UNITED STATES
                                                    SECURITIES AND EXCHANGE COMMISSION
                                                          WASHINGTON, D.C. 20549

                                                                 FORM N-PX

                                                   ANNUAL REPORT OF PROXY VOTING RECORD
                                                                    OF
                                                 REGISTERED MANAGEMENT INVESTMENT COMPANIES


         INVESTMENT COMPANY ACT FILE NUMBER:                                 811-1530

        NAME OF REGISTRANT:                                               VANGUARD EXPLORER FUND

         ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482

         NAME AND ADDRESS OF AGENT FOR SERVICE:                           R. GREGORY BARTON
                                                                          PO BOX 876
                                                                          VALLEY FORGE, PA 19482

         REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:  (610) 669-1000
         DATE OF FISCAL YEAR END:                                         October 31, 2003

         DATE OF REPORTING PERIOD:  JULY 1, 2003 - JUNE 30, 2004

Fund             VANGUARD EXPLORER FUND
- ----------------------------------------------------------------------------------------------------
Issuer:             3COM CORPORATION
Ticker:             COMS                     CUSIP:       885535104
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL G. YOVOVICH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE L. CLAFLIN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN              ISSUER             YES       AGAINST      AGAINST
 INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY
ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER
THE COMPANY'S PRIOR EQUITY COMPENSATION PLANS.


PROPOSAL #03: TO APPROVE AN INCREASE IN THE SHARE RESERVE              ISSUER             YES       AGAINST      AGAINST
 UNDER THE COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN BY
 5,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004.

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Issuer:             4KIDS ENTERTAINMENT, INC.
Ticker:             KDE                      CUSIP:       350865101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALFRED R. KAHN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. GARRITY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN M. GROSSMAN                               ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: RICHARD BLOCK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY EMMETT                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 4KIDS 2004 STOCK                 ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF THE              ISSUER             YES       FOR          FOR
 APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             7-ELEVEN, INC.
Ticker:             SE                       CUSIP:       817826209
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KAZUO OTSUKA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS E. PLATT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YOSHITAMI ARAI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOSHIFUMI SUZUKI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. RANDOLPH DEVENING                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY W. CHAI                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. KEYES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MASAAKI KAMATA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY J. FERNANDES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MASAAKI ASAKURA                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                   ISSUER             YES       FOR          FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
 AUDITORS OF 7-ELEVEN, INC. FOR 2004.

PROPOSAL #03: APPROVAL OF THE 7-ELEVEN, INC. ANNUAL                    ISSUER             YES       FOR          FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: OTHER BUSINESS. IN THEIR DISCRETION, THE                 ISSUER             YES       AGAINST      AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
 MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
 THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             99 CENTS ONLY STORES
Ticker:             NDN                      CUSIP:       65440K106
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ERIC SCHIFFER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD GOLD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFF GOLD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN HOLEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEN SCHWARTZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM CHRISTY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: LAWRENCE GLASCOTT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID GOLD                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPT LABOR STANDARDS FOR VENDORS                        SHAREHOLDER        YES       ABSTAIN      AGAINST

PROPOSAL #03: REDEEM OR VOTE ON POISON PILL                            SHAREHOLDER        YES       AGAINST      FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             A. SCHULMAN, INC.
Ticker:             SHLM                     CUSIP:       808194104
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT A. STEFANKO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. MARLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             AAON, INC.
Ticker:             AAON                     CUSIP:       000360206
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JERRY E. RYAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. NAUGLE                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ABERCROMBIE & FITCH CO.
Ticker:             ANF                      CUSIP:       002896207
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD F. LIMATO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. GOLDEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SETH R. JOHNSON                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ABGENIX, INC.
Ticker:             ABGX                     CUSIP:       00339B107
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R.S. KUCHERLAPATI, PHD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK B. LOGAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. SCOTT GREER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND M. WITHY, PH.D.                          ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ACCREDITED HOME LENDERS HOLDING CO.
Ticker:             LEND                     CUSIP:       00437P107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: JAMES A. KONRATH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY M. ERICKSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ACTIVISION, INC.
Ticker:             ATVI                     CUSIP:       004930202
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT J. MORGADO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN T. MAYER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. KOTICK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN G. KELLY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH L. HENDERSON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD DOORNINK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARBARA S. ISGUR                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE                     ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ACTIVISION               ISSUER             YES       AGAINST      AGAINST
2003 INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             ACTIVISION, INC.
Ticker:             ATVI                     CUSIP:       004930202
Meeting Date        12/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO                ISSUER             YES       AGAINST      AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.


- ----------------------------------------------------------------------------------------------------
Issuer:             ACTUANT CORPORATION
Ticker:             ATU                      CUSIP:       00508X203
Meeting Date        1/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS J. FISCHER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE S. CHELBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. PETERSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. SOVEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM K. HALL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. RICHARD CROWTHER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GUSTAV H.P. BOEL                                 ISSUER             YES       FOR          FOR



PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION 2004                  ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
RESTATED ARTICLES OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             ACXIOM CORPORATION
Ticker:             ACXM                     CUSIP:       005125109
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM J. HENDERSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. MORGAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. ANN HAYES DIE                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF INCREASE IN NUMBER OF SHARES                 ISSUER             YES       AGAINST      AGAINST
AVAILABLE UNDER THE 2000 STOCK OPTION PLAN

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2000 STOCK                  ISSUER             YES       AGAINST      AGAINST
OPTION PLAN TO ALLOW OUTSIDE DIRECTORS TO RECEIVE OPTIONS
 UNDER THE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             ADAPTEC, INC.
Ticker:             ADPT                     CUSIP:       00651F108
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL J. CONTI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTORIA L. COTTEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ILENE H. LANG                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. LOARIE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT N. STEPHENS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ADTRAN, INC.
Ticker:             ADTN                     CUSIP:       00738A106
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK C. SMITH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD A. THRAILKILL                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. ANDERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. FRANK BLOUNT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. FENWICK HUSS                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ROY J. NICHOLS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. MARKS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             ADVANCE AUTO PARTS, INC.
Ticker:             AAP                      CUSIP:       00751Y106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANCESCA SPINELLI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. SALTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. BROUILLARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. ROTH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILBERT T. RAY                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE              ISSUER             YES       AGAINST      AGAINST
 OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES.


PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE                 ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT BY OUR                   ISSUER             YES       FOR          FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED DIGITAL INFORMATION CORPORA
Ticker:             ADIC                     CUSIP:       007525108
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WALTER F. WALKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM A. ALBERG                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1999 STOCK                  ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN
PERFORMANCE GOALS

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE AMENDED 1997               ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED ENERGY INDUSTRIES, INC.
Ticker:             AEIS                     CUSIP:       007973100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ELWOOD SPEDDEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD P. BECK                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ARTHUR A. NOETH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD M. STAREK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. BRATTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker:             AFCI                     CUSIP:       00754A105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK IANNA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. SCHOFIELD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUANN F. ERNST                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED MEDICAL OPTICS, INC.
Ticker:             AVO                      CUSIP:       00763M108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: W. GRANT                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. CHAVEZ                                        ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AMENDMENT OF 2002 INCENTIVE                   ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED MICRO DEVICES, INC.
Ticker:             AMD                      CUSIP:       007903107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LEONARD M. SILVERMAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT B. PALMER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W.J. SANDERS III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. MICHAEL BARNES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. PAULETT EBERHART                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES M. BLALACK                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE CLAFLIN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. GENE BROWN                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMD 2004 EQUITY INCENTIVE                ISSUER             YES       AGAINST      AGAINST
PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             ADVANCED NEUROMODULATION SYSTEMS, IN
Ticker:             ANSI                     CUSIP:       00757T101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: J. PHILIP MCCORMICK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. TORMA, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUGH M. MORRISON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD D. NIKOLAEV                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF              ISSUER             YES       AGAINST      AGAINST
 INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO 100,000,000


PROPOSAL #03: APPROVAL OF THE ADVANCED NEUROMODULATION                 ISSUER             YES       AGAINST      AGAINST
SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN


- ----------------------------------------------------------------------------------------------------
Issuer:             AEROFLEX INCORPORATED
Ticker:             ARXX                     CUSIP:       007768104
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HARVEY R. BLAU                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. POMPEO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST E. COURCHENE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL NELSON                                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             AEROPOSTALE, INC.
Ticker:             ARO                      CUSIP:       007865108
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED
BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: ROBERT B. CHAVEZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. BEEGLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID B. VERMYLEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID EDWAB                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. MILLS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BODIL ARLANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIAN R. GEIGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD                                   ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE BONUS                ISSUER             YES       FOR          FOR
PLAN.



- ----------------------------------------------------------------------------------------------------
Issuer:             AFFILIATED COMPUTER SERVICES, INC.
Ticker:             ACS                      CUSIP:       008190100
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK A. ROSSI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK A. KING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARWIN DEASON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. O'NEILL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS MCCUISTION                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. RICH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED INCENTIVE               ISSUER             YES       FOR          FOR
COMPENSATION FOR THE CORPORATION'S EXECUTIVE OFFICERS.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             AFFILIATED MANAGERS GROUP, INC.
Ticker:             AMG                      CUSIP:       008252108
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. PUFF, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN J. LOCKWOOD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD E. FLOOR                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. NUTT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. RITA M. RODRIGUEZ                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SEAN M. HEALEY                                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             AFFYMETRIX, INC.
Ticker:             AFFX                     CUSIP:       00826T108
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN A. YOUNG                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID B. SINGER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL BERG, PH.D.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN E. SIEGEL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2000                 ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             AGCO CORPORATION
Ticker:             AG                       CUSIP:       001084102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GERALD B. JOHANNESON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. WAYNE BOOKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CURTIS E. MOLL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. RATLIFF                                ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER        YES       ABSTAIN      AGAINST
ENVIRONMENTAL SUSTAINABILITY REPORTING

- ----------------------------------------------------------------------------------------------------
Issuer:             AGERE SYSTEMS INC.
Ticker:             AGRA                     CUSIP:       00845V100
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD L. CLEMMER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. DICKSON                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             AIRGAS, INC.
Ticker:             ARG                      CUSIP:       009363102
Meeting Date        7/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES W. HOVEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. STOUT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA A. SNEED                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE 2003 EMPLOYEE STOCK PURCHASE                 ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: APPROVE THE 2004 EXECUTIVE BONUS PLAN.                   ISSUER             YES       FOR          FOR

PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             AIRTRAN HOLDINGS, INC.
Ticker:             AAI                      CUSIP:       00949P108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT L. PRIDDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. FORNARO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             AKAMAI TECHNOLOGIES, INC.
Ticker:             AKAM                     CUSIP:       00971T101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: F. THOMSON LEIGHTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD GRAHAM                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NAOMI SELIGMAN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE SECOND                   ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.


PROPOSAL #03: APPROVAL OF THE SELECTION OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ALARIS MEDICAL SYSTEMS INC.
Ticker:             AMI                      CUSIP:       011637105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HENRY GREEN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORMAN M. DEAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. B. KOSECOFF, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY D. SHALOV                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. TUMBER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HANK BROWN                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN.                   ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: APPROVAL OF AMENDMENT TO NON-EMPLOYEE                    ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ALBANY MOLECULAR RESEARCH, INC.
Ticker:             AMRI                     CUSIP:       012423109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D.                              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ALIGN TECHNOLOGY, INC.
Ticker:             ALGN                     CUSIP:       016255101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRIAN DOVEY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH LACOB                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREG J. SANTORA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KELSEY WIRTH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. KENT BOWEN                                    ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: DAVID E. COLLINS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ALKERMES, INC.
Ticker:             ALKS                     CUSIP:       01642T108
Meeting Date        9/9/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALEXANDER RICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. POPS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL SCHIMMEL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. WALL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL J. MITCHELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. BREYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERRI HENWOOD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FLOYD E. BLOOM                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN TO INCREASE TO 14,400,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE STOCK OPTION              ISSUER             YES       AGAINST      AGAINST
 PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE TO 1,000,000
 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, AN INCREASE OF 500,000 SHARES.


