For Did Not Management Vote 7 Reelect Gerhard Cromme as Director For Did Not Management Vote 8 Reelect Francois Grappotte as Director For Did Not Management Vote 9 Reelect Helene Ploix as Director For Did Not Management Vote 10 Reelect Baudoin Prot as Director For Did Not Management Vote 11 Elect Loyola De Palacio Del For Did Not Management Valle-Lersundi as Director to Replace Vote Jacques Friedmann 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 780,000 Vote 13 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote 14 Approve Stock Option Plan Grants For Did Not Management Vote 15 Approve Restricted Stock Plan to For Did Not Management Directors and Employees of Company and Vote its Subsidiaries 16 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 17 Approve Change In Number Of Directors For Did Not Management Elected By Employees Vote 18 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: F11487125 Meeting Date: APR 28, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 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 Against Management Regarding Related-Party Transactions 6 Reelect Michel Rouger as Director For Against 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 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 Against 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 Against Management Issued Capital in Restricted Stock Plan 20 Approve Stock Option Plan Grants For Against 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 - -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP.PP Security ID: G12793181 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Allen as Director For For Management 2 Re-elect Lord Browne of Madingley as For For Management Director 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 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 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 - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: G1510J102 Meeting Date: APR 28, 2005 Meeting Type: Annual 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 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 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 - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO. Ticker: CNR. Security ID: 136375102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Purdy Crawford For For Management 1.5 Elect Director J.V. Raymond Cyr For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director James K. Gray For For Management 1.8 Elect Director E. Hunter Harrison For For Management 1.9 Elect Director Edith E. Holiday For For Management 1.10 Elect Director V. Maureen Kempston Darkes For For Management 1.11 Elect Director Gilbert H. Lamphere For For Management 1.12 Elect Director Denis Losier For For Management 1.13 Elect Director Edward C. Lumley For For Management 1.14 Elect Director David G.A. McLean For For Management 1.15 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Management Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- CANFOR CORP. Ticker: CFP Security ID: 137902102 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Notice of Articles Re: Pre-Existing For For Management Company Provisions 2 Adopt New Articles For For Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: Y14965100 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.46 Per For For Management Share 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chenshuang as Director For For Management 3c Reelect Li Mofang as Director For For Management 3d Reelect Julian Michael Horn-Smith as For For Management Director 3e Reelect Li Yue as Director For For Management 3f Reelect He Ning as Director For For Management 3g Reelect Frank Wong Kwong Shing as For For Management Director 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CTTAY Security ID: D16212140 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None 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 - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSR Security ID: H3698D419 Meeting Date: APR 29, 2005 Meeting Type: Annual 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 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 - -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: Security ID: B33432129 Meeting Date: MAY 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Report Re: None 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 (FORMERLY DELHAIZE LE LION) Ticker: Security ID: B33432129 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Reports None Did Not Management Vote 2 Receive Auditors' Reports None Did Not Management Vote 3 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 4 Receive Information Regarding Corporate None Did Not Management Governance Issues Vote 5 Accept Financial Statements and Dividends For Did Not Management of EUR 1.12 Per Share Vote 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Auditors For Did Not Management Vote 8.1 Receive Notification on the Resignation None Did Not Management of Director Baron Gui de Vaucleroy Vote 8.2 Receive Notification on the Resignation None Did Not Management of Director Baron Edgar-Charles de Cooman Vote 8.3 Receive Notification on the Resignation None Did Not Management of Director Frans Vreys Vote 8.4 Reelect Compte Arnoud de Pret Roose de For Did Not Management Calesberg as Director Vote 8.5 Elect Luc Vansteenkiste as Director For Did Not Management Vote 8.6 Elect Jacques de Vaucleroy as Director For Did Not Management Vote 8.7 Elect Hugh G. Farrington as Director For Did Not Management Vote 9.1 Appoint Count de Pret Roose de Calesberg For Did Not Management as Independent Director in Accordance Vote with the Requirements of the Belgian Companies Code 9.2 Appoint Luc Vansteenkiste as Independent For Did Not Management Director in Accordance with the Vote Requirements of the Belgian Companies Code 9.3 Appoint Jacques de Vaucleroy as For Did Not Management Independent Director in Accordance with Vote the Requirements of the Belgian Companies Code 9.4 Appoint Hugh G. Farrington as Independent For Did Not Management Director in Accordance with the Vote Requirements of the Belgian Companies Code 10 Ratify Deloitte & Touche as Auditors For Did Not Management Vote 11 Approve Stock Option Plan For Did Not Management Vote 12 Authorize Anticipated Exercising of For Did Not Management Options With Respect to Performance Cash Vote Plan - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DT Security ID: D2035M136 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 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 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 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) 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) - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: Security ID: D24909109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.35 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 540 Million Pool For For Management of Conditional Capital with Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Changes to the For For Management Remuneration of the Supervisory Board Members 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) 10 Ratify PwC Deutsche Revision AG as For For Management Auditors - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: ESALY Security ID: J12852117 Meeting Date: JUN 24, 2005 Meeting Type: Annual 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 2.2 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 Against Management 2.8 Elect Director For For Management 2.9 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 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ENI SPA Ticker: E Security ID: T3643A145 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 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 None Against Management the Ministry of Economy and Finance 7.2 Elect Directors - Slate 2 Submitted by a None 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 10.1 Elect Internal Statutory Auditors - Slate None Against Management 1 Submitted by the Ministry of Economy and Finance 10.2 Elect Internal Statutory Auditors - Slate None 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 - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICZ Security ID: W26049119 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For 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 None Management Statutory Reports 6.2 Receive Board and Committee Reports None None Management 6.3 Receive President's Report; Allow None None Management Questions 6.4 Receive Presentation of Audit Work in None 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 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 Against Management Incentive Plan 13.2 Authorize Reissuance of 39.3 Million For Against 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 None Management - -------------------------------------------------------------------------------- FORTUM OYJ (FORMERLY NESTE OY) Ticker: Security ID: X2978Z118 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Receive Supervisory Board Report None 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 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 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 None Against Shareholder Supervisory Board 6 Shareholder Proposal: Establish None Against Shareholder Nomination Committee - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: Security ID: F4113C103 Meeting Date: APR 22, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 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 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 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 None Against Management of Employee Shareholders to the Board 15 Elect Bernard Gingreau as Representative None Against Management of Employee Shareholders to the Board 16 Elect Stephane Tierce as Representative None Against 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 20 Cancel Outstanding Authority to Issue For For Management Bonds/Debentures 21 Amend Articles to Reflect August 2003 and For Against 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 Against 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 For Management Billion for Future Exchange Offers 29 Authorize Capital Increase of Up to Ten For Against Management Percent of Issued Capital for Future Acquisitions 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 Against 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 Against 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 - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: FMS Security ID: 358029205 Meeting Date: MAY 24, 2005 Meeting Type: Special 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 - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: Security ID: G6083W109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 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 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 - -------------------------------------------------------------------------------- FUJI TELEVISION NETWORK, INC. Ticker: Security ID: J15477102 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record 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 Against 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 Against Management 3.2 Elect Director For Against 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 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management - -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: APR 27, 2005 Meeting Type: Annual 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 22.15 Pence Per For For Management Ordinary Share 4 Elect Mark Tucker as Director None 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 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 - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: HMC Security ID: J22302111 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record 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 3.2 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 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 3.20 Elect Director For For Management 3.21 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 - -------------------------------------------------------------------------------- HOYA CORP. Ticker: Security ID: J22848105 Meeting Date: JUN 17, 2005 Meeting Type: Annual 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 - -------------------------------------------------------------------------------- HUSKY ENERGY INC Ticker: HSE. Security ID: 448055103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victor T.K. Li, Canning K.N. Fok, For For Management Donald R. Fullerton, Martin J.G. Glynn, Terence C.Y. Hui, Brent D. Kinney, Holger Kluge, Poh Chan Koh, Eva L. Kwok, Stanley T.L. Kwok, John C.S. Lau, Wayne E. Shaw, William Surniak, Frank J. Sixt as Directors 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: Security ID: B5096U121 Meeting Date: APR 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Report Re: Use and None 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 None Management Warrants 4.2 Receive Directors' and Auditors' Reports None 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: B5096U121 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Communicate Consolidated Financial None 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 None Management and New Excutive Remuneration Policy 9 Transact Other Business None None Management - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: Security ID: B5096U121 Meeting Date: MAR 17, 2005 Meeting Type: Special 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 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 - -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: N4578E413 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Executive and None None Management Supervisory Boards 2b Discussion on Profit Retention and None 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 None Management 5c Discuss Supervisory Board Profile None 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 10 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ITO-YOKADO CO. LTD. Ticker: ITOYO Security ID: J25209115 Meeting Date: MAY 26, 2005 Meeting Type: Annual 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 4.2 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 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 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 Against Management and Statutory Auditor - -------------------------------------------------------------------------------- ITV PLC Ticker: Security ID: G4984A110 Meeting Date: MAY 26, 2005 Meeting Type: Annual 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 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 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 - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: Security ID: J2817M100 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record 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 Against 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 Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: Security ID: J31588114 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record 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 5.2 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 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 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: V53838112 Meeting Date: APR 29, 2005 Meeting Type: Special 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: Security ID: V53838112 Meeting Date: APR 29, 2005 Meeting Type: Annual 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 0.11 Per For For Management Share 3 Reelect Tony Chew Leong-Chee as Director For Against 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 Against Management 7 Reelect Tow Heng Tan as Director For Against 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 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 - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: Security ID: H50430208 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None 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 - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MDIEY Security ID: T6688Q107 Meeting Date: APR 27, 2005 Meeting Type: Annual 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 - -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: D5357W103 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None 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: D53968125 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote 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 Did Not Management Fiscal 2004 Vote 3 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2004 Vote 4 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG and Fasselt & Vote Partner as Auditors for Fiscal 2005 5 Elect Theo Siegert to the Supervisory For Did Not Management Board Vote 6 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 7 Amend Articles Re: Calling of, For Did Not Management Registration for, and Time Designation at Vote Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: Security ID: J43830116 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record 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 3.2 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 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 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 Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System for Outsiders - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: Security ID: J55999122 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record 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 4.2 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 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 4.20 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 4.30 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 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 Against Management 6 Approve Special Bonus for Family of For Against Management Deceased Satutory Auditor and Retirement Bounuses for Directors and Statutory Auditor - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: X61873133 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Presentation on Annual Accounts None None Management 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 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 - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 3, 2005 Meeting Type: Annual 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 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 Against Shareholder of Funds for Research & Development from 0.5 Percent to 2 Percent of Company's Turnover - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: H5820Q150 Meeting Date: MAR 1, 2005 Meeting Type: Annual 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 Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.05 per Share Vote 4 Approve CHF 19 Million Reduction in Share For Did Not Management Capital via Share Cancellation Vote 5 Authorize Repurchase of up to Ten Percent For Did Not Management of Issued Share Capital Vote 6.1 Reelect Birgit Breuel as Director For Did Not Management Vote 6.2 Reelect Peter Burckhardt as Director For Did Not Management Vote 6.3 Reelect Alexandre Jetzer as Director For Did Not Management Vote 6.4 Reelect Pierre Landolt as Director For Did Not Management Vote 6.5 Reelect Ulrich Lehner as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NVO Security ID: K7314N145 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Management Vote 2 Receive and Accept Financial Statements For Did Not Management and Statutory Reports; Approve Vote Remuneration of Directors 3 Approve Allocation of Income For Did Not Management Vote 4.1 Reelect Mads Oevlisen as Director For Did Not Management Vote 4.2 Reelect Sten Scheibye as Director For Did Not Management Vote 4.3 Reelect Kurt Briner as Director For Did Not Management Vote 4.4 Reelect Niels Jacobsen as Director For Did Not Management Vote 4.5 Reelect Kurt Anker Nielsen as Director For Did Not Management Vote 4.6 Reelect Joergen Wedel as Director For Did Not Management Vote 4.7 Elect Henrik Guertler as Director For Did Not Management Vote 4.8 Elect Goeran Ando as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: Security ID: Y64695110 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 1.a Elect Brian Horwood as Director For For Management 1.b Elect Kostas Constantinou as Director For For Management 1.c Elect Robert Igara as Director For For Management 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Approve Grant of Up to 624,000 For For Management Performance Rights to Peter Botten, Managing Director - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: G67395106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.5 Pence Per For For Management Share 3i Elect Russell Edey as Director For For Management 3ii Elect Wiseman Nkuhlu as Director For For Management 3iii Re-elect Christopher Collins as Director For For Management 3iv Re-elect Jim Sutcliffe as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management 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 38,544,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,272,000 9 Authorise 385,442,000 Shares for Market For For Management Purchase 10i Approve the Contingent Purchase Contract For For Management with Merrill Lynch South Africa (Pty) Limited up to 385,442,000 Ordinary Shares 10ii Approve the Contingent Purchase Contract For For Management with Investment House Namibia (Pty) Limited up to 385,442,000 Ordinary Shares 10iii Approve the Contingent Purchase Contract For For Management with Imara Edwards Securities (Private) Limited up to 385,442,000 Ordinary Shares 10iv Approve the Contingent Purchase Contract For For Management with Stockbrokers Malawi Limited up to 385,442,000 Ordinary Shares - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: Security ID: J61546115 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record 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 55, Special JY 10 2 Amend Articles to: Clarify Director For For Management Authorities - -------------------------------------------------------------------------------- ORKLA A/S Ticker: Security ID: R67787102 Meeting Date: APR 14, 2005 Meeting Type: Annual 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 - -------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LTD. Ticker: Security ID: Q7788C108 Meeting Date: MAR 4, 2005 Meeting Type: Special Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of 50 For Did Not Management Percent of Hoyts Vote - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: Security ID: Q78063114 Meeting Date: APR 8, 2005 Meeting Type: Annual 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 - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: Security ID: N7291Y137 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Executive Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None 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 None Management 8a Approve Remuneration Report Containing For Against Management Remuneration Policy for Executive Board Members 8b Approve Performance-Related Remuneration For Against Management of Executive Board in Shares and Share Options 9 Approve Remuneration of Supervisory Board For For Management 10 Amend Articles For For Management 11 Ratify Auditors For For Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC ) Ticker: Security ID: G7420A107 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against 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 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 - -------------------------------------------------------------------------------- RENAULT Ticker: Security ID: F77098105 Meeting Date: APR 29, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 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 Approve Discharge of Pierre Alanche For For Management 9 Acknowledge Auditor Report Re: For For Management Renumeration of Equity Loans 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 with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without 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 or Acquisitions 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 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2005 Meeting Type: Annual 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 - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: RBSPRE Security ID: G76891111 Meeting Date: APR 20, 2005 Meeting Type: Annual 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 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 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 - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.) Ticker: RPETY Security ID: N76277172 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.A Discuss Reserves and Dividend Policy None None Management 3.B Approve Dividends of EUR 1.79 Per Share For For Management 4.A Approve Discharge of Managing Directors For Against Management 4.B Approve Discharge of Supervisory Board For Against 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 None Management 9.A Discussion of Public Exchange Offer None 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 10 Approve Acquisition and Cancellation of For Against 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 - -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation of Company's Reserves None 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 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 None Management Board 7b Opportunity to Make Recommendations for None 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 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 None Management - -------------------------------------------------------------------------------- SAGE GROUP PLC (THE) Ticker: Security ID: G7771K134 Meeting Date: MAR 3, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of 1.719 Pence Per For Did Not Management Share Vote 3 Re-elect Lindsay Bury as Director For Did Not Management Vote 4 Elect David Clayton as Director For Did Not Management Vote 5 Elect Tony Hobson as Director For Did Not Management Vote 6 Elect Tamara Ingram as Director For Did Not Management Vote 7 Reappoint PriceWaterhouseCoopers LLP as For Did Not Management Auditors and Authorise Board to Fix Vote Remuneration of Auditors 8 Approve Remuneration Report For Did Not Management Vote 9 Authorise Issuance of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 4,272,671 10 Authorise Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of GBP 640,900 11 Authorise 128,180,153 Shares for Market For Did Not Management Purchase Vote 12 Adopt New Articles of Association For Did Not Management Vote 13 Amend The Sage Group 1999 Executive Share For Did Not Management Option Scheme Vote 14 Approve The Sage Group plc Performance For Did Not Management Share Plan Vote - -------------------------------------------------------------------------------- SANKYO CO. LTD. Ticker: Security ID: J67822106 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record 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 For 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 (FORMERLY SANOFI-SYNTHELABO ) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports 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 1.20 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Ratify PricewaterhouseCoopers Audit as For Did Not Management Auditor Vote 6 Ratify Pierre Coll as Alternate Auditor For Did Not Management Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Cancel Outstanding Debt Issuance For Did Not Management Authority Vote 9 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 1.4 Billion; Authorize Global Limit of EUR 1.6 Billion 10 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 840 Million 11 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 500 Million for Bonus Issue or Vote Increase in Par Value 12 Authorize Board to Increase Capital in For Did Not Management the Event of Demand Exceeding Amounts Vote Proposed in Issuance Authorities Above 13 Approve Capital Increase Reserved for For Did Not Management Employees Participating in Vote Savings-Related Share Purchase Plan 14 Approve Stock Option Plan Grants For Did Not Management Vote 15 Authorize Up to 1 Percent of Issued For Did Not Management Capital For Use in Restricted Stock Plan Vote 16 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 17 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- SANYO SHINPAN FINANCE CO. LTD. Ticker: Security ID: J69155109 Meeting Date: JUN 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 31, Final JY 31, Special JY 10 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 