N-PX/A 1 adpu91_0001209466.txt POWERSHARES UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21265 NAME OF REGISTRANT: PowerShares Exchange-Traded Fund Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 855 West Prairie Ave Wheaton, IL 60187 NAME AND ADDRESS OF AGENT FOR SERVICE: H. Bruce Bond PowerShares Capital Management LLC 855 West Prairie Avenue Wheaton, IL 60187 REGISTRANT'S TELEPHONE NUMBER: 800-983-0903 DATE OF FISCAL YEAR END: 04/30 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 PowerShares Dynamic Biotechnology & Genome Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PowerShares Dynamic Food & Beverage Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PowerShares Dynamic Large Cap Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932287990 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. DAVID BALTIMORE Mgmt For For MS. JUDITH C. PELHAM Mgmt For For MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Abstain Against 03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Abstain Against 03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For AVON PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932354981 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: BBBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD FEINSTEIN Mgmt For For ROBERT KAPLAN Mgmt For For DEAN S. ADLER Mgmt For For JORDAN HELLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Against For 04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Against For 05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932305419 -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN M. CRAWFORD Mgmt For For KRISTEN GIBNEY WILLIAMS Mgmt For For EDWARD L. HARDIN, JR. Mgmt For For 02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932277519 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH L. CASTLE, II Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 RESTRICTED STOCK PLAN. Mgmt For For 04 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For 05 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE Shr Against For MANAGERIAL RESPONSIBILITIES. 06 ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER Shr Abstain Against APPROVAL IS RECEIVED. 07 ADOPT A RECAPITALIZATION PLAN. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932304455 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE P. SHULTZ Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr Against For A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS. -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932288916 -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: GDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932287053 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 30-Apr-2005 Ticker: HDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For SARA L. LEVINSON Mgmt For For GEORGE L. MILES, JR. Mgmt For For 02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For SHORT TERM INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt No vote CHARLENE BARSHEFSKY Mgmt No vote E. JOHN P. BROWNE Mgmt No vote D. JAMES GUZY Mgmt No vote REED E. HUNDT Mgmt No vote PAUL S. OTELLINI Mgmt No vote DAVID S. POTTRUCK Mgmt No vote JANE E. SHAW Mgmt No vote JOHN L. THORNTON Mgmt No vote DAVID B. YOFFIE Mgmt No vote 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt No vote EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt No vote OFFICER INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932322972 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT L. JOHNSON Mgmt For For 02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932286784 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: MAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. MARRIOTT, JR. Mgmt For For DEBRA L. LEE Mgmt For For GEORGE MUNOZ Mgmt For For WILLIAM J. SHAW Mgmt For For 02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE Mgmt Against Against COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2002 INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Abstain Against OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr Abstain Against DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932276151 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. DALEY Mgmt No vote W.M. DIEFENDERFER III Mgmt No vote THOMAS J. FITZPATRICK Mgmt No vote DIANE SUITT GILLELAND Mgmt No vote EARL A. GOODE Mgmt No vote ANN TORRE GRANT Mgmt No vote RONALD F. HUNT Mgmt No vote BENJAMIN J. LAMBERT III Mgmt No vote ALBERT L. LORD Mgmt No vote BARRY A. MUNITZ Mgmt No vote A.A. PORTER, JR. Mgmt No vote WOLFGANG SCHOELLKOPF Mgmt No vote STEVEN L. SHAPIRO Mgmt No vote BARRY L. WILLIAMS Mgmt No vote 02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM Mgmt No vote THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932337884 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA C. BARNES Mgmt For For MARY ELIZABETH BURTON Mgmt For For RICHARD J. CURRIE Mgmt For For ROWLAND T. MORIARTY Mgmt For For 02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr Against For VOTE POISON PILL. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932307603 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A203 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARSHEFSKY Mgmt For For CHAPUS Mgmt For For DUNCAN Mgmt For For HEYER Mgmt For For HIPPEAU Mgmt For For QUAZZO Mgmt For For RYDER Mgmt For For STERNLICHT Mgmt For For YIH Mgmt For For YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR Mgmt For For CERTAIN EXECUTIVES. 04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr Abstain Against OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. 05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Abstain Against OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932354638 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: SYMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. 03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932306079 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For RICHARD H. BROWN Mgmt For For JOHN L. CLENDENIN Mgmt For For BERRY R. COX Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt For For ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For OF THE COMPANY S CERTIFICATE OF INCORPORATION. 04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Abstain Against REPORT DISCLOSURE. 06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr Abstain Against 07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Abstain Against COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Abstain Against AGREEMENTS. 09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Abstain Against TIME-BASED RESTRICTED SHARES. 10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Abstain Against OPTIONS. 11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932303491 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. KEAN Mgmt For For ROBERT L. RYAN Mgmt For For WILLIAM G. SPEARS Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Abstain Against SHARES. 04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shr Abstain Against OPTIONS. -------------------------------------------------------------------------------------------------------------------------- VERITAS SOFTWARE CORPORATION Agenda Number: 932351858 -------------------------------------------------------------------------------------------------------------------------- Security: 923436109 Meeting Type: Special Meeting Date: 24-Jun-2005 Ticker: VRTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932311195 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SEN. DONALD W RIEGLE JR Mgmt For For WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. 03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Abstain Against BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932281924 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RAYMOND ELLIOTT Mgmt For For 02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE Mgmt For For STOCK OPTION PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr For Against PowerShares Dynamic Large Cap Value Portfolio -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt No vote HAROLD BROWN Mgmt No vote MATHIS CABIALLAVETTA Mgmt No vote LOUIS C. CAMILLERI Mgmt No vote J. DUDLEY FISHBURN Mgmt No vote ROBERT E. R. HUNTLEY Mgmt No vote THOMAS W. JONES Mgmt No vote GEORGE MUNOZ Mgmt No vote LUCIO A. NOTO Mgmt No vote JOHN S. REED Mgmt No vote CARLOS SLIM HELU Mgmt No vote STEPHEN M. WOLF Mgmt No vote 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt No vote 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt No vote DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt No vote AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr No vote OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr No vote MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr No vote PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr No vote NEW YORK FIRE-SAFE PRODUCTS NATIONALLY -------------------------------------------------------------------------------------------------------------------------- AT&T CORP. Agenda Number: 932363411 -------------------------------------------------------------------------------------------------------------------------- Security: 001957505 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For MERGER SUB 01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For PROXIES IN FAVOR OF ITEM 1 02 DIRECTOR W.F. ALDINGER Mgmt For For K.T. DERR Mgmt For For D.W. DORMAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For H.L. HENKEL Mgmt For For F.C. HERRINGER Mgmt For For J.C. MADONNA Mgmt For For D.F. MCHENRY Mgmt For For T.L. WHITE Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 NO FUTURE STOCK OPTIONS Shr Against For 05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For 06 EXECUTIVE COMPENSATION Shr Against For 07 POISON PILL Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr Against For 09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932280299 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. CLEVELAND Mgmt For For ANNA R. CABLIK Mgmt For For JOHN P. HOWE III Mgmt For For NIDO R. QUBEIN Mgmt For For ALBERT F. ZETTLEMOYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt For For CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Abstain Against 04 DIRECTOR ELECTION VOTE STANDARD Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932340754 -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: CFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELO R. MOZILO Mgmt For For STANFORD L. KURLAND Mgmt For For OSCAR P. ROBERTSON Mgmt For For KEITH P. RUSSELL Mgmt For For 02 TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932331921 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HILL Mgmt For For WILLIAM J. JOHNSON Mgmt For For ROBERT A. MOSBACHER JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN 04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Abstain Against 04 BOARD COMPENSATION (PAGE 31). Shr Abstain Against 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Abstain Against 06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Abstain Against 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Abstain Against 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Abstain Against 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932276240 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ALEXANDER Mgmt No vote R.W. MAIER Mgmt No vote R.N. POKELWALDT Mgmt No vote W.M. TAYLOR Mgmt No vote J.T. WILLIAMS, SR. Mgmt No vote 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr No vote 04 SHAREHOLDER PROPOSAL Shr No vote 05 SHAREHOLDER PROPOSAL Shr No vote -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932269118 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For L. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr Against For AGREEMENTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For MILITARY SALES -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932309405 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: GNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt No vote MICHAEL D. FRAIZER Mgmt No vote J. ROBERT "BOB" KERREY Mgmt No vote THOMAS B. WHEELER Mgmt No vote 02 APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC. Mgmt No vote OMNIBUS INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932283346 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For H. JAMES DALLAS Mgmt For For CHARLES R. HOGAN Mgmt For For LAURALEE E. MARTIN Mgmt For For BILL R. SANFORD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932291711 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HALL ADAMS, JR. Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. SKINNER Mgmt For For ANNE-MARIE SLAUGHTER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO GENETIC ENGINEERING OF FOOD AND SEED -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932286570 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY J. BERNARD Mgmt No vote JOCELYN CARTER-MILLER Mgmt No vote GARY E. COSTLEY Mgmt No vote WILLIAM T. KERR Mgmt No vote 02 APPROVAL OF 2005 DIRECTORS STOCK PLAN Mgmt No vote 03 RATIFICATION OF AUDITORS Mgmt No vote 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932318137 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: PRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CULLEN Mgmt For For JAMES A. UNRUH Mgmt For For GORDON M. BETHUNE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932272519 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For EDWARD A. BRENNAN Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932286809 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For ANTHONY J. CARBONE Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932308819 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. AMOS Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For B.S. GORDON Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITORS FOR 2005 03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against REPORT -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932303706 -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: UCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG ARNOLD Mgmt For For JAMES W. CROWNOVER Mgmt For For DONALD B. RICE Mgmt For For MARK A. SUWYN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE Shr Against For OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932280249 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For T.H. O'BRIEN Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Abstain Against 04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Abstain Against 05 BOARD COMPOSITION Shr Abstain Against 06 SEPARATE CHAIRMAN AND CEO Shr Abstain Against 07 DIRECTORS LIABILITY Shr Abstain Against 08 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Abstain Against 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Abstain Against AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Abstain Against 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Abstain Against OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Abstain Against BOARD CHAIR AND CEO POSITIONS. PowerShares Dynamic Leisure & Entertainment Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PowerShares Dynamic Market Portfolio -------------------------------------------------------------------------------------------------------------------------- 7-ELEVEN, INC. Agenda Number: 932293296 -------------------------------------------------------------------------------------------------------------------------- Security: 817826209 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOSHIFUMI SUZUKI Mgmt For For YOSHITAMI ARAI Mgmt For For MASAAKI ASAKURA Mgmt For For JAY W. CHAI Mgmt For For R. RANDOLPH DEVENING Mgmt For For GARY J. FERNANDES Mgmt For For MASAAKI KAMATA Mgmt For For JAMES W. KEYES Mgmt For For KAZUO OTSUKA Mgmt For For LEWIS E. PLATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF 7-ELEVEN, INC. FOR 2005. 03 APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE Mgmt Abstain Against PLAN. 04 APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC. Mgmt Abstain Against STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 05 OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES Mgmt For For ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932336286 -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: AGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL C. HUTCHINSON JR Mgmt For For RONALD J. KESSLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt Against Against INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 04 TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For STOCK COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt Against Against DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. 04 STOCKHOLDER PROPOSAL. Shr Abstain Against 05 STOCKHOLDER PROPOSAL. Shr Abstain Against 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932267126 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Mgmt For For CRITERIA 04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For CRITERIA 05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932346706 -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM H. CLAMMER Mgmt For For NEIL F. DIMICK Mgmt For For PAUL S. VIVIANO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932267796 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For GREGORY W. PENSKE Mgmt For For WARREN A. STEPHENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AEOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. JESSELSON Mgmt For For ROGER S. MARKFIELD Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For 02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932299767 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. SHIRK Mgmt For For JEFFREY B. CHILD Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED 03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932356303 -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: ASCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY A. HODGES Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 7,000,000. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932301435 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ANSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CASHMAN, III Mgmt For For JOHN F. SMITH Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981 -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. ISEMAN Mgmt For For GILBERT F. DECKER Mgmt For For ADM PD MILLER USN (RET) Mgmt For For MICHAEL T. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932317072 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932286722 -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: AHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For JERI L. LOSE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM WITH RESPECT TO THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932281087 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KING W. HARRIS Mgmt For For PETER H. PFEIFFER Mgmt For For DR. JOANNE C. SMITH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARGOSY GAMING COMPANY Agenda Number: 932251604 -------------------------------------------------------------------------------------------------------------------------- Security: 040228108 Meeting Type: Special Meeting Date: 20-Jan-2005 Ticker: AGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt Abstain Against AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2004, AS AMENDED, (THE MERGER AGREEMENT ), AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION ( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY OWNED SUBSIDIARY OF PENN NATIONAL. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against TO ACT UPON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARGOSY GAMING COMPANY Agenda Number: 932283512 -------------------------------------------------------------------------------------------------------------------------- Security: 040228108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CELLINI Mgmt For For MICHAEL W. SCOTT Mgmt For For RICHARD J. GLASIER Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932309138 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ASPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. ARIKO Mgmt No vote GARY E. BARNETT Mgmt No vote THOMAS WEATHERFORD Mgmt No vote DAVID B. WRIGHT Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- AT&T CORP. Agenda Number: 932363411 -------------------------------------------------------------------------------------------------------------------------- Security: 001957505 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For MERGER SUB 01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For PROXIES IN FAVOR OF ITEM 1 02 DIRECTOR W.F. ALDINGER Mgmt For For K.T. DERR Mgmt For For D.W. DORMAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For H.L. HENKEL Mgmt For For F.C. HERRINGER Mgmt For For J.C. MADONNA Mgmt For For D.F. MCHENRY Mgmt For For T.L. WHITE Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 NO FUTURE STOCK OPTIONS Shr Against For 05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For 06 EXECUTIVE COMPENSATION Shr Against For 07 POISON PILL Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr Against For 09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932277088 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: BOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D. BALDWIN Mgmt For For MICHAEL J. CHUN Mgmt For For ROBERT HURET Mgmt For For DONALD M. TAKAKI Mgmt For For 02 APPROVAL OF BANK OF HAWAII CORPORATION AMENDED Mgmt Abstain Against AND RESTATED DIRECTOR STOCK COMPENSATION PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932287180 -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: BORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. OLSEN Mgmt For For GREGORY W. SLAYTON Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932275870 -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.T. ALEXANDER Mgmt For For R.V. ANDERSON Mgmt For For L.I. GRANT Mgmt For For R.J. HARDING Mgmt For For J.T. LAMACCHIA Mgmt For For R.L. LIMBACHER Mgmt For For J.F. MCDONALD Mgmt For For K.W. ORCE Mgmt For For D.M. ROBERTS Mgmt For For J.A. RUNDE Mgmt For For J.F. SCHWARZ Mgmt For For W. SCOTT, JR. Mgmt For For B.S. SHACKOULS Mgmt For For S.J. SHAPIRO Mgmt For For W.E. WADE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618 -------------------------------------------------------------------------------------------------------------------------- Security: 127914109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CDIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN FERRON Mgmt For For GORDON F. AHALT Mgmt For For ANTHONY TRIPODO Mgmt For For 02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS ACT. 03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For 2005 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932284538 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For ANN FRITZ HACKETT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2005. 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 04 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS Shr For Against FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932270452 -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYRA J. BIBLOWIT Mgmt For For LEONARD S. COLEMAN Mgmt For For CHERYL D. MILLS Mgmt For For RT. HON. BRIAN MULRONEY Mgmt For For ROBERT E. NEDERLANDER Mgmt For For RONALD L. NELSON Mgmt For For ROBERT W. PITTMAN Mgmt For For PAULINE D.E. RICHARDS Mgmt For For SHELI Z. ROSENBERG Mgmt For For ROBERT F. SMITH Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Mgmt Abstain Against AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. 04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Mgmt Abstain Against PLAN. 05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr For Against OFFICER COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932277177 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. NEIDORFF Mgmt For For JOHN R. ROBERTS Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Abstain Against PLAN -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932304164 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt For For JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For 05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932272468 -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CHTT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL E. ALLEN Mgmt For For PHILIP H. SANFORD Mgmt For For A. ALEXANDER TAYLOR II Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN-2005 Mgmt Abstain Against 03 APPROVAL OF AMENDMENT TO RESTATED CHARTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932277115 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932270111 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LARSON Mgmt For For CAROL COX WAIT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For MARILYN WARE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932288067 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CTXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY J. DEMO Mgmt For For JOHN W. WHITE Mgmt For For 02 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005 -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932283106 -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S. BRINZO Mgmt For For R.C. CAMBRE Mgmt For For R. CUCUZ Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932316575 -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES Q. CROWE Mgmt For For RICHARD R. JAROS Mgmt For For EUGENE ROTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt For For CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Abstain Against 04 DIRECTOR ELECTION VOTE STANDARD Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932331262 -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. SHERMAN* Mgmt For For ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt For For LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt For For HAROLD F. ILG Mgmt For For JAMES N. MEEHAN Mgmt For For PHILIP R. O'CONNOR Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 40,000,000 SHARES TO 150,000,000 SHARES. 03 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK FROM 10,000,000 SHARES TO 50,000,000 SHARES. 04 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.C. ALFANO, D.M.D. Mgmt For For ERIC K. BRANDT Mgmt For For WILLIAM F. HECHT Mgmt For For FRANCIS J. LUNGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Agenda Number: 932281710 -------------------------------------------------------------------------------------------------------------------------- Security: 25811P100 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. BONINI Mgmt For For EDGAR M. CULLMAN, JR. Mgmt For For JOHN L. ERNST Mgmt For For PETER A. HOFFMAN Mgmt For For EFRAIM KIER Mgmt For For SALOMON LEVIS Mgmt For For ZOILA LEVIS Mgmt For For HAROLD D. VICENTE Mgmt For For JOHN B. HUGHES Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932293931 -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BETTY Mgmt For For SKY D. DAYTON Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932301132 -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For DANIEL A. CARP Mgmt For For DURK I. JAGER Mgmt For For DEBRA L. LEE Mgmt For For ANTONIO M. PEREZ Mgmt For For MICHAEL J. HAWLEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. 