- ----------------------------------------------------------------------------------------------------
Issuer:             ALLIANCE DATA SYSTEMS CORPORATION
Ticker:             ADS                      CUSIP:       018581108
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KENNETH R. JENSEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. KEITH COBB                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE                           ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ALLIANCE GAMING CORPORATION
Ticker:             AGI                      CUSIP:       01859P609
Meeting Date        12/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID ROBBINS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT MIODUNSKI                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
2001 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE BY 3,500,000 SHARES

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2004



- ----------------------------------------------------------------------------------------------------
Issuer:             ALLIANCE IMAGING, INC.
Ticker:             AIQ                      CUSIP:       018606202
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD L. SAMEK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. MOMTAZEE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             ALLMERICA FINANCIAL CORPORATION
Ticker:             AFC                      CUSIP:       019754100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD J. PARRY, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT M. VARNUM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. ANGELINI                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF ALLMERICA FINANCIAL CORPORATION.


PROPOSAL #03: APPROVAL OF SHORT-TERM INCENTIVE                         ISSUER             YES       FOR          FOR
COMPENSATION PLAN DESCRIBED IN PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------
Issuer:             ALLOY, INC.
Ticker:             ALOY                     CUSIP:       019855105
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PETER M. GRAHAM                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID YARNELL                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                  ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1997 EMPLOYEE, DIRECTOR AND
CONSULTANT STOCK OPTION AND STOCK INCENTIVE PLAN, AS
AMENDED (THE  1997 PLAN ) INCREASING FROM 8,000,000
SHARES TO 10,000,000 SHARES THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED FROM TIME TO TIME PURSUANT TO
THE 1997 PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND CONFIRM THE                       ISSUER             YES       FOR          FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING JANUARY 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMC ENTERTAINMENT INC.
Ticker:             AEN                      CUSIP:       001669100
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MR. CHARLES S. SOSLAND                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. CHARLES J. EGAN, JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. MICHAEL N. GARIN                             ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: MR. PAUL E. VARDEMAN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. PETER C. BROWN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004.


PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 AMC                         ISSUER             YES       AGAINST      AGAINST
ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMDOCS LIMITED
Ticker:             DOX                      CUSIP:       G02602103
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES E. FOSTER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AVINOAM NAOR                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADRIAN GARDNER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JULIAN A. BRODSKY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELI GELMAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOV BAHARAV                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE K. ANDERSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARIO SEGAL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN T. MCLENNAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES S. KAHAN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF CONSOLIDATED FINANCIAL                       ISSUER             YES       FOR          FOR
STATEMENTS FOR FISCAL YEAR 2003.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 1998 STOCK OPTION               ISSUER             YES       FOR          FOR
AND INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION AND APPROVAL OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX
REMUNERATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMERICA WEST HOLDINGS CORPORATION
Ticker:             AWA                      CUSIP:       023657208
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DENISE M. O'LEARY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD C. KRAEMER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER T. KLENZ                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF                ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS
B COMMON STOCK

PROPOSAL #03: STOCKHOLDER PROPOSAL                                     SHAREHOLDER        YES       AGAINST      FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN EAGLE OUTFITTERS, INC.
Ticker:             AEOS                     CUSIP:       02553E106
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JON P. DIAMOND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES V. O'DONNELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANICE E. PAGE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: IF PRESENTED AT THE ANNUAL MEETING, TO                   SHAREHOLDER        YES       FOR          AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK
OPTIONS.

PROPOSAL #03: IF PRESENTED AT THE ANNUAL MEETING, TO                   SHAREHOLDER        YES       ABSTAIN      AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR
ORGANIZATION CONVENTIONS.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN HEALTHWAYS, INC.
Ticker:             AMHC                     CUSIP:       02649V104
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MR. FRANK A. EHMANN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. W.C. O'NEIL, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. BEN R. LEEDLE, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENTS TO THE 1996 STOCK INCENTIVE                   ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION.               ISSUER             YES       AGAINST      AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN POWER CONVERSION CORPORATIO
Ticker:             APCC                     CUSIP:       029066107
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT EIGHT.                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EMANUEL E. LANDSMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. GERSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL E. RASMUSSEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. KEANE, SR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLEN B. RICHSTONE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. KASSAKIAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERVIN F. LYON                                    ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM                  ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.



- ----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN TOWER CORPORATION
Ticker:             AMT                      CUSIP:       029912201
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAMELA D.A. REEVE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED R. LUMMIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND P. DOLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROLYN F. KATZ                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             AMERICAN WOODMARK CORPORATION
Ticker:             AMWD                     CUSIP:       030506109
Meeting Date        8/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: G. THOMAS MCKANE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. GOSA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENT B. GUICHARD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENT J. HUSSEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. ANTHONY WAINWRIGHT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL T. CARROLL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTHA M. DALLY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES G. DAVIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL P. DEFEO                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
 THE COMPANY.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMERICREDIT CORP.
Ticker:             ACF                      CUSIP:       03060R101
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DANIEL E. BERCE*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD J. FORD*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. ESSTMAN*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.J. MCCOMBS**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. GREER*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. CLAY**                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMERICREDIT CORP.                  ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING JUNE 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMERIGROUP CORPORATION
Ticker:             AGP                      CUSIP:       03073T102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JEFFREY L. MCWATERS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR AMERIGROUP CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2004 IS HEREBY RATIFIED.