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 6 Elect Erhard Schipporeit to the For For Management Supervisory Board 7 Amend Articles Re: Share Capital; For For Management Conditional Captial IIa; Conditional Capital IIIa 8 Change Company Name to SAP AG For For Management 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) 10 Approve Creation of EUR 60 Million Pool For For Management of Conditional Capital with Preemptive Rights; Approve Creation of EUR 60 Million Pool of Conditional Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Authorize Use of Financial Derivatives For Against Management Method when Repurchasing Shares - -------------------------------------------------------------------------------- SERONO SA (FORMERLY ARES-SERONO SA) Ticker: Security ID: H32560106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.60 per Registered Vote Share and CHF 9.00 per Bearer Share 3 Approve CHF 24.0 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1.1 Reelect Ernesto Bertarelli as Director For Did Not Management Vote 5.1.2 Reelect Pierre Douaze as Director For Did Not Management Vote 5.1.3 Reelect Patrick Gage as Director For Did Not Management Vote 5.1.4 Reelect Bernard Mach as Director For Did Not Management Vote 5.1.5 Reelect Sergio Marchionne as Director For Did Not Management Vote 5.1.6 Reelect Georges Muller as Director For Did Not Management Vote 5.1.7 Reelect Jacques Theurillat as Director For Did Not Management Vote 5.1.8 Elect Alberto Togni as Director For Did Not Management Vote 5.2 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote 5.3 Ratify Ernst & Young SA as Special For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP PLC Ticker: Security ID: G81083100 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Matthew Emmens as Director For For Management 3 Re-elect Ronald Nordmann as Director For For Management 4 Re-elect Barry Price 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 Approve Remuneration Report 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 8,203,026 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,230,577 10 Authorise 49,223,083 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: Security ID: J74444100 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record 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 3.2 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 3.10 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 - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: SCGLY Security ID: F43638141 Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 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 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 Against Management Capital for Use in Restricted Stock Plan 12 Authorize Capital Increase of Up to Ten For Against Management Percent Of Issued Capital for Future Acquisitions A Shareholder Proposal: Amend Articles of Against For Shareholder Association to Remove Voting Right Limitation of 15 Percent 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: Security ID: F90131115 Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 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 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 Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: Security ID: J77411114 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record 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 Against 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 Against Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF. Security ID: 866796105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William R. Fatt For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Bertin F. Nadeau For For Management 1.10 Elect Director Ronald W. Osborne For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Donald A. Stewart For For Management 1.13 Elect Director W. Vickery Stoughton For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Candidates for Director Must Receive At Against Against Shareholder Least 75% Support 4 Directors Who Change Principle Occupation Against Against Shareholder Shall Resign 5 Disclosure of Voting by the Company's Against Against Shareholder Mutual Funds 6 Amend Quorum Requirements Against Against Shareholder 7 Disclose Ratio of Executive Compensation Against Against Shareholder to Net Revenue 8 Disclose Ratio of Directors' Compensation Against Against Shareholder to Net Revenue 9 Disclose Potential Liability to Against Against Shareholder Participating Policyholders 10 No Conflict of Interest for Against Against Shareholder Policyholders' Directors 11 All Elections Shall Be Truly Democratic Against Against Shareholder 12 The Company Shall Make Amends For Against Against Shareholder Participation in MFP Leasing Deals - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: Security ID: J8129E108 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record 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 Against Management and Statutory Auditor - -------------------------------------------------------------------------------- TELUS CORP. (FRMRLY. BC TELECOM) Ticker: T. Security ID: 87971M103 Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Minimum Number of Directors For For Management 2 Amend Notice of Articles Re: Pre-Existing For For Management Company Provisions 3 Eliminate Cumulative Voting For For Management 4 Amend Rights of Common and Non-Voting For For Management Shares Re: Foreign Ownership Requirements 5.1 Elect Director R.H. Auchinleck For For Management 5.2 Elect Director A. Charles Baillie For For Management 5.3 Elect Director Micheline Bouchard For For Management 5.4 Elect Director R. John Butler For For Management 5.5 Elect Director Brian A. Canfield For For Management 5.6 Elect Director Darren Entwistle For For Management 5.7 Elect Director Ruston E.T. Goepel For For Management 5.8 Elect Director John S. Lacey For For Management 5.9 Elect Director Brian F. MacNeill For For Management 5.10 Elect Director Ronald P. Triffo For For Management 5.11 Elect Director Donald P. Woodley For For Management 6 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 7 Amend Management Share Option Plan Re: For For Management Increase the Size 8 Amend Management Share Option Plan Re: For For Management Stock Settlement Feature 9 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 24, 2005 Meeting Type: Annual 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 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 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 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 - -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TOT Security ID: F92124100 Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special 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 5.40 per Share of which EUR 3.00 Remains to be Distributed 4 Approve Special Auditors' Report For Against 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 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 Against Management Capital for Use in Restricted Stock Plan A Shareholder Proposal: Authorize Up to One Against Against Shareholder Percent of Issued Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: TM Security ID: J92676113 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record 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 2.2 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 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 2.20 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 3 Appoint Internal Statutory Auditor For Against 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 Against For Shareholder Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors 8 Amend Articles of Incorporation to Against Against Shareholder Require Reporting of Contributions to Political Parties and Political Fundraising Organizations - -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: H8920M855 Meeting Date: APR 21, 2005 Meeting Type: Annual 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 3.00 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 - -------------------------------------------------------------------------------- VIVENDI UNIVERSAL SA (FORMERLY VIVENDI) Ticker: Security ID: F7063C114 Meeting Date: APR 28, 2005 Meeting Type: Annual/Special 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 Special Auditors' Report For For Management Regarding Related-Party Transactions 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 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 Against Management 13 Authorize Up to 0.5 Percent of Issued For Against 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 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 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 - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856301 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 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 None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Accept Financial Statements and Statutory For For Management Reports 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 None For Shareholder with Equal Voting Rights 16.2 Shareholder Proposal: Allow Voluntary None For Shareholder 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 Against Management 19.2 Approve Reissuance of 185,000 Repurchased For Against Management Class B Shares for Incentive Plan (Item 19.1) - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 16 US Cents Per For For Management Share 3 Approve Remuneration Report For Against Management 4 Re-elect Willy Strothotte as Director For Against Management 5 Re-elect Trevor Reid as Director For For Management 6 Re-elect Paul Hazen as Director For For Management 7 Re-elect Ian Strachan 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 Xstrata Plc Added Value Incentive For For Management Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 105,250,402 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 15,787,560 12 Amend Articles of Association Re: For For Management Execution of Appointment of Proxies, Receipt of Authority for Proxy Appointment Through a Relevant System 13 Amend Articles of Association Re: For For Management Indemnification of Directors and Officers ======================== DIP -- MIDCAP STOCK PORTFOLIO ========================= A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management 1.2 Elect Director Ronald J. Kessler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell M. Gertmenian For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: APR 4, 2005 Meeting Type: Special Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Kenneth L. Henderson For For Management 1.6 Elect Director Barbara S. Isgur For For Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Peter J. Nolan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David H. Edwab For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director Singleton B. McAllister For For Management 1.3 Elect Director Anthony R. Weiler For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Charles M. Clough For For Management 1.4 Elect Director Robert J. Finocchio, Jr For For Management 1.5 Elect Director Kevin McGarity For For Management 1.6 Elect Director Paul Newhagen For For Management 1.7 Elect Director William E. Terry For For Management 1.8 Elect Director Susan Wang For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Expense Stock Options Against For Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director T. Robert Burke For For Management 1.4 Elect Director David A. Cole For For Management 1.5 Elect Director Lydia H. Kennard For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Frederick W. Reid For For Management 1.8 Elect Director Jeffrey L. Skelton For For Management 1.9 Elect Director Thomas W. Tusher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERADA HESS CORP. Ticker: AHC Security ID: 023551104 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John J. O' Connor For For Management 1.3 Elect Director F. Borden Walker For For Management 1.4 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS Security ID: 02553E106 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jesselson For For Management 1.2 Elect Director Roger S. Markfield For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erline Belton For For Management 1.2 Elect Director Eric L. Hansen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director I.T. Corley For For Management 1.3 Elect Director David L. Goldsmith For For Management 1.4 Elect Director Lawrence M. Higby For For Management 1.5 Elect Director Richard H. Koppes For For Management 1.6 Elect Director Philip R. Lochner, Jr. For For Management 1.7 Elect Director Jeri L. Lose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth M. Crowley For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Richard T. Lommen For For Management 1.4 Elect Director John C. Seramur For For Management 1.5 Elect Director Karen T. Beckwith For For Management 1.6 Elect Director Jack C. Rusch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Robert J. Conway For For Management 1.3 Elect Director Peter C. Haeffner, Jr. For For Management 1.4 Elect Director Ralph F. Palleschi For For Management 1.5 Elect Director Leo J. Waters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Crawford W. Beveridge For For Management 1.4 Elect Director J. Hallam Dawson For For Management 1.5 Elect Director Michael J. Fister For For Management 1.6 Elect Director Per-Kristian Halvorsen For For Management 1.7 Elect Director Steven L. Scheid For For Management 1.8 Elect Director Mary Alice Taylor For For Management 1.9 Elect Director Larry W. Wangberg For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Increase in Common Stock and a For For Management Stock Split 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sune Carlsson For For Management 1.2 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANDAG INC. Ticker: BDG Security ID: 059815100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin G. Carver For For Management 1.2 Elect Director Amy P. Hutton For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF HAWAII CORP Ticker: BOH Security ID: 062540109 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Baldwin For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Robert Huret For For Management 1.4 Elect Director Donald M. Takaki For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Riggio For For Management 1.2 Elect Director Matthew A. Berdon For For Management 1.3 Elect Director Margaret T. Monaco For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BAUSCH & LOMB INC. Ticker: BOL Security ID: 071707103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Friedman For For Management 1.2 Elect Director Jonathan S. Linen For For Management 1.3 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management 3A Declassify the Board of Directors For For Management 3B Reduce Supermajority Vote Requirement For For Management 3C Authorize Board to Fill Vacancies For For Management 3D Remove Supermajority Vote Requirement for For For Management Removal of Directors 3E Remove Supermajority Vote Requirement for For For Management Amendments - -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh K. Coble For For Management 1.2 Elect Director Kevin M. Farr For For Management 1.3 Elect Director Van B. Honeycutt For For Management 1.4 Elect Director Betty Woods For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 20, 2004 Meeting Type: Annual Record Date: AUG 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director David L. Burner For For Management 1.3 Elect Director Mary K. Bush For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi* For For Management 1.2 Elect Director Arthur L. Goldstein** For For Management 1.3 Elect Director Juan Enriquez-Cabot** For For Management 1.4 Elect Director Gautam S. Kaji** For For Management 1.5 Elect Director Henry F. McCance** For For Management 1.6 Elect Director John H. McArthur** For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Wilkinson For For Management 1.2 Elect Director Robert J. Birgeneau For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: CDIS Security ID: 127914109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Ferron For For Management 1.2 Elect Director Gordon F. Ahalt For For Management 1.3 Elect Director Anthony Tripodo For For Management 2 Amend Articles For For Management 3 Amend Articles For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORP. Ticker: CDX Security ID: 149113102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barker For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Daryl J. Carter For For Management 1.4 Elect Director Richard D. Farman For For Management 1.5 Elect Director Christine Garvey For For Management 1.6 Elect Director William M. Kahane For For Management 1.7 Elect Director Leslie D. Michelson For For Management 1.8 Elect Director Deanna W. Oppenheimer For For Management 1.9 Elect Director Nelson C. Rising For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For For Management 1.5 Elect Director B.F. (Jack) Lowery For For Management 1.6 Elect Director Martha M. Mitchell For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Stephan A. James For For Management 1.7 Elect Director Michael P. Krasny For For Management 1.8 Elect Director Terry L. Lengfelder For For Management 1.9 Elect Director Susan D. Wellington For For Management 1.10 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Huston For For Management 1.2 Elect Director Cynthia I. Pharr Lee For For Management 1.3 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Calvin Czeschin For For Management 1.3 Elect Director James B. Gardner For For Management 1.4 Elect Director Gregory J. McCray For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda McGoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Kight For For Management 1.2 Elect Director Lewis C. Levin For For Management 1.3 Elect Director Jeffrey M. Wilkins For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: APR 23, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Lichtendahl For For Management 1.2 Elect Director W. Rodney McMullen For For Management 1.3 Elect Director Thomas R. Schiff For For Management 1.4 Elect Director John F. Steele, Jr. For For Management 1.5 Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Stock Option Plan For For Management 5 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray J. Demo For For Management 1.2 Elect Director John W. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLAIRE Ticker: CLE Security ID: 179584107 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marla L. Schaefer For For Management 1.2 Elect Director E. Bonnie Schaefer For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bruce G. Miller For For Management 1.5 Elect Director Steven H. Tishman For For Management 1.6 Elect Director Ann Spector Lieff For For Management 1.7 Elect Director Martha Clark Goss For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Gary Loveman For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Howe For For Management 1.2 Elect Director Robert E. Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus K. Clements, III For For Management 1.2 Elect Director Patrick F. Dye For For Management 1.3 Elect Director Milton E. McGregor For For Management 1.4 Elect Director William E. Powell, III For For Management 1.5 Elect Director Simuel Sippial For For Management 2 Increase Authorized Common Stock For For Management 3 Authorize New Class of Preferred Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Devlin For For Management 1.2 Elect Director L.A. Hill For For Management 1.3 Elect Director J.J. Postl For For Management 1.4 Elect Director H.J. Riley, Jr. For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Emerson D. Farley, Jr., For For Management M.D. 1.3 Elect Director Lawrence N. Kugelman For For Management 1.4 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita P. Baranco For For Management 1.2 Elect Director G. Dennis Berry For For Management 1.3 Elect Director Richard A. Ferguson For For Management 1.4 Elect Director Paul M. Hughes For For Management 1.5 Elect Director James C. Kennedy For For Management 1.6 Elect Director Marc W. Morgan For For Management 1.7 Elect Director Robert F. Neil For For Management 1.8 Elect Director Nicholas D. Trigony For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.T. Bigelow, Jr. For For Management 1.2 Elect Director J. Gaulin For For Management 1.3 Elect Director C.J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe L. Morgan For For Management 1.2 Elect Director David R. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Bonini For For Management 1.2 Elect Director Edgar M. Cullman, Jr. For For Management 1.3 Elect Director John L. Ernst For For Management 1.4 Elect Director Peter A. Hoffman For For Management 1.5 Elect Director Efraim Kier For For Management 1.6 Elect Director Salomon Levis For For Management 1.7 Elect Director Zoila Levis For For Management 1.8 Elect Director Harold D. Vicente For For Management 1.9 Elect Director John B. Hughes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mason Davis, Jr. For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director David W. Wilson For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director Joe R. Micheletto For For Management 1.4 Elect Director W. Patrick McGinnis For For Management 1.5 Elect Director Bill G. Armstrong For For Management 1.6 Elect Director John C. Hunter For For Management - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Chapman For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director Lee A. Kennedy For For Management 1.4 Elect Director D. Raymond Riddle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 Ratify Auditors For For Management 3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. 4 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 21, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. Mcgonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 316326107 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Imparato For For Management 1.2 Elect Director Donald M. Koll For Withhold Management 1.3 Elect Director Gen. William Lyon For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Beban For For Management 1.2 Elect Director J. David Chatham For For Management 1.3 Elect Director Hon. William G. Davis For For Management 1.4 Elect Director James L. Doti For For Management 1.5 Elect Director Lewis W. Douglas, Jr. For For Management 1.6 Elect Director Paul B. Fay, Jr. For For Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For For Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management - -------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL Ticker: FHRX Security ID: 32051K106 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lapalme For For Management 1.2 Elect Director William J. Robinson For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Purdy Crawford For For Management 1.2 Elect Director Nicholas DiPaolo For For Management 1.3 Elect Director Philip H. Geier Jr. For For Management 1.4 Elect Director Alan D. Feldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maher Abu-Ghazalen For For Management 1.2 Elect Director Kathryn E. Falberg For For Management 2 APPROVAL OF THE COMPANY S FINANCIAL For For Management STATEMENTS FOR THE 2004 FISCAL YEAR ENDED DECEMBER 31, 2005. 3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management AUDITORS FOR THE 2005 FISCAL YEAR ENDING DECEMBER 30, 2005. 4 APPROVAL OF THE SECOND AMENDMENT TO THE For For Management COMPANY S 1999 SHARE INCENTIVE PLAN. 5 APPROVAL OF THE THIRD AMENDMENT TO THE For For Management COMPANY S 1999 SHARE INCENTIVE PLAN. 6 APPROVAL OF THE FOURTH AMENDMENT TO THE For For Management COMPANY S 1999 SHARE INCENTIVE PLAN. 7 APPROVAL OF THE FIFTH AMENDMENT TO THE For For Management COMPANY S 1999 SHARE INCENTIVE PLAN. 8 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 OF US$0.20 PER ORDINARY SHARE TO REGISTERED MEMBERS OF THE COMPANY ON MAY 11, 2005 TO BE PAID ON JUNE 7, 2005. - -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Richard Battista For For Management 2.2 Elect Director K. Rupert Murdoch For For Management 2.3 Elect Director Ruthann Quindlen For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Sporborg For For Management 1.2 Elect Director Mark H. Getty For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For For Management - -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Cournoyer For For Management 1.2 Elect Director Robert M. Dewey, Jr. For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert G. Miller For For Management 1.4 Elect Director Christopher J. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Lance For For Management 1.2 Elect Director Thomas A. Dattilo For For Management 1.3 Elect Director Dr. James C. Stoffel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director G.D.H. Butler For For Management 2.2 Elect Director K.G. Eddy For For Management 2.3 Elect Director S.D. Fazzolari For For Management 2.4 Elect Director D.C. Hathaway For For Management 2.5 Elect Director J.J. Jasinowski For For Management 2.6 Elect Director D.H. Pierce For For Management 2.7 Elect Director C.F. Scanlan For For Management 2.8 Elect Director J.I. Scheiner For For Management 2.9 Elect Director A.J. Sordoni, III For For Management 2.10 Elect Director J.P. Viviano For For Management 2.11 Elect Director R.C. Wilburn For For Management 2.12 Elect Director S.D. Fazzolari For For Management 2.13 Elect Director C.F. Scanlan For For Management 2.14 Elect Director A.J. Sordoni, III For For Management 2.15 Elect Director J.P. Viviano For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 2, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl A. Francis For For Management 1.2 Elect Director Dale L. Gifford For For Management 1.3 Elect Director Thomas J. Neff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Ticker: HIBB Security ID: 428565105 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde B. Anderson For For Management 1.2 Elect Director Ralph T. Parks For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HIBERNIA CORP. Ticker: HIB Security ID: 428656102 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Candies For For Management 1.2 Elect Director Sidney W. Lassen For For Management 1.3 Elect Director Janee Mercadel-Tucker For For Management 1.4 Elect Director Ray B. Nesbitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HNI CORP Ticker: HNI Security ID: 404251100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miguel M. Calado For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Larry B. Porcellato For For Management 1.4 Elect Director Brian E. Stern For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Catell For For Management 1.2 Elect Director John U. Clarke For For Management 1.3 Elect Director David G. Elkins For For Management 1.4 Elect Director William G. Hargett For For Management 1.5 Elect Director Harold R. Logan, Jr. For For Management 1.6 Elect Director Thomas A. McKeever For For Management 1.7 Elect Director Stephen W. McKessy For For Management 1.8 Elect Director Donald C. Vaughn For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon T. Hall For For Management 1.2 Elect Director Richard C. Seaver For For Management 1.3 Elect Director T. Don Stacy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Ticker: ICST Security ID: 45811K208 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis C. Eggebrecht For For Management 1.2 Elect Director Henry I. Boreen For For Management 1.3 Elect Director David Dominik For For Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris, M.D. For For Management 1.3 Elect Director Bernadine P. Healy M.D. For For Management 1.4 Elect Director A. Malachi Mixon, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis S. Swersky For For Management 1.2 Elect Director Edward F. Hines, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Dean For For Management 1.2 Elect Director James D. Fowler, Jr. For For Management 1.3 Elect Director Vin Weber For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty G. Amos For For Management 1.2 Elect Director Mark Andrews For For Management 1.3 Elect Director Ernst Biekert, Ph.D. For For Management 1.4 Elect Director Paul L. Cejas For For Management 1.5 Elect Director Jack Fishman, Ph.D. For For Management 1.6 Elect Director Neil Flanzraich For For Management 1.7 Elect Director Phillip Frost, M.D. For For Management 1.8 Elect Director Bruce W. Greer For For Management 1.9 Elect Director Jane Hsiao, Ph.D. For For Management 1.10 Elect Director David A. Lieberman For For Management 1.11 Elect Director Richard C. Pfenniger, Jr. For For Management 1.12 Elect Director Bertram Pitt, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnelle D. Hunt For For Management 1.2 Elect Director Kirk Thompson For For Management 1.3 Elect Director Leland E. Tollett For For Management 1.4 Elect Director John A. White For For Management 1.5 Elect Director Coleman H. Peterson For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Patrick Campbell For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Richard B. Handler For For Management 1.4 Elect Director Frank J. Macchiarola For For Management 1.5 Elect Director John C. Shaw, Jr. For For Management - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director J. Terrence Lanni For For Management 1.3 Elect Director Barry Munitz For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Rocque E. Lipford For For Management 1.3 Elect Director Mel R. Martinez For For Management 1.4 Elect Director Jack L. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Bingaman For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For For Management 1.3 Elect Director Robert E. Rossiter For For Management 1.4 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 29, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Miller For For Management 1.2 Elect Director Steven J. Saiontz For For Management 1.3 Elect Director Robert J. Strudler For For Management 2 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management 1.2 Elect Director J. Patrick Barrett For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Gordon Miller For For Management 1.2 Elect Director Dominic J. Pileggi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director Dr. William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Worley H. Clark, Jr. For For Management 1.5 Elect Director Travis Engen For For Management 1.6 Elect Director Stephen F. Hinchliffe, For For Management Jr. 1.7 Elect Director Danny W. Huff For For Management 1.8 Elect Director Dr. Ray R. Irani For For Management 1.9 Elect Director David J. Lesar For For Management 1.10 Elect Director David J.P. Meachin For For Management 1.11 Elect Director Dan F. Smith For For Management 1.12 Elect Director Dr. William R. Spivey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Rozanne L. Ridgway For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For For Management 1.4 Elect Director Richard C. Marcus For For Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For For Management 1.2 Elect Director Maureen A. Hendricks For For Management 1.3 Elect Director Martin D. Madaus For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 30, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Laurence S. Delynn For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon, M.D. For For Management 1.7 Elect Director Rod Piatt For For Management 1.8 Elect Director Patricia A. Sunseri For For Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management 1.11 Elect Director Stuart A. Williams, Esq For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 1, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. Mccracken For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. de Lange For For Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Judson C. Green For For Management 1.4 Elect Director Wilhelmus C.M. For For Management Groenhuysen 1.5 Elect Director William Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 7, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 1.3 Elect Director Murray Daly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Alexander For For Management 1.2 Elect Director Harold A. Black. Ph.D. For For Management 1.3 Elect Director Brad A. Morrice For For Management 1.4 Elect Director Michael M. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director William C. Frederick, For For Management M.D. 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Joseph L. Mancino For For Management 1.5 Elect Director Spiros J. Voutsinas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director David F. Schaible For For Management 1.3 Elect Director Howard H. Newman For For Management 1.4 Elect Director Thomas G. Ricks For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director C.E. (Chuck) Schultz For For Management 1.7 Elect Director Philip J. Burguieres For For Management 1.8 Elect Director John Randolph Kemp III For For Management 1.9 Elect Director J. Michael Lacey For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director J. Terry Strange For For Management 1.12 Elect Director Pamela J. Gardner For For Management 1.13 Elect Director Juanita F. Romans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ferrier For For Management 1.2 Elect Director Richard E. McDowell For For Management 1.3 Elect Director Joseph F. Long For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Approve Stock Option Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browing For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Thomas A. Waltermire For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert H. Champlin For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Ronald H. White, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Carmichael For For Management 1.2 Elect Director Catherine E. Dolan For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Michael L. Wright For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Fink For For Management 1.2 Elect Director Robert J. Hermann For For Management 1.3 Elect Director Janice I. Obuchowski For For Management 1.4 Elect Director Frank L. Salizzoni For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERNITE CORP. Ticker: OVNT Security ID: 690322102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Allen For For Management 1.2 Elect Director Thomas J. Donohue, Jr. For For Management 1.3 Elect Director Charles H. Foster, Jr. For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director Harold D. Marshall For For Management 1.7 Elect Director George J. Matkov, Jr. For For Management 1.8 Elect Director Leo H. Suggs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD HEALTH PLANS, INC. Ticker: OHP Security ID: 691471106 Meeting Date: JUL 7, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg H. Weaver For For Management 1.2 Elect Director Julius Jensen III For For Management 1.3 Elect Director Pearson C. Cummin, III For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Seth R. Johnson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida Alvarez For For Management 1.2 Elect Director Bradley C. Call For For Management 1.3 Elect Director Terry O. Hartshorn For For Management 1.4 Elect Director Dominic Ng For For Management 1.5 Elect Director Howard G. Phanstiel For For Management 1.6 Elect Director Warren E. Pinckert II For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Linda Rosenstock For For Management 1.10 Elect Director Lloyd E. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director Harold Cramer For For Management - -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Robert L. Gerry III For For Management 1.7 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti Hart For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Trude Taylor For For Management 1.4 Elect Director Marv Tseu For For Management 1.5 Elect Director David Wegmann For For Management 1.6 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Campbell For For Management 1.2 Elect Director Thomas A. Fry, III For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Caulk For For Management 1.2 Elect Director William E. Fruhan, Jr For For Management 1.3 Elect Director R.M. (Mark) Schreck For For Management 1.4 Elect Director John R. Menard, Jr. For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Amend Restricted Stock Plan For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director J. Frank Travis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROQUEST COMPANY Ticker: PQE Security ID: 74346P102 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Randy Best For For Management 1.3 Elect Director David G. Brown For For Management 1.4 Elect Director Michael S. Geltzeiler For For Management 1.5 Elect Director Todd S. Nelson For For Management 1.6 Elect Director William E. Oberndorf For For Management 1.7 Elect Director Linda G. Roberts For For Management 1.8 Elect Director James P. Roemer For For Management 1.9 Elect Director Gary L. Roubos For For Management 1.10 Elect Director Frederick J. Schwab For For Management - -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP. Ticker: PVN Security ID: 74406A102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Holdcroft For For Management 1.2 Elect Director Ruth M. Owardes For For Management 1.3 Elect Director Jane A. Truelove For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director James A. Harmon For For Management 1.4 Elect Director M.W. Scoggins For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management LTD. 2004 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 2, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 1.3 Elect Director Kenneth F. Yontz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 8, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Brandon For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Thomas C. Sullivan For For Management 1.4 Elect Director Frank C. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Dreier For For Management 1.2 Elect Director Mr. Bane For For Management 1.3 Elect Director Ms. Frecon For For Management 1.4 Elect Director Mr. Hernandez For For Management 1.5 Elect Director Mr. Jews For For Management 1.6 Elect Director Mr. Mansour For For Management 1.7 Elect Director Mr. Mellor For For Management 1.8 Elect Director Mr. Metcalfe For For Management 1.9 Elect Director Ms. St. Martin For For Management 1.10 Elect Director Mr. Varello For For Management 1.11 Elect Director Mr. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For Against Management 4 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Catherine P. Lego For For Management 1.4 Elect Director Michael E. Marks For For Management 1.5 Elect Director Dr. James D. Meindl For For Management 1.6 Elect Director Alan F. Shugart For For Management 2 Amend Stock Option Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill L. Amick For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director William B. Timmerman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director James A.D. Croft For For Management 1.3 Elect Director Alberto Fernandez For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Boland For For Management 1.2 Elect Director D.E. Collins For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director S.J. Kropf For For Management 1.6 Elect Director R.W. Mahoney For For Management 1.7 Elect Director G.E. Mccullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director J.M. Scaminace For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director William C. O'Neil, Jr. For For Management 1.5 Elect Director J. Pedro Reinhard For For Management 1.6 Elect Director Timothy R. G. Sear For For Management 1.7 Elect Director D. Dean Spatz For For Management 1.8 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 1, 2004 Meeting Type: Annual Record Date: JUL 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Goldberg For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Melvin O. Wright For For Management 2 Ratify Auditors For For Management 3 Report on Corporate Political Against Against Shareholder Contributions 4 Environmental Performance Against Against Shareholder - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stillman B. Brown For For Management 1.2 Elect Director Emmanuel A. Kampouris For For Management 1.3 Elect Director Kathryn D. Wriston For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director William J. Lhota For For Management 1.3 Elect Director S. Elaine Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. McMullen For For Management 1.2 Elect Director Jerry E. Robertson For For Management 1.3 Elect Director John P. Wareham For For Management 1.4 Elect Director Loyal W. Wilson For For Management 2 Declassify the Board of Directors and For For Management Change Range for Size of the Board 3 Amend Articles For For Management 4 Adopt a Policy that will Establish an Against Against Shareholder Engagement Process with the Proponents of Shareholder Proposals - -------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORP. Ticker: STK Security ID: 862111200 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Adams For For Management 1.2 Elect Director Charles E. Foster For For Management 1.3 Elect Director Mercedes Johnson For For Management 1.4 Elect Director William T. Kerr For For Management 1.5 Elect Director Robert E. Lee For For Management 1.6 Elect Director Patrick J. Martin For For Management 1.7 Elect Director Judy C. Odom For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Inclusion of Abstention Votes to the Against For Shareholder Total Number of Votes Cast for a Proposal - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Thomas P. Gerrity For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director R. Anderson Pew For For Management 1.9 Elect Director G. Jackson Ratcliffe For For Management 1.10 Elect Director John W. Rowe For For Management 1.11 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin C. Gage For For Management 1.2 Elect Director Garnett L. Keith, Jr. For For Management 1.3 Elect Director Marissa Peterson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 827064106 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Larry W. Sonsini For For Management 1.11 Elect Director Kenneth P. Wilcox For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Award to Executive For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Alan B. Salisbury For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Cracchiolo For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bozzone For For Management 1.2 Elect Director Frank V. Cahouet For For Management 1.3 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. LaMattina For For Management 1.2 Elect Director Michael E. Porter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Suzanne V. Baer For For Management 1.3 Elect Director Jan Rask For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director W.J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For For Management 1.6 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 4, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Leland E. Tollett For For Management 1.4 Elect Director Barbara A. Tyson For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director David A. Jones For For Management 1.8 Elect Director Richard L. Bond For For Management 1.9 Elect Director Jo Ann R. Smith For For Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Environmental Impact of Against Against Shareholder Livestock Operations - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Dwek For For Management 1.2 Elect Director Roger Jeffs For For Management 1.3 Elect Director Christopher Patusky For For Management - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director William E. Johnston Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: SEP 13, 2004 Meeting Type: Special Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- VARCO INTERNATIONAL, INC. Ticker: VRC Security ID: 922122106 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Allen S. Lichter, M.D. For For Management 1.4 Elect Director R. Andrew Eckert For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Barbara S. Feigin For For Management 1.4 Elect Director Mackey J. McDonald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James D. Slavik For For Management 1.10 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Dotson, Jr. For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect Director Alice M. Rivlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- WEATHERFORD INTL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Bernard J. Duroc-Danner For For Management 1.4 Elect Director Sheldon B. Lubar For For Management 1.5 Elect Director William E. Macaulay For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Robert A. Rayne For For Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Carpenter For For Management 1.2 Elect Director John J. Crawford For For Management 1.3 Elect Director C. Michael Jacobi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director J. Murry Bowden For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Douglas W. Schnitzer For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. McGillicuddy For For Management 1.2 Elect Director Frederick O. Terrell For For Management 1.3 Elect Director John R. Gunn For For Management 1.4 Elect Director Hermes L. Ames, III For For Management 1.5 Elect Director Louis R. Tomson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: APR 4, 2005 Meeting Type: Annual Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director John P. Mackey For For Management 1.4 Elect Director Linda A. Mason For For Management 1.5 Elect Director Morris J. Siegel For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Label Genetically Modified Ingredients Against Against Shareholder 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- WPS RESOURCES CORP. Ticker: WPS Security ID: 92931B106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Budney, Jr. For For Management 1.2 Elect Director James L. Kemerling For For Management 1.3 Elect Director John C. Meng For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 12, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary L. Forte For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director A. David Brown For For Management 1.5 Elect Director Mary E. Burton For For Management 1.6 Elect Director Sue E. Gove For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Thomas C. Shull For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kaplan For For Management 1.2 Elect Director Christopher G. Knowles For For Management 2 Ratify Auditors For For Management ==================== DIP -- SMALL CAP STOCK INDEX PORTFOLIO ==================== A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hall For For Management 1.2 Elect Director Robert S. Hamada For For Management 1.3 Elect Director Patrick J. Herbert, III For For Management 1.4 Elect Director John W. Mccarter, Jr For For Management 1.5 Elect Director John Mccartney For For Management 1.6 Elect Director G. Thomas Mckane For For Management 1.7 Elect Director John W. Puth For For Management 1.8 Elect Director Michael Simpson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William F. Buehler For For Management 1.2 Elect Directors Dennis J. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For For Management 1.2 Elect Director Dr. Paul Craig Roberts For For Management 1.3 Elect Director James A. Karman For For Management 1.4 Elect Director Joseph M. Gingo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 13, 2004 Meeting Type: Annual Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director Marc J. Walfish For For Management - -------------------------------------------------------------------------------- AARON RENTS, INC. Ticker: RNT.A Security ID: 002535201 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. C. Loudermilk, Sr. For For Management 1.2 Elect Director R. C. Loudermilk, Jr. For For Management 1.3 Elect Director Gilbert L. Danielson For For Management 1.4 Elect Director William K. Butler, Jr. For For Management 1.5 Elect Director Ronald W. Allen For For Management 1.6 Elect Director Leo Benatar For For Management 1.7 Elect Director Earl Dolive For For Management 1.8 Elect Director Ingrid Saunders Jones For For Management 1.9 Elect Director David L. Kolb For For Management 1.10 Elect Director Ray M. Robinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Charles T. Horngren For For Management 1.3 Elect Director Martinn H. Mandles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACCREDO HEALTH, INC. Ticker: ACDO Security ID: 00437V104 Meeting Date: NOV 22, 2004 Meeting Type: Annual Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Edward Evans For For Management 1.2 Elect Director Nancy-Ann Deparle For For Management 1.3 Elect Director Kenneth R. Masterson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director J. Daniel Mccranie For For Management 1.5 Elect Director Henry L. Perret For For Management 1.6 Elect Director Robert G. Spencer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: OCT 15, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Henry L. Perret For For Management 1.6 Elect Director Robert G. Spencer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC Ticker: ATN Security ID: 004933107 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred W. Wagenhals For For Management 1.2 Elect Director David M. Riddiford For For Management 1.3 Elect Director Melodee L. Volosin For For Management 1.4 Elect Director Herbert M. Baum For For Management 1.5 Elect Director Edward J. Bauman For For Management 1.6 Elect Director Michael L. Gallagher For For Management 1.7 Elect Director Roy A. Herberger, Jr. For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Robert L. Matthews For For Management 1.10 Elect Director Lowell L. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 6, 2005 Meeting Type: Annual Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Neil Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Conti For For Management 1.2 Elect Director Lucie J. Fjeldstad For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director Ilene H. Lang For For Management 1.5 Elect Director Robert J. Loarie For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director Robert N. Stephens For For Management 1.8 Elect Director Douglas E. Van Houweling For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For For Management 1.3 Elect Director Gregory E. Petsch For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans-Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Barry Z. Posner For For Management 1.6 Elect Director Elwood Spedden For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Mazzo For For Management 1.2 Elect Director James O. Rollans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 26, 2005 Meeting Type: Special Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Abecassis For For Management 1.2 Elect Director Leonard Borow For For Management 1.3 Elect Director Milton Brenner For For Management 1.4 Elect Director Eric Edelstein For For Management - -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. Mccreary, III For For Management 2 Establish Range For Board Size For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For For Management 1.2 Elect Director Thomas R. Beecher, Jr. For For Management 1.3 Elect Director Francis L. McKone For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Christine L. Standish For For Management 1.6 Elect Director Erland E. Kailbourne For For Management 1.7 Elect Director John C. Standish For For Management 1.8 Elect Director Juhani Pakkala For For Management 1.9 Elect Director Paula H.J. Cholmondeley For For Management 2 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 449681105 Meeting Date: DEC 8, 2004 Meeting Type: Special Record Date: OCT 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Grimes For For Management 1.2 Elect Director Larry E. Kittelberger For For Management 1.3 Elect Director Hugh G. Robinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi J. Eddins For For Management 1.2 Elect Director Peter J. Johnson For For Management 1.3 Elect Director Madeleine W. Ludlow For For Management 1.4 Elect Director George L. Mayer For For Management 1.5 Elect Director Roger D. Peirce For For Management 1.6 Elect Director Jack I. Rajala For For Management 1.7 Elect Director Donald J. Shippar For For Management 1.8 Elect Director Nick Smith For For Management 1.9 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 254394109 Meeting Date: APR 1, 2005 Meeting Type: Special Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles Regarding Certain For For Management Shareholder Voting Requirement 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6.1 Elect Director Nigel G. Howard For For Management 6.2 Elect Director William S. Sheridan For For Management 6.3 Elect Director Mark W. Kehaya For For Management 6.4 Elect Director Gilbert L. Klemann, II For For Management 6.5 Elect Director Martin R. Wade, III For For Management 6.6 Elect Director Robert E. Harrison For For Management 6.7 Elect Director B. Clyde Prestar For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 254394109 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans B. Amell For For Management 1.2 Elect Director C. Richard Green, Jr. For For Management 1.3 Elect Director Albert C. Monk III For For Management 1.4 Elect Director Norman A. Scher For For Management 1.5 Elect Director Martin R. Wade III For For Management - -------------------------------------------------------------------------------- ALLIANCE SEMICONDUCTOR CORP. Ticker: ALSC Security ID: 01877H100 Meeting Date: AUG 27, 2004 Meeting Type: Annual Record Date: JUN 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan A. Benitez For For Management 1.2 Elect Director Sanford L. Kane For For Management 1.3 Elect Director Gregory E. Barton For For Management 1.4 Elect Director C.N. Reddy For For Management 1.5 Elect Director N. Damodar Reddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director William I. Jacobs For For Management 1.3 Elect Director Peter G. Tombros For For Management 1.4 Elect Director Farah M. Walters For For Management - -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Hoag For For Management 1.2 Elect Director V. Eric Roach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Hughes For For Management 1.2 Elect Director Clarence O. Redman For For Management 1.3 Elect Director Lawrence E. Washow For For Management 1.4 Elect Director Audrey L. Weaver For For Management - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. Laborde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management - -------------------------------------------------------------------------------- AMEGY BANCORPORATION INC Ticker: ABNK Security ID: 84476R109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Paul W. Hobby For For Management 1.3 Elect Director John W. Johnson For For Management 1.4 Elect Director Walter E. Johnson For For Management 1.5 Elect Director Wilhelmina E. Robertson For For Management 1.6 Elect Director Scott J. McLean For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN HEALTHWAYS, INC. Ticker: AMHC Security ID: 02649V104 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Thomas G. Cigarran For For Management 1.2 Elect Director Dr. C. Warren Neel For For Management 1.3 Elect Director Mr. John W. Ballantine For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAR 4, 2005 Meeting Type: Special Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Emerson For For Management 1.2 Elect Director Richard B. Emmitt For For Management 1.3 Elect Director Christopher H. Porter, For For Management Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Anne M. Holloway For For Management 1.3 Elect Director Floyd E. Wicks For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Shirk For For Management 1.2 Elect Director Jeffrey B. Child For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Gulmi For For Management 1.2 Elect Director Henry D. Herr For For Management 1.3 Elect Director Ken P. Mcdonald For For Management 1.4 Elect Director Kevin P. Lavender For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: APR 4, 2005 Meeting Type: Annual Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Ross Brown For For Management 1.2 Elect Director Michael T. Modic For For Management 1.3 Elect Director Edward F. Voboril For For Management - -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCWE Security ID: 032839102 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg M. Larson For For Management 1.2 Elect Director Douglas J. Timmerman For For Management 1.3 Elect Director David L. Omachinski For For Management 1.4 Elect Director Pat Richter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGELICA CORP. Ticker: AGL Security ID: 034663104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Mueller For For Management 1.2 Elect Director Dr. William A. Peck For For Management 1.3 Elect Director Dr. Ronald N. Riner For For Management 2 Submit Executive Retirement Plan to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Robert L. Crandall For For Management 1.3 Elect Director Robert W. Grubbs, Jr. For For Management 1.4 Elect Director F. Philip Handy For For Management 1.5 Elect Director Melvyn N. Klein For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Stuart M. Sloan For For Management 1.8 Elect Director Thomas C. Theobald For For Management 1.9 Elect Director Matthew Zell For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLICA INCORPORATED Ticker: APN Security ID: 