05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. 06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. 07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932269081 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRONIN Mgmt For For W. PAUL FITZGERALD Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt Against Against CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. 03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Abstain Against RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr Abstain Against RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932280390 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932294995 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. CHAPMAN Mgmt No vote JAMES E. COPELAND, JR. Mgmt No vote LEE A. KENNEDY Mgmt No vote D. RAYMOND RIDDLE Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Agenda Number: 932309695 -------------------------------------------------------------------------------------------------------------------------- Security: 30218U108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XJT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. REAM Mgmt For For RICHARD REITZ Mgmt For For THOMAS E. SCHICK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt No Action RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932269637 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: FMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MOONEY Mgmt For For ENRIQUE J. SOSA Mgmt For For MARK P. FRISSORA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932274765 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For CARL W. SCHAFER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932342431 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 23-May-2005 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 90,000,000. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932268926 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: HBHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON G. BANKSTON Mgmt For For FRANK E. BERTUCCI Mgmt For For JOSEPH F. BOARDMAN, JR. Mgmt For For DON P. DESCANT Mgmt For For CHARLES H. JOHNSON, SR. Mgmt For For JOHN H. PACE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY. 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932273357 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt For For W. ROY DUNBAR Mgmt For For JOHN R. HALL Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932309417 -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HYDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON T. HALL Mgmt No vote RICHARD C. SEAVER Mgmt No vote T. DON STACY Mgmt No vote 02 APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE Mgmt No vote PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932305748 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. ENGIBOUS Mgmt For For K.B. FOSTER Mgmt For For L.H. ROBERTS Mgmt For For M.E. ULLMAN III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, Mgmt For For INC. 2005 EQUITY COMPENSATION PLAN. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Abstain Against TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932255549 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 14-Feb-2005 Ticker: JBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For EDWARD W. GIBBONS Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For ROBERT J. NUGENT Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE Mgmt Against Against UNDER THE 2004 STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda Number: 932280201 -------------------------------------------------------------------------------------------------------------------------- Security: 412693103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: JH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. LOCHRIDGE Mgmt For For G. HAROLD NORTHROP Mgmt For For TIMOTHY C. TUFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt Abstain Against DIRECTORS. 04 APPROVAL OF THE MATERIAL TERMS OF THE SENIOR Mgmt Abstain Against MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932318846 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: JLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLIN DYER Mgmt For For SHEILA A. PENROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt Against Against LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000. 04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt Abstain Against TO AMEND THE JONES LANG LASALLE ARTICLES OF INCORPORATION TO DECLASSIFY THE TERMS OF THE MEMBERS OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932277343 -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KOSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt For For DANIEL M. BELL Mgmt For For ROBERT E. BALDINI Mgmt For For ADRIAN ADAMS Mgmt For For JOHN BRADEMAS, PH.D. Mgmt For For KEVIN T. FERRO Mgmt For For STEVEN JAHARIS, M.D. Mgmt For For N.E. MADIAS, M.D. Mgmt For For MARK NOVITCH, M.D. Mgmt For For WILLIAM D. PRUITT Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932253216 -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: KRON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BRADLEY MCWILLIAMS Mgmt For For LAWRENCE J. PORTNER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932275907 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: LEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE COMPANY S FLEXIBLE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932289538 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For F.T. CARY Mgmt For For W.F. MILLER, III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Abstain Against 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Abstain Against 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Abstain Against OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Abstain Against AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: MATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. KELLY Mgmt For For JOHN D. TURNER Mgmt For For 02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt Abstain Against DIRECTOR FEE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932311549 -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT BUCKNAM Mgmt For For MS. LIANE WILSON Mgmt For For 02 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Mgmt For For 03 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932291711 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HALL ADAMS, JR. Mgmt For For CARY D. MCMILLAN Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. SKINNER Mgmt For For ANNE-MARIE SLAUGHTER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO GENETIC ENGINEERING OF FOOD AND SEED -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932281405 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NABEEL GAREEB Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS MEMC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932307615 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For 02 TO APPROVE THE MERCURY GENERAL CORPORATION 2005 Mgmt For For EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932281354 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL W. GRISE Mgmt For For JAMES R. HOUGHTON Mgmt For For HELENE L. KAPLAN Mgmt For For SYLVIA M. MATHEWS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2005 03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr Abstain Against TO REVIEW SALES PRACTICES -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932277216 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt For For HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 932293359 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MARIO MOLINA, M.D. Mgmt For For RONNA ROMNEY Mgmt For For 02 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932281176 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT R. GLAUBER Mgmt For For CONNIE MACK Mgmt For For NANCY S. NEWCOMB Mgmt For For II APPROVAL OF AMENDMENT TO MOODY S CORPORATION Mgmt Against Against S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932270983 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For H.L. FULLER Mgmt For For J. LEWENT Mgmt For For W. MASSEY Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For I. NOOYI Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For 02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shr Abstain Against COMPENSATION 03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shr Abstain Against MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932251705 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: MTSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUGALD K. CAMPBELL Mgmt For For JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For LINDA HALL WHITMAN Mgmt For For BRENDAN C. HEGARTY Mgmt For For BARB J. SAMARDZICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. 03 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Against Against EXECUTIVE VARIABLE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932293020 -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO Mgmt For For DONALD L. MCWHORTER Mgmt For For ARDEN L. SHISLER Mgmt For For ALEX SHUMATE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BALILES Mgmt For For GENE R. CARTER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 932281544 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NVR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DWIGHT C. SCHAR Mgmt For For ROBERT C. BUTLER Mgmt For For GEORGE E. SLYE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE 2005 STOCK OPTION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: OXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against 04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Abstain Against PROPOSALS. 05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr For Against -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932316917 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ODFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt No vote JOHN R. CONGDON Mgmt No vote J. PAUL BREITBACH Mgmt No vote DAVID S. CONGDON Mgmt No vote JOHN R. CONGDON, JR. Mgmt No vote ROBERT G. CULP, III Mgmt No vote JOHN A. EBELING Mgmt No vote HAROLD G. HOAK Mgmt No vote FRANZ F. HOLSCHER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932301283 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY* Mgmt No vote DAVID L. KYLE* Mgmt No vote BERT H. MACKIE* Mgmt No vote MOLLIE B. WILLIFORD* Mgmt No vote EDUARDO A. RODRIGUEZ** Mgmt No vote 02 TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION Mgmt No vote PLAN. 03 TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932258901 -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: PMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. GOLDMAN Mgmt For For C. RICHARD HARRISON Mgmt For For JOSEPH M. O'DONNELL Mgmt For For 02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE AND CANCELLATION OF OUTSTANDING STOCK OPTIONS. 03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE RATIO. 04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932320043 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DUNHAM Mgmt For For W. FRANKE Mgmt For For R. JOHNSON Mgmt For For J. STEVEN WHISLER Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN 03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 932271113 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CAULK* Mgmt For For WILLIAM E. FRUHAN, JR** Mgmt For For R.M. (MARK) SCHRECK** Mgmt For For JOHN R. MENARD, JR.** Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS. 03 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against INC. 1996 RESTRICTED STOCK PLAN. 04 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain Against BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932295529 -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND H. PIRTLE, JR. Mgmt For For WILKIE S. COLYER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932286570 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY J. BERNARD Mgmt No vote JOCELYN CARTER-MILLER Mgmt No vote GARY E. COSTLEY Mgmt No vote WILLIAM T. KERR Mgmt No vote 02 APPROVAL OF 2005 DIRECTORS STOCK PLAN Mgmt No vote 03 RATIFICATION OF AUDITORS Mgmt No vote 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 932275197 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: PL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JAMES S.M. FRENCH Mgmt For For JOHN D. JOHNS Mgmt For For DONALD M. JAMES Mgmt For For J. GARY COOPER Mgmt For For H. CORBIN DAY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For MALCOLM PORTERA Mgmt For For THOMAS L. HAMBY Mgmt For For VANESSA LEONARD Mgmt For For WILLIAM A. TERRY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932311121 -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFF EASON Mgmt For For JOSEPH A. REALI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 932249635 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: RDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN B. BORDEN, JR. Mgmt For For JOHN P. DERHAM CATO Mgmt For For R. STUART DICKSON Mgmt For For ISAIAH TIDWELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt Abstain Against 04 STOCKHOLDER PROPOSAL A Shr Abstain Against 05 STOCKHOLDER PROPOSAL B Shr Abstain Against 06 STOCKHOLDER PROPOSAL C Shr Abstain Against 07 STOCKHOLDER PROPOSAL D Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932266148 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. COLLATO Mgmt For For DENISE K. FLETCHER Mgmt For For WILLIAM C. RUSNACK Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against 04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against 05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr For Against 06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda Number: 932316587 -------------------------------------------------------------------------------------------------------------------------- Security: 826322109 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS Y. HARTLEY Mgmt For For MICHAEL E. LUCE Mgmt For For ANTHONY M. MARLON, M.D. Mgmt For For ANTHONY L. WATSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932328481 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SLGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 932293208 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: SFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. BUCKMAN Mgmt For For JOHN E. CHAPOTON Mgmt For For WANDA G. HENTON Mgmt For For RONALD E. TIMPE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORPORATION Agenda Number: 932276086 -------------------------------------------------------------------------------------------------------------------------- Security: 862111200 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: STK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ADAMS Mgmt For For CHARLES E. FOSTER Mgmt For For MERCEDES JOHNSON Mgmt For For WILLIAM T. KERR Mgmt For For ROBERT E. LEE Mgmt For For PATRICK J. MARTIN Mgmt For For JUDY C. ODOM Mgmt For For 02 RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against CUMULATIVE VOTING. 04 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against COUNTING OF ABSTENTIONS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932272519 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For EDWARD A. BRENNAN Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932266237 -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BDK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt For For A. LUISO Mgmt For For M.H. WILLES Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Mgmt Against Against UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN. 04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Mgmt Against Against THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL # 1 Shr For Against 06 STOCKHOLDER PROPOSAL # 2 Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932316638 -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. BEBAN Mgmt No vote J. DAVID CHATHAM Mgmt No vote WILLIAM G. DAVIS Mgmt No vote JAMES L. DOTI Mgmt No vote LEWIS W. DOUGLAS, JR. Mgmt No vote PAUL B. FAY, JR. Mgmt No vote D.P. KENNEDY Mgmt No vote PARKER S. KENNEDY Mgmt No vote FRANK E. O'BRYAN Mgmt No vote ROSLYN B. PAYNE Mgmt No vote D. VAN SKILLING Mgmt No vote HERBERT B. TASKER Mgmt No vote VIRGINIA M. UEBERROTH Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932271048 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 15-Apr-2005 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For BERNADINE P. HEALY, MD Mgmt For For JEFFREY D. KELLY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt Abstain Against S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL A VACANCY ON THE BOARD WILL SERVE FOR A TERM ENDING AT THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION OF DIRECTORS WILL OCCUR. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608 -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: REY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHANIE W. BERGERON Mgmt For For DR. DAVID E. FRY Mgmt For For RICHARD H. GRANT, III Mgmt For For IRA D. HALL Mgmt For For 02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt Against Against PLAN 03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt Against Against COMPENSATION PLAN 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932259612 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2005 Ticker: TTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES. 02 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE SIZE OF BOARD. 03 DIRECTOR R.O. BAUKOL Mgmt For For K.J. HARLESS Mgmt For For M.J. HOFFMAN Mgmt For For D.R. OLSETH Mgmt For For 04 APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE Mgmt Against Against PLAN II. 05 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt Against Against OPTION PLAN. 06 RATIFY SELECTION OF INDEPENDENT AUDITORS FOR Mgmt For For FISCAL 2005. 07 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Abstain Against BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932289021 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: UB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For L. DALE CRANDALL Mgmt For For RICHARD D. FARMAN Mgmt For For STANLEY F. FARRAR Mgmt For For PHILIP B. FLYNN Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For RONALD L. HAVNER, JR Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt For For TAKAHIRO MORIGUCHI Mgmt For For TAKASHI MORIMURA Mgmt For For J. FERNANDO NIEBLA Mgmt For For TETSUO SHIMURA Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. 03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005. 04 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For For CONFIDENTIAL VOTING. -------------------------------------------------------------------------------------------------------------------------- UNITED DEFENSE INDUSTRIES, INC. Agenda Number: 932313707 -------------------------------------------------------------------------------------------------------------------------- Security: 91018B104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: UDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. 02 DIRECTOR FRANK C. CARLUCCI Mgmt For For PETER J. CLARE Mgmt For For WILLIAM E. CONWAY, JR. Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ROBERT J. NATTER Mgmt For For J.H. BINFORD PEAY, III Mgmt For For THOMAS W. RABAUT Mgmt For For FRANCIS RABORN Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For 03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932324255 -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UFCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASEY D. MAHON Mgmt No vote SCOTT MCINTYRE, JR. Mgmt No vote BYRON G. RILEY Mgmt No vote FRANK S. WILKINSON, JR. Mgmt No vote 02 TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE Mgmt No vote DIRECTOR STOCK OPTION PLAN. 03 TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE Mgmt No vote & CASUALTY COMPANY S FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR THE ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3 PAR VALUE COMMON STOCK. 04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt No vote MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932287863 -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARR Mgmt For For R.J. ROSSI Mgmt For For 02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2005. 04 STOCKHOLDER PROPOSAL. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 932328316 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: VGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT S. LEBOW Mgmt For For HOWARD M. LORBER Mgmt For For RONALD J. BERNSTEIN Mgmt For For HENRY C. BEINSTEIN Mgmt For For ROBERT J. EIDE Mgmt For For JEFFREY S. PODELL Mgmt For For JEAN E. SHARPE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932280249 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For T.H. O'BRIEN Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Abstain Against 04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Abstain Against 05 BOARD COMPOSITION Shr Abstain Against 06 SEPARATE CHAIRMAN AND CEO Shr Abstain Against 07 DIRECTORS LIABILITY Shr Abstain Against 08 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932289146 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: VFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For BARBARA S. FEIGIN Mgmt For For MACKEY J. MCDONALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932274246 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For DAVID W. GRAINGER Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For GARY L. ROGERS Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932267215 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. MICHAEL STEUERT Mgmt For For MARTHA R. INGRAM Mgmt For For JOHN I. KIECKHEFER Mgmt For For ARNOLD G. LANGBO Mgmt For For CHARLES R. WILLIAMSON Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr Abstain Against 03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr Abstain Against 04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr Abstain Against 05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Abstain Against PURCHASES 06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 932264194 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WWW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD V. FITES Mgmt For For PHILLIP D. MATTHEWS Mgmt For For PAUL D. SCHRAGE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt Abstain Against OF 2005.* 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932277076 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For (ITEM 1, PAGE 14 OF PROXY) 02 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For DAVID C. NOVAK Mgmt For For ANDRALL E. PEARSON Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt For For IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE) 04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Abstain Against REPORT (PAGE 23 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Abstain Against REPORT (PAGE 26 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Abstain Against PRINCIPLES (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Abstain Against ENGINEERED FOOD REPORT (PAGE 31 OF PROXY) 09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Abstain Against STANDARDS REPORT (PAGE 34 OF PROXY) -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932301168 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ZNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt No vote ROBERT J. MILLER Mgmt No vote LEON E. PANETTA Mgmt No vote CATHERINE B. REYNOLDS Mgmt No vote ALAN I. ROTHENBERG Mgmt No vote WILLIAM S. SESSIONS Mgmt No vote GERALD TSAI, JR. Mgmt No vote MICHAEL WM. ZAVIS Mgmt No vote STANLEY R. ZAX Mgmt No vote 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005. PowerShares Dynamic Media Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PowerShares Dynamic Mid Cap Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932273953 -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Special Meeting Date: 04-Apr-2005 Ticker: ATVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: ADS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ROGER H. BALLOU Mgmt For For E. LINN DRAPER, JR. Mgmt For For 02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AEOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. JESSELSON Mgmt For For ROGER S. MARKFIELD Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For 02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 932299767 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. SHIRK Mgmt For For JEFFREY B. CHILD Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED 03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932281190 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON S. GORDON Mgmt For For FRANK S. HERMANCE Mgmt For For DAVID P. STEINMANN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt Abstain Against STOCK INCENTIVE PLAN OF AMETEK, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932329053 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: APH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. BADIE Mgmt For For DEAN H. SECORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932350604 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ADSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. 