- ----------------------------------------------------------------------------------------------------
Issuer:             AMERISTAR CASINOS, INC.
Ticker:             ASCA                     CUSIP:       03070Q101
Meeting Date        7/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS M. STEINBAUER                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS                           ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 5,500,000.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMERITRADE HOLDING CORPORATION
Ticker:             AMTD                     CUSIP:       03074K100
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK L. MITCHELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. PETER RICKETTS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. KEVIN LANDRY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT                ISSUER             YES       FOR          FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 24, 2004.


PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER               ISSUER             YES       AGAINST      AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
 OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT
IS NOT AWARE OF ANY OTHER MATTERS WHICH SHOULD COME
BEFORE THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMETEK, INC.
Ticker:             AME                      CUSIP:       031100100
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LEWIS G. COLE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. KLEIN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AUTHORIZE AND APPROVE AN                     ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.



PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             AMKOR TECHNOLOGY, INC.
Ticker:             AMKR                     CUSIP:       031652100
Meeting Date        7/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES J. KIM                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES W. ZUG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN N. BORUCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. NEFF                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS D. GEORGE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUERGEN KNORR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMN HEALTHCARE SERVICES, INC.
Ticker:             AHS                      CUSIP:       001744101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KENNETH F. YONTZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW M. STERN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN C. FRANCIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. MILLER III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT B. HAAS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S STOCK OPTION PLAN              ISSUER             YES       AGAINST      AGAINST
 AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG, LLP               ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMPHENOL CORPORATION
Ticker:             APH                      CUSIP:       032095101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ANDREW E. LIETZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.



PROPOSAL #03: RATIFICATION AND APPROVAL OF THE INCREASE                ISSUER             YES       AGAINST      AGAINST
IN THE NUMBER OF AUTHORIZED SHARES.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2004 STOCK              ISSUER             YES       FOR          FOR
 OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.


PROPOSAL #05: RATIFICATION AND APPROVAL OF THE 2004                    ISSUER             YES       FOR          FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMR CORPORATION
Ticker:             AMR                      CUSIP:       001765106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JUDITH RODIN, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE M. RODGERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. BRENNAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. BOREN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. BACHMANN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP J. PURCELL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. MILES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD J. ARPEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EARL G. GRAVES                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.


PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO POLITICAL               SHAREHOLDER        YES       ABSTAIN      AGAINST
CONTRIBUTIONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO                         SHAREHOLDER        YES       AGAINST      FOR
CHANGE-IN-CONTROL AGREEMENTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             AMSURG CORP.
Ticker:             AMSG                     CUSIP:       03232P405
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEVEN I. GERINGER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. DEAL                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE SECOND                  ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED CHARTER

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED                 ISSUER             YES       AGAINST      AGAINST
AND RESTATED 1997 STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004



- ----------------------------------------------------------------------------------------------------
Issuer:             AMYLIN PHARMACEUTICALS, INC.
Ticker:             AMLN                     CUSIP:       032346108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: VAUGHN D. BRYSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY S. SKYLER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRANCE H. GREGG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES N. WILSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS R. TESTMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD E. GREENE, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GINGER L. GRAHAM                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE AGGREGATE                  ISSUER             YES       FOR          FOR
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN BY
750,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
 YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ANCHOR BANCORP WISCONSIN INC.
Ticker:             ABCW                     CUSIP:       032839102
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK D. TIMMERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. CREMER BERKENSTADT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI                           ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ANDRX CORPORATION
Ticker:             ADRX                     CUSIP:       034553107
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. RICE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE J. DUBOW                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                      ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR ANDRX CORPORATION FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             ANGIOTECH PHARMACEUTICALS, INC.
Ticker:             ANPI                     CUSIP:       034918102
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIX (6).               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. HUNTER, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLEN D. NELSON, M.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD M. BROWN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR H. WILLMS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID T. HOWARD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARTLEY T. RICHARDSON                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF               ISSUER             YES       AGAINST      AGAINST
THE COMPANY.

PROPOSAL #04: TO AUTHORIZE THE DIRECTORS TO FIX THE                    ISSUER             YES       AGAINST      AGAINST
AUDITOR'S REMUNERATION.

PROPOSAL #05: TO REMOVE THE APPLICATION OF THE                         ISSUER             YES       FOR          FOR
PRE-EXISTING COMPANY PROVISIONS UNDER THE NEW BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA).

PROPOSAL #06: TO ELIMINATE THE MAXIMUM NUMBER OF COMMON                ISSUER             YES       AGAINST      AGAINST
SHARES THAT THE COMPANY IS AUTHORIZED TO ISSUE AS
PERMITTED UNDER THE NEW BUSINESS CORPORATIONS ACT
(BRITISH COLUMBIA).

PROPOSAL #07: TO APPROVE THE DELETION AND CANCELLATION OF              ISSUER             YES       FOR          FOR
 THE EXISTING ARTICLES OF THE COMPANY AND THE ADOPTION OF
 NEW ARTICLES OF THE COMPANY INCLUDING THE SPECIAL RIGHTS
 AND RESTRICTIONS CONTAINED THEREIN TO REFLECT THE NEW
BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA).


PROPOSAL #08: TO TRANSACT SUCH FURTHER OR OTHER BUSINESS               ISSUER             YES       AGAINST      AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             ANIXTER INTERNATIONAL INC.
Ticker:             AXE                      CUSIP:       035290105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MATTHEW ZELL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVYN N. KLEIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LORD JAMES BLYTH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. CRANDALL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART M. SLOAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                  ISSUER             YES       FOR          FOR



PROPOSAL #02: APPROVAL OF THE COMPANY'S MANAGEMENT                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       FOR          FOR
2001 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             ANNTAYLOR STORES CORPORATION
Ticker:             ANN                      CUSIP:       036115103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. GRAYSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL W. TRAPP                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE COMPANY'S 2004 LONG-TERM CASH                ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             ANSYS, INC.
Ticker:             ANSS                     CUSIP:       03662Q105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACQUELINE C. MORBY                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE AMENDED AND                     ISSUER             YES       FOR          FOR
RESTATED 1996 STOCK OPTION AND GRANT PLAN.