03815A106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ware H. Grove For For Management 1.2 Elect Director Jerald I. Rosen For For Management 1.3 Elect Director Harry D. Schulman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Roger D. Blackwell For For Management 1.3 Elect Director Edith Kelly-Green For For Management 1.4 Elect Director Stephen E. Yates For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devine For For Management 1.2 Elect Director David Elliman For For Management 1.3 Elect Director Robert Richardson For For Management 1.4 Elect Director Gary L. Yancey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King W. Harris For For Management 1.2 Elect Director Peter H. Pfeiffer For For Management 1.3 Elect Director Dr. Joanne C. Smith For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Erica Farber For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director Larry E. Kittelberger For For Management 1.5 Elect Director Stephen B. Morris For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Lawrence Perlman For For Management 1.8 Elect Director Richard A. Post For For Management - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director H. William Lichtenberger For For Management 1.3 Elect Director John P. Schaefer For For Management 1.4 Elect Director Daniel S. Sanders For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Lester For For Management 1.2 Elect Director Christopher A. Twomey For For Management - -------------------------------------------------------------------------------- ARGOSY GAMING CO. Ticker: AGY Security ID: 040228108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Cellini For For Management 1.2 Elect Director Michael W. Scott For For Management 1.3 Elect Director Richard J. Glasier For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ARGOSY GAMING CO. Ticker: AGY Security ID: 040228108 Meeting Date: JAN 20, 2005 Meeting Type: Special Record Date: DEC 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Davidson For For Management 1.2 Elect Director William M. Legg For For Management 1.3 Elect Director Alan J. Zakon, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: APR 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Nicholas Sokolow For For Management 1.5 Elect Director Thomas W. Strauss For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Thomas W. Strauss For For Management 1.7 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Messenger For For Management 1.2 Elect Director Patrick J. Zenner For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Ticker: ATSN Security ID: 043127109 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Croft, III For For Management 1.2 Elect Director Lawrence J. Matthews For For Management 1.3 Elect Director Joseph M. O'Donnell For For Management 1.4 Elect Director Stephen A. Ollendorff For For Management 1.5 Elect Director Phillip A. O'Reilly For For Management 1.6 Elect Director Bert Sager For For Management 1.7 Elect Director A. Eugene Sapp, Jr. For For Management 1.8 Elect Director Ronald D. Schmidt For For Management 1.9 Elect Director Lewis Solomon For For Management 1.10 Elect Director John M. Steel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHWORTH, INC. Ticker: ASHW Security ID: 04516H101 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Michael Hecht For For Management 1.2 Elect Director James G. O'Connor For For Management - -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Ronald F. Green For For Management 1.3 Elect Director Phillip E. Casey For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Adley For For Management 1.2 Elect Director Eugene G. Banucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain, III For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard K. Gordon For For Management 1.4 Elect Director Gene C. Koonce For For Management 1.5 Elect Director Nancy K. Quinn For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director John R. Irwin For For Management 1.6 Elect Director William J. Morrissey For For Management - -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Irving Halevy For For Management 1.4 Elect Director Peter A. Lesser For For Management 1.5 Elect Director John J. Shalam For For Management 1.6 Elect Director Philip Christopher For For Management 1.7 Elect Director Charles M. Stoehr For For Management 1.8 Elect Director Patrick M. Lavelle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: NOV 1, 2004 Meeting Type: Annual Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Irving Halevy For For Management 1.4 Elect Director Peter A. Lesser For For Management 1.5 Elect Director John J. Shalam For For Management 1.6 Elect Director Philip Christopher For For Management 1.7 Elect Director Charles M. Stoehr For For Management 1.8 Elect Director Patrick M. Lavelle For For Management 1.9 Elect Director Ann M. Boutcher For For Management 1.10 Elect Director Richard A. Maddia For For Management 2 Approve Sale of Company Assets For For Management 3 Ratify Auditors For For Management 4 Amend Stock Option Plan For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy Lewis Eiguren For For Management 1.2 Elect Director Gary G. Ely For For Management 1.3 Elect Director Jessie J. Knight, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Brian Thompson For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director R. John Fletcher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Bohle For For Management 1.2 Elect Director John A. Spencer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: APR 16, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jefferson W. Asher, Jr. For For Management 1.2 Elect Director Richard E. Jaudes For For Management 1.3 Elect Director Robert J. Messey For For Management - -------------------------------------------------------------------------------- BALLY TOTAL FITNESS HOLDING CORP. Ticker: BFT Security ID: 05873K108 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McAnally, M.D. For For Management 1.2 Elect Director John W. Rogers, Jr. For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Separate Chairman and CEO Positions Against For Shareholder 4 Removal of the Stockholder Rights Plan Against For Shareholder Agreement 5 Declassify the Board of Directors Against For Shareholder 6 Other Business For Against Management - -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Cobb For For Management 1.2 Elect Director Bruno L. DiGiulian For For Management 1.3 Elect Director Alan B. Levan For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 24, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Camner For For Management 1.2 Elect Director Allen M. Bernkrant For For Management 1.3 Elect Director Neil H. Messinger For For Management 1.4 Elect Director Tod Aronovitz For For Management 1.5 Elect Director Lauren Camner For For Management 1.6 Elect Director Albert E. Smith For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown, M.D. For For Management 1.2 Elect Director Paul Fulton For For Management 1.3 Elect Director Howard H. Haworth For For Management 1.4 Elect Director George W. Henderson,III For For Management 1.5 Elect Director Dale C. Pond For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director David A. Stonecipher For For Management 1.8 Elect Director William C. Wampler, Jr. For For Management 1.9 Elect Director William C. Warden, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEI TECHNOLOGIES, INC. Ticker: BEIQ Security ID: 05538P104 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Joseph Giroir, Jr. For For Management 1.2 Elect Director Asad M. Madni For For Management 1.3 Elect Director Gary D. Wrench For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077459105 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Mr. Lorne D. Bain For For Management 2.2 Elect Director Mr. Bernard G. Rethore For For Management 2.3 Elect Director Mr. Arnold W. Donald For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 126924109 Meeting Date: JUL 15, 2004 Meeting Type: Special Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Preferred and Common For For Management Stock 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne D. Bain For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Christopher I. Byrnes For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director C. Baker Cunningham For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Ferdinand C. Kuznik For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BELL MICROPRODUCTS, INC. Ticker: BELM Security ID: 078137106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Donald Bell For For Management 1.2 Elect Director James E. Ousley For For Management 1.3 Elect Director Gordon A. Campbell For For Management 1.4 Elect Director Glenn E. Penisten For For Management 1.5 Elect Director Edward L. Gelbach For For Management 1.6 Elect Director Eugene B. Chaiken For For Management 1.7 Elect Director David M. Ernsberger For For Management 1.8 Elect Director Mark L. Sanders For For Management 1.9 Elect Director Roger V. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director John W. Cox For For Management 1.5 Elect Director John C. Custer For For Management 1.6 Elect Director Peter G. Dorflinger For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOSITE INC Ticker: BSTE Security ID: 090945106 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Demaria, M.D. For For Management 1.2 Elect Director Howard E. Greene, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Thomas W. Golonski For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director Edward A. Nicholson Phd For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: MAY 4, 2005 Meeting Type: Special Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- BOSTON COMMUNICATIONS GROUP, INC. Ticker: BCGI Security ID: 100582105 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Tobin For For Management 1.2 Elect Director Edward H. Snowden For For Management 1.3 Elect Director Brian E. Boyle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Bennett For For Management 1.2 Elect Director Kathleen M. Graveline For For Management 1.3 Elect Director Walter M. Pressey For For Management 1.4 Elect Director William J. Shea For For Management - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Kucera For For Management 1.2 Elect Director H. Marshall Schwarz For For Management 1.3 Elect Director David J. Shea For For Management 1.4 Elect Director Wendell M. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 20, 2004 Meeting Type: Annual Record Date: AUG 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director David L. Burner For For Management 1.3 Elect Director Mary K. Bush For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Caner, Jr. For For Management 1.2 Elect Director Richard P. Chapman, Jr. For For Management 1.3 Elect Director John J. McGlynn For For Management 1.4 Elect Director William V. Tripp, III For For Management 1.5 Elect Director Peter O. Wilde For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Therrien For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Amin J. Khoury For For Management 1.4 Elect Director Joseph R. Martin For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director A. Clinton Allen For For Management 1.7 Elect Director John K. McGillicuddy For For Management - -------------------------------------------------------------------------------- BROOKTROUT INC. Ticker: BRKT Security ID: 114580103 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Chapman For For Management 1.2 Elect Director David W. Duehren For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Fromm For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director Patricia G. McGinnis For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Bersticker For For Management 1.2 Elect Director William G. Pryor For For Management 1.3 Elect Director N. Mohan Reddy, Ph.D. For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Cannon For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BMHC Security ID: 120113105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Alec F. Beck For For Management 1.3 Elect Director Sara L. Beckman For For Management 1.4 Elect Director H. James Brown For For Management 1.5 Elect Director James K. Jennings, Jr. For For Management 1.6 Elect Director R. Scott Morrison, Jr. For For Management 1.7 Elect Director Peter S. O'Neill For For Management 1.8 Elect Director Richard G. Reiten For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe G. Milstein For For Management 1.2 Elect Director Andrew R. Milstein For For Management 1.3 Elect Director Harvey Morgan For For Management 1.4 Elect Director Stephen E. Milstein For For Management 1.5 Elect Director Mark A. Nesci For For Management 1.6 Elect Director Roman Ferber For For Management 1.7 Elect Director Irving Drillings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral, III For For Management 1.2 Elect Director George Mackenzie For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Robert I. Harries For For Management 1.5 Elect Director Pamela S. Lewis For For Management 1.6 Elect Director John A.H. Shober For For Management 1.7 Elect Director Stanley W. Silverman For For Management 1.8 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C-COR INC Ticker: CCBL Security ID: 125010108 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: AUG 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Ibarguen For For Management 1.2 Elect Director John J. Omlor For For Management 1.3 Elect Director James J. Tietjen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director C. Wayne Nance For For Management 1.3 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Michael J. Bayer For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Barbara A. McNamara For For Management 1.7 Elect Director Arthur L. Money For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director John M. Toups For For Management 1.11 Elect Director Larry D. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: CDIS Security ID: 127914109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Ferron For For Management 1.2 Elect Director Gordon F. Ahalt For For Management 1.3 Elect Director Anthony Tripodo For For Management 2 Amend Articles For For Management 3 Amend Articles For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Korb For For Management 1.2 Elect Director James A. Mack For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Ticker: CARS Security ID: 139733109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Turstee Thomas D. Eckert For For Management 1.2 Elect Turstee Craig L. Fuller For For Management 1.3 Elect Turstee Paul M. Higbee For For Management 1.4 Elect Turstee William E. Hoglund For For Management 1.5 Elect Turstee David B. Kay For For Management 1.6 Elect Turstee R. Michael McCullough For For Management 1.7 Elect Turstee John J. Pohanka For For Management 1.8 Elect Turstee Robert M. Rosenthal For For Management 1.9 Elect Turstee Vincent A. Sheehy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPTARIS, INC. Ticker: CAPA Security ID: 14071N104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Siefertson For For Management 1.2 Elect Director Bruce L. Crockett For For Management 1.3 Elect Director Robert L. Lovely For For Management 1.4 Elect Director Patrick J. Swanick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Celeste Bottorff For For Management 1.2 Elect Director Dennis M. Love For For Management 1.3 Elect Director Eric R. Zarnikow For For Management 1.4 Elect Director Charles H. Greiner, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director H.E. Lentz, Jr. For For Management 1.4 Elect Director William C. Morris For For Management 1.5 Elect Director John J. Murphy For For Management 1.6 Elect Director C. Mark Pearson For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 25, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARREKER CORPORATION Ticker: CANI Security ID: 144433109 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carreker, Jr. For For Management 1.2 Elect Director James R. Erwin For For Management 1.3 Elect Director Donald L. House For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE NATURAL GAS CORP. Ticker: CGC Security ID: 147339105 Meeting Date: FEB 11, 2005 Meeting Type: Annual Record Date: DEC 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.M. Boggs For For Management 1.2 Elect Director P.H. Borland For For Management 1.3 Elect Director C. Burnham, Jr. For For Management 1.4 Elect Director T.E. Cronin For For Management 1.5 Elect Director D.A. Ederer For For Management 1.6 Elect Director W.B. Matsuyama For For Management 1.7 Elect Director L.L. Pinnt For For Management 1.8 Elect Director B.G. Ragen For For Management 1.9 Elect Director D.G. Thomas For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 17, 2004 Meeting Type: Annual Record Date: JUL 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director John R. Fitzgibbon For For Management 1.3 Elect Director Ronald M. Lamb For For Management 1.4 Elect Director Patricia Clare Sullivan For For Management 1.5 Elect Director John G. Harmon For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director Jack P. Taylor For For Management 1.8 Elect Director William C. Kimball For For Management 1.9 Elect Director Johnny Danos For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: PWN Security ID: 14754D100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Daugherty For For Management 1.2 Elect Director A.R. Dike For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director B.D. Hunter For For Management 1.6 Elect Director Timothy J. McKibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORP. Ticker: CATT Security ID: 149016107 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cross For For Management 1.2 Elect Director Nancy H. Karp For For Management 1.3 Elect Director Richard A. Karp For For Management 1.4 Elect Director Henry P. Massey, Jr. For For Management 1.5 Elect Director John M. Scandalios For For Management 1.6 Elect Director Charles L. Waggoner For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bradshaw, Jr. For For Management 1.2 Elect Director Grant L. Hamrick For For Management 1.3 Elect Director Michael O. Moore For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Kay Hahn Harrell For For Management 1.5 Elect Director Lawrence C. Karlson For For Management 1.6 Elect Director Ronald J. Kozich For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Huston For For Management 1.2 Elect Director Cynthia I. Pharr Lee For For Management 1.3 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director John R. Roberts For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CENTRAL PARKING CORP. Ticker: CPC Security ID: 154785109 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe J. Carell, Jr. For For Management 1.2 Elect Director Raymond T. Baker For For Management 1.3 Elect Director Kathryn Carell Brown For For Management 1.4 Elect Director Cecil Conlee For For Management 1.5 Elect Director Lewis Katz For For Management 1.6 Elect Director Edward G. Nelson For For Management 1.7 Elect Director Owen G. Shell, Jr. For For Management 1.8 Elect Director William B. Smith For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda L. Brooks For For Management 1.2 Elect Director Janice B. Case For For Management 1.3 Elect Director George MacKenzie, Jr. For For Management 1.4 Elect Director Robert H. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Fontaine For For Management 1.2 Elect Director John P. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Eduard Bagdasarian For For Management 1.4 Elect Director Frank Edelstein For For Management 1.5 Elect Director Richard A. Kertson For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margarita K. Dilley For For Management 1.2 Elect Director Steven M. Fetter For For Management 1.3 Elect Director Stanley J. Grubel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Shirley D. Peterson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Clark, Jr. For For Management 1.2 Elect Director Harald Einsmann For For Management 1.3 Elect Director Jack W. Partridge For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Donald Breen, Jr. For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Joel F. Gemunder For For Management 1.6 Elect Director Patrick P. Grace For For Management 1.7 Elect Director Thomas C. Hutton For For Management 1.8 Elect Director Walter L. Krebs For For Management 1.9 Elect Director Sandra E. Laney For For Management 1.10 Elect Director Timothy S. O'Toole For For Management 1.11 Elect Director Donald E. Saunders For For Management 1.12 Elect Director George J. Walsh III For For Management 1.13 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHESAPEAKE CORP. Ticker: CSK Security ID: 165159104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir David Fell For For Management 1.2 Elect Director Keith Gilchrist For For Management 1.3 Elect Director John W. Rosenblum For For Management 1.4 Elect Director Beverly L. Thelander For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHILDREN, THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Dabah For For Management 1.2 Elect Director Chuck Crovitz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Philip M. Drumheller For For Management 1.3 Elect Director James C. Pizzagalli For For Management 1.4 Elect Director Ernest A. Pomerleau For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Jones For For Management 1.2 Elect Director Robert Ezrilov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 21, 2005 Meeting Type: Annual Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Robert H. Jenkins For For Management 1.2 Elect Director Mr Philip R. Lochner Jr For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Ray B. Nesbitt For For Management 1.3 Elect Director Robert T. Ratcliff, Sr. For For Management 1.4 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Ticker: COA Security ID: 189873102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey B. Bloom For For Management 1.2 Elect Director William P. Johnson For For Management 1.3 Elect Director Rex Martin For For Management - -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 21, 2005 Meeting Type: Special Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Jerald Fishman For For Management - -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Couillaud For For Management 1.2 Elect Director Henry E. Gauthier For For Management 1.3 Elect Director John R. Ambroseo For For Management 1.4 Elect Director Charles W. Cantoni For For Management 1.5 Elect Director John H. Hart For For Management 1.6 Elect Director Lawrence Tomlinson For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director Garry Rogerson For For Management 1.9 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director Charles A. Schwan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director David M. Eskenazy For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 15, 2005 Meeting Type: Special Record Date: FEB 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Preferred and Common For For Management Stock 3 Approve Authority to Issue Preferred For For Management Stock 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director Donald T. Senterfitt For For Management 1.11 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Fitzgerald For For Management 1.2 Elect Director Robert D. Taylor For For Management 1.3 Elect Director Aldo J. Tesi For For Management 1.4 Elect Director Frederick R. Kulikowski For For Management 1.5 Elect Director Daniel P. Neary For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy G. Owen For For Management 1.2 Elect Director J. David Smith For For Management 1.3 Elect Director Robert R. Womack For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Ticker: NNN Security ID: 202218103 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Habicht For For Management 1.2 Elect Director Clifford R. Hinkle For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director Ted B. Lanier For For Management 1.5 Elect Director Robert C. Legler For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Ticker: NNN Security ID: 202218103 Meeting Date: SEP 16, 2004 Meeting Type: Annual Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bourne For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 1.9 Elect Director James M. Seneff, Jr. For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Director Qualifications For For Management 5 Amend Procedure for Filling Vacancies For For Management 6 Amend Bylaws For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- COMMONWEALTH INDUSTRIES, INC. Ticker: CMIN Security ID: 203004106 Meeting Date: DEC 8, 2004 Meeting Type: Special Record Date: OCT 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Q. Crowe For For Management 1.2 Elect Director Richard R. Jaros For For Management 1.3 Elect Director Eugene Roth For For Management - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director Paul M. Cantwell, Jr. For For Management 1.3 Elect Director William M. Dempsey For For Management 1.4 Elect Director Lee T. Hirschey For For Management - -------------------------------------------------------------------------------- CONCORD COMMUNICATIONS, INC. Ticker: CCRD Security ID: 206186108 Meeting Date: JUN 2, 2005 Meeting Type: Special Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CONCORD COMMUNICATIONS, INC. Ticker: CCRD Security ID: 206186108 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W.W. Bolander For For Management 1.2 Elect Director Jack M. Cooper For For Management - -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander E. Barkas, For For Management Ph.D. 1.2 Elect Director Eugene A. Bauer, M.D. For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Denise M. Gilbert Ph.D. For For Management 1.5 Elect Director John C. Kane For For Management 1.6 Elect Director Thomas K. Kiley For For Management 1.7 Elect Director Leon E. Panetta For For Management 1.8 Elect Director G. Kirk Raab For For Management 1.9 Elect Director Thomas G. Wiggans For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Edgar J. Cummins For For Management 1.3 Elect Director John D. Fruth For For Management 1.4 Elect Director Michael H. Kalkstein For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director Allan E Rubenstein M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Guenther E. Greiner For For Management 1.3 Elect Director Gregory B. Kenny For For Management 1.4 Elect Director James M. Ringler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Dashe For For Management 1.2 Elect Director Joseph H. Coulombe For For Management 1.3 Elect Director Barry J. Feld For For Management 1.4 Elect Director Danny W. Gurr For For Management 1.5 Elect Director Kim D. Robbins For For Management 1.6 Elect Director Fredric M. Roberts For For Management 1.7 Elect Director Thomas D. Willardson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Barry J. Feld For For Management 1.3 Elect Director Danny W. Gurr For For Management 1.4 Elect Director Kim D. Robbins For For Management 1.5 Elect Director Fredric M. Roberts For For Management 1.6 Elect Director Thomas D. Willardson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: MAY 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For For Management 1.2 Elect Director Michael S. Koeneke For For Management 1.3 Elect Director John M. Krings For For Management 1.4 Elect Director David M. Meyer For For Management 1.5 Elect Director Mark R. Mitchell For For Management 1.6 Elect Director Steven J. Smith For For Management 1.7 Elect Director John Turner White Iv For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For For Management 1.2 Elect Director Michael S. Koeneke For For Management 1.3 Elect Director David M. Meyer For For Management 1.4 Elect Director Mark R. Mitchell For For Management 1.5 Elect Director Turner White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole Jr. For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Eric T. Fry For For Management 1.7 Elect Director M. Fazle Husain For For Management 1.8 Elect Director Joseph Swedish For For Management 1.9 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 22876P109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director Benjamin C. Bishop, Jr. For For Management 1.3 Elect Director Thomas J. Crocker For For Management 1.4 Elect Director Peter J. Farrell For For Management 1.5 Elect Director David B. Hiley For For Management 1.6 Elect Director Victor A. Hughes, Jr. For For Management 1.7 Elect Director Randall E. Paulson For For Management 1.8 Elect Director George F. Staudter For For Management 2 Change State of Incorporation from For For Management Florida to Maryland 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Gerald H. Frieling, Jr. For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Robert A. Profusek For For Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Patricia K. Vincent For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Dr. Richard C. Atkinson For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. Dekozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Robert D. Weaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUNO INC. Ticker: CUNO Security ID: 126583103 Meeting Date: MAR 3, 2005 Meeting Type: Annual Record Date: JAN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Edward Midgley For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director S. Marce Fuller For For Management 2 Eliminate Class of Common Stock For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 18, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For For Management 1.2 Elect Director John L. Mulligan For For Management 1.3 Elect Director Duane E. Sander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATASCOPE CORP. Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Asmundson For For Management 1.2 Elect Director James J. Loughlin For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Sherman For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Robert M. Smith, Jr. For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Lawrence E. Daurelle For For Management 1.6 Elect Director Edward A. Fox For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James N. Meehan For For Management 1.9 Elect Director Philip R. O'Connor For For Management 2 Increase Authorized Common Stock For Against Management 3 Increase Authorized Preferred Stock For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E.M. Jacoby For For Management 1.2 Elect Director F. Murray Robinson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.H. Darling, Jr. For For Management 1.2 Elect Director Rev. Christoph Keller, For For Management III 1.3 Elect Director R. Madison Murphy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Ticker: DRTE Security ID: 248239105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bailye For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Bernard M. Goldsmith For For Management 1.4 Elect Directors Edward J. Kfoury For For Management 1.5 Elect Directors Paul A. Margolis For For Management 1.6 Elect Directors John H. Martinson For For Management 1.7 Elect Directors Terence H. Osborne For For Management 1.8 Elect Directors Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- DEPARTMENT 56, INC. Ticker: DFS Security ID: 249509100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bloom For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Michael R. Francis For For Management 1.4 Elect Director Charles N. Hayssen For For Management 1.5 Elect Director Stewart M. Kasen For For Management 1.6 Elect Director Reatha Clark King For For Management 1.7 Elect Director Vin Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 19, 2005 Meeting Type: Annual Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Dunsmore For For Management 1.2 Elect Director Bradley J. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dorman For For Management 1.2 Elect Director James H. McGuire For For Management 1.3 Elect Director Robert L. North For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. Palagiano For For Management 1.2 Elect Director Kenneth J. Mahon For For Management 1.3 Elect Director George L. Clark, Jr. For For Management 1.4 Elect Director Steven D. Cohn For For Management 1.5 Elect Director John J. Flynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director B.J. Moore For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DJ ORTHOPEDICS, INC. Ticker: DJO Security ID: 23325G104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Leslie H. Cross For For Management 1.3 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E. Finnell For For Management 1.2 Elect Director Maurice L. Mcalister For For Management 1.3 Elect Director Daniel D. Rosenthal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For For Management 1.2 Elect Director Burt Steinberg For For Management 1.3 Elect Director Marc Lasry For For Management 1.4 Elect Director Roslyn S. Jaffe For For Management 1.5 Elect Director Kate Buggeln For For Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Heitmann For For Management 1.2 Elect Director C. Shelton James For For Management 1.3 Elect Director RADM Stuart F. Platt, USN For For Management (Ret.) 1.4 Elect Director Eric J. Rosen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUANE READE INC. Ticker: DRD Security ID: 263578106 Meeting Date: JUL 26, 2004 Meeting Type: Special Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Ticker: DPMI Security ID: 26613X101 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Ticker: DPMI Security ID: 26613X101 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Preston M. Adcox For For Management 1.2 Elect Director Isabella C.M. Cunningham, For For Management Ph.D. 1.3 Elect Director Susan Vladuchick Sam For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic Ng For For Management 1.2 Elect Director Herman Li For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Robert Alvine For For Management 1.3 Elect Director Dennis C. Blair For For Management 1.4 Elect Director Robert M. Hanisee For For Management 1.5 Elect Director Michael J. Hegarty For For Management 1.6 Elect Director Leslie F. Kenne For For Management 1.7 Elect Director Paul J. Kern For For Management 1.8 Elect Director Ronald L. Leach For For Management 1.9 Elect Director James Roth For For Management 1.10 Elect Director James M. Smith For For Management 1.11 Elect Director Robert S. Tyrer For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director Frank J. Hevrdejs For For Management 1.3 Elect Director Paul William Hobby For For Management 1.4 Elect Director Michael K. Jhin For For Management 1.5 Elect Director Milton Carroll For For Management 1.6 Elect Director Neil E. Kelley For For Management 1.7 Elect Director Rebecca A. Mcdonald For For Management 1.8 Elect Director James C. Flagg For For Management 1.9 Elect Director Elijio V. Serrano For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management - -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 15, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Robert R. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Hall For For Management 1.2 Elect Director Shauna R. King For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mason Davis, Jr. For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director David W. Wilson For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- ENESCO GROUP INC Ticker: ENC Security ID: 292973104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith R. Haberkorn For For Management 1.2 Elect Director Thane A. Pressman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald A. Potthoff For For Management 1.2 Elect Director Gary C. Gerhardt For For Management 1.3 Elect Director Thomas J. Guilfoil For For Management 1.4 Elect Director James A. Schaefer For For Management 1.5 Elect Director Mg George E. Friel For For Management 1.6 Elect Director C.T. Robertson, Jr. For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Druten For For Management 1.2 Elect Director David M. Brain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Weiner For For Management 1.2 Elect Director John J. Delucca For For Management 1.3 Elect Director Melvin F. Lazar, CPA For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management - -------------------------------------------------------------------------------- ESS TECHNOLOGY, INC. Ticker: ESST Security ID: 269151106 Meeting Date: JUN 27, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred S.L. Chan For For Management 1.2 Elect Director Robert L. Blair For For Management 1.3 Elect Director Gary L. Fischer For For Management 1.4 Elect Director David S. Lee For For Management 1.5 Elect Director Peter T. Mok For For Management 1.6 Elect Director Alfred J. Stein For For Management 2 Change State of Incorporation From For For Management California to Delaware 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESS TECHNOLOGY, INC. Ticker: ESST Security ID: 269151106 Meeting Date: NOV 5, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred S.L. Chan For For Management 1.2 Elect Director Robert L. Blair For For Management 1.3 Elect Director Gary L. Fischer For For Management 1.4 Elect Director David S. Lee For For Management 1.5 Elect Director Peter T. Mok For For Management 1.6 Elect Director Alfred J. Stein For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Robert E. Larson For For Management 1.3 Elect Director Michael J. Schall For For Management 1.4 Elect Director Willard M. Smith, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 2, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director A.P. Franceschini For For Management 1.4 Elect Director Adm. C.R. Larson For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For For Management 1.2 Elect Director Kristin Gamble For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Richard A. Sandberg For For Management - -------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Ticker: Security ID: 299900308 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Ciffone, Jr. For For Management 1.2 Elect Director Ronald W. Guire For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 21, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. Mcgonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Michael J. Attardo For For Management 1.2 Elect Director Thomas F. Kelly For For Management 1.3 Elect Director Dr. Gerhard Parker For For Management 1.4 Elect Director Lawrence A. Bock For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director James T. Richardson For For Management 1.7 Elect Director Wilfred J. Corrigan For For Management 1.8 Elect Director Jan C. Lobbezoo For For Management 1.9 Elect Director Vahe A. Sarkissian For For Management 1.10 Elect Director Donald R. VanLuvanee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Lee. D. Roberts For For Management 1.3 Elect Director John C. Savage For For Management 1.4 Elect Director Roger S. Siboni For For Management 1.5 Elect Director Theodore J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 14, 2004 Meeting Type: Annual Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director William C MacMillen Jr. For For Management 1.3 Elect Director Michael C. Palitz For For Management 1.4 Elect Director Thomas F. Robards For For Management 1.5 Elect Director Paul R. Sinsheimer For For Management 1.6 Elect Director H.E. Timanus, Jr. For For Management 1.7 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annie Astor-Carbonell For For Management 1.2 Elect Director Jorge L. Diaz For For Management 1.3 Elect Director Jose Menendez Cortada For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Garvin For For Management 1.2 Elect Director John M. O'Meara For For Management 1.3 Elect Director John E. Rooney For For Management - -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Baumberger For For Management 1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management 1.3 Elect Director L. Martin Gibbs For For Management 1.4 Elect Director Pamela J. Joyner For For Management 1.5 Elect Director Charles V. Moore For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Ouchi For For Management 1.2 Elect Director William P. Rutledge For For Management 1.3 Elect Director Charles F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Hammond For For Management 1.2 Elect Director Richard S. Elsea For For Management 1.3 Elect Director Michael W. Carrie For For Management 1.4 Elect Director James D. Coleman For For Management 1.5 Elect Director Robert O. Rondeau, Jr. For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Approve Increase in Size of Board For For Management 4 Amend Stock Option Plan For Against Management 5 Amend Stock Option Plan For Against Management 6 Amend Omnibus Stock Plan For Against Management 7 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Borghesani For For Management 1.2 Elect Director Edward B. Caudill For For Management 1.3 Elect Director Thomas B. Pitcher For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hart For For Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Carpenter For For Management 1.2 Elect Director John D. Baker Ii For For Management 1.3 Elect Director G. Kennedy Thompson For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Jackie M. Ward For For Management 1.4 Elect Director C. Martin Wood, III For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 1.6 Elect Director Melvin T. Stith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director Andrew C. Clarke For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Ray A. Mundy For For Management 1.6 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Anderson For For Management 1.2 Elect Director Michael W. Barnes For For Management 1.3 Elect Director Andrea Camerana For For Management - -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Gerald E. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREMONT GENERAL CORP. Ticker: FMT Security ID: 357288109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McIntyre For For Management 1.2 Elect Director Louis J. Rampino For For Management 1.3 Elect Director Wayne R. Bailey For For Management 1.4 Elect Director Thomas W. Hayes For For Management 1.5 Elect Director Robert F. Lewis For For Management 1.6 Elect Director Russell K. Mayerfeld For For Management 1.7 Elect Director Dickinson C. Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Ticker: FRNT Security ID: 359065109 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Addoms For For Management 1.2 Elect Director Hank Brown For For Management 1.3 Elect Director D. Dale Browning For For Management 1.4 Elect Director Paul S. Dempsey For For Management 1.5 Elect Director Patricia A. Engels For For Management 1.6 Elect Director William B. Mcnamara For For Management 1.7 Elect Director B. Larae Orullian For For Management 1.8 Elect Director Jeff S. Potter For For Management 1.9 Elect Director James B. Upchurch For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Carl W. Schafer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: MAY 23, 2005 Meeting Type: Special Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSRA Security ID: 361268105 Meeting Date: NOV 11, 2004 Meeting Type: Annual Record Date: SEP 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Ticker: GBP Security ID: 362418105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David D. Fitch For For Management 1.2 Elect Trustee John W. McIntyre For For Management 1.3 Elect Trustee Chris D. Wheeler For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 27, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Edgerton For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director William F. Blaufuss, Jr. For For Management 1.3 Elect Director Robert V. Dale For For Management 1.4 Elect Director Matthew C. Diamond For For Management 1.5 Elect Director Marty G. Dickens For For Management 1.6 Elect Director Ben T. Harris For For Management 1.7 Elect Director Kathleen Mason For For Management 1.8 Elect Director Hal N. Pennington For For Management 1.9 Elect Director William A. Williamson, For For Management Jr. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Malone For For Management 1.2 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Akitt For For Management 1.2 Elect Director Charles L. Henry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 22, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director George M. Gentile For For Management 1.3 Elect Director Edward G. Jepsen For For Management 2 Amend Articles For For Management 3 Amend Articles to Remove Antitakeover For For Management Provisions 4 Amend Director & Officers For For Management Indemnification/Liability Provisions 5 Amend Bylaws to Remove Antitakeover For For Management Provisions 6 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Ticker: GLB Security ID: 37803P105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Richard C. Blum For For Management - -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 16, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director Raymond Schilling For For Management 1.3 Elect Director R. Eric Mccarthey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Preferred and Common For For Management Stock - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Betty For For Management 1.2 Elect Director Edwin H. Burba, Jr. For For Management 1.3 Elect Director Raymond L. Killian For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Ticker: GLDB Security ID: 379907108 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Randon For For Management 1.2 Elect Director Robert J. Gourley For For Management - -------------------------------------------------------------------------------- GOODY Ticker: GDYS Security ID: 382588101 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin L. Lowenstein For For Management 1.2 Elect Director Cheryl L. Turnbull For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 13, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barline For For Management 1.2 Elect Director Jens-Juergen Boeckel For For Management 1.3 Elect Director Bobbie Andrea Gaunt For For Management 1.4 Elect Director Christian W.E. Haub For For Management 1.5 Elect Director Helga Haub For For Management 1.6 Elect Director Dan Plato Kourkoumelis For For Management 1.7 Elect Director Edward Lewis For For Management 1.8 Elect Director Richard L. Nolan For For Management 1.9 Elect Director Maureen B. Tart-Bezer For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Rotate Annual Meeting Location Against Against Shareholder - -------------------------------------------------------------------------------- GREATBATCH INC Ticker: GB Security ID: 972232102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Voboril For For Management 1.2 Elect Director Pamela G. Bailey For For Management 1.3 Elect Director Joseph A. Miller, Jr. For For Management 1.4 Elect Director Bill R. Sanford For For Management 1.5 Elect Director Peter H. Soderberg For For Management 1.6 Elect Director Thomas S. Summer For For Management 1.7 Elect Director William B. Summers, Jr. For For Management 1.8 Elect Director John P. Wareham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- GREEN MOUNTAIN POWER CORP. Ticker: GMP Security ID: 393154109 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Bankowski For For Management 1.2 Elect Director Nordahl L. Brue For For Management 1.3 Elect Director William H. Bruett For For Management 1.4 Elect Director Merrill O. Burns For For Management 1.5 Elect Director David R. Coates For For Management 1.6 Elect Director Christopher L. Dutton For For Management 1.7 Elect Director Kathleen C. Hoyt For For Management 1.8 Elect Director Euclid A. Irving For For Management 1.9 Elect Director Marc A. VanderHeyden For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management - -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: FEB 16, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand M. Bell For For Management 1.2 Elect Director Martin S. Sussman For For Management 1.3 Elect Director Joseph J. Whalen For For Management 1.4 Elect Director Lester L. Wolff For For Management 1.5 Elect Director Robert G. Harrison For For Management - -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director George Jones For For Management 1.3 Elect Director Larry Livingston For For Management 1.4 Elect Director George Mrkonic For For Management 1.5 Elect Director Kenneth Reiss For For Management 1.6 Elect Director Walter Rossi For For Management 1.7 Elect Director Peter Starrett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lyle For For Management 1.2 Elect Director John C. Pound For For Management 1.3 Elect Director William U. Westerfield For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director Robert William Van Sant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey G. Klein For For Management 1.2 Elect Director Yutaka Sakurada For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAGGAR CORP. Ticker: HGGR Security ID: 405173105 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Thomas G. Kahn For For Management 1.3 Elect Director John C. Tolleson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 2, 2004 Meeting Type: Annual Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Daniel R. Glickman For For Management 1.6 Elect Director Marina Hahn For For Management 1.7 Elect Director Andrew R. Heyer For For Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Mitchell A. Ring For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director D. Edward I. Smyth For For Management 1.12 Elect Director Larry S. Zilavy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANCOCK FABRICS, INC. Ticker: HKF Security ID: 409900107 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Donna L. Weaver For For Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock Awards in For For Management Lieu of Cash 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director E. Floyd Kvamme For For Management 1.3 Elect Director William F. Reddersen For For Management 1.4 Elect Director Lewis Solomon For For Management 1.5 Elect Director Michel L. Vaillaud For For Management 1.6 Elect Director David R. Van Valkenburg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence H. Ridley For For Management 1.2 Elect Director Clarence H. Smith For For Management 1.3 Elect Director Rawson Haverty, Jr For For Management 1.4 Elect Director Frank S. McGaughey, III For For Management 1.5 Elect Director John T. Glover For For Management 1.6 Elect Director Mylle H. Mangum For For Management 1.7 Elect Director Fred L. Schuermann For For Management 1.8 Elect Director Al Trujillo For For Management 1.9 Elect Director Ben M. Haverty For For Management 1.10 Elect Director L. Philip Humann For For Management 1.11 Elect Director Vicki R. Palmer For For Management 1.12 Elect Director Terence F. McGuirk For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk A. Benson For For Management 1.2 Elect Director Raymond J. Weller For For Management 1.3 Elect Director E.J. 'Jake' Garn For For Management 1.4 Elect Director Blake O. Fisher, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Richard O. Jacobson For For Management 1.3 Elect Director Dr. Benjamin J. Allen For For Management 1.4 Elect Director Michael Gerdin For For Management 1.5 Elect Director Lawrence D. Crouse For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Knowling For For Management 1.2 Elect Director Jill Kanin-Lovers For For Management 1.3 Elect Director Gerard R. Roche For For Management 1.4 Elect Director V. Paul Unruh For For Management - -------------------------------------------------------------------------------- HELIX TECHNOLOGY CORP. Ticker: HELX Security ID: 423319102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Frank Gabron For For Management 1.3 Elect Director James Gentilcore For For Management 1.4 Elect Director Robert H. Hayes For For Management 1.5 Elect Director Robert J. Lepofsky For For Management 1.6 Elect Director Marvin G. Schorr For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Ticker: HIBB Security ID: 428565105 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde B. Anderson For For Management 1.2 Elect Director Ralph T. Parks For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Chandler Jr For For Management 1.2 Elect Director Norwood H. Davis, Jr. For For Management 1.3 Elect Director Timothy J. Korman For For Management 1.4 Elect Director Thomas H. O'Brien For For Management 1.5 Elect Director Warren M. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2005 Meeting Type: Annual Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Jay A. Stein For For Management - -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Currier For For Management 1.2 Elect Director Dr. Elaine L. Rogolosi For For Management 1.3 Elect Director Dr. Leslie Hudson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Cohen For For Management 1.2 Elect Director Corrado Federico For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Kathleen Mason For For Management 1.5 Elect Director Elizabeth McLaughlin For For Management 1.6 Elect Director Bruce Quinnell For For Management 1.7 Elect Director Andrew Schuon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON UNITED BANCORP Ticker: HU Security ID: 444165104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Tatigian, Jr. For For Management 1.2 Elect Director Brian Flynn For For Management - -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hughes For For Management 1.2 Elect Director Vincent S. Hughes For For Management 1.3 Elect Director Amos R. McMullian For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director R. Frederick McCoy, Jr. For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon T. Hall For For Management 1.2 Elect Director Richard C. Seaver For For Management 1.3 Elect Director T. Don Stacy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Autry For For Management 1.2 Elect Director Terry Carlitz For For Management 1.3 Elect Director Yorgen Edholm For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connors, Esquire For For Management 1.2 Elect Director Michael T. Kovalchik, For For Management III, M.D. 1.3 Elect Director Joseph R. Saucedo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director Lawrence D. Kingsley For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Errol B. De Souza, Ph.D. For For Management 1.3 Elect Director Rebecca M Henderson, For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gordon For For Management 1.2 Elect Director Larry Alan Kay For For Management 1.3 Elect Director Julia A. Stewart For For Management 1.4 Elect Director Gilbert T. Ray For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMAGISTICS INTERNATIONAL INC Ticker: IGI Security ID: 45247T104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Craig R. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Gallup For For Management 1.2 Elect Director Dr. Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Roswell S. Bowers For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Dr. Mark Kishel For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Amend Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director Samuel J. Simon For For Management 1.3 Elect Director Roger Smith For For Management 1.4 Elect Director Gregory C. Thomas For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORMATION HOLDINGS INC. Ticker: IHI Security ID: 456727106 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Ticker: IO Security ID: 457652105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Peebler For For Management 1.2 Elect Director John N. Seitz For For Management 1.3 Elect Director Sam K. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Biddelman For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. McNeill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSURANCE AUTO AUCTIONS, INC. Ticker: IAAI Security ID: 457875102 Meeting Date: MAY 25, 2005 Meeting Type: Special Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Auth, Ph.D. For For Management 1.2 Elect Director Keith Bradley, Ph.D. For For Management 1.3 Elect Director Richard E. Caruso, Ph.D. For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Neal Moszkowski For For Management 1.6 Elect Director James M. Sullivan For For Management 1.7 Elect Director Anne M. VanLent For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Mihaylo For For Management 1.2 Elect Director J. Robert Anderson For For Management 1.3 Elect Director Jerry W. Chapman For For Management 1.4 Elect Director Gary D. Edens For For Management 1.5 Elect Director C. Roland Haden For For Management 1.6 Elect Director Alexander Cappello For For Management 1.7 Elect Director Agnieszka Winkler For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For For Management 1.2 Elect Director June M. Henton For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director James B. Miller, Jr. For For Management 1.5 Elect Director Thomas R. Oliver For For Management - -------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORP. Ticker: IMGC Security ID: 458771102 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Glenn H. Epstein For For Management 1.3 Elect Director Larry G. Garberding For For Management 2 Change State of Incorporation from New For For Management York to Delaware 3 Increase Authorized Common Stock For For Management 4 Eliminate Cumulative Voting For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Bodman For For Management 1.2 Elect Director Steven J. Heyer For For Management 1.3 Elect Director Kevin J. O'Connor For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTRADO INC Ticker: TRDO Security ID: 46117A100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Kronfeld For For Management 1.2 Elect Director Art Zeile For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris, M.D. For For Management 1.3 Elect Director Bernadine P. Healy M.D. For For Management 1.4 Elect Director A. Malachi Mixon, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Raymond L. Killian, Jr. For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For For Management 1.2 Elect Director William I. Miller For For Management 1.3 Elect Director Theodore M. Solso For For Management 2 Amend Articles Regarding the For For Management Indemification of Directors - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted C. DeMerritt For For Management 1.2 Elect Director Jon E. Eliassen For For Management 1.3 Elect Director Robert D. Neilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald B. Shreiber For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- J. JILL GROUP, INC., THE Ticker: JILL Security ID: 466189107 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Sherman For For Management 1.2 Elect Director Gordon R. Cooke For For Management 1.3 Elect Director James G. Held For For Management 1.4 Elect Director Thomas J. Litle For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 14, 2005 Meeting Type: Annual Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Alice B. Hayes For For Management 1.5 Elect Director Murray H. Hutchison For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Michael W. Murphy For For Management 1.8 Elect Director Robert J. Nugent For For Management 1.9 Elect Director L. Robert Payne For For Management 1.10 Elect Director David M. Tehle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 10, 2004 Meeting Type: Annual Record Date: JUL 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Armstrong For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director William M. Lasky For For Management 1.3 Elect Director James A. Mezera For For Management 1.4 Elect Director David L. Pugh For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Raymond C. Stark For For Management 1.7 Elect Director Thomas C. Wajnert For For Management 1.8 Elect Director Charles O. Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Newman For For Management 1.2 Elect Director Beryl Raff For For Management 1.3 Elect Director Tracey Thomas-Travis For For Management - -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Lochridge For For Management 1.2 Elect Director G. Harold Northrop For For Management 1.3 Elect Director Timothy C. Tuff For For Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: DEC 15, 2004 Meeting Type: Special Record Date: NOV 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne,Jr For For Management 1.2 Elect Director Dan Quayle For For Management 1.3 Elect Director Edward F. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAR 29, 2005 Meeting Type: Special Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Common Stock For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Druten For For Management 1.2 Elect Director Rodney E. Slater For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Brian P. Campbell For For Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 1.5 Elect Director B. Joseph White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: FEB 12, 2005 Meeting Type: Annual Record Date: DEC 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Brian R. Bachman For For Management 1.3 Elect Director James T. Bartlett For For Management 1.4 Elect Director James B. Griswold For For Management 1.5 Elect Director Leon J. Hendrix, Jr. For For Management 1.6 Elect Director Dr. N. Mohan Reddy For For Management 1.7 Elect Director Barbara V. Scherer For For Management 1.8 Elect Director R. Elton White For For Management - -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Baer For For Management 1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.3 Elect Director Jerry M. Hunter For For Management 1.4 Elect Director Larry R. Katzen For For Management 1.5 Elect Director Janice E. Page For For Management 1.6 Elect Director Harvey A. Weinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Establish Board for Corporate Governance Against Against Shareholder Matters - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director Edward F. Brennan, Ph.D. For For Management 1.3 Elect Director Matthew J. Hart For For Management - -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Johnson For For Management 1.2 Elect Director George A. Peterkin, Jr. For For Management 1.3 Elect Director Robert G. Stone, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Kohl For For Management 1.2 Elect Director Donald A. Bliss For For Management 1.3 Elect Director Mark Scudder For For Management 1.4 Elect Director Kathryn L. Munro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director David E. Brook For For Management 1.3 Elect Director Andrew H. Chapman For For Management 1.4 Elect Director Morton Collins For For Management 1.5 Elect Director Chi Chia Hsieh For For Management 1.6 Elect Director Michael A. Wall For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KROLL INC. Ticker: NYNY Security ID: 501049100 Meeting Date: JUL 8, 2004 Meeting Type: Special Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Mcwilliams For For Management 1.2 Elect Director Lawrence J. Portner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Zadel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Rocque E. Lipford For For Management 1.3 Elect Director Mel R. Martinez For For Management 1.4 Elect Director Jack L. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LABONE, INC. Ticker: LABS Security ID: 50540L105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Grant, II For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director John E. Walker For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For Against Management - -------------------------------------------------------------------------------- LABOR READY, INC. Ticker: LRW Security ID: 505401208 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Sullivan For For Management 1.2 Elect Director Joseph P. Sambataro, Jr. For For Management 1.3 Elect Director Thomas E. McChesney For For Management 1.4 Elect Director Carl W. Schafer For For Management 1.5 Elect Director Gates McKibbin For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Keith Grinstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara R. Allen For For Management 1.2 Elect Director W.J. Prezzano For For Management 1.3 Elect Director Robert V. Sisk For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gale K. Caruso For For Management 1.2 Elect Director Robert F. Norfleet, Jr. For For Management 1.3 Elect Director Julious P. Smith, Jr. For For Management 1.4 Elect Director Thomas G. Snead, Jr. For For Management 1.5 Elect Director Eugene P. Trani For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Ticker: LNY Security ID: 51508L103 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Michael S. Chadwick For For Management 1.4 Elect Director Michael Richmond For For Management 1.5 Elect Director Joe Max Taylor For For Management 1.6 Elect Director Kenneth Brimmer For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Port, M.D For For Management 1.2 Elect Director Robert G. Rettig For For Management 1.3 Elect Director Wilma J. Smelcer For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen N. Joffe For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director William O. Coleman For For Management 1.5 Elect Director John H. Gutfreund For For Management 1.6 Elect Director John C. Hassan For For Management 1.7 Elect Director Craig P.R. Joffe For For Management 1.8 Elect Director E. Anthony Woods For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Booth For For Management 1.2 Elect Director James J. Byrne For For Management 1.3 Elect Director John W. Norris III For For Management 1.4 Elect Director John W. Norris, Jr. For For Management 1.5 Elect Director Paul W. Schmidt For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director C.L. (Jerry) Henry For For Management 1.3 Elect Director Robert E. Schjerven For For Management 1.4 Elect Director Terry D. Stinson For For Management 1.5 Elect Director Richard L. Thompson For For Management - -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Geoffrey Dohrmann For For Management 1.5 Elect Director Carl D. Glickman For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 1.8 Elect Director Stanley R. Perla For For Management 1.9 Elect Director Seth M. Zachary For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Foley For For Management 1.2 Elect Director Deborah G. Miller For For Management 1.3 Elect Director Terence P. Stewart For For Management - -------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Ticker: LNN Security ID: 535555106 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director J. David Mcintosh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINENS 'N' THINGS, INC Ticker: LIN Security ID: 535679104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Morton E. Handel For For Management - -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard B. Witt For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director John E. Major For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR Security ID: 542307103 Meeting Date: DEC 15, 2004 Meeting Type: Special Record Date: NOV 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR Security ID: 542307103 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Greene, Jr. For For Management 1.2 Elect Director Fred B. Chaney, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Alfred M. Micallef For For Management 1.3 Elect Director Jerry E. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Murray H. Dashe For For Management 1.3 Elect Director Donna A. Tanoue For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Asseo For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director David Freeman For For Management 1.6 Elect Director Suzanne Hammett For For Management 1.7 Elect Director C.R. Skomorowski For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert Goldstein For For Management 1.2 Elect Director William B. Kemper For For Management - -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Leever For For Management 1.2 Elect Director Donald G. Ogilvie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Joseph M. Silvestri For For Management 1.5 Elect Director T. Quinn Spitzer, Jr. For For Management 1.6 Elect Director Robert L. Ecklin For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bowles For For Management 1.2 Elect Director David C. Burba For For Management 1.3 Elect Director Allen H. Koranda For For Management 1.4 Elect Director Barbara L. Lamb For For Management 1.5 Elect Director Edward W. Mentzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 1.2 Elect Director Paul R. Goodwin For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Robert S. Throop For For Management - -------------------------------------------------------------------------------- MANTECH INTL CORP Ticker: MANT Security ID: 564563104 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Barry G. Campbell For For Management 1.3 Elect Director Walter R. Fatzinger, Jr. For For Management 1.4 Elect Director David E. Jeremiah For For Management 1.5 Elect Director Richard J. Kerr For For Management 1.6 Elect Director Stephen W. Porter For For Management 1.7 Elect Director Ronald R. Spoehel For For Management 1.8 Elect Director Dr. Paul G. Stern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAPINFO CORP. Ticker: MAPS Security ID: 565105103 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Cattini For For Management 1.2 Elect Director John C. Cavalier For For Management 1.3 Elect Director Joni Kahn For For Management 1.4 Elect Director Thomas L. Massie For For Management 1.5 Elect Director Simon J. Orebi Gann For For Management 1.6 Elect Director Robert P. Schechter For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 6, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Marcus Gershowitz For For Management 1.2 Elect Director Timothy E. Hoeksema For For Management 1.3 Elect Director Stephen H. Marcus For For Management 1.4 Elect Director Daniel F. McKeithan, Jr. For For Management 1.5 Elect Director Bruce J. Olson For For Management 1.6 Elect Director Allan H. Selig For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAVERICK TUBE CORP. Ticker: MVK Security ID: 577914104 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Gerald Hage For For Management 1.3 Elect Director David H. Kennedy For For Management 1.4 Elect Director Wayne P. Mang For For Management 1.5 Elect Director Paul McDermott For For Management 1.6 Elect Director C. Adams Moore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 1.4 Elect Director Raymond B. Ruddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADE INSTRUMENTS CORP. Ticker: MEAD Security ID: 583062104 Meeting Date: JUL 8, 2004 Meeting Type: Annual Record Date: MAY 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Mcquay For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For For Management 1.2 Elect Director Michael A. Pietrangelo For For Management 1.3 Elect Director Lottie H. Shackelford For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Kathleen Mason For For Management 1.7 Elect Director Deepak Chopra, M.D. For For Management 1.8 Elect Director William B. Sechrest For For Management - -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Christopher J. Conway For For Management 2.2 Elect Director Walter W. Faster For For Management 2.3 Elect Director Eugene G. Glover For For Management 2.4 Elect Director Michael Nakonechny For For Management 2.5 Elect Director Ronald J. Rossi For For Management 2.6 Elect Director Jeffrey W. Ubben For For Management 2.7 Elect Director Richard W. Young For For Management 2.8 Elect Director Michael L. Emmons For For Management 2.9 Elect Director Joshua H. Levine For For Management 2.10 Elect Director Adel Michael For For Management 2.11 Elect Director Joseph E. Whitters For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 15, 2004 Meeting Type: Special Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert P. Belle Isle For For Management 1.2 Elect Director Lee C. Steele For For Management 1.3 Elect Director Dr. Richard P. Wishner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For For Management 1.2 Elect Director Franklin J. Miller, M.D. For For Management 1.3 Elect Director Michael E. Stillabower, For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Landon For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Peter L. Ax For For Management 1.4 Elect Director C. Timothy White For For Management 1.5 Elect Director Gerald W. Haddock For For Management 1.6 Elect Director Richard T. Burke, Sr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Edward W. Mehrer For For Management 1.3 Elect Director Hugh E. Miller For For Management 1.4 Elect Director Leon O. Moulder, Jr. For For Management 1.5 Elect Director David B. Sharrock For For Management 1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.7 Elect Director Arthur L. Weaver, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: OCT 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director Harold A. Blomquist For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Paul F. Folino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Bindley For For Management 1.2 Elect Director Robert R. Schoeberl For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIVA INC Ticker: MIVA Security ID: 317794105 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Pisaris-Henderson For For Management 1.2 Elect Director Daniel Brewster, Jr. For For Management 1.3 Elect Director Charles Rothstein For For Management 1.4 Elect Director Phillip R. Thune For For Management 1.5 Elect Director Frederick E. Guest Ii For For Management 1.6 Elect Director Lee Simonson For For Management 1.7 Elect Director Sebastian Bishop For For Management 1.8 Elect Director Gerald W. Hepp For For Management - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Thomas R. Graunke For For Management 1.3 Elect Director Michael L. Watts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Robert P. Hanafee, Jr. For For Management 1.3 Elect Director Dennis D. Oklak For For Management 1.4 Elect Director Roger A. Vandenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 12, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Robert T. Brady For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOVIE GALLERY, INC. Ticker: MOVI Security ID: 624581104 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malugen For For Management 1.2 Elect Director Parrish For For Management 1.3 Elect Director Snow For For Management 1.4 Elect Director Jump For For Management 1.5 Elect Director Lockwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MRO SOFTWARE, INC. Ticker: MROI Security ID: 55347W105 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman E. Drapeau, Jr. For For Management 1.2 Elect Director Richard P. Fishman For For Management 1.3 Elect Director David N. Campbell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: MAR 2, 2005 Meeting Type: Annual Record Date: JAN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Sarnoff For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Michael J. Maples, Sr. For For Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director John M. Winkelman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Karl S. Hay For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Michael W. Kane For For Management 1.5 Elect Director Edward W. Kissel For For Management 1.6 Elect Director Stephen E. Myers For For Management 1.7 Elect Director Richard L. Osborne For For Management 1.8 Elect Director Jon H. Outcalt For For Management - -------------------------------------------------------------------------------- NAPSTER, INC. Ticker: NAPS Security ID: 630797108 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Altman For For Management 1.2 Elect Director Wm. Christopher Gorog For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole F. Bitter For For Management 1.2 Elect Director John H. Grunewald For For Management 1.3 Elect Director Douglas A. Hacker For For Management 1.4 Elect Director William R. Voss For For Management 1.5 Elect Director William H. Weintraub For For Management 1.6 Elect Director Mickey P. Foret For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For For Management 1.2 Elect Director Patrick J. Quinn For For Management - -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristine F. Hughes For For Management 1.2 Elect Director Franz L. Cristiani For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAUTILUS INC Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Allen For For Management 1.2 Elect Director Robert S. Falcone For For Management 1.3 Elect Director Greggory C. Hammann For For Management 1.4 Elect Director Frederick T. Hull For For Management 1.5 Elect Director Donald W. Keeble For For Management 1.6 Elect Director Paul F. Little For Withhold Management 1.7 Elect Director Diane L. Neal For For Management 1.8 Elect Director James M. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 7, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 1.3 Elect Director Murray Daly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCO GROUP, INC. Ticker: NCOG Security ID: 628858102 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Naples For For Management 1.2 Elect Director Eric S. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NDCHEALTH CORP. Ticker: NDC Security ID: 639480102 Meeting Date: OCT 28, 2004 Meeting Type: Proxy Contest Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Terri A. Dial For For Management 1.3 Elect Director Kurt M. Landgraf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Hire Advisor/Maximize Shareholder Value None For Shareholder 1 Approve Omnibus Stock Plan For None Management 2 Hire Advisor/Maximize Shareholder Value For None Shareholder - -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: JUN 20, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Philip C. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETEGRITY, INC. Ticker: Security ID: 64110P107 Meeting Date: NOV 23, 2004 Meeting Type: Special Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dixon R. Doll For For Management 1.2 Elect Director Peter Sommerer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Alexander For For Management 1.2 Elect Director Harold A. Black. Ph.D. For For Management 1.3 Elect Director Brad A. Morrice For For Management 1.4 Elect Director Michael M. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 64352D101 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Fredric J. Forster For For Management 2.2 Elect Director Edward F. Gotschall For For Management 2.3 Elect Director Richard A. Zona For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 19, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Dorothy K. Light For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Thrasher For For Management 1.2 Elect Director Martha L. Stormy Byorum For For Management 1.3 Elect Director John D. Carter For For Management 1.4 Elect Director C. Scott Gibson For For Management 1.5 Elect Director Richard G. Reiten For For Management - -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUI CORP. Ticker: Security ID: 629431107 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kenney For For Management 1.2 Elect Director Dr. Bernard S. Lee For For Management 1.3 Elect Director Craig G. Matthews For For Management 1.4 Elect Director Steven D. Overly For For Management 2 Approve Merger Agreement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight C. Schar For For Management 1.2 Elect Director Robert C. Butler For For Management 1.3 Elect Director George E. Slye For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NYFIX, INC. Ticker: NYFX Security ID: 670712108 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Hansen For For Management 1.2 Elect Director George O. Deehan For For Management 1.3 Elect Director William C. Jennings For For Management 1.4 Elect Director William J. Lynch For For Management 1.5 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O' CHARLEY'S INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Reiss, Jr. For For Management 1.2 Elect Director G. Nicholas Spiva For For Management 1.3 Elect Director Shirley A. Zeitlin For For Management 1.4 Elect Director Dale W. Polley For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Feldstein For For Management 1.2 Elect Director Shawn S. Schabel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Ticker: OLG Security ID: 676255102 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter N. Buckley For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director Jonathan H. Cartwright For For Management 1.4 Elect Director William E. Chiles For For Management 1.5 Elect Director David M. Johnson For For Management 1.6 Elect Director Kenneth M. Jones For For Management 1.7 Elect Director Pierre H. Jungels, CBE For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 1.10 Elect Director Robert W. Waldrup For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William R. Seelbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH B Ticker: GOSHA Security ID: 688222207 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley A. Dawe For For Management 1.2 Elect Director Robert C. Siegel For For Management - -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: DEC 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Donald V. Fites For For Management 1.3 Elect Director Richard G. Sim For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- OSTEOTECH, INC. Ticker: OSTE Security ID: 688582105 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Bauer For For Management 1.2 Elect Director Kenneth P. Fallon, III For For Management 1.3 Elect Director Stephen S. Galliker For For Management 1.4 Elect Director Michael J. Jeffries For For Management 1.5 Elect Director Donald D. Johnston For For Management 1.6 Elect Director Sam Owusu-Akyaw For For Management 1.7 Elect Director Robert J. Palmisano For For Management 1.8 Elect Director Thomas M. Patton For For Management 1.9 Elect Director Stephen J. Sogin, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Craig R. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 4, 2004 Meeting Type: Annual Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Jenner Wood III For For Management 1.2 Elect Director Helen B. Weeks For For Management 1.3 Elect Director S. Anthony Margolis For For Management 1.4 Elect Director James A. Rubright For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG Ticker: PFCB Security ID: 69333Y108 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director R. Michael Welborn For For Management 1.3 Elect Director James G. Shennan, Jr. For For Management 1.4 Elect Director F. Lane Cardwell, Jr. For For Management 1.5 Elect Director Kenneth J. Wessels For For Management 1.6 Elect Director M. Ann Rhoades For For Management 1.7 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Shaich For For Management 1.2 Elect Director Fred K. Foulkes For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAPA JOHN Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown Frazier For For Management 1.2 Elect Director Wade S. Oney For For Management 1.3 Elect Director John H. Schnatter For For Management 1.4 Elect Director Nigel Travis For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Josef H. Von Rickenbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 14, 2004 Meeting Type: Annual Record Date: MAY 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Dale Blanchfield For For Management 1.3 Elect Director Anthony Chiesa For For Management 1.4 Elect Director Lloyd Frank For For Management 1.5 Elect Director Brian E. Shore For For Management 1.6 Elect Director Steven T. Warshaw For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Joe F. Lynch For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan - -------------------------------------------------------------------------------- PATINA OIL & GAS CORP. Ticker: POG Security ID: 703224105 Meeting Date: MAY 11, 2005 Meeting Type: Special Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Becker For For Management 1.2 Elect Director Leo Benatar For For Management 1.3 Elect Director Victor Hershaft For For Management 1.4 Elect Director David E. McKinney For For Management 1.5 Elect Director James R. Painter For For Management 1.6 Elect Director Roger M. Widmann For For Management - -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Gitlin For For Management 1.2 Elect Director Giacomo Marini For For Management 1.3 Elect Director Martin H. Singer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Roger J. Medel M.D. For For Management 1.7 Elect Director Lawrence M. Mullen For For Management 1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management - -------------------------------------------------------------------------------- PEGASUS SOLUTIONS Ticker: PEGS Security ID: 705906105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Collier For For Management 1.2 Elect Director Pamela H. Patsley For For Management 1.3 Elect Director Bruce W. Wolff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 28, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Buchholz For For Management 1.2 Elect Director John C. Hunter, III For For Management 1.3 Elect Director James E. Warjone For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe N. Averett, Jr. For For Management 1.2 Elect Director Edward B. Cloues, Ii For For Management 1.3 Elect Director A. James Dearlove For For Management 1.4 Elect Director Robert Garrett For For Management 1.5 Elect Director Keith D. Horton For For Management 1.6 Elect Director Steven W. Krablin For For Management 1.7 Elect Director Marsha Reines Perelman For For Management 1.8 Elect Director Gary K. Wright For For Management - -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Stokely For For Management 1.2 Elect Director Fred C. Goad, Jr. For For Management - -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 15, 2004 Meeting Type: Annual Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chi-Ming Hui For For Management 1.2 Elect Director Chi-Hung (John) Hui, For For Management Ph.D. 1.3 Elect Director Hau L. Lee, Ph.D. For For Management 1.4 Elect Director Millard (Mel) Phelps For For Management 1.5 Elect Director Tay Thiam Song For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Swoveland For For Management 1.2 Elect Director David C. Parke For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director Fredric N. Eshelman For For Management 1.5 Elect Director