04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 932341605 -------------------------------------------------------------------------------------------------------------------------- Security: 127687101 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: CZR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For WALLACE R. BARR Mgmt For For PETER G. ERNAUT Mgmt For For WILLIAM BARRON HILTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618 -------------------------------------------------------------------------------------------------------------------------- Security: 127914109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CDIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN FERRON Mgmt For For GORDON F. AHALT Mgmt For For ANTHONY TRIPODO Mgmt For For 02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS ACT. 03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For 2005 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932318149 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: CERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. DANFORTH Mgmt For For NEAL L. PATTERSON Mgmt For For WILLIAM D. ZOLLARS Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932288067 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CTXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY J. DEMO Mgmt For For JOHN W. WHITE Mgmt For For 02 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005 -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932322100 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: CVH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL ACKERMAN Mgmt No vote E.D. FARLEY, JR., M.D. Mgmt No vote LAWRENCE N. KUGELMAN Mgmt No vote DALE B. WOLF Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932312301 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: DVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For MICHELE J. HOOPER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.C. ALFANO, D.M.D. Mgmt For For ERIC K. BRANDT Mgmt For For WILLIAM F. HECHT Mgmt For For FRANCIS J. LUNGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932284994 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: ECL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. BAKER, JR. Mgmt For For STEFAN HAMELMANN Mgmt For For JAMES J. HOWARD Mgmt For For JERRY W. LEVIN Mgmt For For ROBERT L. LUMPKINS Mgmt For For 02 APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE Shr Abstain Against DIRECTOR ELECTION MAJORITY VOTE STANDARD. 04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ENDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. AMMON Mgmt No vote BRIAN T. CLINGEN Mgmt No vote MICHAEL B. GOLDBERG Mgmt No vote MICHAEL HYATT Mgmt No vote ROGER H. KIMMEL Mgmt No vote PETER A. LANKAU Mgmt No vote FRANK J. LOVERRO Mgmt No vote C.A. MEANWELL M.D. PHD Mgmt No vote MICHAEL W. MITCHELL Mgmt No vote J.T. O'DONNELL, JR. Mgmt No vote DAVID I. WAHRHAFTIG Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932323291 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ESRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MACMAHON Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932313404 -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For BARBARA BELL COLEMAN Mgmt For For BENJAMIN V. LAMBERT Mgmt For For JOHN L. NOTTER Mgmt For For PETER V. UEBERROTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr Abstain Against APPROVAL OF SEVERANCE AGREEMENTS 04 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr Abstain Against FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932338014 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: IM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENT B. FOSTER* Mgmt For For HOWARD I. ATKINS* Mgmt For For MARTHA R. INGRAM* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For KEVIN M. MURAI** Mgmt For For G.M.E. SPIERKEL*** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932326134 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt No vote WILLIAM T. ETHRIDGE Mgmt No vote JOHN FALLON Mgmt No vote OLIVIER FLEUROT Mgmt No vote DONALD P. GREENBERG Mgmt No vote ALAN J. HIRSCHFIELD Mgmt No vote PHILIP J. HOFFMAN Mgmt No vote JOHN C. MAKINSON Mgmt No vote CARL SPIELVOGEL Mgmt No vote ALLAN R. TESSLER Mgmt No vote 02 RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt No vote LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING PERFORMANCE-BASED COMPENSATION AWARDS IN COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932295682 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: LLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK C. LANZA Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For JOHN P. WHITE Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 932294022 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LSTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. BANNISTER Mgmt For For JEFFREY C. CROWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt Against Against IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932289538 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For F.T. CARY Mgmt For For W.F. MILLER, III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARVEL ENTERPRISES, INC. Agenda Number: 932285225 -------------------------------------------------------------------------------------------------------------------------- Security: 57383M108 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MVL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SID GANIS Mgmt For For JAMES F. HALPIN Mgmt For For 02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt For For 03 TO APPROVE THE 2005 CASH INCENTIVE PLAN Mgmt For For 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932311549 -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: MFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ROBERT BUCKNAM Mgmt For For MS. LIANE WILSON Mgmt For For 02 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Mgmt For For 03 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932347099 -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. WYLY, JR. Mgmt For For SAM WYLY Mgmt For For RICHARD E. HANLON Mgmt For For RICHARD C. MARCUS Mgmt For For LIZ MINYARD Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932302122 -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NXTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt For For JOHN CHAPPLE Mgmt For For STEVEN B. DODGE Mgmt For For TIMOTHY DONAHUE Mgmt For For ARTHUR W. HARRIGAN, JR. Mgmt For For JAMES N. PERRY, JR. Mgmt For For CAROLINE H. RAPKING Mgmt For For DENNIS M. WEIBLING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932322605 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. COBEN Mgmt For For HERBERT H. TATE Mgmt For For WALTER R. YOUNG Mgmt For For 02 AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932306651 -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PSUN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG H. WEAVER* Mgmt No vote JULIUS JENSEN III* Mgmt No vote PEARSON C. CUMMIN III* Mgmt No vote MICHAEL GOLDSTEIN* Mgmt No vote SETH R. JOHNSON** Mgmt No vote 02 APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, Mgmt No vote INC. 2005 PERFORMANCE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932333204 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. CARLINO Mgmt For For HAROLD CRAMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932309633 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH W. BLUMENSTEIN Mgmt For For KATHRYN M. MCCARTHY Mgmt For For HENRY H. PORTER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932289285 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOTSON, JR. Mgmt For For RONALD L. OLSON Mgmt For For ALICE M. RIVLIN Mgmt For For 02 TO APPROVE THE RESERVATION OF AN ADDITIONAL Mgmt Against Against 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- THERMO ELECTRON CORPORATION Agenda Number: 932302160 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. LAMATTINA Mgmt No vote MICHAEL E. PORTER Mgmt No vote 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt No vote 03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt No vote PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr No vote FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932326045 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VRSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. KRIENS Mgmt For For LEN J. LAUER Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932268370 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: WAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For WILLIAM J. MILLER Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. 04 TO RATIFY AND APPROVE THE MATERIAL TERMS OF Mgmt Abstain Against THE COMPANY S MANAGEMENT INCENTIVE PLAN. 05 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 932348089 -------------------------------------------------------------------------------------------------------------------------- Security: 952355105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: WSTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. WEST Mgmt For For GREG T. SLOMA Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS EXTERNAL AUDITOR. 03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt For For 1996 STOCK INCENTIVE PLAN, AS AMENDED. PowerShares Dynamic Mid Cap Value Portfolio -------------------------------------------------------------------------------------------------------------------------- A.G. EDWARDS, INC. Agenda Number: 932336286 -------------------------------------------------------------------------------------------------------------------------- Security: 281760108 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: AGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL C. HUTCHINSON JR Mgmt For For RONALD J. KESSLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 Mgmt Against Against INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. 04 TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For STOCK COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- ALLMERICA FINANCIAL CORPORATION Agenda Number: 932297484 -------------------------------------------------------------------------------------------------------------------------- Security: 019754100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDELL J. KNOX Mgmt No vote NANCY L. LEAMING Mgmt No vote ROBERT J. MURRAY Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLMERICA FINANCIAL CORPORATION. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932297131 -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ABK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP B. LASSITER Mgmt For For MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932319381 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: AFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL H. LINDNER Mgmt No vote CARL H. LINDNER III Mgmt No vote S. CRAIG LINDNER Mgmt No vote THEODORE H. EMMERICH Mgmt No vote JAMES E. EVANS Mgmt No vote TERRY S. JACOBS Mgmt No vote WILLIAM R. MARTIN Mgmt No vote WILLIAM W. VERITY Mgmt No vote KENNETH C. AMBRECHT Mgmt No vote 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt No vote INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005 -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932317072 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932281087 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ATR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KING W. HARRIS Mgmt For For PETER H. PFEIFFER Mgmt For For DR. JOANNE C. SMITH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932309998 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For J.P. BRYAN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE Mgmt For For BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932304164 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt For For JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2005. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. Mgmt For For 05 APPROVAL OF THE 2005 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932278143 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: CYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BLOCH Mgmt For For BRAM GOLDSMITH Mgmt For For ROBERT H. TUTTLE Mgmt For For KENNETH ZIFFREN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932289639 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J BUTTIGIEG, III Mgmt No vote J. PHILIP DINAPOLI Mgmt No vote ROGER FRIDHOLM Mgmt No vote ALFRED A. PIERGALLINI Mgmt No vote PATRICIA M. WALLINGTON Mgmt No vote GAIL L. WARDEN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932313214 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YVES C. DE BALMANN Mgmt For For F.A. HRABOWSKI, III Mgmt For For NANCY LAMPTON Mgmt For For LYNN M. MARTIN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932295543 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: EMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. CONNORS Mgmt For For J. BRIAN FERGUSON Mgmt For For DONALD W. GRIFFIN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932301132 -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: EK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For DANIEL A. CARP Mgmt For For DURK I. JAGER Mgmt For For DEBRA L. LEE Mgmt For For ANTONIO M. PEREZ Mgmt For For MICHAEL J. HAWLEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. 05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. 06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. 07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932301118 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt No vote F.A. CORDOVA Mgmt No vote B.M. FREEMAN Mgmt No vote B. KARATZ Mgmt No vote L.G. NOGALES Mgmt No vote R.L. OLSON Mgmt No vote J.M. ROSSER Mgmt No vote R.T. SCHLOSBERG, III Mgmt No vote R.H. SMITH Mgmt No vote T.C. SUTTON Mgmt No vote 02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr No vote -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932280390 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: EOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419 -------------------------------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FNF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For FRANK P. WILLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For THOMAS M. HAGERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda Number: 932316828 -------------------------------------------------------------------------------------------------------------------------- Security: 357288109 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: FMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MCINTYRE Mgmt No vote LOUIS J. RAMPINO Mgmt No vote WAYNE R. BAILEY Mgmt No vote THOMAS W. HAYES Mgmt No vote ROBERT F. LEWIS Mgmt No vote RUSSELL K. MAYERFELD Mgmt No vote DICKINSON C. ROSS Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda Number: 932297751 -------------------------------------------------------------------------------------------------------------------------- Security: 587405101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MRBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROWN Mgmt For For A. DEERING Mgmt For For F. HRABOWSKI Mgmt For For J. MORGAN Mgmt For For C. ROSE Mgmt For For D. SHEPARD Mgmt For For J. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES. 03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt For For STOCK RETAINER AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 932307615 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For CHARLES E. MCCLUNG Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For 02 TO APPROVE THE MERCURY GENERAL CORPORATION 2005 Mgmt For For EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932293020 -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO Mgmt For For DONALD L. MCWHORTER Mgmt For For ARDEN L. SHISLER Mgmt For For ALEX SHUMATE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932310977 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. CAMPBELL Mgmt For For E. HERNANDEZ, JR. Mgmt For For J.P. JACKSON Mgmt For For R.G. MILLER Mgmt For For B.W. NORDSTROM Mgmt For For B.A. NORDSTROM Mgmt For For J.N. NORDSTROM Mgmt For For A.E. OSBORNE, JR. PH.D. Mgmt For For A.A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932299236 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For SHERRY H. PENNEY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. 03 TO AMEND SECTION 28 OF THE COMPANY S DECLARATION Mgmt Against Against OF TRUST TO INCREASE THE NUMBER OF THE COMPANY S AUTHORIZED COMMON SHARES FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932283598 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OGE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT H. CHAMPLIN Mgmt No vote LINDA PETREE LAMBERT Mgmt No vote RONALD H. WHITE, M.D. Mgmt No vote 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932301283 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: OKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY* Mgmt No vote DAVID L. KYLE* Mgmt No vote BERT H. MACKIE* Mgmt No vote MOLLIE B. WILLIFORD* Mgmt No vote EDUARDO A. RODRIGUEZ** Mgmt No vote 02 TO APPROVE THE ONEOK, INC. EQUITY COMPENSATION Mgmt No vote PLAN. 03 TO APPROVE AN AMENDMENT TO THE ONEOK, INC. EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932320043 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DUNHAM Mgmt For For W. FRANKE Mgmt For For R. JOHNSON Mgmt For For J. STEVEN WHISLER Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN 03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932274222 -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BPOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIA LUISA FERRE Mgmt No vote FREDERIC V. SALERNO Mgmt No vote WILLIAM J. TEUBER JR. Mgmt No vote 02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932324154 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: RDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For ROY J. KASMAR Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For HERBERT WENDER Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932269156 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt No vote DAVID J. EDMONDSON Mgmt No vote RONALD E. ELMQUIST Mgmt No vote ROBERT S. FALCONE Mgmt No vote DANIEL R. FEEHAN Mgmt No vote RICHARD J. HERNANDEZ Mgmt No vote ROBERT J. KAMERSCHEN Mgmt No vote GARY M. KUSIN Mgmt No vote H. EUGENE LOCKHART Mgmt No vote JACK L. MESSMAN Mgmt No vote WILLIAM G. MORTON, JR. Mgmt No vote THOMAS G. PLASKETT Mgmt No vote LEONARD H. ROBERTS Mgmt No vote EDWINA D. WOODBURY Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932311121 -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: RGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFF EASON Mgmt For For JOSEPH A. REALI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932277278 -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: SAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. BROWN Mgmt For For PHYLLIS J. CAMPBELL Mgmt For For KERRY KILLINGER Mgmt For For GARY LOCKE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE PROGRAM TO QUALIFY EXECUTIVE COMPENSATION Mgmt Abstain Against FOR TAX DEDUCTIBILITY. 04 APPROVE THE SAFECO LONG-TERM INCENTIVE PLAN Mgmt For For OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005. -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932320613 -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For HENRY J. CAMOSSE Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For ROBERT S. HOWLAND Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For A.J. REMILLARD, JR. Mgmt For For A.J. REMILLARD, III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda Number: 932316638 -------------------------------------------------------------------------------------------------------------------------- Security: 318522307 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY J. BEBAN Mgmt No vote J. DAVID CHATHAM Mgmt No vote WILLIAM G. DAVIS Mgmt No vote JAMES L. DOTI Mgmt No vote LEWIS W. DOUGLAS, JR. Mgmt No vote PAUL B. FAY, JR. Mgmt No vote D.P. KENNEDY Mgmt No vote PARKER S. KENNEDY Mgmt No vote FRANK E. O'BRYAN Mgmt No vote ROSLYN B. PAYNE Mgmt No vote D. VAN SKILLING Mgmt No vote HERBERT B. TASKER Mgmt No vote VIRGINIA M. UEBERROTH Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- UNITED DEFENSE INDUSTRIES, INC. Agenda Number: 932313707 -------------------------------------------------------------------------------------------------------------------------- Security: 91018B104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: UDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. 02 DIRECTOR FRANK C. CARLUCCI Mgmt For For PETER J. CLARE Mgmt For For WILLIAM E. CONWAY, JR. Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ROBERT J. NATTER Mgmt For For J.H. BINFORD PEAY, III Mgmt For For THOMAS W. RABAUT Mgmt For For FRANCIS RABORN Mgmt For For JOHN M. SHALIKASHVILI Mgmt For For 03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932287863 -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: UST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.D. BARR Mgmt For For R.J. ROSSI Mgmt For For 02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2005. 04 STOCKHOLDER PROPOSAL. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932289146 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: VFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For BARBARA S. FEIGIN Mgmt For For MACKEY J. MCDONALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932314456 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: BER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY A. HAWES, JR. Mgmt For For JACK H. NUSBAUM Mgmt For For MARK L. SHAPIRO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932300279 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: WR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLIE H. CARTER Mgmt No vote JERRY B. FARLEY Mgmt No vote JAMES S. HAINES, JR. Mgmt No vote ARTHUR B. KRAUSE Mgmt No vote 02 AMENDMENT TO ARTICLES OF INCORPORATION THAT Mgmt No vote CHANGES THE NOTICE PERIOD FOR SUBMITTING SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINEES 03 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 04 SHAREHOLDER PROPOSAL REGARDING THE PROCESS FOR Shr No vote NOMINATION OF A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932297395 -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BARDWICK Mgmt For For JAMES R. DOWLAN Mgmt For For DUANE A. NELLES Mgmt For For ERNEST S. RADY Mgmt For For RONALD I. SIMON Mgmt For For FREDRICKA TAUBITZ Mgmt For For THOMAS A. WOLFE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932296874 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For C. CONEY BURGESS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For ALBERT F. MORENO Mgmt For For RALPH R. PETERSON Mgmt For For DR. MARGARET R. PRESKA Mgmt For For RONALD M. MOQUIST Mgmt For For 02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For INCENTIVE PLAN 03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS FOR 2005 PowerShares Dynamic Networking Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PowerShares Dynamic OTC Portfolio -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 932240372 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 09-Dec-2004 Ticker: SHLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For DR. PAUL CRAIG ROBERTS Mgmt For For JAMES A. KARMAN Mgmt For For JOSEPH M. GINGO Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ACCREDO HEALTH, INCORPORATED Agenda Number: 932230915 -------------------------------------------------------------------------------------------------------------------------- Security: 00437V104 Meeting Type: Annual Meeting Date: 22-Nov-2004 Ticker: ACDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM EDWARD EVANS Mgmt For For NANCY-ANN DEPARLE Mgmt For For KENNETH R. MASTERSON Mgmt For For 02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TO Mgmt For For RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM Mgmt Against Against INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932273458 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Mgmt Against Against DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. 04 STOCKHOLDER PROPOSAL. Shr Abstain Against 05 STOCKHOLDER PROPOSAL. Shr Abstain Against 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005. -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932303946 -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ALAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For BOBBY A. BRADLEY Mgmt For For DAN M. DAVID Mgmt For For JOHN V. DENSON Mgmt For For GRIFFIN A. GREENE Mgmt For For JOHN H. HOLCOMB III Mgmt For For JOHN D. JOHNS Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. PHILLIP MCWANE Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For RICHARD MURRAY IV Mgmt For For C. LLOYD NIX Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For JOHN M. PLUNK Mgmt For For W. STANCIL STARNES Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: AEOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. JESSELSON Mgmt For For ROGER S. MARKFIELD Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For 02 APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 932356303 -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Meeting Date: 17-Jun-2005 Ticker: ASCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY A. HODGES Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 7,000,000. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932301435 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ANSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CASHMAN, III Mgmt For For JOHN F. SMITH Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 932274412 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: ABFS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR ROBERT A. DAVIDSON Mgmt For For WILLIAM M. LEGG Mgmt For For ALAN J. ZAKON Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. III APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. IV APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932309138 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ASPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. ARIKO Mgmt No vote GARY E. BARNETT Mgmt No vote THOMAS WEATHERFORD Mgmt No vote DAVID B. WRIGHT Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932350604 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: ADSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For J. HALLAM DAWSON Mgmt For For MICHAEL J. FISTER Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For STEVEN L. SCHEID Mgmt For For MARY ALICE TAYLOR Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN Mgmt For For AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. 04 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE Mgmt For For PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932336616 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. BRAND Mgmt For For C.L. CRAIG, JR. Mgmt For For JOHN C. HUGON Mgmt For For J. RALPH MCCALMONT Mgmt For For RONALD J. NORICK Mgmt For For DAVID E. RAGLAND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932287180 -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: BORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. OLSEN Mgmt For For GREGORY W. SLAYTON Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932327439 -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BFAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For JOANNE BRANDES Mgmt For For ROGER H. BROWN Mgmt For For MARGUERITE W. SALLEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618 -------------------------------------------------------------------------------------------------------------------------- Security: 127914109 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CDIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN FERRON Mgmt For For GORDON F. AHALT Mgmt For For ANTHONY TRIPODO Mgmt For For 02 TO AMEND THE COMPANY S 1997 AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS ACT. 03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For 2005 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932318149 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: CERN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. DANFORTH Mgmt For For NEAL L. PATTERSON Mgmt For For WILLIAM D. ZOLLARS Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 932272468 -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CHTT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL E. ALLEN Mgmt For For PHILIP H. SANFORD Mgmt For For A. ALEXANDER TAYLOR II Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN-2005 Mgmt Abstain Against 03 APPROVAL OF AMENDMENT TO RESTATED CHARTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932279385 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 23-Apr-2005 Ticker: CINF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For THOMAS R. SCHIFF Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVING AN INCREASE IN THE AUTHORIZED SHARES Mgmt Against Against OF COMMON STOCK. 