PROPOSAL #03: APPROVE AMENDMENT TO EMPLOYEE STOCK                      ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT                          ISSUER             YES       FOR          FOR
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             ANTEON INTERNATIONAL CORPORATION
Ticker:             ANT                      CUSIP:       03674E108
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEVEN M. LEFKOWITZ                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH M. KAMPF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. PAUL G. KAMINSKI                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK
PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD
FROM 6,242,400 TO 7,742,400.


PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             APEX MORTGAGE CAPITAL, INC.
Ticker:             AXM                      CUSIP:       037564101
Meeting Date        11/26/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE (A) THE MERGER OF APEX MORTGAGE               ISSUER             YES       FOR          FOR
CAPITAL, INC. ( APEX ) WITH AND INTO AHM INVESTMENT
CORP., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 12, 2003, BY AND AMONG APEX, AMERICAN
HOME MORTGAGE HOLDINGS, INC. AND AHM INVESTMENT CORP. AND
 (B) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING (IF AN                    ISSUER             YES       FOR          FOR
INSUFFICIENT NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS
TO PERMIT FURTHER SOLICITATION OF PROXIES.

- ----------------------------------------------------------------------------------------------------
Issuer:             APOGENT TECHNOLOGIES INC.
Ticker:             AOT                      CUSIP:       03760A101
Meeting Date        1/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SIMON B. RICH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOE L. ROBY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY G. PUMA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH F. YONTZ                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             APPLEBEE'S INTERNATIONAL, INC.
Ticker:             APPB                     CUSIP:       037899101
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LLOYD L. HILL*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN K. LUMPKIN**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BURTON M. SACK*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK P. HELMS*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA*                              ISSUER             YES       FOR          FOR

PROPOSAL #II: TO APPROVE THE APPLEBEE'S INTERNATIONAL,                 ISSUER             YES       FOR          FOR
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN.


PROPOSAL #III: TO APPROVE THE EXECUTIVE NONQUALIFIED                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #IV: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2004 FISCAL YEAR.

PROPOSAL #V: TO ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE               SHAREHOLDER        YES       ABSTAIN      AGAINST
US TO ISSUE A REPORT RELATING TO GENETICALLY ENGINEERED
FOOD.

- ----------------------------------------------------------------------------------------------------
Issuer:             APPLERA CORPORATION
Ticker:             ABI                      CUSIP:       038020103
Meeting Date        10/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THEODORE E. MARTIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. AYERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TONY L. WHITE                                    ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. HAYES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ORIN R. SMITH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. TOBIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING JUNE 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             APPLERA CORPORATION
Ticker:             ABI                      CUSIP:       038020202
Meeting Date        10/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: TONY L. WHITE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. HAYES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ORIN R. SMITH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD H. AYERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. TOBIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING JUNE 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             APPLIED MICRO CIRCUITS CORPORATION
Ticker:             AMCC                     CUSIP:       03822W109
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: L. WAYNE PRICE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARVEY P. WHITE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. RICKEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CESAR CESARATTO                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN N. KALKHOVEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS C. SPRENG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                               ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING MARCH 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             APRIA HEALTHCARE GROUP INC.
Ticker:             AHG                      CUSIP:       037933108
Meeting Date        7/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. GOLDSMITH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH V. WHITWORTH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BEVERLY BENEDICT THOMAS                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD H. KOPPES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERI L. LOSE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I.T. CORLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICENTE ANIDO, JR.                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             APRIA HEALTHCARE GROUP INC.
Ticker:             AHG                      CUSIP:       037933108
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RALPH V. WHITWORTH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. GOLDSMITH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE M. HIGBY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. KOPPES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BEVERLY B. THOMAS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: I.T. CORLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICENTE ANIDO, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERI L. LOSE                                     ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             APTARGROUP, INC.
Ticker:             ATR                      CUSIP:       038336103
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHEN J. HAGGE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAIN CHEVASSUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL A. SIEBEL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APTARGROUP, INC.                 ISSUER             YES       AGAINST      AGAINST
2004 STOCK AWARDS PLAN.



PROPOSAL #03: PROPOSAL TO APPROVE THE APTARGROUP, INC.                 ISSUER             YES       AGAINST      AGAINST
2004 DIRECTOR STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             AQUANTIVE, INC.
Ticker:             AQNT                     CUSIP:       03839G105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LINDA J. SRERE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER M. NEUPERT                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE MATERIAL TERMS OF CERTAIN                    ISSUER             YES       FOR          FOR
PERFORMANCE GOALS UNDER AQUANTIVE'S RESTATED 1999 STOCK
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE

- ----------------------------------------------------------------------------------------------------
Issuer:             ARCTIC CAT INC.
Ticker:             ACAT                     CUSIP:       039670104
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM G. NESS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGG A. OSTRANDER                               ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ARGOSY GAMING COMPANY
Ticker:             AGY                      CUSIP:       040228108
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD F. BRENNAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. PRATT, SR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. LANCE CALLIS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             ARRAY BIOPHARMA INC.
Ticker:             ARRY                     CUSIP:       04269X105
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANCIS J. BULLOCK, PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN KOCH, PHD                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ARROW ELECTRONICS, INC.
Ticker:             ARW                      CUSIP:       042735100
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN C. WADDELL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY W. PERRY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD S. ROSENBLOOM                            ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DANIEL W. DUVAL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN N. HANSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER KING                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN GORDON MILLS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN C. PATRICK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW                    ISSUER             YES       FOR          FOR
ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON                 ISSUER             YES       AGAINST      AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             ARROW INTERNATIONAL, INC.
Ticker:             ARRO                     CUSIP:       042764100
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: T. JEROME HOLLERAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. JAMES MACALEER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN M. SEBULSKY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS.