General David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For For Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cascio For For Management 1.2 Elect Director Elizabeth H. Gemmill For For Management 1.3 Elect Director James J. Maguire For For Management 1.4 Elect Director James J. Maguire, Jr. For For Management 1.5 Elect Director Margaret M. Mattix For For Management 1.6 Elect Director Michael J. Morris For For Management 1.7 Elect Director Donald A. Pizer For For Management 1.8 Elect Director Dirk A. Stuurop For For Management 1.9 Elect Director Sean S. Sweeney For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Edward H. Cohen For For Management 1.3 Elect Director Joseph B. Fuller For For Management 1.4 Elect Director Joel H. Goldberg For For Management 1.5 Elect Director Marc Grosman For For Management 1.6 Elect Director Bruce J. Klatsky For For Management 1.7 Elect Director Harry N.S. Lee For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Mark Weber For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: FEB 7, 2005 Meeting Type: Annual Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert E. Sisto For For Management 1.2 Elect Director Edmund P. Jensen For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Ticker: PHTNE Security ID: 719364101 Meeting Date: MAR 7, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm J. Thompson For For Management 1.2 Elect Director E. Floyd Kvamme For For Management 1.3 Elect Director Terry H. Carlitz For For Management 1.4 Elect Director Curtis S. Wozniak For For Management 1.5 Elect Director Nicholas E. Brathwaite For For Management 1.6 Elect Director Michael J. Kim For For Management 1.7 Elect Director Jeffrey A. Hawthorne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director C.S. Macricostas For For Management 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Willem D. Maris For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 4, 2005 Meeting Type: Annual Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett III For For Management 1.2 Elect Director Muriel W. Helms For For Management 1.3 Elect Director Frank B. Holding, Jr. For For Management 1.4 Elect Director Minor M. Shaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Bruce A. Leslie For For Management 1.5 Elect Director James L. Martineau For For Management 1.6 Elect Director Michael Ornest For For Management 1.7 Elect Director Timothy J. Parrott For For Management 1.8 Elect Director Lynn P. Reitnouer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Ticker: PCLE Security ID: 723481107 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Gregory Ballard For For Management 1.2 Elect Director Ajay Chopra For For Management 1.3 Elect Director Teresa Dial For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patti S. Hart For For Management 1.6 Elect Director L. William Krause For For Management 1.7 Elect Director John C. Lewis For For Management 1.8 Elect Director Harry Motro For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Francis For For Management 1.2 Elect Director Addison L. Piper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAINS RESOURCES INC. Ticker: Security ID: 726540503 Meeting Date: JUL 22, 2004 Meeting Type: Special Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 3, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Neun For For Management 1.2 Elect Director Gregory H. Turnbull For For Management 1.3 Elect Director Steven E. Wynne For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Caulk For For Management 1.2 Elect Director William E. Fruhan, Jr For For Management 1.3 Elect Director R.M. (Mark) Schreck For For Management 1.4 Elect Director John R. Menard, Jr. For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Amend Restricted Stock Plan For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 17, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Logerfo, M.D. For For Management 1.2 Elect Director Marcia J. Hooper For For Management 1.3 Elect Director Edward A. Burkhardt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Wayne R. Embry For For Management 1.5 Elect Director Richard H. Fearon For For Management 1.6 Elect Director Robert A. Garda For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director William F. Patient For For Management 1.9 Elect Director Thomas A. Waltermire For For Management 1.10 Elect Director Farah M. Walters For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- POPE & TALBOT, INC. Ticker: POP Security ID: 732827100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lionel G. Dodd For For Management 1.2 Elect Director Kenneth G. Hanna For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Ticker: POSS Security ID: 737407106 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Dutcher For For Management 1.2 Elect Director Mary K. Brainerd For For Management 1.3 Elect Director Seymour J. Mansfield For For Management 1.4 Elect Director William C. Mattison, Jr For For Management 1.5 Elect Director Whitney A. McFarlin For For Management 1.6 Elect Director Donald C. Wegmiller For For Management 1.7 Elect Director Rodney A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Nicholas E. Braithwaite For For Management 1.3 Elect Director E. Floyd Kvamme For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin H. Belsky For For Management 1.2 Elect Director Harland C. Stonecipher For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Voting Rights of Control Shares For For Management 5 Amend Articles to Remove Antitakeover For For Management Provision - -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director Richard A. Giesser For For Management 1.3 Elect Director Jeffrey Keil For For Management 1.4 Elect Director Herbert Kurz For For Management 1.5 Elect Director P. Frederick Pape, Jr. For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Ticker: PRGX Security ID: 69357C107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Cole For For Management 1.2 Elect Director Thomas S. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIME HOSPITALITY CORP. Ticker: PDQ Security ID: 741917108 Meeting Date: OCT 6, 2004 Meeting Type: Special Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORP. Ticker: PHCC Security ID: 74264T102 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Myers For For Management 1.2 Elect Director Richard W. Roberson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Castellano For For Management 1.2 Elect Director Patrick F. Daly For For Management 1.3 Elect Director Ralph B. Mandell For For Management 1.4 Elect Director Cheryl Mayberry McKissack For For Management 1.5 Elect Director Edward W. Rabin, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucian F. Bloodworth For For Management 1.2 Elect Director A. Derrill Crowe, M. D. For For Management 1.3 Elect Director Robert E. Flowers, M. D. For For Management 1.4 Elect Director Ann F. Putallaz For For Management - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Larry R. Harris For For Management 2.3 Elect Director Roger J. Heinen, Jr. For For Management 2.4 Elect Director Michael L. Mark For For Management 2.5 Elect Director Scott A. McGregor For For Management 2.6 Elect Director Amram Rasiel For For Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Bozzuto For For Management 1.2 Elect Director Charles W. Cole, Jr. For For Management 1.3 Elect Director Barbara B. Lucas For For Management 1.4 Elect Director Francis G. Riggs For For Management 1.5 Elect Director Enos K. Fry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVINCE HEALTHCARE CO. Ticker: PRV Security ID: 743977100 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For For Management 1.2 Elect Director Russell M. Flaum For For Management - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For For Management 1.2 Elect Director Charles E. Crowe For For Management 1.3 Elect Director Michael H. Gray For For Management 1.4 Elect Director Robert G. Kirby For For Management 1.5 Elect Director Bernard Mariette For For Management 1.6 Elect Director Robert B. Mcknight, Jr. For For Management 1.7 Elect Director Franck Riboud For Withhold Management 1.8 Elect Director Tom Roach For For Management 2 Amend Incentive Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Balloun For For Management 1.2 Elect Director John H. Heyman For For Management - -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 2, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director David R. Banks For For Management 1.3 Elect Director Kevin J. Hunt For For Management 1.4 Elect Director David W. Kemper For For Management 1.5 Elect Director David P. Skarie For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Boeve For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Reed Coleman For For Management 1.2 Elect Director Stephen N. Graff For For Management 1.3 Elect Director Thomas J. Fischer For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: DEC 17, 2004 Meeting Type: Special Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Option Exchange Program For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. Gilman, M.D, Ph.D. For For Management 1.2 Elect Director J.L. Goldstein, M.D. For For Management 1.3 Elect Director P. Roy Vagelos, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Anderson, CPA For For Management 1.2 Elect Director Colleen Conway-Welch, For For Management Ph.D.,R.N. 1.3 Elect Director C. Ray Holman, CPA For For Management 1.4 Elect Director John H. Short, Ph.D. For For Management 1.5 Elect Director H. Edwin Trusheim For For Management 1.6 Elect Director Theodore M. Wight For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Hayes For For Management 1.2 Elect Director Franklin R. Johnson For For Management 1.3 Elect Director Leslie A. Waite For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- REMINGTON OIL & GAS CORP. Ticker: REM Security ID: 759594302 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Goble, Jr For For Management 1.2 Elect Director William E. Greenwood For For Management 1.3 Elect Director Robert P. Murphy For For Management 1.4 Elect Director David E. Preng For For Management 1.5 Elect Director Thomas W. Rollins For For Management 1.6 Elect Director Alan C. Shapiro For For Management 1.7 Elect Director James A. Watt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBNC Security ID: 760282103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Campbell For For Management 1.2 Elect Director Dana M. Cluckey For For Management 1.3 Elect Director George J. Butvilas For For Management 1.4 Elect Director Richard J. Cramer, Sr. For For Management 1.5 Elect Director Barry J. Eckhold For For Management 1.6 Elect Director Gary Hurand For For Management 1.7 Elect Director Dennis J. Ibold For For Management 1.8 Elect Director Stanley A. Jacobson For For Management 1.9 Elect Director John J. Lennon For For Management 1.10 Elect Director Kelly E. Miller For For Management 1.11 Elect Director Randolph P. Piper For For Management 1.12 Elect Director Dr. Isaac J. Powell For For Management 1.13 Elect Director William C. Rands III For For Management 1.14 Elect Director Dr. Jeoffrey K. Stross For For Management 1.15 Elect Director Steven E. Zack For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Quinn For For Management 1.2 Elect Director Christopher Bartlett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter Ph.D. For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REWARDS NETWORK, INC. Ticker: IRN Security ID: 761557107 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Adam M. Aron For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Raymond A. Gross For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Harold I. Shain For For Management 1.7 Elect Director John A. Ward, III For For Management 1.8 Elect Director Frank E. Wood For For Management - -------------------------------------------------------------------------------- RIGGS NATIONAL CORP. Ticker: RIGS Security ID: 766570105 Meeting Date: MAY 6, 2005 Meeting Type: Special Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Jordan W. Graham For For Management 1.3 Elect Director Gerald I. Lenrow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 1.4 Elect Director Jerome F. Tatar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 28, 2005 Meeting Type: Annual Record Date: DEC 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Russell M. Currey For For Management 1.3 Elect Director G. Stephen Felker For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Edward L. Diefenthal For For Management 1.4 Elect Director Gregory B. Howey For For Management 1.5 Elect Director Leonard R. Jaskol For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Calder For For Management 1.2 Elect Director Derrick N. Key For For Management 1.3 Elect Director Christopher Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Neil A. Armstrong For For Management 1.3 Elect Director Daniel I. Booker For For Management 1.4 Elect Director Donald P. Fusilli For For Management 1.5 Elect Director Ronald L. Gellatin For For Management 1.6 Elect Director Charles C. Gedeon For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director John H. Odle For For Management 1.10 Elect Director Timothy G. Rupert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Belluck For For Management 1.2 Elect Director Aubrey C. Tobey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker: RUS Security ID: 782233100 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Angelica Berrie For For Management 1.3 Elect Director Carl Epstein For For Management 1.4 Elect Director Andrew R. Gatto For For Management 1.5 Elect Director Ilan Kaufthal For For Management 1.6 Elect Director Charles Klatskin For For Management 1.7 Elect Director Joseph Kling For For Management 1.8 Elect Director William A. Landman For For Management 1.9 Elect Director Josh Weston For For Management - -------------------------------------------------------------------------------- RUSSELL CORP. Ticker: RML Security ID: 782352108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herschel M. Bloom For For Management 1.2 Elect Director Ronald G. Bruno For For Management 1.3 Elect Director Mary Jane Robertson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Rebecca C. Matthias For For Management - -------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Ticker: RYAN Security ID: 783520109 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Way For For Management 1.2 Elect Director G. Edwin McCranie For For Management 1.3 Elect Director Barry L. Edwards For For Management 1.4 Elect Director Brian S. MacKenzie For For Management 1.5 Elect Director Harold K. Roberts, Jr. For For Management 1.6 Elect Director James M. Shoemaker, Jr. For For Management 1.7 Elect Director Vivian A. Wong For For Management 2 Adopt or Amend Shareholder Rights Plan For For Management (Poison Pill) 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly W. Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: JUL 12, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Clement For For Management 1.2 Elect Director Herbert Conrad For For Management 1.3 Elect Director Sim Fass For For Management 1.4 Elect Director Jeremy Hayward-Surry For For Management 1.5 Elect Director Stephen O. Jaeger For For Management 1.6 Elect Director Carl E. Kaplan For For Management 1.7 Elect Director David Tendler For For Management 1.8 Elect Director Virgil Thompson For For Management 1.9 Elect Director Faye Wattleton For For Management 1.10 Elect Director Herbert Weissbach For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Clement For For Management 1.2 Elect Director Herbert Conrad For For Management 1.3 Elect Director Jeremy Hayward-Surry For For Management 1.4 Elect Director Stephen O. Jaeger For For Management 1.5 Elect Director Carl E. Kaplan For For Management 1.6 Elect Director David Tendler For For Management 1.7 Elect Director Virgil Thompson For For Management 1.8 Elect Director Faye Wattleton For For Management 1.9 Elect Director Herbert Weissbach For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Seek Sale of Company Against Against Shareholder - -------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Ticker: SBSE Security ID: 78387P103 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Amenson For For Management 1.2 Elect Director Warren W. Andrews For For Management 1.3 Elect Director L.A. Bennigson, Ph.D. For For Management 1.4 Elect Director Peter D. Fenner For For Management 1.5 Elect Director Clarence W. Peckham For For Management 1.6 Elect Director Richard Szafranski For For Management 1.7 Elect Director Alan F. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 2, 2004 Meeting Type: Annual Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director Steven H. Owings For For Management 1.6 Elect Director John P. Reilly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo C. Mckenna For For Management 1.2 Elect Director Terry L. Lay For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Laurent G. Chambaz For For Management - -------------------------------------------------------------------------------- SCP POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez De La For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: JUN 27, 2005 Meeting Type: Annual Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For For Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director R.M. Fairbanks, III For For Management 1.6 Elect Director Pierre De Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director James A.F. Cowderoy For For Management 1.10 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher P. Kirchen For For Management 1.2 Elect Director Brenda J. Launderback For For Management 1.3 Elect Director Michael A. Peel For For Management 1.4 Elect Director Jean-Michel Valette For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Joan M. Lamm-Tennant For For Management 1.3 Elect Director Ronald L. O'Kelley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Ticker: SRNA Security ID: 817492101 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Troxel For For Management 1.2 Elect Director Robert I. Pender, Jr. For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director Mark E. Woodward For For Management 1.6 Elect Director Carl Bass For For Management 1.7 Elect Director Gregory J. Owens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SFBC INTERNATIONAL INC Ticker: SFCC Security ID: 784121105 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Krinsky, M.D. For For Management 1.2 Elect Director Arnold Hantman For For Management 1.3 Elect Director Jeffrey P. Mcmullen For For Management 1.4 Elect Director Jack Levine For For Management 1.5 Elect Director David Lucking For For Management 1.6 Elect Director Dr. Leonard Weinstein For For Management 1.7 Elect Director Arnold Golieb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 24, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director T.A. Barfield, Jr. For For Management 1.3 Elect Director James F. Barker For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Albert D. McAlister For For Management 1.7 Elect Director Charles E. Roemer, III For For Management 1.8 Elect Director John W. Sinders, Jr. For For Management 1.9 Elect Director Robert L. Belk For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Ken Robson For For Management 1.3 Elect Director Garry W. Saunders For For Management 1.4 Elect Director Louis Castle For For Management - -------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Ticker: SHU Security ID: 82567D104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Karin Andrews For For Management 1.2 Elect Director David K. Grant For For Management 1.3 Elect Director Raymond A. Johnson For For Management 1.4 Elect Director W. Thomas Porter For For Management 1.5 Elect Director Gary E. Pruitt For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Y. Hartley For For Management 1.2 Elect Director Michael E. Luce For For Management 1.3 Elect Director Anthony M. Marlon, M.D. For For Management 1.4 Elect Director Anthony L. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl F. Cheit For For Management 1.2 Elect Director Thomas J. Fitzmyers For For Management 1.3 Elect Director Barry Lawson Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director Jerry Hammes For For Management 1.4 Elect Director Ronald F. Kloska For For Management 1.5 Elect Director William H. Lawson For For Management 1.6 Elect Director David T. Link For For Management 1.7 Elect Director Andrew J. McKenna For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Steven F. Udvar-Hazy For For Management 1.4 Elect Director Ian M. Cumming For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Mervyn K. Cox For For Management 1.7 Elect Director Sidney J. Atkin For For Management 1.8 Elect Director Hyrum W. Smith For For Management 1.9 Elect Director Robert G. Sarver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Moiz M. Beguwala For For Management 1.3 Elect Director Dwight W. Decker For For Management 1.4 Elect Director David P. McGlade For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLA INTERNATIONAL INC. Ticker: SOL Security ID: 834092108 Meeting Date: FEB 28, 2005 Meeting Type: Special Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- SOLA INTERNATIONAL INC. Ticker: SOL Security ID: 834092108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy C. Bishop For For Management 1.2 Elect Director Maurice J. Cunniffe For For Management 1.3 Elect Director Charles F. Smith For For Management 1.4 Elect Director Columbe M. Nicholas For For Management 1.5 Elect Director Robert A. Muh For For Management 1.6 Elect Director Jackson L. Schultz For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Robert Heller For For Management 1.2 Elect Director Robert L. Rewey For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Lieberman For For Management 1.2 Elect Director H.E. (Gene) Rainbolt For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- SOURCECORP, INC. Ticker: SRCP Security ID: 836167106 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Walker For For Management 1.2 Elect Director Ed H. Bowman, Jr. For For Management 1.3 Elect Director David Lowenstein For For Management 1.4 Elect Director G. Michael Bellenghi For For Management 1.5 Elect Director Michael J. Bradley For For Management 1.6 Elect Director Donald F. Moorehead Jr. For For Management 1.7 Elect Director Edward M. Rowell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Davis For For Management 1.2 Elect Director Edward J. Sebastian For For Management 1.3 Elect Director Jon W. Pritchett For For Management 1.4 Elect Director John C.B. Smith, Jr. For For Management 1.5 Elect Director Charles B. Schooler For For Management 1.6 Elect Director Mack I. Whittle, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles For For Management 3 Eliminate Cumulative Voting For For Management 4 Adopt Director Qualifications For For Management 5 Amend Articles For For Management 6.1 Elect Director David Brodsky For For Management 6.2 Elect Director Frank W. Denius For For Management 6.3 Elect Director Kurt A. Gitter, M.D. For For Management 6.4 Elect Director Herbert H. Jacobi For For Management 6.5 Elect Director Thomas F. Karam For For Management 6.6 Elect Director Adam M. Lindemann For For Management 6.7 Elect Director George L. Lindemann For For Management 6.8 Elect Director Thomas N. McCarter, III For For Management 6.9 Elect Director George Rountree, III For For Management 7 Elect Director David Brodsky For For Management 8 Elect Director Herbert H. Jacobi For For Management 9 Elect Director Thomas F. Karam For For Management 10 Elect Director George L. Lindemann For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt A. Gitter For For Management 1.2 Elect Director Adam M. Lindemann For For Management 1.3 Elect Director George Rountree For For Management - -------------------------------------------------------------------------------- SOUTHWEST GAS CORP. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Manuel J. Cortez For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Thomas Y. Hartley For For Management 1.7 Elect Director James J. Kropid For For Management 1.8 Elect Director Michael O. Maffie For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director John Paul Hammerschmidt For For Management 1.3 Elect Director Robert L. Howard For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Increase Bond Indebtedness For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 755081106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil P. DeFeo For For Management 1.2 Elect Director David A. Jones For For Management 1.3 Elect Director Barbara S. Thomas For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 755081106 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Lupo For For Management 1.2 Elect Director Thomas R. Shepherd For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy G. Krause For For Management 1.2 Elect Director Anne Szostak For For Management 1.3 Elect Director James J. Forese For For Management 1.4 Elect Director J.Ian Morrison For For Management 1.5 Elect Director A.Michael Victory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Jarvis For For Management 1.2 Elect Director Howard H. Newman For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director Michael E. Mcmahon For For Management 1.5 Elect Director Sheldon R. Erikson For For Management 1.6 Elect Director Michael E. Wiley For For Management 1.7 Elect Director Walter R. Arnheim For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Binch For For Management 1.2 Elect Director Norman Nie For For Management 1.3 Elect Director Charles R. Whitchurch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Holec For For Management 1.2 Elect Director Merritt Lutz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: STGS Security ID: 85254C305 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Davido For For Management 1.2 Elect Director Alan Gilman For For Management 1.3 Elect Director Michael Glazer For For Management 1.4 Elect Director Michael Mccreery For For Management 1.5 Elect Director John Mentzer For For Management 1.6 Elect Director Margaret Monaco For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director William Montgoris For For Management 1.9 Elect Director Walter Salmon For For Management 1.10 Elect Director James Scarborough For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 14, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Caggia For For Management 1.2 Elect Director Timothy P. Craig For For Management 1.3 Elect Director Ivan T. Frisch For For Management 2 Approve Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Kenneth A. Lehman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director William H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Scarborough For For Management 1.2 Elect Director Douglas C. Jacobs For For Management 1.3 Elect Director Larry D. McNabb For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Begley, Jr. For For Management 1.2 Elect Director F. David Clarke, III For For Management 1.3 Elect Director Paul H. Granzow For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Dennis L. Rediker For For Management 1.6 Elect Director Ann Scavullo For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, Ii For For Management - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director Gerald H. Fickenscher For For Management 1.3 Elect Director Charles H. Cannon, Jr For For Management 1.4 Elect Director Christian Storch For For Management 1.5 Elect Director William R. Fenoglio For For Management 1.6 Elect Director Walter F. Greeley For For Management 1.7 Elect Director Thomas L. King For For Management 1.8 Elect Director Deborah A. Rosen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Emmet Stephenson, Jr. For For Management 1.2 Elect Director Ed Zschau For For Management 1.3 Elect Director Kay Norton For For Management 1.4 Elect Director Albert C. Yates For For Management 1.5 Elect Director Steve Butler For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Dunn For For Management 1.2 Elect Director Alan B. Gilman For For Management 1.3 Elect Director Stephen Goldsmith For For Management 1.4 Elect Director Wayne L. Kelley For For Management 1.5 Elect Director Charles E. Lanham For For Management 1.6 Elect Director Ruth J. Person For For Management 1.7 Elect Director J. Fred Risk For For Management 1.8 Elect Director John W. Ryan For For Management 1.9 Elect Director James Williamson, Jr. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Ticker: STTX Security ID: 858147101 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merwin J. Ray For For Management 1.2 Elect Director Bradford T. Ray For For Management 1.3 Elect Director Doug A. Bawel For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director Linda McFarland Farthing For For Management 1.3 Elect Director Michael D. Fisher For For Management 1.4 Elect Director Mitchell W. Legler For For Management 1.5 Elect Director Michael D. Rose For For Management 1.6 Elect Director Richard L. Sisisky For For Management 1.7 Elect Director Jay Stein For For Management 1.8 Elect Director Martin E. Stein, Jr. For For Management 1.9 Elect Director J. Wayne Weaver For For Management 1.10 Elect Director John H. Williams, Jr. For For Management 1.11 Elect Director James H. Winston For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director Thomas A. Reiser For For Management 1.4 Elect Director Steven F. Retzloff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Bauhofer For For Management 1.2 Elect Director Thomas H. Boone For For Management 1.3 Elect Director Harold B. Gilkey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: JUL 9, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max L. Lukens For For Management 1.2 Elect Director Robert S. Sullivan For For Management 1.3 Elect Director James M. Tidwell For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Stock Option Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Wolf For For Management 1.2 Elect Director Charles S. Ream For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Dr. W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director James H. Stone For For Management 1.3 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lance Isham For For Management 1.2 Elect Director Frank R. Mori For For Management 1.3 Elect Director Bruce Van Saun For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Ruger, Jr. For For Management 1.2 Elect Director Stephen L. Sanetti For For Management 1.3 Elect Director Richard T. Cunniff For For Management 1.4 Elect Director Townsend Hornor For For Management 1.5 Elect Director John M. Kingsley, Jr. For For Management 1.6 Elect Director James E. Service For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald V. Aprahamian For For Management 1.2 Elect Director Teresa M. Klaassen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Richard E. Siegel For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 31, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Dale R. Olseth For For Management 2.2 Elect Director Kenneth H. Keller For For Management 2.3 Elect Director David A. Koch For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bentley, Jr. For For Management 1.2 Elect Director Owen O. Freeman, Jr. For For Management 1.3 Elect Director Russell J. Kunkel For For Management 1.4 Elect Director Guy W. Miller, Jr. For For Management 1.5 Elect Director E. Susan Piersol For For Management 1.6 Elect Director William J. Reuter For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 1.3 Elect Director Bruce H. Vincent For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director J. Jan Collmer For For Management 1.5 Elect Director Ronald W. Haddock For For Management 1.6 Elect Director R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Jon L. Mosle, Jr. For For Management 2 Approve Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brown For For Management 1.2 Elect Director Kenneth F. Yontz For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director Elizabeth A. Fetter For For Management 1.5 Elect Director Robert M. Neumeister Jr For For Management 1.6 Elect Director Dr. Richard W. Oliver For For Management 1.7 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SYNAPTICS INC Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Faggin For For Management 1.2 Elect Director W. Ronald Van Dell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony G. Holcombe For For Management 1.2 Elect Director Craig E. Labarge For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TBC CORP. Ticker: TBCC Security ID: 872183108 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Mcstay For For Management 1.2 Elect Director Dr. Donald Ratajczak For For Management 1.3 Elect Director Robert R. Schoeberl For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director Randolph C Steer M.D. For For Management Ph.D 2.6 Elect Director Robert V. Baumgartner For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Horowitz For For Management 1.2 Elect Director C. Mark Melliar-Smith For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bozzone For For Management 1.2 Elect Director Frank V. Cahouet For For Management 1.3 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Li-San Hwang For For Management 1.2 Elect Directors Daniel A. Whalen For For Management 1.3 Elect Directors J. Christopher Lewis For For Management 1.4 Elect Directors Hugh M. Grant For For Management 1.5 Elect Directors Patrick C. Haden For For Management 1.6 Elect Directors Richard H. Truly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoyt Ammidon, Jr. For For Management 1.2 Elect Director Kenneth P. Mitchell For For Management 1.3 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ian Wachtmeister For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- THERAGENICS CORP. Ticker: TGX Security ID: 883375107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick L. Flinn For For Management 1.2 Elect Director John V. Herndon For For Management 1.3 Elect Director Peter A.A. Saunders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS NELSON, INC. Ticker: TNM Security ID: 640376109 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Blue For For Management 1.2 Elect Director Michael S. Hyatt For For Management 1.3 Elect Director Sam Moore For For Management - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 6, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian Dougherty For For Management 1.5 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Barry For For Management 1.2 Elect Director David S. Egan For For Management 1.3 Elect Director Mark B. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOO, INC. Ticker: TOO Security ID: 890333107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director Michael W. Rayden For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Increase in Size of Board For For Management 3.1 Elect Director R.O. Baukol For For Management 3.2 Elect Director K.J. Harless For For Management 3.3 Elect Director M.J. Hoffman For For Management 3.4 Elect Director D.R. Olseth For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Stock Option Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- TOWER AUTOMOTIVE, INC. Ticker: TWRAQ Security ID: 891707101 Meeting Date: SEP 20, 2004 Meeting Type: Special Record Date: AUG 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles to Remove Directors For For Management Without Cause 3.1 Elect Director James F. Wright For For Management 3.2 Elect Director Gerard E. Jones For For Management 3.3 Elect Director Edna K. Morris For For Management 3.4 Elect Director Joseph D. Maxwell For For Management 3.5 Elect Director Joseph M. Rodgers For For Management 3.6 Elect Director Sam K. Reed For For Management 3.7 Elect Director Joseph H. Scarlett, Jr For For Management 3.8 Elect Director S.P. Braud For For Management 3.9 Elect Director Cynthia T. Jamison For For Management 3.10 Elect Director Joseph D. Maxwell For For Management 3.11 Elect Director Joseph M. Rodgers For For Management 3.12 Elect Director Sam K. Reed For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horst R. Adam For For Management 1.2 Elect Director Norman A. Scher For For Management 1.3 Elect Director R. Gregory Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director Gregory H. Sachs For For Management 1.8 Elect Director David E. Schwab II For For Management 1.9 Elect Director Raymond S. Troubh For For Management 1.10 Elect Director Gerald Tsai, Jr. For For Management 1.11 Elect Director Jack G. Wasserman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 12, 2004 Meeting Type: Annual Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director John R. Bartholdson For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director Joseph M. Silvestri For For Management 1.6 Elect Director William O. Albertini For For Management 1.7 Elect Director George S. Simpson For For Management 1.8 Elect Director Terry D. Stinson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Marinello, For For Management M.D., Ph.D. 1.2 Elect Director William D. Powers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li-Lin Ko For For Management 1.2 Elect Director Richard Li-Chung Wang For For Management 1.3 Elect Director Dennis Wu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director T.F. Donovan For For Management 1.6 Elect Director M.O. Schlanger For For Management 1.7 Elect Director A. Pol For For Management 1.8 Elect Director E.E. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UICI Ticker: UCI Security ID: 902737105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Jensen For For Management 1.2 Elect Director William J. Gedwed For For Management 1.3 Elect Director Glenn W. Reed For For Management 1.4 Elect Director Richard T. Mockler For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director R.H. Mick Thompson For For Management 1.7 Elect Director Dennis C. McCuistion For For Management 2 Approve Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director Nathaniel D. Woodson For For Management 2 Ratify Auditors For For Management 3 Approve Stock/Cash Award to Executive For For Management - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: JUL 7, 2004 Meeting Type: Special Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allyn C. Ford For For Management 1.2 Elect Director Diane D. Miller For For Management 1.3 Elect Director Ronald F. Angell For For Management 1.4 Elect Director Bryan L. Timm For For Management 1.5 Elect Director Thomas W. Weborg For For Management 1.6 Elect Director Theodore S. Mason For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director Elizabeth T.Bilby For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director John L. Carter For For Management 1.7 Elect Director Robert A. Elliott For For Management 1.8 Elect Director Kenneth Handy For For Management 1.9 Elect Director Warren Y. Jobe For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Thomas J. Blair, III For For Management 1.4 Elect Director Harry L. Buch For For Management 1.5 Elect Director W. Gaston Caperton, III For Withhold Management 1.6 Elect Director Lawrence K. Doll For For Management 1.7 Elect Director H. Smoot Fahlgren For For Management 1.8 Elect Director Theodore J. Georgelas For For Management 1.9 Elect Director F. T. Graff, Jr. For For Management 1.10 Elect Director Russell L. Isaacs For For Management 1.11 Elect Director John M. McMahon For For Management 1.12 Elect Director J. Paul McNamara For For Management 1.13 Elect Director G. Ogden Nutting For For Management 1.14 Elect Director William C. Pitt, III For For Management 1.15 Elect Director I. N. Smith, Jr. For For Management 1.16 Elect Director Mary K. Weddle For For Management 1.17 Elect Director P. Clinton Winter, Jr. For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Barker For For Management 1.2 Elect Director Gail A. Graham For For Management 1.3 Elect Director Thomas B. Simone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Goode For For Management 1.2 Elect Director Mark A. Murray For For Management 1.3 Elect Director Louis A. Smith For For Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Richard C. Blum For For Management 1.4 Elect Director Armen Der Marderosian For For Management 1.5 Elect Director Mickey P. Foret For For Management 1.6 Elect Director Martin M. Koffel For For Management 1.7 Elect Director Joseph W. Ralston For For Management 1.8 Elect Director John D. Roach For For Management 1.9 Elect Director William D. Walsh For For Management - -------------------------------------------------------------------------------- US ONCOLOGY. INC. Ticker: Security ID: 90338W103 Meeting Date: AUG 20, 2004 Meeting Type: Special Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- USF CORP. Ticker: USFC Security ID: 91729Q101 Meeting Date: MAY 23, 2005 Meeting Type: Special Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director John E. Jones For For Management 1.3 Elect Director Walter Scott, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: DEC 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Elftmann For For Management 1.2 Elect Director Paul R. Low For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Clayton P. Cormier For For Management 1.3 Elect Director James R. Gibbs For For Management 1.4 Elect Director Stephen J. Ludlow For For Management 1.5 Elect Director Thierry Pilenko For For Management 1.6 Elect Director Jan Rask For For Management 1.7 Elect Director David F. Work For For Management 1.8 Elect Director Terence K. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERITY, INC. Ticker: VRTY Security ID: 92343C106 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl C. Powell, Jr. For For Management 1.2 Elect Director Gary J. Sbona For For Management 1.3 Elect Director John G. Schwarz For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIAD CORP. Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne G. Allcott For For Management 1.2 Elect Director Judith K. Hofer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management 1.2 Elect Director Dr. Jeffrey M. Nash For For Management - -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sander A. Flaum For For Management 1.2 Elect Director Thomas W. Hofmann For For Management 1.3 Elect Director Kirk E. Gorman For For Management - -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director M. For For Management Michael Ansour 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For For Management 1.4 Elect Director Jay M. Prager For For Management 1.5 Elect Director David T. Riddiford For For Management 1.6 Elect Director Patrizio Vinciarelli For For Management 1.7 Elect Director Samuel Anderson For For Management - -------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Ticker: VPI Security ID: 927460105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Stephenson, Jr For For Management 1.2 Elect Director Joseph D. Mahaffey For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Wall For For Management 1.2 Elect Director Barry Wicker For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Shaw For For Management 1.2 Elect Director William H. Turner For For Management 1.3 Elect Director Theresa A. Havell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management - -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director John T. Hackett For For Management 1.4 Elect Director Martin C. Jischke For For Management 1.5 Elect Director Stephanie K. Kushner For For Management 1.6 Elect Director Larry J. Magee For For Management 1.7 Elect Director Scott K. Sorensen For For Management 1.8 Elect Director Ronald L. Stewart For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene V. Dupreau For For Management 1.2 Elect Director Robert H. Davis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Dickinson For For Management 1.2 Elect Director Sherwood M. Weiser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Ticker: WW Security ID: 942712100 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Michael McCullough For For Management 1.2 Elect Director Paul N. Thornton For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Horne For For Management 1.2 Elect Director Ralph E. Jackson, Jr. For For Management 1.3 Elect Director Kenneth J. McAvoy For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Gordan W. Moran For For Management 1.6 Elect Director Daniel J. Murphy, III For For Management 1.7 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Freels For For Management 1.2 Elect Director Thomas J. Howatt For For Management 1.3 Elect Director Michael M. Knetter For For Management 2 Change Company Name For For Management - -------------------------------------------------------------------------------- WAYPOINT FINANICAL CORP Ticker: CEDR Security ID: 946756103 Meeting Date: DEC 22, 2004 Meeting Type: Special Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 14, 2004 Meeting Type: Annual Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Richard A. Collato For For Management 1.4 Elect Director Mario L. Crivello For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Gary L. Luick For For Management 1.7 Elect Director Kenneth E. Olson For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Gerald C. Schleif For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Ticker: WEBX Security ID: 94767L109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Muller For For Management 1.2 Elect Director Alfred R. Berkeley III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. St.Clare For For Management 1.2 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLMAN, INC. Ticker: WLM Security ID: 949702104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Baker For For Management 1.2 Elect Director Thomas M. Duff For For Management 1.3 Elect Director Richard F. Heitmiller For For Management 1.4 Elect Director Gerard J. Kerins For For Management 1.5 Elect Director David J. Mckittrick For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Roger A. Vandenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Nickelsen For For Management 1.2 Elect Director William L. Marks For For Management 1.3 Elect Director Kathryn M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry N. Currie For For Management 1.2 Elect Director Lawrence A. Erickson For For Management 1.3 Elect Director John E. Herlitz For For Management - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John S. Lillard For For Management 1.4 Elect Director Hollis W. Rademacher For For Management 1.5 Elect Director John J. Schornack For For Management 2 Increase Authorized Common Stock For Against Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- WOLVERINE TUBE, INC. Ticker: WLV Security ID: 978093102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neuman For For Management 1.2 Elect Director Hauptfuhrer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald V. Fites For For Management 1.2 Elect Director Phillip D. Matthews For For Management 1.3 Elect Director Paul D. Schrage For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For For Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Michael T. Yonker For For Management - -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Walters For For Management 1.2 Elect Director Douglas R. Jones For For Management 1.3 Elect Director A. Alexander Mclean III For For Management 1.4 Elect Director James R. Gilreath For For Management 1.5 Elect Director William S. Hummers III For For Management 1.6 Elect Director Charles D. Way For For Management 1.7 Elect Director Ken R. Bramlett, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- X-RITE, INC. Ticker: XRIT Security ID: 983857103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley W. Cheff For For Management 1.2 Elect Director John E. Utley For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 12, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary L. Forte For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director A. David Brown For For Management 1.5 Elect Director Mary E. Burton For For Management 1.6 Elect Director Sue E. Gove For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Thomas C. Shull For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management ====================== DIP -- TECHNOLOGY GROWTH PORTFOLIO ====================== ACCENTURE LTD BERMUDA Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 2, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe W. Forehand For For Management 1.2 Elect Director Blythe J. Mcgarvie For For Management 1.3 Elect Director Sir Mark Moody-Stuart For For Management 2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management RELOCATE INTO 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. 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Mills For For Management 1.2 Elect Director Colleen M. Pouliot For For Management 1.3 Elect Director Robert Sedgewick For For Management 1.4 Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Expense Stock Options Against For Shareholder 5 Review/Limit Executive Compensation Against Against Shareholder 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Julian A. Brodsky For For Management 1.5 Elect Director Charles E. Foster For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2004. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. David Baltimore For For Management 1.2 Elect Director Ms. Judith C. Pelham For For Management 1.3 Elect Director Mr. Kevin W. Sharer For For Management 2 Ratify Auditors For For Management 3 Eliminate Animal Testing Against Against Shareholder 4 Review/Limit Executive Compensation Against Against Shareholder 5 Adopt Retention Ratio for Executives Against Against Shareholder - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Joseph A. Califano, Jr. For For Management 1.5 Elect Director Leon G. Cooperman For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Odeen For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 1.3 Elect Director Paula Stern For For Management 1.4 Elect Director Richard F. Wallman For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. James F. Gibbons For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Donald T. Valentine For For Management 1.11 Elect Director Steven M. West For For Management 1.12 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Howe For For Management 1.2 Elect Director Robert E. Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNOS INC. Ticker: CSN. Security ID: 19244C109 Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director John J. Rando For For Management 1.7 Elect Director Bill V. Russell For For Management 1.8 Elect Director James M. Tory For For Management 1.9 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors For For Management 3 Amend 2003 Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Ticker: CMVT Security ID: 205862402 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For For Management 1.2 Elect Director Raz Alon For For Management 1.3 Elect Director Itsik Danziger For For Management 1.4 Elect Director John H. Friedman For For Management 1.5 Elect Director Ron Hiram For For Management 1.6 Elect Director Sam Oolie For For Management 1.7 Elect Director William F. Sorin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director John M. Hennessy For For Management 1.4 Elect Director H. Onno Ruding For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Robert C. Kagle For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Performance- Based/Indexed Options Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cronin For For Management 1.2 Elect Director W. Paul Fitzgerald For For Management 1.3 Elect Director Joseph M. Tucci For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Performance- Based/Indexed Options Against Against Shareholder 5 Creation of an Independent Audit Against Against Shareholder Committee - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker For For Management 1.4 Elect Director Jonathan K.C. Knowles For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Charles A. Sanders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director E. John P. Browne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Reed E. Hundt For For Management 1.6 Elect Director Paul S. Otellini For For Management 1.7 Elect Director David S. Pottruck For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director John L. Thornton For For Management 1.10 Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Hearst III For For Management 1.2 Elect Director Kenneth Goldman For For Management 1.3 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Leo T. McCarthy For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP. Ticker: MERQ Security ID: 589405109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amnon Landan For For Management 1.2 Elect Director Brad Boston For For Management 1.3 Elect Director Igal Kohavi For For Management 1.4 Elect Director Clyde Ostler For For Management 1.5 Elect Director Yair Shamir For For Management 1.6 Elect Director Giora Yaron For For Management 1.7 Elect Director Anthony Zingale For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H. L. Fuller For For Management 1.3 Elect Director J. Lewant For For Management 1.4 Elect Director W. Massey For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director I. Nooyi For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director D. Warner III For For Management 1.12 Elect Director J. White For For Management 2 Limit Executive Compensation Against Against Shareholder 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 2, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Carol A. Bartz For For Management 1.4 Elect Director Mark Leslie For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director Sachio Semmoto For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement China Principles Against Against Shareholder - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Kahn For For Management 1.2 Elect Director Duane A. Nelles For For Management 1.3 Elect Director Brent Scowcroft For For Management 2 Declassify the Board of Directors and For For Management Eliminate Cumulative Voting 3 Increase Authorized Common Stock For For Management 4 Amend Articles For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAPQY Security ID: 803054204 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE APPROPRIATION OF THE For For Management RETAINED EARNINGS OF THE FISCAL YEAR 2004 2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004 3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004 4 Ratify Auditors For For Management 5 ELECTION OF MEMBERS OF THE SUPERVISORY For For Management BOARD 6 RESOLUTION ON THE ADJUSTMENT OF THE For For Management AMOUNTS AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK) 7 RESOLUTION ON THE CANCELLATION OF For For Management CONTINGENT CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION 8 REDUCTION OF CONTINGENT CAPITAL IIIA AND For For Management ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES 9 RESOLUTION ON THE AMENDMENT OF SECTION 1 For For Management (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME) 10 RESOLUTION ON THE ADJUSTMENT OF THE For For Management ARTICLES OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT 11 CANCELLATION OF AUTHORIZED CAPITAL I AND For For Management CREATION OF A NEW AUTHORIZED CAPITAL I 12 CANCELLATION OF AUTHORIZED CAPITAL II AND For For Management CREATION OF A NEW AUTHORIZED CAPITAL II 13 RESOLUTION ON THE AUTHORIZATION TO For For Management ACQUIRE AND USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT 14 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tania Amochaev For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Franciscus Lion For For Management 1.4 Elect Director David Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Outside Director Stock in Lieu of For For Management Cash Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: Y84629107 Meeting Date: DEC 21, 2004 Meeting Type: Special 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 None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: Y84629107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Business Operation None None Management Results for Fiscal Year 2004 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Acquisition or None None Management Disposal of Assets with Related Parties for 2004 1.4 Receive Report on the Status of None None Management Guarantees Provided by the Company as of the End of 2004 1.5 Receive Report on the Execution of None None Management Treasury Stock Buyback 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.00 per Share and Stock Dividend of 50 Shares per 1000 Shares Held 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For For Management 3 Other Business None None Management - -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Kriens For For Management 1.2 Elect Director Len J. Lauer For For Management 1.3 Elect Director Stratton D. Sclavos For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director Harold E. Hughes, Jr. For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director Richard W. Sevcik For For Management 1.8 Elect Director Elizabeth Vanderslice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Robert A. Kotick For For Management 1.8 Elect Director Edward R. Kozel For For Management 1.9 Elect Director Gary L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Raymond Elliott For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services 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. Dreyfus Investment Portfolios By: /s/ Stephen E. Canter Stephen E. Canter President Date: August 15, 2005 -----END PRIVACY-ENHANCED MESSAGE-----