04 ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK Mgmt Abstain Against OPTION PLAN NO. VIII. 05 APPROVING CINCINNATI FINANCIAL CORPORATION 2003 Mgmt Abstain Against NON-EMPLOYEE DIRECTORS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 932288067 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CTXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURRAY J. DEMO Mgmt For For JOHN W. WHITE Mgmt For For 02 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005 -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 932269409 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: COHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD J. COUILLAUD Mgmt For For HENRY E. GAUTHIER Mgmt For For JOHN R. AMBROSEO Mgmt For For CHARLES W. CANTONI Mgmt For For JOHN H. HART Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For GARRY ROGERSON Mgmt For For SANDEEP VIJ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005 -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932316575 -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES Q. CROWE Mgmt For For RICHARD R. JAROS Mgmt For For EUGENE ROTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932234038 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 07-Dec-2004 Ticker: CPRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For JONATHAN VANNINI Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932249306 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. DICERCHIO Mgmt For For RICHARD M. LIBENSON Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For SUSAN L. DECKER Mgmt For For 02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt Against Against 03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Abstain Against OF CONDUCT. 04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shr Abstain Against LAND PROCUREMENT AND USE. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932315547 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: CSGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. REZNICEK Mgmt For For DONALD V. SMITH Mgmt For For 02 APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: XRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.C. ALFANO, D.M.D. Mgmt For For ERIC K. BRANDT Mgmt For For WILLIAM F. HECHT Mgmt For For FRANCIS J. LUNGER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932293931 -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BETTY Mgmt For For SKY D. DAYTON Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932285023 -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FILE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For LEE. D. ROBERTS Mgmt For For JOHN C. SAVAGE Mgmt For For ROGER S. SIBONI Mgmt For For THEODORE J. SMITH Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 932338292 -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: FPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. KIRSCHNER Mgmt For For GUY T. SELANDER, M.D. Mgmt For For DAVID M. SHAPIRO, M.D. Mgmt For For 02 APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK Mgmt For For OPTION PLAN 03 APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: FELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ROBERTS Mgmt For For HOWARD B. WITT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE INCENTIVE STOCK PLAN. 03 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 932301663 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MALONE Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS Mgmt For For AMENDED 04 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS Mgmt For For AMENDED -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932315953 -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GLBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DORE Mgmt No vote JAMES C. DAY Mgmt No vote EDWARD P. DJEREJIAN Mgmt No vote EDGAR G. HOTARD Mgmt No vote RICHARD A. PATTAROZZI Mgmt No vote JAMES L. PAYNE Mgmt No vote MICHAEL J. POLLOCK Mgmt No vote LUIS K. TELLEZ Mgmt No vote 02 APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005 Mgmt No vote STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 932268926 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 31-Mar-2005 Ticker: HBHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALTON G. BANKSTON Mgmt For For FRANK E. BERTUCCI Mgmt For For JOSEPH F. BOARDMAN, JR. Mgmt For For DON P. DESCANT Mgmt For For CHARLES H. JOHNSON, SR. Mgmt For For JOHN H. PACE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY. 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOLLYWOOD ENTERTAINMENT CORPORATION Agenda Number: 932282584 -------------------------------------------------------------------------------------------------------------------------- Security: 436141105 Meeting Type: Annual Meeting Date: 30-Mar-2005 Ticker: HLYW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. CUTLER, JR. Mgmt For For F. BRUCE GIESBRECHT Mgmt For For S. DOUGLAS GLENDENNING Mgmt For For WILLIAM P. ZEBE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932274309 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HBAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For MICHAEL J. ENDRES Mgmt For For WM. J. LHOTA Mgmt For For DAVID L. PORTEOUS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt No vote CHARLENE BARSHEFSKY Mgmt No vote E. JOHN P. BROWNE Mgmt No vote D. JAMES GUZY Mgmt No vote REED E. HUNDT Mgmt No vote PAUL S. OTELLINI Mgmt No vote DAVID S. POTTRUCK Mgmt No vote JANE E. SHAW Mgmt No vote JOHN L. THORNTON Mgmt No vote DAVID B. YOFFIE Mgmt No vote 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt No vote EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt No vote OFFICER INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932268267 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: JBHT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHNELLE D. HUNT Mgmt For For KIRK THOMPSON Mgmt For For LELAND E. TOLLETT Mgmt For For JOHN A. WHITE Mgmt For For COLEMAN H. PETERSON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE Mgmt Abstain Against PLAN -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932309455 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: KSWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt No vote MARK LOUIE Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- KMART HOLDING CORPORATION Agenda Number: 932266453 -------------------------------------------------------------------------------------------------------------------------- Security: 498780105 Meeting Type: Special Meeting Date: 24-Mar-2005 Ticker: KMRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16, 2004, BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. 2A APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES. 2B APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS. 03 APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF Mgmt For For (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGERS). -------------------------------------------------------------------------------------------------------------------------- KOMAG, INCORPORATED Agenda Number: 932302247 -------------------------------------------------------------------------------------------------------------------------- Security: 500453204 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: KOMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THIAN HOO TAN Mgmt For For RICHARD A. KASHNOW Mgmt For For DENNIS P. WOLF Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE AMENDED AND Mgmt For For RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 1, 2006. -------------------------------------------------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Agenda Number: 932277343 -------------------------------------------------------------------------------------------------------------------------- Security: 500648100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KOSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL JAHARIS Mgmt For For DANIEL M. BELL Mgmt For For ROBERT E. BALDINI Mgmt For For ADRIAN ADAMS Mgmt For For JOHN BRADEMAS, PH.D. Mgmt For For KEVIN T. FERRO Mgmt For For STEVEN JAHARIS, M.D. Mgmt For For N.E. MADIAS, M.D. Mgmt For For MARK NOVITCH, M.D. Mgmt For For WILLIAM D. PRUITT Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda Number: 932253216 -------------------------------------------------------------------------------------------------------------------------- Security: 501052104 Meeting Type: Annual Meeting Date: 10-Feb-2005 Ticker: KRON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. BRADLEY MCWILLIAMS Mgmt For For LAWRENCE J. PORTNER Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932289538 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: LNCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For F.T. CARY Mgmt For For W.F. MILLER, III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 17-Feb-2005 Ticker: MATW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. KELLY Mgmt For For JOHN D. TURNER Mgmt For For 02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt Abstain Against DIRECTOR FEE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Agenda Number: 932352230 -------------------------------------------------------------------------------------------------------------------------- Security: 591676101 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: MTLG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET H. KNOWLES Mgmt For For HSU JAU NAN Mgmt For For BENNY A. NOENS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932234331 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 19-Nov-2004 Ticker: MCRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For WILLIAM S. WATSON Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Against Against S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 932251705 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 25-Jan-2005 Ticker: MTSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUGALD K. CAMPBELL Mgmt For For JEAN-LOU CHAMEAU Mgmt For For MERLIN E. DEWING Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For LINDA HALL WHITMAN Mgmt For For BRENDAN C. HEGARTY Mgmt For For BARB J. SAMARDZICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. 03 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Against Against EXECUTIVE VARIABLE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932309330 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLE F. BITTER* Mgmt For For JOHN H. GRUNEWALD* Mgmt For For DOUGLAS A. HACKER* Mgmt For For WILLIAM R. VOSS* Mgmt For For WILLIAM H. WEINTRAUB* Mgmt For For MICKEY P. FORET** Mgmt For For 02 APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE Mgmt For For PLAN (PAGE 7 OF PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 932280643 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NBTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN (PROPOSAL Mgmt Abstain Against 1). 02 DIRECTOR MARTIN A. DIETRICH Mgmt For For RICHARD CHOJNOWSKI Mgmt For For DR. PETER B. GREGORY Mgmt For For JOSEPH A. SANTANGELO Mgmt For For JANET H. INGRAHAM Mgmt For For PAUL D. HORGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932317452 -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: NCOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. NAPLES Mgmt No vote ERIC S. SIEGEL Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932316917 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ODFL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt No vote JOHN R. CONGDON Mgmt No vote J. PAUL BREITBACH Mgmt No vote DAVID S. CONGDON Mgmt No vote JOHN R. CONGDON, JR. Mgmt No vote ROBERT G. CULP, III Mgmt No vote JOHN A. EBELING Mgmt No vote HAROLD G. HOAK Mgmt No vote FRANZ F. HOLSCHER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932273345 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PCAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FLUKE, JR. Mgmt For For STEPHEN F. PAGE Mgmt For For MICHAEL A. TEMBREULL Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against OF THE ENTIRE BOARD OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE Shr Abstain Against THRESHOLD -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932258901 -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: PMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. GOLDMAN Mgmt For For C. RICHARD HARRISON Mgmt For For JOSEPH M. O'DONNELL Mgmt For For 02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Mgmt Against Against PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE AND CANCELLATION OF OUTSTANDING STOCK OPTIONS. 03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE RATIO. 04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PEC SOLUTIONS, INC. Agenda Number: 932297662 -------------------------------------------------------------------------------------------------------------------------- Security: 705107100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: PECS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN H. HARBITTER Mgmt For For STUART R. LLOYD Mgmt For For JOHN W. MELCHNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING 2005. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 932333204 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: PENN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER M. CARLINO Mgmt For For HAROLD CRAMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932299262 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PPDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt No vote FREDERICK FRANK Mgmt No vote TERRY MAGNUSON, PH.D. Mgmt No vote FREDRIC N. ESHELMAN Mgmt No vote GENERAL DAVID L. GRANGE Mgmt No vote ERNEST MARIO, PH.D. Mgmt No vote MARYE ANNE FOX, PH.D. Mgmt No vote CATHERINE M. KLEMA Mgmt No vote JOHN A. MCNEILL, JR. Mgmt No vote 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 932264524 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 22-Mar-2005 Ticker: PLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For C.S. MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For WILLEM D. MARIS Mgmt For For MITCHELL G. TYSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932324192 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PRAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES VOSS Mgmt For For SCOTT TABAKIN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS LLP -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 932279727 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PRGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt Abstain Against THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. 02 DIRECTOR JOSEPH W. ALSOP Mgmt For For LARRY R. HARRIS Mgmt For For ROGER J. HEINEN, JR. Mgmt For For MICHAEL L. MARK Mgmt For For SCOTT A. MCGREGOR Mgmt For For AMRAM RASIEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932277189 -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For STANLEY A. JACOBSON Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For 02 APPROVE THE AMENDMENT TO REPUBLIC S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED COMMON STOCK FROM 75,000,000 SHARES TO 100,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- RES-CARE, INC. Agenda Number: 932356202 -------------------------------------------------------------------------------------------------------------------------- Security: 760943100 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: RSCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. HALLAGAN* Mgmt For For OLIVIA F. KIRTLEY* Mgmt For For MICHAEL J. FOSTER* Mgmt For For DAVID BRADDOCK** Mgmt For For 02 PROPOSAL TO APPROVE RESCARE S 2005 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932259650 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 17-Mar-2005 Ticker: RSTI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER WIRTH Mgmt For For WILLIAM R. HOOVER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932314040 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SAFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. BRUSSARD Mgmt For For A. RICHARD CAPUTO, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 932309633 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SEIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARAH W. BLUMENSTEIN Mgmt For For KATHRYN M. MCCARTHY Mgmt For For HENRY H. PORTER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932307590 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SIGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. BAUER Mgmt For For JOAN M. LAMM-TENNANT Mgmt For For RONALD L. O'KELLEY Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt Abstain Against 2005 OMNIBUS STOCK PLAN. 03 APPROVE THE SELECTIVE INSURANCE GROUP, INC, Mgmt Abstain Against CASH INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932275135 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: SIAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932328481 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SLGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932249267 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 20-Jan-2005 Ticker: SONC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD LIEBERMAN Mgmt For For H.E. (GENE) RAINBOLT Mgmt For For 02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt Abstain Against MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932343065 -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SSNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. STONE Mgmt For For W.C. (CURT) HUNTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932337884 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA C. BARNES Mgmt For For MARY ELIZABETH BURTON Mgmt For For RICHARD J. CURRIE Mgmt For For ROWLAND T. MORIARTY Mgmt For For 02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr Against For VOTE POISON PILL. -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932270173 -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: STEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. MCFARLAND* Mgmt For For KENNETH C. BUDDE* Mgmt For For ALDEN J. MCDONALD, JR.* Mgmt For For JOHN C. MCNAMARA** Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 DIRECTORS Mgmt Against Against STOCK PLAN 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 932340627 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: SYNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEERJA SETHI Mgmt For For 02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For 03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MIDLAND COMPANY Agenda Number: 932281847 -------------------------------------------------------------------------------------------------------------------------- Security: 597486109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MLAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUSHMAN Mgmt For For JAMES H. CAREY Mgmt For For JOHN W. HAYDEN Mgmt For For DAVID B. O'MALEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 932278218 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TIBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For BERNARD BOURIGEAUD Mgmt For For ERIC DUNN Mgmt For For NAREN GUPTA Mgmt For For PETER JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932348231 -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: TWMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN HANAKA Mgmt For For ISAAC KAUFMAN Mgmt For For LORI SCHAFER Mgmt For For 02 APPROVAL OF THE 2005 LONG TERM INCENTIVE AND Mgmt For For SHARE AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585 -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 08-Mar-2005 Ticker: TSAI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER K. ALEXANDER Mgmt For For GREGORY D. DERKACHT Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN D. CURTIS Mgmt For For JIM D. KEVER Mgmt For For JOHN E. STOKELY Mgmt For For 02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY THE CAPITALIZATION OF THE COMPANY. 03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO MODERNIZE THE CERTIFICATE OF INCORPORATION AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING AMENDMENTS. 04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt Abstain Against INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932324255 -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UFCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASEY D. MAHON Mgmt No vote SCOTT MCINTYRE, JR. Mgmt No vote BYRON G. RILEY Mgmt No vote FRANK S. WILKINSON, JR. Mgmt No vote 02 TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE Mgmt No vote DIRECTOR STOCK OPTION PLAN. 03 TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE Mgmt No vote & CASUALTY COMPANY S FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR THE ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3 PAR VALUE COMMON STOCK. 04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt No vote MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda Number: 932329724 -------------------------------------------------------------------------------------------------------------------------- Security: 913377107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: UHCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BARASCH Mgmt For For BRADLEY E. COOPER Mgmt For For MARK M. HARMELING Mgmt For For BERTRAM HARNETT Mgmt For For LINDA H. LAMEL Mgmt For For ERIC W. LEATHERS Mgmt For For PATRICK J. MCLAUGHLIN Mgmt For For ROBERT A. SPASS Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932350793 -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: VTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. SNYDER Mgmt For For ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For 02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2.6 MILLION SHARES. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932326045 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: VRSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. KRIENS Mgmt For For LEN J. LAUER Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. 