- ----------------------------------------------------------------------------------------------------
Issuer:             ARTHUR J. GALLAGHER & CO.
Ticker:             AJG                      CUSIP:       363576109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT E. GALLAGHER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. KIMBALL BROOKER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ARTISAN COMPONENTS, INC.
Ticker:             ARTI                     CUSIP:       042923102
Meeting Date        3/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK R. TEMPLETON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. LATTA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SCOTT T. BECKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEON MALMED                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MORIO KUROSAKI                                   ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: LUCIO L. LANZA                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 STOCK                  ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES.


PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1997 DIRECTOR               ISSUER             YES       AGAINST      AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.


PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ARVINMERITOR, INC.
Ticker:             ARM                      CUSIP:       043353101
Meeting Date        2/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RHONDA L. BROOKS*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRENCE E. O'ROURKE*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. YOST*                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE SELECTION OF AUDITORS                                ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF THE 2004 DIRECTORS STOCK PLAN                ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ASCENTIAL SOFTWARE CORPORATION
Ticker:             ASCL                     CUSIP:       04362P207
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID J. ELLENBERGER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. WEYAND                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO               ISSUER             YES       FOR          FOR
FURTHER AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 500,000,000 TO
125,000,000.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
SECOND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP ) INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP FROM 2,250,000 TO
3,250,000.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ASK JEEVES, INC.
Ticker:             ASKJ                     CUSIP:       045174109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN BERKOWITZ                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: GARRETT GRUENER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ASPECT COMMUNICATIONS CORPORATION
Ticker:             ASPT                     CUSIP:       04523Q102
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID B. WRIGHT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY E. BARNETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN A. FOGELSONG                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. PETH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY M. ARIKO                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD P. CASEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS WEATHERFORD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1998                    ISSUER             YES       AGAINST      AGAINST
DIRECTORS  STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ANNUAL                  ISSUER             YES       AGAINST      AGAINST
RETAINER COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF
THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE RETAINER PLAN BY
60,000 SHARES AND TO PERMIT ALL RETAINERS PAID BY THE
COMPANY IN CONNECTION WITH BOARD SERVICE TO BE PAID IN
SHARES OF COMMON STOCK.


PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             AT ROAD, INC.
Ticker:             ARDI                     CUSIP:       04648K105
Meeting Date        6/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KRISH PANU                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. PETER THOMAS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: PROPOSAL TO APPROVE THE NAME CHANGE OF THE               ISSUER             YES       FOR          FOR
COMPANY FROM  AT ROAD, INC.  TO  @ROAD, INC.

- ----------------------------------------------------------------------------------------------------
Issuer:             ATHEROGENICS, INC.
Ticker:             AGIX                     CUSIP:       047439104
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID BEARMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T. FORCHT DAGI                                   ISSUER             YES       FOR          FOR



PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                  ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF ATHEROGENICS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: A PROPOSAL TO CONSIDER AND APPROVE THE                   ISSUER             YES       AGAINST      AGAINST
ATHEROGENICS, INC. 2004 EQUITY OWNERSHIP PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             ATLANTIC COAST AIRLINES HOLDINGS, IN
Ticker:             ACAI                     CUSIP:       048396105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: C. EDWARD ACKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. ANTHONY (TONY) RICE                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. MOORE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. BUCHANAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KERRY B. SKEEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. MILLER III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL L. MCGINNIS                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE COMPANY'S FOURTH AMENDED                ISSUER             YES       FOR          FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FLYI, INC.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S FOURTH AMENDED                ISSUER             YES       FOR          FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS A NON-VOTING COMMON STOCK.


PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS THE                      ISSUER             YES       AGAINST      AGAINST
COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             ATMEL CORPORATION
Ticker:             ATML                     CUSIP:       049513104
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GEORGE PERLEGOS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TSUNG-CHING WU                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID SUGISHITA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. PETER THOMAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORM HALL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PIERRE FOUGERE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. CHAIHO KIM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUST PERLEGOS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF ATMEL CORPORATION FOR 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             ATRIX LABORATORIES, INC.
Ticker:             ATRX                     CUSIP:       04962L101
Meeting Date        5/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DR. NICOLAS BAZAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. DAVID R. BETHUNE                             ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.


PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             AU OPTRONICS CORP.
Ticker:             AUO                      CUSIP:       002255107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: ACCEPTANCE OF THE 2003 BUSINESS REPORT AND               ISSUER             YES       FOR          FOR
FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING.

PROPOSAL #02: APPROVAL OF THE REVISIONS TO THE ARTICLES                ISSUER             YES       FOR          FOR
OF INCORPORATION, AS SET FORTH IN THE COMPANY'S NOTICE OF
 MEETING.

ELECTION OF DIRECTOR: STAN HUANG*                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHIN-BING PENG*                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PO-YEN LU*                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHENG-CHU FAN*                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T.J. HUANG*                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO**                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HSI-HUA SHEAFFER LEE*                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KO-YUNG (ERIC) YU**                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN HSIEH*                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HSUAN BIN (HB) CHEN*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HSIU HSING HU**                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE*                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #04: APPROVAL OF THE PROPOSAL FOR DISTRIBUTION                ISSUER             YES       FOR          FOR
OF 2003 PROFITS, AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING.

PROPOSAL #05: APPROVAL OF THE CAPITALIZATION OF 2003                   ISSUER             YES       FOR          FOR
DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING.

PROPOSAL #06: APPROVAL TO HAVE A NEW RIGHTS ISSUE TO                   ISSUER             YES       FOR          FOR
SPONSOR DR OFFERING, AS SET FORTH IN THE COMPANY'S NOTICE
 OF MEETING.