03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932354018 -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: VITL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. WALL Mgmt For For BARRY WICKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda Number: 932297395 -------------------------------------------------------------------------------------------------------------------------- Security: 92923B106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH M. BARDWICK Mgmt For For JAMES R. DOWLAN Mgmt For For DUANE A. NELLES Mgmt For For ERNEST S. RADY Mgmt For For RONALD I. SIMON Mgmt For For FREDRICKA TAUBITZ Mgmt For For THOMAS A. WOLFE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS PowerShares Dynamic Pharmaceuticals Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PowerShares Dynamic Semiconductors Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PowerShares Dynamic Small Cap Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 932348154 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ARO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD R. BEEGLE Mgmt For For MARY ELIZABETH BURTON Mgmt For For ROBERT B. CHAVEZ Mgmt For For DAVID H. EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For 02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Agenda Number: 932329736 -------------------------------------------------------------------------------------------------------------------------- Security: 011589108 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: APCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL W. COWAN Mgmt For For SCHUYLER B. MARSHALL Mgmt For For THOMAS F. RILEY Mgmt For For JANE E. SHIVERS Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 1999 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Agenda Number: 932346706 -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: AIQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM H. CLAMMER Mgmt For For NEIL F. DIMICK Mgmt For For PAUL S. VIVIANO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 932301435 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ANSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CASHMAN, III Mgmt For For JOHN F. SMITH Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932311981 -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ANT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK J. ISEMAN Mgmt For For GILBERT F. DECKER Mgmt For For ADM PD MILLER USN (RET) Mgmt For For MICHAEL T. SMITH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 932269738 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: OZRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE GLEASON Mgmt No vote MARK ROSS Mgmt No vote JEAN AREHART Mgmt No vote STEVEN ARNOLD Mgmt No vote RICHARD CISNE Mgmt No vote ROBERT EAST Mgmt No vote LINDA GLEASON Mgmt No vote PORTER HILLARD Mgmt No vote HENRY MARIANI Mgmt No vote JAMES MATTHEWS Mgmt No vote JOHN MILLS Mgmt No vote R.L. QUALLS Mgmt No vote KENNITH SMITH Mgmt No vote ROBERT TREVINO Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Agenda Number: 932276137 -------------------------------------------------------------------------------------------------------------------------- Security: 087851309 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: BEV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. FLOYD Mgmt For For MELANIE C. DREHER, PH.D Mgmt For For JOHN D. FOWLER, JR. Mgmt For For JOHN P. HOWE, III, M.D. Mgmt For For JAMES W. MCLANE Mgmt For For IVAN R. SABEL Mgmt For For DONALD L. SEELEY Mgmt For For MARILYN R. SEYMANN, PHD Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005 03 AMEND THE BY-LAWS TO FIX THE NUMBER OF DIRECTORS Mgmt Abstain Against CONSTITUTING THE ENTIRE BOARD AT EIGHT 04 REPEAL ANY AMENDMENT TO THE BY-LAWS ADOPTED Mgmt Abstain Against AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT DESCRIBED IN PROPOSAL 3 05 REQUIRE THAT PROPOSALS 3 AND 4 BE PRESENTED Mgmt Abstain Against PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 932319103 -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: BXG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABDO Mgmt No vote SCOTT W. HOLLOWAY Mgmt No vote JOHN LAGUARDIA Mgmt No vote 02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda Number: 932287180 -------------------------------------------------------------------------------------------------------------------------- Security: 099849101 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: BORL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. OLSEN Mgmt For For GREGORY W. SLAYTON Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932327439 -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: BFAM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For JOANNE BRANDES Mgmt For For ROGER H. BROWN Mgmt For For MARGUERITE W. SALLEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932338393 -------------------------------------------------------------------------------------------------------------------------- Security: 13054D109 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CPKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAKER Mgmt For For LARRY S. FLAX Mgmt For For HENRY GLUCK Mgmt For For STEVEN C. GOOD Mgmt For For AVEDICK B. POLADIAN Mgmt For For CHARLES G. PHILLIPS Mgmt For For RICHARD L. ROSENFIELD Mgmt For For 02 APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE Mgmt For For BONUS PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 932277177 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. NEIDORFF Mgmt No vote JOHN R. ROBERTS Mgmt No vote 02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt No vote PLAN -------------------------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda Number: 932351341 -------------------------------------------------------------------------------------------------------------------------- Security: 22281W103 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CVNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH R. HARRIS* Mgmt For For WILLIAM C. BROOKS** Mgmt For For JOHN A. STANLEY** Mgmt For For GARY C. WENDT** Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932331212 -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: DRTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BAILYE Mgmt No vote JOHN A. FAZIO Mgmt No vote BERNARD M. GOLDSMITH Mgmt No vote EDWARD J. KFOURY Mgmt No vote PAUL A. MARGOLIS Mgmt No vote JOHN H. MARTINSON Mgmt No vote TERENCE H. OSBORNE Mgmt No vote PATRICK J. ZENNER Mgmt No vote 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt No vote STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 932304114 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: DRIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MADISON Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY S 1998 STOCK OPTION PLAN THAT WOULD COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- EDO CORPORATION Agenda Number: 932288649 -------------------------------------------------------------------------------------------------------------------------- Security: 281347104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: EDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ALLEN Mgmt For For ROBERT ALVINE Mgmt For For DENNIS C. BLAIR Mgmt For For ROBERT M. HANISEE Mgmt For For MICHAEL J. HEGARTY Mgmt For For LESLIE F. KENNE Mgmt For For PAUL J. KERN Mgmt For For RONALD L. LEACH Mgmt For For JAMES ROTH Mgmt For For JAMES M. SMITH Mgmt For For ROBERT S. TYRER Mgmt For For ROBERT WALMSLEY Mgmt For For 02 TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda Number: 932331351 -------------------------------------------------------------------------------------------------------------------------- Security: 28224R101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt No vote ROBERT C. NAKASONE Mgmt No vote HATIM A. TYABJI Mgmt No vote 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- EGL, INC. Agenda Number: 932343560 -------------------------------------------------------------------------------------------------------------------------- Security: 268484102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: EAGL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRANE Mgmt For For FRANK J. HEVRDEJS Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For MILTON CARROLL Mgmt For For NEIL E. KELLEY Mgmt For For REBECCA A. MCDONALD Mgmt For For JAMES C. FLAGG Mgmt For For ELIJIO V. SERRANO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 932315725 -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EPIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt No vote DONALD R. DIXON Mgmt No vote THOMAS F. KELLY Mgmt No vote HAROLD D. COPPERMAN Mgmt No vote ROBERT H. SMITH Mgmt No vote 02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt No vote PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS AND CONSULTANTS OF THE COMPANY. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt No vote LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- FILENET CORPORATION Agenda Number: 932285023 -------------------------------------------------------------------------------------------------------------------------- Security: 316869106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FILE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. GEORGE KLAUS Mgmt For For LEE. D. ROBERTS Mgmt For For JOHN C. SAVAGE Mgmt For For ROGER S. SIBONI Mgmt For For THEODORE J. SMITH Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932314963 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: FWRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For RAY A. MUNDY Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932308845 -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GVHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt For For DARCY E. BRADBURY Mgmt For For JAMES E. COWIE Mgmt For For A.D. FRAZIER Mgmt For For JONATHAN H. KAGAN Mgmt For For DAVID S. KATZ Mgmt For For JAMES F. MANNING Mgmt For For JEFFREY A. SONNENFELD Mgmt For For 02 THE 2005 EQUITY INCENTIVE PLAN Mgmt For For 03 THE EXECUTIVE INCENTIVE COMPENSATION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932319088 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE MARCIANO Mgmt For For ALEX YEMENIDJIAN Mgmt For For 02 TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932303744 -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: GTRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY ALBERTSON Mgmt For For GEORGE JONES Mgmt For For LARRY LIVINGSTON Mgmt For For GEORGE MRKONIC Mgmt For For KENNETH REISS Mgmt For For WALTER ROSSI Mgmt For For PETER STARRETT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt Against Against INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000. 03 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt Abstain Against INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932315852 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HSII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. KNOWLING Mgmt No vote JILL KANIN-LOVERS Mgmt No vote GERARD R. ROCHE Mgmt No vote V. PAUL UNRUH Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 932299666 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: HUBG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP C. YEAGER Mgmt For For DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- HYDRIL COMPANY Agenda Number: 932309417 -------------------------------------------------------------------------------------------------------------------------- Security: 448774109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: HYDL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON T. HALL Mgmt No vote RICHARD C. SEAVER Mgmt No vote T. DON STACY Mgmt No vote 02 APPROVAL OF THE HYDRIL COMPANY 2005 INCENTIVE Mgmt No vote PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- INTERGRAPH CORPORATION Agenda Number: 932299313 -------------------------------------------------------------------------------------------------------------------------- Security: 458683109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: INGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY L. MCDONALD Mgmt For For MICHAEL D. BILLS Mgmt For For RICHARD W. CARDIN Mgmt For For LINDA L. GREEN Mgmt For For LAWRENCE R. GREENWOOD Mgmt For For LARRY J. LASTER Mgmt For For THOMAS J. LEE Mgmt For For KEVIN M. TWOMEY Mgmt For For R. HALSEY WISE Mgmt For For 02 PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH Mgmt For For CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 04 IN THE DISCRETION OF THE PROXIES ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932320889 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: ISRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For WILLIAM J. MERCER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932291660 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: JCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For JOHN F. RIELEY Mgmt For For RICHARD S. RESSLER Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 932324700 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. KOHL* Mgmt For For DONALD A. BLISS* Mgmt For For MARK SCUDDER* Mgmt For For KATHRYN L. MUNRO** Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,500,000 TO 4,000,000. 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932292092 -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: LRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SULLIVAN Mgmt No vote JOSEPH P. SAMBATARO JR. Mgmt No vote THOMAS E. MCCHESNEY Mgmt No vote CARL W. SCHAFER Mgmt No vote GATES MCKIBBIN Mgmt No vote WILLIAM W. STEELE Mgmt No vote KEITH GRINSTEIN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. 03 APPROVAL OF LABOR READY, INC. 2005 LONG-TERM Mgmt No vote EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 932315662 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 75 MILLION -------------------------------------------------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Agenda Number: 932295858 -------------------------------------------------------------------------------------------------------------------------- Security: 55377A106 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: MTCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJESH K. SOIN Mgmt For For KENNETH A. MINIHAN Mgmt For For WILLIAM E MACDONALD III Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932286378 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: NCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. GOODYEAR Mgmt For For VALERIE B. JARRETT Mgmt For For 02 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt Against Against AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S TOTAL AUTHORIZED COMMON STOCK TO 150 MILLION SHARES. 03 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSED Mgmt For For NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE COMPANY S CURRENT LONG-TERM INCENTIVE PLAN, WHICH IS DUE TO EXPIRE IN 2006. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2005. -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 932274272 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ORB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. FINK Mgmt For For ROBERT J. HERMANN Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For FRANK L. SALIZZONI Mgmt For For 02 TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES Mgmt For For CORPORATION 2005 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932324192 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PRAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES VOSS Mgmt For For SCOTT TABAKIN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS LLP -------------------------------------------------------------------------------------------------------------------------- PRIMEDIA INC. Agenda Number: 932329572 -------------------------------------------------------------------------------------------------------------------------- Security: 74157K101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PRM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH Y. BAE Mgmt For For DAVID A. BELL Mgmt For For BEVERLY C. CHELL Mgmt For For KELLY P. CONLIN Mgmt For For TIMOTHY D. DATTELS Mgmt For For MEYER FELDBERG Mgmt For For PERRY GOLKIN Mgmt For For H. JOHN GREENIAUS Mgmt For For HENRY R. KRAVIS Mgmt For For DEAN B. NELSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE 1992 STOCK Mgmt For For PURCHASE AND OPTION PLAN (AS AMENDED). -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 932301930 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: ROL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt For For JAMES B. WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RSA SECURITY INC. Agenda Number: 932316741 -------------------------------------------------------------------------------------------------------------------------- Security: 749719100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RSAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. DEMILLO Mgmt For For RICHARD L. EARNEST Mgmt For For 02 TO APPROVE RSA SECURITY S 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO RSA SECURITY S 1994 Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK THAT THE COMPANY MAY ISSUE UNDER THE PLAN FROM 3,100,000 TO 4,100,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS RSA SECURITY S INDEPENDENT PUBLIC AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 932308059 -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SONE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAM GUPTA Mgmt For For GREGORY J. OWENS Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For PLAN (PROPOSAL 2). -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932322439 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SBAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt No vote DUNCAN H. COCROFT Mgmt No vote PHILIP L. HAWKINS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 932327984 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SKX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEYER KOSINSKI Mgmt For For RICHARD SISKIND Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932343065 -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: SSNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. STONE Mgmt For For W.C. (CURT) HUNTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932322934 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For ERNEST E. HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 2005 STOCK INCENTIVE PLAN Mgmt For For 03 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2005 -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: TDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOZZONE Mgmt For For FRANK V. CAHOUET Mgmt For For CHARLES J. QUEENAN, JR. Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 932297357 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: TTEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For W.A. LINNENBRINGER Mgmt For For RUTH C. LIPPER Mgmt For For SHRIKANT MEHTA Mgmt For For SHIRLEY YOUNG Mgmt For For 02 AMENDMENT TO TELETECH HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR. 04 SHAREHOLDER PROPOSAL Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932315888 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TSRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For E. BORJE EKHOLM Mgmt For For JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt For For BRUCE M. MCWILLIAMS PHD Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt Against Against RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 932324546 -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. BATES Mgmt No vote JOHN B. BENTON Mgmt No vote PHILIP A. CANFIELD Mgmt No vote STEPHEN X. GRAHAM Mgmt No vote JOHN J. MCDONNELL, JR. Mgmt No vote JOHN J. MCDONNELL III Mgmt No vote GEORGE G. MOORE Mgmt No vote BRUCE V. RAUNER Mgmt No vote JOHN V. SPONYOE Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2005 FISCAL YEAR. 03 TO APPROVE AMENDMENTS TO THE TNS, INC. 2004 Mgmt No vote LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE ADDITION OF 2,261,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932312096 -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: THE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For SUZANNE V. BAER Mgmt For For JAN RASK Mgmt For For 02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Mgmt For For 03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBIQUITEL INC. Agenda Number: 932315814 -------------------------------------------------------------------------------------------------------------------------- Security: 903474302 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: UPCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. BOOS Mgmt For For EVE M. TRKLA Mgmt For For ERIC S. WEINSTEIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC. Mgmt Against Against AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 9,500,000 FROM 7,500,000. -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932295579 -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: USPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GARRETT, M.D. Mgmt For For JAMES KEN NEWMAN Mgmt For For WILLIAM H. WILCOX Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE EQUITY-BASED Mgmt Abstain Against COMPENSATION PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932332137 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: VCLK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932350793 -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: VTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. SNYDER Mgmt For For ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For 02 AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2.6 MILLION SHARES. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932317200 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO A. FERNANDEZ Mgmt No vote LEE B. FOSTER, II Mgmt No vote JAMES V. NAPIER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 932284730 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD N. BOYCE Mgmt For For HOWARD L. CLARK, JR. Mgmt For For DON DEFOSSET Mgmt For For JERRY W. KOLB Mgmt For For BERNARD G. RETHORE Mgmt For For NEIL A. SPRINGER Mgmt For For MICHAEL T. TOKARZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Agenda Number: 932303833 -------------------------------------------------------------------------------------------------------------------------- Security: 94767L109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: WEBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. MULLER Mgmt For For ALFRED R. BERKELEY III Mgmt For For 02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932336084 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: WBSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. ST.CLARE Mgmt For For PETER C. WALLER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 932322895 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: WCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. HALEY Mgmt No vote GEORGE L. MILES, JR. Mgmt No vote JAMES L. SINGLETON Mgmt No vote 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS LLP -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932326401 -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: WIND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For WILLIAM B. ELMORE Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. PowerShares Dynamic Small Cap Value Portfolio -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932320473 -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: TW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt For For J.B. DE NAULT, III Mgmt For For C.M. ELLIS Mgmt For For R.S. FOSTER, M.D. Mgmt For For R.M. GILLESPIE Mgmt For For J.L. HAYMAN Mgmt For For P.L. ISENBERG Mgmt For For B.W. MARLOW Mgmt For For J.P. MISCOLL Mgmt For For K.W. RENKEN Mgmt For For R.M. SANDLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932327441 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt No vote DONALD V. FITES Mgmt No vote DR. BONNIE G. HILL Mgmt No vote ROBERT H. JENKINS Mgmt No vote LAWRENCE A. LESER Mgmt No vote DANIEL J. MEYER Mgmt No vote SHIRLEY D. PETERSON Mgmt No vote DR. JAMES A. THOMSON Mgmt No vote JAMES L. WAINSCOTT Mgmt No vote 02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt No vote THE STOCK INCENTIVE PLAN. 03 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt No vote THE LONG TERM PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Agenda Number: 932303946 -------------------------------------------------------------------------------------------------------------------------- Security: 010317105 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ALAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RAY BARNES Mgmt For For BOBBY A. BRADLEY Mgmt For For DAN M. DAVID Mgmt For For JOHN V. DENSON Mgmt For For GRIFFIN A. GREENE Mgmt For For JOHN H. HOLCOMB III Mgmt For For JOHN D. JOHNS Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For C. PHILLIP MCWANE Mgmt For For WILLIAM D. MONTGOMERY Mgmt For For RICHARD MURRAY IV Mgmt For For C. LLOYD NIX Mgmt For For G. RUFFNER PAGE, JR. Mgmt For For JOHN M. PLUNK Mgmt For For W. STANCIL STARNES Mgmt For For W. EDGAR WELDEN Mgmt For For 02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Agenda Number: 932276214 -------------------------------------------------------------------------------------------------------------------------- Security: 023912108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: AMFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HALBROOK Mgmt No vote FREDERICK D. HAY Mgmt No vote STEVEN S. ROGERS Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS. 03 APPROVE THE AMCORE FINANCIAL, INC. 2005 STOCK Mgmt No vote AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP INC. Agenda Number: 932286722 -------------------------------------------------------------------------------------------------------------------------- Security: 037933108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: AHG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENTE ANIDO, JR. Mgmt For For I.T. CORLEY Mgmt For For DAVID L. GOLDSMITH Mgmt For For LAWRENCE M. HIGBY Mgmt For For RICHARD H. KOPPES Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For JERI L. LOSE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM WITH RESPECT TO THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932309138 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Q102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: ASPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. ARIKO Mgmt No vote GARY E. BARNETT Mgmt No vote THOMAS WEATHERFORD Mgmt No vote DAVID B. WRIGHT Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 932336616 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: BANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. BRAND Mgmt For For C.L. CRAIG, JR. Mgmt For For JOHN C. HUGON Mgmt For For J. RALPH MCCALMONT Mgmt For For RONALD J. NORICK Mgmt For For DAVID E. RAGLAND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932278535 -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 APPROVAL OF THE BANTA CORPORATION 2005 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda Number: 932357418 -------------------------------------------------------------------------------------------------------------------------- Security: 161133103 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: CHRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORRIT J. BERN Mgmt For For ALAN ROSSKAMM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932344978 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: XEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For CIMAREX COMMON STOCK IN CONNECTION WITH THE MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 25, 2005, BY AND AMONG CIMAREX, CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER RESOURCES, INC. 02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Abstain Against S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM NINE TO TEN DIRECTORS. 04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt Abstain Against S AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN OTHER CHANGES. 05 DIRECTOR GLENN A. COX Mgmt For For DAVID A. HENTSCHEL Mgmt For For L. PAUL TEAGUE Mgmt For For 06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR 2005. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 932283360 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CHCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL M. BOWLING Mgmt No vote HUGH R. CLONCH Mgmt No vote ROBERT D. FISHER Mgmt No vote JAY C. GOLDMAN Mgmt No vote CHARLES R. HAGEBOECK Mgmt No vote PHILIP L. MCLAUGHLIN Mgmt No vote 02 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt No vote OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2005. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932283106 -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CLF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S. BRINZO Mgmt For For R.C. CAMBRE Mgmt For For R. CUCUZ Mgmt For For D.H. GUNNING Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORPORATION Agenda Number: 932301891 -------------------------------------------------------------------------------------------------------------------------- Security: 201647104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: CFB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM A. FITZGERALD* Mgmt For For ROBERT D. TAYLOR* Mgmt For For ALDO J. TESI* Mgmt For For F.R. KULIKOWSKI** Mgmt For For DANIEL P. NEARY** Mgmt For For II RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932316575 -------------------------------------------------------------------------------------------------------------------------- Security: 203349105 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CTCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES Q. CROWE Mgmt For For RICHARD R. JAROS Mgmt For For EUGENE ROTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 932306170 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: CBU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN R. ACE Mgmt For For PAUL M. CANTWELL, JR. Mgmt For For WILLIAM M. DEMPSEY Mgmt For For LEE T. HIRSCHEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUCREDIT CORPORATION Agenda Number: 932309114 -------------------------------------------------------------------------------------------------------------------------- Security: 20478N100 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CCRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. HANNA Mgmt For For RICHARD W. GILBERT Mgmt For For FRANK J. HANNA, III Mgmt For For RICHARD R. HOUSE, JR. Mgmt For For GREGORY J. CORONA Mgmt For For DEAL W. HUDSON Mgmt For For MACK F. MATTINGLY Mgmt For For NICHOLAS G. PAUMGARTEN Mgmt For For THOMAS G. ROSENCRANTS Mgmt For For 02 TO APPROVE PERFORMANCE-BASED CRITERIA SO THAT Mgmt Abstain Against AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY TAX DEDUCTIBLE BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 932315763 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: CVBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt No vote JOHN A. BORBA Mgmt No vote RONALD O. KRUSE Mgmt No vote JOHN J. LOPORTO Mgmt No vote JAMES C. SELEY Mgmt No vote SAN E. VACCARO Mgmt No vote D. LINN WILEY Mgmt No vote 02 APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. Mgmt No vote 03 RATIFICATION OF APPOINTMENT OF MCGALDREY & PULLEN, Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 932331262 -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: DFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD A. SHERMAN* Mgmt For For ROBERT ROSENKRANZ Mgmt For For ROBERT M. SMITH, JR. Mgmt For For KEVIN R. BRINE Mgmt For For LAWRENCE E. DAURELLE Mgmt For For EDWARD A. FOX Mgmt For For HAROLD F. ILG Mgmt For For JAMES N. MEEHAN Mgmt For For PHILIP R. O'CONNOR Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 40,000,000 SHARES TO 150,000,000 SHARES. 03 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK FROM 10,000,000 SHARES TO 50,000,000 SHARES. 04 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932311715 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: DNR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREG MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932311614 -------------------------------------------------------------------------------------------------------------------------- Security: 266233105 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: DQE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIGO FALK Mgmt For For DAVID M. KELLY Mgmt For For JOHN D. TURNER Mgmt For For 02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 932293931 -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BETTY Mgmt For For SKY D. DAYTON Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- FIRST CHARTER CORPORATION Agenda Number: 932278244 -------------------------------------------------------------------------------------------------------------------------- Security: 319439105 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: FCTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BLACK Mgmt For For JAMES E. BURT, III Mgmt For For JERRY A. FELTS Mgmt For For JOHN J. GODBOLD, JR. Mgmt For For L.D. WARLICK, JR. Mgmt For For WILLIAM W. WATERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt Against Against 2000 OMNIBUS STOCK OPTION AND AWARD PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF THE CORPORATION S COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO AWARDS GRANTED UNDER THE PLAN, FROM 2,000,000 TO 3,500,000. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932330400 -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: FCBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. DUNN Mgmt For For SUSAN E. LESTER Mgmt For For ROBERT A. STINE Mgmt For For JOHN M. EGGEMEYER Mgmt For For TIMOTHY B. MATZ Mgmt For For MATTHEW P. WAGNER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ARNOLD W. MESSER Mgmt For For DAVID S. WILLIAMS Mgmt For For CHARLES H. GREEN Mgmt For For DANIEL B. PLATT Mgmt For For 02 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FRONTIER FINANCIAL CORPORATION Agenda Number: 932282938 -------------------------------------------------------------------------------------------------------------------------- Security: 35907K105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FTBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DICKSON Mgmt For For EDWARD D. HANSEN Mgmt For For WILLIAM H. LUCAS, DC Mgmt For For DARRELL J. STORKSON Mgmt For For 02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For FINANCIAL CORPORATION AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 932342431 -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Special Meeting Date: 23-May-2005 Ticker: FTO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 90,000,000. -------------------------------------------------------------------------------------------------------------------------- GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697 -------------------------------------------------------------------------------------------------------------------------- Security: 36239Y102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN L. ARTZT Mgmt For For R.C. AVANSINO, JR. Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For ALAN C. HEUBERGER Mgmt For For KARL OTTO POHL Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For FREDERIC V. SALERNO Mgmt For For VINCENT S. TESE Mgmt For For 02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE OUR NAME TO GAMCO INVESTORS, INC. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 932358080 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: GCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.L. BERRY Mgmt For For W.F. BLAUFUSS, JR. Mgmt For For R.V. DALE Mgmt For For M.C. DIAMOND Mgmt For For M.G. DICKENS Mgmt For For B.T. HARRIS Mgmt For For K. MASON Mgmt For For H.N. PENNINGTON Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For 02 APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GREATER BAY BANCORP Agenda Number: 932340691 -------------------------------------------------------------------------------------------------------------------------- Security: 391648102 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: GBBK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. GATTO Mgmt For For DANIEL G. LIBARLE Mgmt For For BYRON A. SCORDELIS Mgmt For For DONALD H. SEILER Mgmt For For JAMES C. THOMPSON Mgmt For For 02 APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 05 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr Abstain Against STOCK. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 932326413 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HMN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. ABBOTT Mgmt For For MARY H. FUTRELL Mgmt For For STEPHEN J. HASENMILLER Mgmt For For LOUIS G. LOWER II Mgmt For For JOSEPH J. MELONE Mgmt For For JEFFREY L. MORBY Mgmt For For SHAUN F. O'MALLEY Mgmt For For CHARLES A. PARKER Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932324217 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IPCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JORGE G. CASTRO Mgmt For For SAMUEL J. SIMON Mgmt For For ROGER SMITH Mgmt For For GREGORY C. THOMAS Mgmt For For 02 APPROVE NON-EMPLOYEE DIRECTORS STOCK OWNERSHIP Mgmt For For PLAN. 03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932285085 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ITG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 932309455 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: KSWS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID LEWIN Mgmt No vote MARK LOUIE Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 932304392 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: KND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. KUNTZ Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For PAUL J. DIAZ Mgmt For For MICHAEL J. EMBLER Mgmt For For GARRY N. GARRISON Mgmt For For ISAAC KAUFMAN Mgmt For For JOHN H. KLEIN Mgmt For For EDDY J. ROGERS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932305647 -------------------------------------------------------------------------------------------------------------------------- Security: 514936103 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GALE K. CARUSO Mgmt No vote ROBERT F. NORFLEET, JR. Mgmt No vote JULIOUS P. SMITH, JR. Mgmt No vote THOMAS G. SNEAD, JR. Mgmt No vote EUGENE P. TRANI Mgmt No vote 02 APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, Mgmt No vote INC. 423 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, Mgmt No vote INC. EXECUTIVE OFFICER INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 932295163 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MHO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. ALUTTO, PH.D. Mgmt For For PHILLIP G. CREEK Mgmt For For NORMAN L. TRAEGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 932313935 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: MTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. LANDON Mgmt For For ROBERT G. SARVER Mgmt For For PETER L. AX Mgmt For For C. TIMOTHY WHITE Mgmt For For GERALD W. HADDOCK Mgmt For For RICHARD T. BURKE, SR. Mgmt For For 02 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MID-STATE BANCSHARES Agenda Number: 932315674 -------------------------------------------------------------------------------------------------------------------------- Security: 595440108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: MDST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. MORRIS Mgmt No vote CARROL R. PRUETT Mgmt No vote 02 APPROVAL OF 2005 EQUITY BASED COMPENSATION PLAN. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MOVIE GALLERY, INC. Agenda Number: 932345590 -------------------------------------------------------------------------------------------------------------------------- Security: 624581104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: MOVI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MALUGEN Mgmt For For PARRISH Mgmt For For SNOW Mgmt For For JUMP Mgmt For For LOCKWOOD Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt For For TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 932309330 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLE F. BITTER* Mgmt For For JOHN H. GRUNEWALD* Mgmt For For DOUGLAS A. HACKER* Mgmt For For WILLIAM R. VOSS* Mgmt For For WILLIAM H. WEINTRAUB* Mgmt For For MICKEY P. FORET** Mgmt For For 02 APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE Mgmt For For PLAN (PAGE 7 OF PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 932293525 -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: NPBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BYERS Mgmt For For FREDERICK P. KROTT Mgmt For For PATRICIA L. LANGIOTTI Mgmt For For KENNETH A. LONGACRE Mgmt For For 02 APPROVAL OF THE LONG-TERM INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 932280643 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: NBTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN (PROPOSAL Mgmt Abstain Against 1). 02 DIRECTOR MARTIN A. DIETRICH Mgmt For For RICHARD CHOJNOWSKI Mgmt For For DR. PETER B. GREGORY Mgmt For For JOSEPH A. SANTANGELO Mgmt For For JANET H. INGRAHAM Mgmt For For PAUL D. HORGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda Number: 932317452 -------------------------------------------------------------------------------------------------------------------------- Security: 628858102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: NCOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. NAPLES Mgmt No vote ERIC S. SIEGEL Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda Number: 932305510 -------------------------------------------------------------------------------------------------------------------------- Security: 677240103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: OCAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN R. CARMICHAEL Mgmt No vote CATHERINE E. DOLAN Mgmt No vote PHILIP G. HEASLEY Mgmt No vote MICHAEL L. WRIGHT Mgmt No vote 02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt No vote INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932289754 -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PACR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC E. BECKER Mgmt For For ANDREW C. CLARKE Mgmt For For JOSHUA J. HARRIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932301384 -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: PDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For ROGER J. MEDEL M.D. Mgmt For For LAWRENCE M. MULLEN Mgmt For For ENRIQUE J. SOSA, PH. D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932300178 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: PNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt No vote JULIE A. DOBSON Mgmt No vote CHARLES E. MCMAHEN Mgmt No vote 02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT ACCOUNTANTS FOR 2005. 03 APPROVE AMENDENT TO THE RESTATED ARTICLES OF Mgmt No vote INCORPORATION OF PNM RESOURCES, INC. 04 APPROVE AMENDED AND RESTATED OMNIBUS PERFORMANCE Mgmt No vote EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932278345 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: PRSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. FAGAN, MD* Mgmt For For D. MICHAEL HUNTER* Mgmt For For PERRY MUELLER, JR, DDS* Mgmt For For HARRISON STAFFORD II* Mgmt For For S. REED MORIAN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP INC. Agenda Number: 932277189 -------------------------------------------------------------------------------------------------------------------------- Security: 760282103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RBNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CAMPBELL Mgmt For For DANA M. CLUCKEY Mgmt For For GEORGE J. BUTVILAS Mgmt For For RICHARD J. CRAMER, SR. Mgmt For For BARRY J. ECKHOLD Mgmt For For GARY HURAND Mgmt For For DENNIS J. IBOLD Mgmt For For STANLEY A. JACOBSON Mgmt For For JOHN J. LENNON Mgmt For For KELLY E. MILLER Mgmt For For RANDOLPH P. PIPER Mgmt For For DR. ISAAC J. POWELL Mgmt For For WILLIAM C. RANDS III Mgmt For For DR. JEOFFREY K. STROSS Mgmt For For STEVEN E. ZACK Mgmt For For 02 APPROVE THE AMENDMENT TO REPUBLIC S ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED COMMON STOCK FROM 75,000,000 SHARES TO 100,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 932268344 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: RLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For 02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932313682 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: RES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. RANDALL ROLLINS Mgmt For For HENRY B. TIPPIE Mgmt For For JAMES B. WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda Number: 932292105 -------------------------------------------------------------------------------------------------------------------------- Security: 782352108 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: RML ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERSCHEL M. BLOOM* Mgmt For For RONALD G. BRUNO* Mgmt For For MARY JANE ROBERTSON* Mgmt For For ARNOLD W. DONALD** Mgmt For For REBECCA C. MATTHIAS** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 932314040 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: SAFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. BRUSSARD Mgmt For For A. RICHARD CAPUTO, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANCORP Agenda Number: 932288598 -------------------------------------------------------------------------------------------------------------------------- Security: 802809103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: SBP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE R. GONZALEZ Mgmt For For ROBERTO H. VALENTIN Mgmt For For CARLOS M. GARCIA Mgmt For For 02 TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK Mgmt For For OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932307590 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SIGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. BAUER Mgmt For For JOAN M. LAMM-TENNANT Mgmt For For RONALD L. O'KELLEY Mgmt For For 02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt Abstain Against 2005 OMNIBUS STOCK PLAN. 03 APPROVE THE SELECTIVE INSURANCE GROUP, INC, Mgmt Abstain Against CASH INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932328481 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: SLGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt For For INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO AWARDS TO NON-EMPLOYEE DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 932312515 -------------------------------------------------------------------------------------------------------------------------- Security: 859158107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: STL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT ABRAMS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For FERNANDO FERRER Mgmt For For ALLAN F. HERSHFIELD Mgmt For For HENRY J. HUMPHREYS Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE T. ROSSIDES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 932341198 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BRADSHAW, JR. Mgmt For For GRANT L. HAMRICK Mgmt For For MICHAEL O. MOORE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 28, 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932295125 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: TRMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For REUBEN V. ANDERSON Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For RICHARD G. HICKSON Mgmt For For MATTHEW L. HOLLEMAN III Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For CAROLYN C. SHANKS Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For 02 APPROVAL OF THE TRUSTMARK CORPORATION 2005 STOCK Mgmt For For AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE CORPORATION Agenda Number: 932289855 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: TUP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE A. BERTINI Mgmt For For CLIFFORD J. GRUM Mgmt For For ANGEL R. MARTINEZ Mgmt For For ROBERT J. MURRAY Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 03 THE PROPOSAL TO AMEND THE TUPPERWARE CORPORATION Mgmt For For DIRECTOR STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932311486 -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. JENSEN Mgmt No vote WILLIAM J. GEDWED Mgmt No vote GLENN W. REED Mgmt No vote RICHARD T. MOCKLER Mgmt No vote MURAL R. JOSEPHSON Mgmt No vote R.H. MICK THOMPSON Mgmt No vote DENNIS C. MCCUISTION Mgmt No vote 02 PROPOSAL TO APPROVE 2005 RESTRICTED STOCK PLAN. Mgmt No vote 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE INDEPENDENT AUDITORS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932308984 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: UMPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLYN C. FORD* Mgmt For For DIANE D. MILLER* Mgmt For For RONALD F. ANGELL* Mgmt For For BRYAN L. TIMM* Mgmt For For THOMAS W. WEBORG** Mgmt For For THEODORE S. MASON*** Mgmt For For 02 ADOPTION OF THE UMPQUA HOLDINGS CORPORATION Mgmt For For 2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932309518 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: UBSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt No vote ROBERT G. ASTORG Mgmt No vote THOMAS J. BLAIR, III Mgmt No vote HARRY L. BUCH Mgmt No vote W. GASTON CAPERTON, III Mgmt No vote LAWRENCE K. DOLL Mgmt No vote H. SMOOT FAHLGREN Mgmt No vote THEODORE J. GEORGELAS Mgmt No vote F.T. GRAFF, JR. Mgmt No vote RUSSELL L. ISAACS Mgmt No vote JOHN M. MCMAHON Mgmt No vote J. PAUL MCNAMARA Mgmt No vote G. OGDEN NUTTING Mgmt No vote WILLIAM C. PITT, III Mgmt No vote I.N. SMITH, JR. Mgmt No vote MARY K. WEDDLE Mgmt No vote P. CLINTON WINTER, JR. Mgmt No vote 02 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt No vote COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932324255 -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: UFCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASEY D. MAHON Mgmt No vote SCOTT MCINTYRE, JR. Mgmt No vote BYRON G. RILEY Mgmt No vote FRANK S. WILKINSON, JR. Mgmt No vote 02 TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE Mgmt No vote DIRECTOR STOCK OPTION PLAN. 03 TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE Mgmt No vote & CASUALTY COMPANY S FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR THE ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3 PAR VALUE COMMON STOCK. 04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt No vote MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda Number: 932329724 -------------------------------------------------------------------------------------------------------------------------- Security: 913377107 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: UHCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BARASCH Mgmt For For BRADLEY E. COOPER Mgmt For For MARK M. HARMELING Mgmt For For BERTRAM HARNETT Mgmt For For LINDA H. LAMEL Mgmt For For ERIC W. LEATHERS Mgmt For For PATRICK J. MCLAUGHLIN Mgmt For For ROBERT A. SPASS Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 932275212 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: USG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For DAVID W. FOX Mgmt For For VALERIE B. JARRETT Mgmt For For MARVIN E. LESSER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda Number: 932354018 -------------------------------------------------------------------------------------------------------------------------- Security: 928469105 Meeting Type: Annual Meeting Date: 10-Jun-2005 Ticker: VITL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY D. WALL Mgmt For For BARRY WICKER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932301168 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: ZNT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt No vote ROBERT J. MILLER Mgmt No vote LEON E. PANETTA Mgmt No vote CATHERINE B. REYNOLDS Mgmt No vote ALAN I. ROTHENBERG Mgmt No vote WILLIAM S. SESSIONS Mgmt No vote GERALD TSAI, JR. Mgmt No vote MICHAEL WM. ZAVIS Mgmt No vote STANLEY R. ZAX Mgmt No vote 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote 2004 RESTRICTED STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005. PowerShares Dynamic Software Portfolio -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PowerShares Golden Dragon Halter USX China Portfolio -------------------------------------------------------------------------------------------------------------------------- 51JOB, INC. Agenda Number: 932342633 -------------------------------------------------------------------------------------------------------------------------- Security: 316827104 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: JOBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE RE-ELECTION OF DAVID K. CHAO AS A DIRECTOR Mgmt For For OF THE COMPANY. 02 THE RE-ELECTION OF SHAN LI AS A DIRECTOR OF Mgmt For For THE COMPANY. 03 THE RE-ELECTION OF DONALD L. LUCAS AS A DIRECTOR Mgmt For For OF THE COMPANY. 04 THE RE-ELECTION OF CHARLES E. PHILLIPS, JR. Mgmt For For AS A DIRECTOR OF THE COMPANY. 05 THE RE-ELECTION OF RICK YAN AS A DIRECTOR OF Mgmt For For THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITE Agenda Number: 932351353 -------------------------------------------------------------------------------------------------------------------------- Security: 022276109 Meeting Type: Consent Meeting Date: 09-Jun-2005 Ticker: ACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT OF THE DIRECTORS Mgmt For 02 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For 03 AUDITED FINANCIAL STATEMENTS Mgmt For 04 PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND Mgmt For 05 APPOINTMENT OF CHUNGUI AS A NON-EXECUTIVE DIRECTOR Mgmt For 06 DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For AND SUPERVISORS 07 APPOINTMENT OF AUDITORS AND TO DETERMINE THEIR Mgmt For REMUNERATION 08 CHANGE TO THE COMPANY S BUSINESS SCOPE Mgmt For 09 ISSUE BY THE COMPANY OF DOMESTIC LISTED RMB Mgmt For DENOMINATED ORDINARY SHARES 9A ONE BY ONE THE ISSUE BY THE COMPANY OF A SHARES Mgmt For 9A1 THE COMPANY WILL ISSUE A MAXIMUM OF 1,500,000,000 Mgmt For A SHARES 9A2 THE NOMINAL VALUE IS RMB 1.00 PER SHARE Mgmt For 9A3 THE A SHARES WILL BE LISTED ON SHANGHAI STOCK Mgmt For EXCHANGE OF THE PRC 9A4 THE TARGET SUBSCRIBERS OF THE A SHARES ARE PRC Mgmt For INDIVIDUALS AND INSTITUTIONAL INVESTORS 9A5 THE ISSUE PRICE WILL BE DETERMINED IN ACCORDANCE Mgmt For WITH MARKET PRINCIPLES 9A6 THE SHARES CURRENTLY IN ISSUE AND THE NEW A Mgmt For SHARES TO ISSUED WILL RANK EQUALLY IN RESPECT OF ALL UNDISTRIBUTED PROFITS 9A7 TO DETERMINE AND DEAL WITH THE MATTERS IN RELATION Mgmt For TO THE PROPOSED ISSUE OF A SHARES 9A8 SPECIAL RESOLUTIONS 9.1 AND 9.2 SHALL BE EFFECTIVE Mgmt For FOR A PERIOD OF 12 MONTHS FROM THE DATE WHEN THE RESOLUTIONS ARE PASSED 9B TO CONSIDER AND APPROVE THE INTENDED USE OF Mgmt For PROCEEDS FROM THE PROPOSED ISSUE OF A SHARES 9C TO CONSIDER AND APPROVE THE AMENDMENTS PROPOSED Mgmt For TO BE MADE TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITE Agenda Number: 932359905 -------------------------------------------------------------------------------------------------------------------------- Security: 022276109 Meeting Type: Consent Meeting Date: 09-Jun-2005 Ticker: ACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 10 TO APPROVE BY WAY OF SPECIAL RESOLUTION, THE Mgmt For RESOLUTION REFERRED TO AS SPECIAL RESOLUTION NUMBERED 10 -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITE Agenda Number: 932360693 -------------------------------------------------------------------------------------------------------------------------- Security: 022276109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ACH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 11 TO CONSIDER AND, IF THOUGHT FIT, APPROVE BY Mgmt For WAY OF SPECIAL RESOLUTION RATIFY AND CONFIRM THE RESOLUTION RELATING TO THE ISSUANCE OF A SHORT-TERM DEBENTURE REFERRED TO AS SPECIAL RESOLUTION NUMBERED 11. (SEE COMPANY NOTICE FOR FULL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 932280009 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: ASIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD TIAN Mgmt For For CHANG SUN Mgmt For For DAVIN A. MACKENZIE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against PLAN. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HLDGS LT Agenda Number: 932358410 -------------------------------------------------------------------------------------------------------------------------- Security: 10949Q105 Meeting Type: Annual Meeting Date: 24-Jun-2005 Ticker: CBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS 02 TO CONSIDER AND APPROVE A FINAL DIVIDEND FOR Mgmt For THE YEAR ENDED DECEMBER 31, 2004. 3A1 TO RE-ELECT AS DIRECTOR: MR. LIN XIAOGANG Mgmt For 3A2 TO RE-ELECT AS DIRECTOR: MR. SONG JIAN Mgmt For 3A3 TO RE-ELECT AS DIRECTOR: MR. JIANG BO Mgmt For 3A4 TO RE-ELECT AS DIRECTOR: MR. LEI XIAOYANG Mgmt For 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For DIRECTORS REMUNERATION. 04 TO AUTHORISE THE BOARD OF DIRECTORS TO APPOINT Mgmt For AUDITORS AND TO FIX THEIR REMUNERATION. 5A TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW Mgmt For SHARES NOT EXCEEDING 20 PER CENT OF THE AGGREGATE AMOUNT OF THE ISSUED SHARE CAPITAL. 5B TO REPURCHASE THE COMPANY S OWN SHARES NOT EXCEEDING Mgmt For 10 PER CENT OF THE AGGREGATE AMOUNT OF THE ISSUED SHARE CAPITAL. 5C TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION Mgmt For NO. 5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B). 06 TO AMEND THE BYE-LAWS OF THE COMPANY. Mgmt For -------------------------------------------------------------------------------------------------------------------------- CHINA AUTOMOTIVE SYSTEMS, INC. Agenda Number: 932366974 -------------------------------------------------------------------------------------------------------------------------- Security: 16936R105 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: CAAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANLIN CHEN Mgmt For For QIZHOU WU Mgmt For For GUOFU DONG Mgmt For For LI PING XIE Mgmt For For YIU WONG TSE ANDY Mgmt For For ROBERT TUNG Mgmt For For DR. HAIMIAN CAI Mgmt For For WILLIAM E. THOMSON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2004 STOCK OPTION Mgmt For For PLAN, TO RESERVE 2,200,000 SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN, AND TO APPROVE PRIOR STOCK OPTION GRANTS EXERCISABLE FOR 22,500 SHARES OF COMMON STOCK TO CERTAIN OUTSIDE DIRECTORS UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF SCHWARTZ LEVITSKY Mgmt For For FELDMAN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION L Agenda Number: 932363358 -------------------------------------------------------------------------------------------------------------------------- Security: 16937R104 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: CEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 REPORT OF THE BOARD OF THE DIRECTORS Mgmt For O2 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For O3 AUDITED FINANCIAL STATEMENTS Mgmt For O4 PROFIT DISTRIBUTION PROPOSAL Mgmt For O5 RE-APPOINTMENTS OF PUBLIC ACCOUNTANTS Mgmt For O6 APPOINTMENT OF CHAOGENG AS A DIRECTOR Mgmt For O7 TO RATIFY AN AGREEMENT OF 9TH OCTOBER, 2004 Mgmt For BETWEEN THE COMPANY AND AIRBUS SAS O8 TO APPROVE A CONDITIONAL ACQUISITION AGREEMENT Mgmt For O9 TO APPROVE A CONDITIONAL PROPERTY LEASING AGREEMENT Mgmt For O10 TO APPROVE A CONDITIONAL FINANCIAL SERVICES Mgmt For AGREEMENT O11 TO APPROVE A CONDITIONAL IMPORT AND EXPORT AGENCY Mgmt For AGREEMENT O12 TO APPROVE A CONDITIONAL MAINTENANCE SERVICES Mgmt For AGREEMENT O13 TO APPROVE THE CONDITIONAL CATERING SERVICES Mgmt For AGREEMENTS O14 TO APPROVE THE CONDITIONAL SALES AGENCY SERVICES Mgmt For AGREEMENTS O15 TO APPROVE A CONDITIONAL ADVERTISING SERVICES Mgmt For AGREEMENT S1 SPECIAL RESOLUTION, THAT THE ARTICLES OF ASSOCIATION Mgmt For BE AMENDED -------------------------------------------------------------------------------------------------------------------------- CHINA FINANCE ONLINE CO. LIMITED Agenda Number: 932337757 -------------------------------------------------------------------------------------------------------------------------- Security: 169379104 Meeting Type: Annual Meeting Date: 12-Jun-2005 Ticker: JRJC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A TO RE-ELECT MR. HUGO SHONG AS DIRECTOR TO SERVE Mgmt For For FOR THE ENSUING TWO YEARS AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. O1B TO RE-ELECT MR. LING WANG AS DIRECTOR TO SERVE Mgmt For For FOR THE ENSUING TWO YEARS AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. O2 TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR A TERM ENDING AT OUR NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. O3 TO CONSIDER THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For AND APPROVED STATEMENTS FOR THE YEAR 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. O4 TO AUTHORIZE OUR BOARD OF DIRECTORS DURING THE Mgmt For For NEXT YEAR TO ISSUE ORDINARY SHARES OR PREFERENCE SHARES UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS, IN ITS DISCRETION, SHALL DETERMINE. O5 TO CHANGE THE CHINESE NAME OF THE COMPANY. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932348700 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 16-Jun-2005 Ticker: LFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004. O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2004. O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2004. O4 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS. O5 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY FOR THE YEAR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. S6 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY. S7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932314278 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: CHL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS. 02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For 31 DECEMBER 2004. 03A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For 03B TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Mgmt For 03C TO RE-ELECT LI MOFANG AS A DIRECTOR. Mgmt For 03D TO RE-ELECT JULIAN MICHAEL HORN-SMITH AS A DIRECTOR. Mgmt For 03E TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For 03F TO RE-ELECT HE NING AS A DIRECTOR. Mgmt For 03G TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For 04 TO RE-APPOINT MESSRS KPMG AS AUDITORS AND TO Mgmt For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 05 TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING Mgmt For 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 06 TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES Mgmt Abstain IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL. 07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Abstain DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932332290 -------------------------------------------------------------------------------------------------------------------------- Security: 16940Q101 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 02 APPROVAL TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2004. 3A APPROVAL TO RE-ELECT ZHANG CHUNJIANG AS A DIRECTOR. Mgmt For For 3B APPROVAL TO RE-ELECT TIAN SUNING AS A DIRECTOR. Mgmt For For 3C APPROVAL TO RE-ELECT YAN YIXUN AS A DIRECTOR. Mgmt For For 3D APPROVAL TO RE-ELECT LI LIMING AS A DIRECTOR. Mgmt For For 3E APPROVAL TO RE-ELECT TIMPSON CHUNG SHUI MING Mgmt For For AS A DIRECTOR. 04 APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION. 05 APPROVAL TO FIX THE DIRECTORS FEES. Mgmt For For 06 APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY. 07 APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL. 08 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATI Agenda Number: 932339270 -------------------------------------------------------------------------------------------------------------------------- Security: 16941R108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC Mgmt For For CORP. FOR THE YEAR ENDED 31 DECEMBER 2004. 02 THE REPORT OF THE SUPERVISORY COMMITTEE OF SINOPEC Mgmt For For CORP. FOR THE YEAR ENDED 31 DECEMBER 2004. 03 THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED Mgmt For For ACCOUNTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2004. 04 PLAN FOR PROFIT APPROPRIATION AND FINAL DIVIDEND Mgmt For For OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2004. 05 TO APPOINT THE PRC AND INTERNATIONAL AUDITORS, Mgmt For For RESPECTIVELY, OF SINOPEC CORP. FOR THE YEAR 2005 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 06 THE PROPOSAL REGARDING SINOPEC TIANJIN ETHYLENE Mgmt For For AND ANCILLARY FACILITIES PROJECT WITH A CAPACITY OF 1 MILLION TONNES PER ANNUM. -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMI Agenda Number: 932357949 -------------------------------------------------------------------------------------------------------------------------- Security: 169409109 Meeting Type: Annual Meeting Date: 15-Jun-2005 Ticker: ZNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE REPORT OF THE DIRECTORS OF THE Mgmt For COMPANY FOR THE YEAR 2004. O2 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Mgmt For OF THE COMPANY FOR THE YEAR 2004. O3 TO APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE YEAR 2004. O4 TO APPROVE THE PROFIT DISTRIBUTION BUDGET OF Mgmt For THE COMPANY FOR THE YEAR 2004. O5 TO APPROVE THE APPOINTMENT OF KPMG AS THE INTERNATIONAL Mgmt For AUDITORS FOR THE YEAR 2005 AND KPMG HUAZHEN AS THE PRC AUDITORS OF THE COMPANY FOR THE YEAR 2005 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. O6 TO APPROVE THE OPERATING LEASE OF 5 BOEING B737-700, Mgmt For 5 BOEING B737-800, 5 AIRBUS A320-000 AND 10 AIRBUS A321-200. O7 TO APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS Mgmt For TO THE RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY. O8 TO APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS Mgmt For TO THE RULES OF PROCEDURES FOR BOARD OF DIRECTORS OF THE COMPANY. S1 TO APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS Mgmt For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 932325067 -------------------------------------------------------------------------------------------------------------------------- Security: 169426103 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CHA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL Mgmt For STATEMENTS, THE REPORT OF THE BOARD, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS. 02 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For PROPOSAL AND DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2004. 03 TO CONSIDER AND APPROVE THE REAPPOINTMENT OF Mgmt For KPMG AS THE COMPANY S INTERNATIONAL AUDITORS AND KPMG HUAZHEN AS THE COMPANY S DOMESTIC AUDITORS. 04 TO CONSIDER AND APPROVE THE CHARTER FOR SUPERVISORY Mgmt For COMMITTEE OF CHINA TELECOM CORPORATION LIMITED. 05 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) IN ISSUE. 06 TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE Mgmt For THE REGISTERED CAPITAL AND AMEND THE ARTICLES OF THE ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM LIMITED Agenda Number: 932329748 -------------------------------------------------------------------------------------------------------------------------- Security: 16945R104 Meeting Type: Special Meeting Date: 12-May-2005 Ticker: CHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS. A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For 31 DECEMBER 2004. A3 DIRECTOR MR. SHANG BING Mgmt For For MR. WU JINGLIAN Mgmt For For MR. SHAN WEIJIAN Mgmt For For MR. ZHAO LE Mgmt For For A3A TO AUTHORIZE THE DIRECTORS TO FIX DIRECTORS Mgmt Abstain FEES FOR THE YEAR ENDING 31 DECEMBER 2005. A4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, Mgmt For AND TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2005. A5 TO GRANT A MANDATE TO THE DIRECTORS TO REPURCHASE Mgmt Abstain SHARES NOT EXCEEDING 10% OF THE AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL A6 TO GRANT A MANDATE TO DIRECTORS TO ISSUE, ALLOT Mgmt For AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL. A7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Abstain DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. E1 THE TRANSFER AGREEMENT OF THE NEW CDMA LEASE Mgmt Abstain BE AND ARE HEREBY APPROVED. E2 THE TRANSFER AGREEMENT OF THE NEW COMPREHENSIVE Mgmt Abstain SERVICES AGREEMENTS BE AND ARE HEREBY APPROVED. E3 THE TRANSFER AGREEMENT OF THE NEW COMPREHENSIVE Mgmt Abstain OPERATOR SERVICES AGREEMENT BE AND ARE HEREBY APPROVED. E4 THE NEW GUOXIN PREMISES LEASING AGREEMENT BE Mgmt Abstain AND ARE HEREBY APPROVED. E5 THE CAPS FOR FINANCIAL YEARS ENDING 31 DECEMBER Mgmt Abstain 2005 AND 2006 ON EACH OF THE CAPPED CONTINUING CONNECTED TRANSACTIONS BE APPROVED E6 THERE BE NO CAPS ON THE TRANSACTION AMOUNT OF Mgmt Abstain EACH OF THE NO CAPS CONTINUING CONNECTED TRANSACTIONS BE APPROVED. E7 THE DIRECTORS ARE HEREBY AUTHORISED TO DO ALL Mgmt Abstain SUCH FURTHER ACTS, TO IMPLEMENT THE TERMS OF THE CONTINUING CONNECTED TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- CHINADOTCOM CORPORATION Agenda Number: 932269257 -------------------------------------------------------------------------------------------------------------------------- Security: G2108N109 Meeting Type: Special Meeting Date: 27-Apr-2005 Ticker: CHINA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION TO CHANGE THE NAME OF THE COMPANY TO CDC CORPORATION . -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 932326970 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2004. A31 TO RE-ELECT MR. LUO HAN AS EXECUTIVE DIRECTOR. Mgmt For For A32 TO RE-ELECT MR. CHIU SUNG HONG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. A4 TO RE-APPOINT THE COMPANY S AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL. B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Agenda Number: 932310294 -------------------------------------------------------------------------------------------------------------------------- Security: 40065W107 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: GSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF THE COMPANY FOR 2004. 02 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2004. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2004. 04 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION OF THE COMPANY FOR 2004. 05 TO CONSIDER AND APPROVE THE BUDGET OF THE COMPANY Mgmt For For FOR 2005. 06 TO CONSIDER AND APPROVE THE APPOINTMENT OF PAN-CHINA Mgmt For For (SCHINDA) AS THE PRC AUDITOR FOR 2005 AND DETERMINE ITS REMUNERATIONS. 07 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE INTERNATIONAL AUDITOR AND TO DETERMINE ITS REMUNERATIONS. 08 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT Mgmt For For TO ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 09 DIRECTOR WU JUNGUANG* Mgmt For For LI KELIE* Mgmt For For HU LINGLING* Mgmt For For WU HOUHUI* Mgmt For For WEN WEIMING* Mgmt For For LI PENG* Mgmt For For CHANG LOONG CHEONG* Mgmt For For DEBORAH KONG* Mgmt For For WILTON CHAU CHI WAI* Mgmt For For YAO MUMING** Mgmt For For TANG DINGHONG** Mgmt For For CHEN YONGBAO** Mgmt For For TAN JIA** Mgmt For For CHEN YUNZHONG** Mgmt For For 23 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS OF THE COMPANY. 24 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE SUPERVISORS OF THE COMPANY. 25 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION (DRAFT). 26 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For For TO THE DECISION MAKING SYSTEM CONCERNING CONNECTED TRANSACTIONS. 27 TO CONSIDER AND APPROVE ANY OTHER BUSINESSES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 932325118 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: HNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Mgmt For THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2004. O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Mgmt For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2004. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt No Action STATEMENTS OF THE COMPANY FOR YEAR 2004. O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For PLAN OF THE COMPANY FOR YEAR 2004. 05 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For TIAN CPAS CO. LTD AS THE PRC AUDITORS AND PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITORS FOR 2005 WITH A TOTAL REMUNERATION OF US$2.01 MILLION. O6 DIRECTOR MR. LI XIAOPENG Mgmt For For MR. HUANG YONGDA Mgmt For For MR. WANG XIAOSONG Mgmt For For MR. NA XIZHI Mgmt For For MR. HUANG LONG Mgmt For For MR. WU DAWEI Mgmt For For MR. SHAN QUNYING Mgmt For For MR. YANG SHENGMING Mgmt For For MR. XU ZUJIAN Mgmt For For MR. LIU SHUYUAN Mgmt For For MR. QIAN ZHONGWEI Mgmt For For MR. XIA DONGLIN Mgmt For For MR. LIU JIPENG Mgmt For For MR. WU YUSHENG Mgmt For For MR. YU NING Mgmt For For O7A APPOINTMENT OF MR. YE DAJI AS THE COMPANY S Mgmt For SUPERVISOR. O7B APPOINTMENT OF MR. SHEN WEIBING AS THE COMPANY Mgmt For S SUPERVISOR. O7C APPOINTMENT OF MR. SHEN ZONGMIN AS THE COMPANY Mgmt For S SUPERVISOR. O7D APPOINTMENT OF MS. YU YING AS THE COMPANY S Mgmt For SUPERVISOR. S8 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For TO THE ARTICLES OF ASSOCIATION. S9 TO CONSIDER AND APPROVE THAT (I) AN APPROVAL Mgmt For TO BE GIVEN TO THE COMPANY TO ISSUE A SHORT-TERM DEBENTURE. -------------------------------------------------------------------------------------------------------------------------- INTAC INTERNATIONAL, INC. Agenda Number: 932348382 -------------------------------------------------------------------------------------------------------------------------- Security: 45811T100 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: INTNE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WEI ZHOU Mgmt For For J. DAVID DARNELL Mgmt For For THEODORE P. BOTTS Mgmt For For KEVIN JONES Mgmt For For DR. HEINZ-GERD STEIN Mgmt For For LARRIE A. WEIL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KBA GROUP LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR INTAC INTERNATIONAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- JILIN CHEMICAL INDUSTRIAL COMPANY LT Agenda Number: 932336375 -------------------------------------------------------------------------------------------------------------------------- Security: 477418107 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: JCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO CONSIDER AND APPROVE THE 2004 REPORT OF THE Mgmt For BOARD OF DIRECTORS OF THE COMPANY O2 TO CONSIDER AND APPROVE THE 2004 REPORT OF THE Mgmt For SUPERVISORY COMMITTEE OF THE COMPANY O3 TO CONSIDER AND APPROVE THE 2004 AUDITED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY O4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For APPROPRIATION PLAN FOR 2004 OF THE COMPANY O5 TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For AND THE SUPERVISORS FOR 2005 O6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS, TO HOLD OFFICES UNTIL THE CONCLUSION OF THE 2005 AGM O7 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT Mgmt For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY O8 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Mgmt For RULES OF PROCEDURE FOR THE GENERAL MEETINGS OF THE SHAREHOLDERS OF THE COMPANY O9 TO CONSIDER, APPROVE AND ADOPT THE PROPOSED Mgmt For RULES OF PROCEDURE FOR THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY O10 TO CONSIDER, APPROVE AND ADOPT THE PROPOSED Mgmt No Action RULES OF PROCEDURE FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE OF THE COMPANY O11 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY Mgmt For -------------------------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda Number: 932338773 -------------------------------------------------------------------------------------------------------------------------- Security: 629865205 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: NTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES CHU Mgmt For For PETER R. KELLOGG Mgmt For For MING KOWN KOO Mgmt For For WILLIAM LO Mgmt For For TADAO MURAKAMI Mgmt For For STEPHEN SEUNG Mgmt For For MARK WASLEN Mgmt For For 02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt For For STOCK OPTION PLAN IN THE MANNER SET FORTH IN EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATED MAY 3, 2005. -------------------------------------------------------------------------------------------------------------------------- NETEASE.COM, INC. Agenda Number: 932352723 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: NTES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A RE-ELECT TO SERVE FOR THE ENSUING YEAR: WILLIAM Mgmt For DING 02B RE-ELECT TO SERVE FOR THE ENSUING YEAR: TED Mgmt For SUN 03C RE-ELECT TO SERVE FOR THE ENSUING YEAR: DENNY Mgmt For LEE 04D RE-ELECT TO SERVE FOR THE ENSUING YEAR: MICHAEL Mgmt For TONG 05E RE-ELECT TO SERVE FOR THE ENSUING YEAR: DONGHUA Mgmt For DING 06F RE-ELECT TO SERVE FOR THE ENSUING YEAR: RONALD Mgmt For LEE 7G RE-ELECT TO SERVE FOR THE ENSUING YEAR: MICHAEL Mgmt For LEUNG 8H RE-ELECT TO SERVE FOR THE ENSUING YEAR: JOSEPH Mgmt For TONG 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932333709 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: PTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004. 02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For COMMITTEE OF THE COMPANY FOR THE YEAR 2004. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY FOR THE YEAR 2004. 04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For PAYMENT OF A FINAL DIVIDEND. 05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2005. 06 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS. 07 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Mgmt For ARTICLES OF ASSOCIATION OF THE COMPANY. 08 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES. 09 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Mgmt For -------------------------------------------------------------------------------------------------------------------------- RADICA GAMES LIMITED Agenda Number: 932333076 -------------------------------------------------------------------------------------------------------------------------- Security: G7342H107 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: RADA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON N. BENGTSON Mgmt For For TIMOTHY R. BUSCH Mgmt For For JOHN A.F.H. COULTER Mgmt For For ALBERT J. CROSSON Mgmt For For THEODORE J. EISCHEID Mgmt For For PATRICK S. FEELY Mgmt For For FLOYD W. GLISSON Mgmt For For FRANK J. O'CONNELL Mgmt For For RICHARD E. WENZ Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE DIRECTORS TO FIX THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MFG INTERNATIONAL CORP Agenda Number: 932310369 -------------------------------------------------------------------------------------------------------------------------- Security: 81663N206 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. O2A TO RE-ELECT RICHARD R. CHANG AS DIRECTOR OF Mgmt For For THE COMPANY. O2B TO RE-ELECT HENRY SHAW AS DIRECTOR OF THE COMPANY. Mgmt For For O2C TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION. O3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS Mgmt For For AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. O4 TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE Mgmt For For DEAL WITH ADDITIONAL SHARES IN THE COMPANY. O5 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY. O6 TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, Mgmt For For DISTRIBUTE AND OTHERWISE DEAL WITH THE AUTHORIZED BUT UNISSUED SHARES. O7A TO APPROVE THE NEW INDEMNIFICATION AGREEMENT Mgmt For For ( NEW AGREEMENT ), BETWEEN THE COMPANY AND ITS DIRECTORS. O7B TO APPROVE THE PROPOSED ANNUAL CAP IN RELATION Mgmt For For TO THE CONTINUING CONNECTED TRANSACTIONS AS DEFINED IN THE CIRCULAR. O7C TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AS DEFINED IN THE CIRCULAR AND CONTEMPLATED UNDER THE NEW AGREEMENT. S8 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY. -------------------------------------------------------------------------------------------------------------------------- SINOPEC BEIJING YANHUA PETROCHEM. CO Agenda Number: 932259408 -------------------------------------------------------------------------------------------------------------------------- Security: 82935N107 Meeting Type: Special Meeting Date: 04-Mar-2005 Ticker: BYH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE, AMONG OTHERS,THE MERGER Mgmt No vote AGREEMENT AND THE RELATED AMENDMENT AGREEMENT, THE EXECUTION OF THE MERGER AGREEMENT AND THE RELATED AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREIN. -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. L Agenda Number: 932366215 -------------------------------------------------------------------------------------------------------------------------- Security: 82935M109 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: SHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE 2004 REPORT OF THE Mgmt For DIRECTORS OF THE COMPANY. 02 TO CONSIDER AND APPROVE THE 2004 REPORT OF THE Mgmt For SUPERVISORY COMMITTEE OF THE COMPANY. 03 TO CONSIDER AND APPROVE THE 2004 AUDITED STATEMENT Mgmt For OF ACCOUNTS AND THE 2005 BUDGET OF THE COMPANY. 04 TO CONSIDER AND APPROVE THE 2004 PROFIT APPROPRIATION Mgmt For PLAN OF THE COMPANY. 05 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For KPMG HUAZHEN AS THE COMPANY S DOMESTIC AUDITORS FOR THE YEAR 2005 AND KPMG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2005, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 06 ELECTION OF DIRECTORS AND SUPERVISORY BOARD. Mgmt For TO VOTE CUMULATIVELY PLEASE SEE ATTACHED. 07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt Abstain RESOLUTION AS SPECIAL RESOLUTION: TO APPROVE THE PROPOSAL FROM THE BOARD IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDIX OF THE COMPANY. E1 ORDINARY RESOLUTION 1. Mgmt Abstain E2 ORDINARY RESOLUTION 2. Mgmt Abstain E3 ORDINARY RESOLUTION 3. Mgmt Abstain -------------------------------------------------------------------------------------------------------------------------- SOHU.COM INC. Agenda Number: 932313771 -------------------------------------------------------------------------------------------------------------------------- Security: 83408W103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: SOHU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES ZHANG Mgmt For For CHARLES HUANG Mgmt For For DAVE QI Mgmt For For SHI WANG Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For PLAN. 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Mgmt For For TIAN CPAS LIMITED COMPANY AS INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- TOM ONLINE INC. Agenda Number: 932308390 -------------------------------------------------------------------------------------------------------------------------- Security: 889728200 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: TOMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. 02 DIRECTOR MR. FRANK JOHN SIXT Mgmt For For MR. SING WANG Mgmt For For MR. WANG LEI LEI Mgmt For For MR. XU ZHIMING Mgmt For For MR. P. ANDREW SCHLOSS Mgmt For For MS. FENG JUE, ELAINE Mgmt For For MR. FAN TAI Mgmt For For MR. WU YUN Mgmt For For MS.TONG MEI KUEN Mgmt For For MR. KWONG CHE KEUNG Mgmt For For MR. MA WEI HUA Mgmt For For DR. LO KA SHUI Mgmt For For 03 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Abstain Against AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Abstain Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION. 05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Abstain Against TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION. 06 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Abstain Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- UTSTARCOM, INC. Agenda Number: 932322465 -------------------------------------------------------------------------------------------------------------------------- Security: 918076100 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: UTSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN LENZMEIER Mgmt No vote LARRY D. HORNER Mgmt No vote 02 ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt No vote 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WEBZEN INC. Agenda Number: 932270109 -------------------------------------------------------------------------------------------------------------------------- Security: 94846M102 Meeting Type: Annual Meeting Date: 18-Mar-2005 Ticker: WZEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSED FINANCIAL STATEMENTS FOR Mgmt Abstain Against FY 2004. 2A APPOINTMENT OF KI YONG CHO AS A DIRECTOR. Mgmt For For 2B APPOINTMENT OF WON SEON KIM AS A DIRECTOR. Mgmt For For 03 APPROVAL OF THE CEILING AMOUNT OF REMUNERATION Mgmt Abstain Against FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 932365275 -------------------------------------------------------------------------------------------------------------------------- Security: 984846105 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: YZC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For THE BOARD OF DIRECTORS OF THE COMPANY 02 TO CONSIDER AND APPROVE THE WORKING REPORT OF Mgmt For THE SUPERVISORY COMMITTEE OF THE COMPANY 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For STATEMENTS OF THE COMPANY 04 TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For AND SUPERVISORS OF THE COMPANY 05 TO CONSIDER AND APPROVE THE ANTICIPATED AMOUNT Mgmt For OF SALE OF PRODUCTS AND COMMODITIES 06 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For DISTRIBUTION PLAN 07 TO CONSIDER AND APPROVE THE AMENDMENTS OF THE Mgmt For ARTICLES OF ASSOCIATION OF THE COMPANY 08 TO RATIFY AND CONFIRM THE DIRECTORS OF THE SECOND Mgmt For SESSION AND THE SUPERVISORS OF THE SECOND SESSION. 009 ELECTION OF DIRECTORS. TO VOTE CUMULATIVELY Mgmt For PLEASE SEE ATTACHED. 010 ELECTION OF DIRECTORS. TO VOTE CUMULATIVELY Mgmt For PLEASE SEE ATTACHED. 011 ELECTION OF DIRECTORS. TO VOTE CUMULATIVELY Mgmt For PLEASE SEE ATTACHED. 012 TO CONSIDER, APPROVE AND ADOPT THE RULES OF Mgmt For PROCEDURE FOR THE SHAREHOLDERS MEETING 013 TO CONSIDER, APPROVE AND ADOPT THE RULES OF Mgmt For PROCEDURE FOR THE BOARD OF DIRECTORS 014 TO CONSIDER, APPROVE AND ADOPT THE RULES OF Mgmt For PROCEDURE FOR THE SUPERVISORY COMMITTEE 015 TO CONSIDER, APPROVE AND ADOPT THE MANAGEMENT Mgmt For MEASURES FOR THE DIRECTORS DECISION MAKING RISK FUND 016 THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU Mgmt For AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LTD. INTERNATIONAL 017 THE BOARD IS HEREBY GRANTED AN UNCONDITIONAL Mgmt Abstain GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES PowerShares High Yield Equity Dividend Achievers Portfolio -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt Abstain Against 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt Abstain Against DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Abstain Against OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Abstain Against MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Abstain Against PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Abstain Against NEW YORK FIRE-SAFE PRODUCTS NATIONALLY -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 932305697 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. ANDERSON Mgmt No vote ANNE M. HOLLOWAY Mgmt No vote FLOYD E. WICKS Mgmt No vote 02 TO APPROVE AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt No vote DIRECTORS STOCK PLAN. 03 TO APPROVE AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt No vote PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt No vote LLP AS THE INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932274436 -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: ASO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.W. DEAVENPORT, JR. Mgmt For For JAMES R. MALONE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Abstain Against TO POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: AJG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. COUGHLAN Mgmt No vote ELBERT O. HAND Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt No vote MANAGEMENT INCENTIVE PLAN. 04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt No vote LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 932293549 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. HOLLIMAN, JR. Mgmt For For JAMES V. KELLEY Mgmt For For TURNER O. LASHLEE Mgmt For For ALAN W. PERRY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE BANCORPSOUTH, INC. 1994 STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH, Mgmt Abstain Against INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE BANCORPSOUTH, Mgmt Abstain Against INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Abstain Against 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932280299 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED E. CLEVELAND Mgmt For For ANNA R. CABLIK Mgmt For For JOHN P. HOWE III Mgmt For For NIDO R. QUBEIN Mgmt For For ALBERT F. ZETTLEMOYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932311828 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: BKH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY Mgmt For For KAY S. JORGENSEN Mgmt For For WILLIAM G. VAN DYKE Mgmt For For JOHN B. VERING Mgmt For For 02 AUTHORIZE THE BLACK HILLS CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT AUDITORS IN 2005. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Abstain Against COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Abstain Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Abstain Against BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Abstain Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Abstain Against PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr Abstain Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932289639 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH J BUTTIGIEG, III Mgmt No vote J. PHILIP DINAPOLI Mgmt No vote ROGER FRIDHOLM Mgmt No vote ALFRED A. PIERGALLINI Mgmt No vote PATRICIA M. WALLINGTON Mgmt No vote GAIL L. WARDEN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932313365 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.A. CALARCO Mgmt No vote G. CAMPBELL, JR. Mgmt No vote G.J. DAVIS Mgmt No vote M.J. DEL GIUDICE Mgmt No vote J.S. FREILICH Mgmt No vote E.V. FUTTER Mgmt No vote S. HERNANDEZ Mgmt No vote P.W. LIKINS Mgmt No vote E.R. MCGRATH Mgmt No vote F.V. SALERNO Mgmt No vote S.R. VOLK Mgmt No vote 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt No vote 03 ADDITIONAL COMPENSATION INFORMATION. Shr No vote -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932289172 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY M. EKKER* Mgmt No vote PETER MORTENSEN* Mgmt No vote EARL K. WAHL, JR.* Mgmt No vote DAVID J. MALONE** Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORA Agenda Number: 932279753 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: FCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY T. CHARLEY Mgmt For For EDWARD T. COTE Mgmt For For JOHNSTON A. GLASS Mgmt For For DALE P. LATIMER Mgmt For For DAVID R. TOMB, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST INDIANA CORPORATION Agenda Number: 932274789 -------------------------------------------------------------------------------------------------------------------------- Security: 32054R108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FINB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO P. GRANADILLO Mgmt For For MARNI MCKINNEY Mgmt For For PHYLLIS W. MINOTT Mgmt For For 02 APPROVAL OF THE CORPORATION S EMPLOYEES STOCK Mgmt Abstain Against PURCHASE PLAN 03 APPROVAL OF THE CORPORATION S 2004 EXECUTIVE Mgmt Abstain Against COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 932268471 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: FRME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. CLARK Mgmt For For RODERICK ENGLISH Mgmt For For JO ANN M. GORA Mgmt For For CHARLES E. SCHALLIOL Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932265778 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: FMER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For ROBERT W. BRIGGS Mgmt For For CLIFFORD J. ISROFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUDSON UNITED BANCORP Agenda Number: 932288663 -------------------------------------------------------------------------------------------------------------------------- Security: 444165104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: HU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. TATIGIAN, JR. Mgmt For For BRIAN FLYNN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932283346 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: KEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For H. JAMES DALLAS Mgmt For For CHARLES R. HOGAN Mgmt For For LAURALEE E. MARTIN Mgmt For For BILL R. SANFORD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CHERKASKY Mgmt No vote STEPHEN R. HARDIS Mgmt No vote THE RT. HON. LORD LANG Mgmt No vote MORTON O. SCHAPIRO Mgmt No vote ADELE SIMMONS Mgmt No vote 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt No vote COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS 04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr No vote 05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr No vote 06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr No vote STANDARD -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr For Against AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr For Against EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr For Against OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 932269093 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MGEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REGINA M. MILLNER Mgmt For For DONNA K. SOLLENBERGER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For 2005 -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932272696 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For J.T. GORMAN Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For R.A. PAUL Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932265021 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: GAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For T.A. DONAHOE Mgmt For For T.L. FISHER Mgmt For For J.E. JONES Mgmt For For D.J. KELLER Mgmt For For W.A. OSBORN Mgmt For For R.E. MARTIN Mgmt For For J. RAU Mgmt For For J.F. RIORDAN Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 932274690 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ONB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. BRAUN Mgmt For For ANDREW E. GOEBEL Mgmt For For ROBERT G. JONES Mgmt For For CHARLES D. STORMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE OLD NATIONAL BANCORP SHORT-TERM Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 932268356 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 11-Apr-2005 Ticker: OTTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. EMMEN Mgmt For For KENNETH L. NELSON Mgmt For For NATHAN I. PARTAIN Mgmt For For 02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt No vote MICHAEL L. GALLAGHER Mgmt No vote BRUCE J. NORDSTROM Mgmt No vote WILLIAM J. POST Mgmt No vote 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt No vote COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932279777 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MCCOY Mgmt For For J. MULLIN,III Mgmt For For C. SALADRIGAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932293830 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.D. BROOKSHER* Mgmt No vote W.C. RAKOWICH** Mgmt No vote J.H. SCHWARTZ* Mgmt No vote K.N. STENSBY* Mgmt No vote 02 APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION Mgmt No vote OF TRUST TO ELIMINATE THE CLASSIFIED BOARD OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM FOR 2005. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt No vote ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932321502 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. MORGAN, JR. Mgmt No vote JORGE M. PEREZ Mgmt No vote SPENCE L. WILSON Mgmt No vote HARRY W. WITT Mgmt No vote 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt No vote EXECUTIVE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt Abstain Against 04 STOCKHOLDER PROPOSAL A Shr Abstain Against 05 STOCKHOLDER PROPOSAL B Shr Abstain Against 06 STOCKHOLDER PROPOSAL C Shr Abstain Against 07 STOCKHOLDER PROPOSAL D Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932295985 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: SUSQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BENTLEY, JR. Mgmt No vote OWEN O. FREEMAN, JR. Mgmt No vote RUSSELL J. KUNKEL Mgmt No vote GUY W. MILLER Mgmt No vote E. SUSAN PIERSOL Mgmt No vote WILLIAM J. REUTER Mgmt No vote 02 TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005 Mgmt No vote EQUITY COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932291379 -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SVM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERTO R. HERENCIA Mgmt For For LOUIS J. GIULIANO Mgmt For For BETTY JANE HESS Mgmt For For JONATHAN P. WARD Mgmt For For EILEEN A. KAMERICK Mgmt For For COLEMAN H. PETERSON Mgmt For For 02 APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932271050 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 06-Apr-2005 Ticker: VLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For MARY J STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For LEONARD J. VORCHEIMER Mgmt For For 02 2004 DIRECTOR RESTRICTED STOCK PLAN. Mgmt Against Against 03 SECTION 162(M) PERFORMANCE CRITERIA UNDER THE Mgmt Against Against EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932283031 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: VVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. REHERMAN Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005 -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Abstain Against 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Abstain Against AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Abstain Against 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Abstain Against OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Abstain Against BOARD CHAIR AND CEO POSITIONS. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 932281722 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: WSBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. PETERSON CHALFANT* Mgmt For For ABIGAIL M. FEINKNOPF* Mgmt For For JAY T. MCCAMIC* Mgmt For For JOAN C. STAMP* Mgmt For For HENRY L. SCHULHOFF** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932283055 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: WTNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC J. NICKELSEN Mgmt For For WILLIAM L. MARKS Mgmt For For KATHRYN M. SULLIVAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2005. -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932279804 -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN S. BURGER Mgmt For For ROBERT V.A. HARRA JR. Mgmt For For REX L. MEARS Mgmt For For ROBERT W. TUNNELL JR. Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- WPS RESOURCES CORPORATION Agenda Number: 932297890 -------------------------------------------------------------------------------------------------------------------------- Security: 92931B106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: WPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT J. BUDNEY, JR. Mgmt For For JAMES L. KEMERLING Mgmt For For JOHN C. MENG Mgmt For For 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2005. 03 APPROVE THE WPS RESOURCES CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES 1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. 04 APPROVE THE AMENDED AND RESTATED WPS RESOURCES Mgmt Against Against CORPORATION DEFERRED COMPENSATION PLAN WHICH INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR FUTURE GRANTS BY 500,000 SHARES. PowerShares WilderHill Clean Energy Portfolio -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt For For ROZANNE L. RIDGWAY Mgmt For For LOUIS W. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Against For IN CHINA -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345 -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: APCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For JOHN F. KEANE, SR. Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 932348736 -------------------------------------------------------------------------------------------------------------------------- Security: 05858H104 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: BLDP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN BOURNE Mgmt For For ED KILROY Mgmt For For JOHN SHERIDAN Mgmt For For MARK SUWYN Mgmt For For DENNIS CAMPBELL Mgmt For For DENISE MORRISON Mgmt For For DAVID B. SUTCLIFFE Mgmt For For DOUGLAS W.G. WHITEHEAD Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF BALLARD AT A REMUNERATION TO BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda Number: 932343077 -------------------------------------------------------------------------------------------------------------------------- Security: 124661109 Meeting Type: Annual Meeting Date: 06-Jun-2005 Ticker: CHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM HARRAL, III Mgmt For For GEORGE MACKENZIE Mgmt For For KEVIN P. DOWD Mgmt For For ROBERT I. HARRIES Mgmt For For PAMELA S. LEWIS Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 932315472 -------------------------------------------------------------------------------------------------------------------------- Security: 131347106 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: CPN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER CARTWRIGHT Mgmt For For SUSAN C. SCHWAB Mgmt For For SUSAN WANG Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE ELECTION OF THE BOARD. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932297179 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: DHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAWRENCE CULP, JR. Mgmt For For MITCHELL P. RALES Mgmt For For A. EMMET STEPHENSON JR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For CORPORATION 1998 STOCK OPTION PLAN. 04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932315484 -------------------------------------------------------------------------------------------------------------------------- Security: 25475V104 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: DESC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. OZANNE Mgmt For For THEODORE STERN Mgmt For For 02 TO APPROVE THE CONTINUANCE OF THE 2003 STOCK Mgmt For For INCENTIVE PLAN AND THE INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,700,000 SHARES TO 8,600,000 SHARES. 03 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EMPLOYEE STOCK PURCHASE PLAN FROM 250,000 SHARES TO 550,000 SHARES. 04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932316107 -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: ELON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KENNETH OSHMAN Mgmt For For LARRY W. SONSINI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- HYDROGENICS CORPORATION Agenda Number: 932325295 -------------------------------------------------------------------------------------------------------------------------- Security: 448882100 Meeting Type: Special Meeting Date: 17-May-2005 Ticker: HYGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 02 THE SPECIAL RESOLUTION TO AMEND THE COMPANY Mgmt For For S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS PERMITTED THEREIN FROM NINE TO 12, AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. 03 THE RESOLUTION TO FIX THE TERM OF DIRECTORS Mgmt For For SUCH THAT EACH ELECTED DIRECTOR WILL HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED OR APPOINTED, AND FOR THE ELECTION AS DIRECTORS OF THE NOMINEES SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE RESOLUTION TO AMEND THE CORPORATION S STOCK Mgmt For For OPTION PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 9,964,404 COMMON SHARES TO 12,000,000 COMMON SHARES, AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 932272610 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: IDA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK K. LEMLEY Mgmt No vote RICHARD G. REITEN Mgmt No vote JOAN H. SMITH Mgmt No vote THOMAS J. WILFORD Mgmt No vote 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE AND COMPENSATION PLAN. 04 TO APPROVE THE IDACORP 2000 LONG-TERM INCENTIVE Mgmt No vote AND COMPENSATION PLAN, AS AMENDED, INCLUDING THE AUTHORIZATION OF ADDITIONAL SHARES. -------------------------------------------------------------------------------------------------------------------------- IMPCO TECHNOLOGIES, INC. Agenda Number: 932351202 -------------------------------------------------------------------------------------------------------------------------- Security: 45255W106 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: IMCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR NORMAN L. BRYAN Mgmt For For DON J. SIMPLOT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 932367712 -------------------------------------------------------------------------------------------------------------------------- Security: 501556203 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: KYO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED Mgmt For For EARNINGS FOR THE FISCAL 2005 02 APPROVAL OF THE AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION. 03 DIRECTOR KENSUKE ITOH Mgmt For For YASUO NISHIGUCHI Mgmt For For MASAHIRO UMEMURA Mgmt For For MICHIHISA YAMAMOTO Mgmt For For YUZO YAMAMURA Mgmt For For NAOYUKI MORITA Mgmt For For KOJI SEKI Mgmt For For NOBORU NAKAMURA Mgmt For For ISAO KISHIMOTO Mgmt For For HISAO HISAKI Mgmt For For RODNEY N. LANTHORNE Mgmt For For JOHN S. GILBERTSON Mgmt For For MAKOTO KAWAMURA Mgmt For For 04 ELECTION OF TWO (2) CORPORATE AUDITORS. (PLEASE Mgmt For For SEE PAGE 9 OF THE NOTICE) (A) YOSHIHIKO NISHIKAWA (B) SHIGEKAZU TAMURA 05 APPROVAL OF THE PAYMENT OF RETIREMENT ALLOWANCE Mgmt For For TO A RETIRING DIRECTOR. (PLEASE SEE PAGE 10 OF THE NOTICE) 06 APPROVAL OF THE PAYMENT OF RETIREMENT ALLOWANCES Mgmt For For TO A RETIRING CORPORATE AUDITOR. (PLEASE SEE PAGE 10 OF THE NOTICE) 07 APPROVAL OF REVISION OF THE AMOUNT OF REMUNERATION Mgmt For For TO DIRECTORS (PLEASE SEE PAGE 11 OF THE NOTICE) 08 APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION Mgmt For For RIGHTS FOR GRANTING STOCK OPTION. (PLEASE SEE PAGES 11-13 OF THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda Number: 932303922 -------------------------------------------------------------------------------------------------------------------------- Security: 577767106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: MXWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON EIBL Mgmt For For ROBERT GUYETT Mgmt For For THOMAS RINGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. 03 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005 Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MECHANICAL TECHNOLOGY INCORPORATED Agenda Number: 932348104 -------------------------------------------------------------------------------------------------------------------------- Security: 583538103 Meeting Type: Annual Meeting Date: 28-Jun-2005 Ticker: MKTY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. MARUSAK Mgmt For For E. DENNIS O'CONNOR Mgmt For For 02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, Mgmt Abstain Against AS AMENDED, TO REDUCE THE PAR VALUE OF COMMON STOCK FROM $1.00 TO $.01 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 932321312 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PLUG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. STEWART Mgmt No vote LARRY G. GARBERDING Mgmt No vote JOHN M. SHALIKASHVILI Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 932340615 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: POWI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALU BALAKRISHNAN Mgmt For For NICHOLAS E. BRAITHWAITE Mgmt For For E. FLOYD KVAMME Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS POWER Mgmt For For INTEGRATIONS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 932287952 -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: PWER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND POWER-ONE, INC. S RESTATED CERTIFICATE Mgmt Abstain Against OF INCORPORATION TO ELIMINATE DIRECTOR CLASSES, SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. 02 DIRECTOR KENDALL R. BISHOP* Mgmt For For DR. HANSPETER BRANDLI* Mgmt For For KENDALL R. BISHOP** Mgmt For For DR. HANSPETER BRANDLI** Mgmt For For STEVEN J. GOLDMAN** Mgmt For For JON E.M. JACOBY** Mgmt For For MARK MELLIAR-SMITH** Mgmt For For JAY WALTERS** Mgmt For For GAYLA J. DELLY*** Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932264928 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: RTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For FREDERIC M. POSES Mgmt For For LINDA G. STUNTZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For 05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN 06 MACBRIDE PRINCIPLES Shr Abstain Against 07 MAJORITY VOTING FOR DIRECTORS Shr Abstain Against 08 ELECT RETIREE AS DIRECTOR Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932301702 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RICHARD R. DEVENUTI Mgmt For For MR. STUART M. ESSIG Mgmt For For MR. T.H. GARRETT, III Mgmt For For MS. WENDY L. YARNO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Abstain Against & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Abstain Against INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932287849 -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: G ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL B. GIFFORD Mgmt For For RAY J. GROVES Mgmt For For FRED H. LANGHAMMER Mgmt For For MARJORIE M. YANG Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR WINFRIED BISCHOFF Mgmt For For MR. DOUGLAS N. DAFT Mgmt For For MS. LINDA KOCH LORIMER Mgmt For For MR. HAROLD MCGRAW III Mgmt For For 02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt Abstain Against COMPENSATION PLAN. 03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against VOTE ON PILLS . -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE BATTERIES, INC. Agenda Number: 932341314 -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: ULBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For ANTHONY J. CAVANNA Mgmt For For PAULA H.J. CHOLMONDELEY Mgmt For For DANIEL W. CHRISTMAN Mgmt For For JOHN D. KAVAZANJIAN Mgmt For For CARL H. ROSNER Mgmt For For RANJIT C. SINGH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932278662 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For LEA N. SOUPATA Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available.
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) PowerShares Exchange-Traded Fund Trust By (Signature) /s/ John Southard Name John Southard Title Chief Financial Officer Date 08/25/2005