PROPOSAL #07: APPROVAL TO RELEASE THE DIRECTORS FROM                   ISSUER             YES       FOR          FOR
NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING.



- ----------------------------------------------------------------------------------------------------
Issuer:             AUTODESK, INC.
Ticker:             ADSK                     CUSIP:       052769106
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. FISTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN SCHEID                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HALLAM DAWSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK A. BERTELSEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.


PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF                    SHAREHOLDER        YES       AGAINST      FOR
PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             AVALONBAY COMMUNITIES, INC.
Ticker:             AVB                      CUSIP:       053484101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LANCE R. PRIMIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN D. SCHUSTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMY P. WILLIAMS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILBERT M. MEYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. HEALY, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRYCE BLAIR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER                   SHAREHOLDER        YES       AGAINST      FOR
PROPOSAL DESCRIBED IN THE PROXY STATEMENT IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.


- ----------------------------------------------------------------------------------------------------
Issuer:             AVATAR HOLDINGS INC.
Ticker:             AVTR                     CUSIP:       053494100
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: G.D. KELFER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.T. ROSEN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.S. SMITH                                       ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: J.M. SIMON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.A. BREA                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. NASH                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. DRESNER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.G. SPEARS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. MEYERSON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.A. STEWART                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG, LLP, INDEPENDENT ACCOUNTANTS, AS AUDITORS OF
AVATAR HOLDINGS INC. FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             AVAYA INC.
Ticker:             AV                       CUSIP:       053499109
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH P. LANDY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK LESLIE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD K. PETERSON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: DIRECTORS  PROPOSAL - APPROVAL OF THE AVAYA              ISSUER             YES       AGAINST      AGAINST
 INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED
 AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR
MANAGEMENT EMPLOYEES.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF                     SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE OFFICER COMPENSATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             AVID TECHNOLOGY, INC.
Ticker:             AVID                     CUSIP:       05367P100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID A. KRALL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAMELA F. LENEHAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             AVOCENT CORPORATION
Ticker:             AVCT                     CUSIP:       053893103
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM H. MCALEER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID P. VIEAU                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOYLE C. WEEKS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             AXCELIS TECHNOLOGIES, INC.
Ticker:             ACLS                     CUSIP:       054540109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK H. NETTLES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. TOOKER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             BALLY TOTAL FITNESS HOLDING CORPORAT
Ticker:             BFT                      CUSIP:       05873K108
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. TOBACK                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE OFFICE                SHAREHOLDER        YES       AGAINST      FOR
OF CHAIRMAN OF THE BOARD OF DIRECTORS.

PROPOSAL #03: IN THEIR DISCRETION ON ALL OTHER MATTERS AS              ISSUER             YES       AGAINST      AGAINST
 MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER
MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING.


- ----------------------------------------------------------------------------------------------------
Issuer:             BANK OF HAWAII CORPORATION
Ticker:             BOH                      CUSIP:       062540109
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN***                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLAN R. LANDON**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. WO, JR.***                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. CHUN*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE***                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN***                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE BANK OF HAWAII CORPORATION 2004              ISSUER             YES       AGAINST      AGAINST
 STOCK AND INCENTIVE COMPENSATION PLAN.


PROPOSAL #03: ELECT ERNST & YOUNG LLP AS INDEPENDENT                   ISSUER             YES       FOR          FOR
AUDITOR FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             BANK OF THE OZARKS, INC.
Ticker:             OZRK                     CUSIP:       063904106
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 SHARES TO 50,000,000 SHARES.



- ----------------------------------------------------------------------------------------------------
Issuer:             BANK OF THE OZARKS, INC.
Ticker:             OZRK                     CUSIP:       063904106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R.L. QUALLS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN AREHART                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN ARNOLD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNITH SMITH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY DAVIS                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE GLEASON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD CISNE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PORTER HILLARD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY MARIANI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT EAST                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK ROSS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA GLEASON                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK
 OPTION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             BARNES & NOBLE, INC.
Ticker:             BKS                      CUSIP:       067774109
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD RIGGIO                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. 2004                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. 2004                ISSUER             YES       AGAINST      AGAINST
EXECUTIVE PERFORMANCE PLAN

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BARNES &                ISSUER             YES       FOR          FOR
NOBLE, INC. BYLAWS

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF BDO                   ISSUER             YES       FOR          FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005

- ----------------------------------------------------------------------------------------------------
Issuer:             BARNESANDNOBLE.COM INC.
Ticker:             BNBN                     CUSIP:       067846105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JANUARY 8, 2004, AMONG BARNES &
NOBLE, INC., B&N.COM HOLDING CORP., B&N.COM ACQUISITION
CORP. AND BARNESANDNOBLE.COM INC. AND APPROVE THE MERGER
CONTEMPLATED THEREBY.

- ----------------------------------------------------------------------------------------------------
Issuer:             BARR LABORATORIES, INC.
Ticker:             BRL                      CUSIP:       068306109
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER R. SEAVER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE P. STEPHAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL M. BISARO                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE L. DOWNEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK M. KAY                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE REINCORPORATION OF THE                   ISSUER             YES       AGAINST      AGAINST
COMPANY IN THE STATE OF DELAWARE.

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER OF                 ISSUER             YES       AGAINST      AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
100,000,000 TO 200,000,000.

- ----------------------------------------------------------------------------------------------------
Issuer:             BAUSCH & LOMB INCORPORATED
Ticker:             BOL                      CUSIP:       071707103
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALAN M. BENNETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. ZARRELLA                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             BEA SYSTEMS, INC.
Ticker:             BEAS                     CUSIP:       073325102
Meeting Date        7/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: L. DALE CRANDALL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III                           ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION              ISSUER             YES       FOR          FOR
 OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS
PLAN.



PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       FOR          FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             BEA SYSTEMS, INC.
Ticker:             BEAS                     CUSIP:       073325102
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DEAN O. MORTON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE REYES                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       AGAINST      AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             BEARINGPOINT, INC.
Ticker:             BE                       CUSIP:       074002106
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALICE M. RIVLIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDOLPH C. BLAZER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY                              ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             BEASLEY BROADCAST GROUP, INC.
Ticker:             BBGI                     CUSIP:       074014101
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK S. FOWLER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLINE BEASLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HERBERT W. MCCORD                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN E. BEASLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLEN B. SHAW                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE G. BEASLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE G. BEASLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOE B. COX                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE 2000 EQUITY PLAN.                       ISSUER             YES       AGAINST      AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             BEBE STORES, INC.
Ticker:             BEBE                     CUSIP:       075571109
Meeting Date        12/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BARBARA BASS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CORRADO FEDERICO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CADEN WANG                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYNTHIA COHEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MANNY MASHOUF                                    ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: NEDA MASHOUF                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN IN ORDER TO PRESERVE THE COMPANY'S ABILITY TO
 DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.


PROPOSAL #03: TO APPROVE THE ADOPTION OF AN INCREASE IN                ISSUER             YES       AGAINST      AGAINST
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
 CORPORATION'S 1997 STOCK PLAN BY 1,000,000 SHARES FROM
4,330,000 SHARES TO 5,330,000 SHARES.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS BEBE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             BECKMAN COULTER, INC.
Ticker:             BEC                      CUSIP:       075811109
Meeting Date        4/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. DOLLENS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM                 ISSUER             YES       FOR          FOR
PERFORMANCE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             BENCHMARK ELECTRONICS, INC.
Ticker:             BHE                      CUSIP:       08160H101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PETER G. DORFLINGER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNEE D.L. STROM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN A. BARTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARY T. FU                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. COX                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. NIGBOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. CUSTER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 2000 STOCK AWARDS                 ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF
THE COMPANY SUBJECT THERETO BY 4,500,000.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             BEVERLY ENTERPRISES, INC.
Ticker:             BEV                      CUSIP:       087851309
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DONALD L. SEELEY                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: IVAN R. SABEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. FOWLER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. FLOYD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES W. MCLANE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: AMEND THE 1997 LONG-TERM INCENTIVE PLAN AND              ISSUER             YES       FOR          FOR
 APPROVE THE PERFORMANCE GOALS UNDER THAT PLAN.


PROPOSAL #04: AMEND AND RESTATE THE NON-EMPLOYEE                       ISSUER             YES       FOR          FOR
DIRECTORS  STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             BIG 5 SPORTING GOODS CORPORATION
Ticker:             BGFV                     CUSIP:       08915P101
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL D. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANDRA N. BANE                                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             BIOGEN IDEC INC.
Ticker:             BIIB                     CUSIP:       09062X103
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALAN BELZER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE R. ROSS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. MULLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY L. GOOD                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             BIOGEN, INC.
Ticker:             BGEN                     CUSIP:       090597105
Meeting Date        11/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC
PHARMACEUTICALS CORPORATION, BRIDGES MERGER CORPORATION
AND BIOGEN.

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE                   ISSUER             YES       FOR          FOR
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.



- ----------------------------------------------------------------------------------------------------
Issuer:             BIO-RAD LABORATORIES, INC.
Ticker:             BIO                      CUSIP:       090572207
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALBERT J. HILLMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP L. PADOU                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO ADOPT THE CERTIFICATE OF                     ISSUER             YES       AGAINST      AGAINST
AMENDMENT TO THE COMPANY'S EXISTING RESTATED CERTIFICATE
OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             BJ'S WHOLESALE CLUB, INC.
Ticker:             BJ                       CUSIP:       05548J106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: S. JAMES COPPERSMITH                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. SHIELDS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT J. ZARKIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 1997 STOCK              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER
CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.


PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
29, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             BLACK BOX CORPORATION
Ticker:             BBOX                     CUSIP:       091826107
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS G. GREIG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN D. YOUNG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRED C. YOUNG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. GOLONSKI                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992                 ISSUER             YES       AGAINST      AGAINST
COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992                 ISSUER             YES       AGAINST      AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF AN APPOINTMENT OF ERNST &                ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             BLYTH, INC.
Ticker:             BTH                      CUSIP:       09643P108
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HOWARD E. ROSE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEAL I. GOLDMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. GOERGEN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE                       ISSUER             YES       FOR          FOR
COMPANY'S 2003 LONG-TERM INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             BMC SOFTWARE, INC.
Ticker:             BMC                      CUSIP:       055921100
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MELDON K. GAFNER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L.W. GRAY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TOM C. TINSLEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON E. BARFIELD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. BARTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. GARLAND CUPP                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT               ISSUER             YES       FOR          FOR
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             BOB EVANS FARMS, INC.
Ticker:             BOBE                     CUSIP:       096761101
Meeting Date        9/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LARRY C. CORBIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E.H. RABOLD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEWART K. OWENS                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             BOOKHAM TECHNOLOGY PLC
Ticker:             BKHM                     CUSIP:       09856Q108
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #O1: TO RECEIVE THE ACCOUNTS, TOGETHER WITH THE               ISSUER             YES       FOR          FOR
DIRECTORS  REPORT, THE DIRECTORS  REMUNERATION REPORT AND
 AUDITORS  REPORT.



PROPOSAL #O2: TO APPROVE THE DIRECTOR'S REMUNERATION                   ISSUER             YES       FOR          FOR
REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2003.


PROPOSAL #O3: TO RE-ELECT ROBERT RICKMAN AS A DIRECTOR OF              ISSUER             YES       FOR          FOR
 THE COMPANY.

PROPOSAL #O4: TO ELECT DR. PETER BORDUI AS A DIRECTOR OF               ISSUER             YES       FOR          FOR
THE COMPANY.

PROPOSAL #O5: TO ELECT DR. WINSTON FU AS A DIRECTOR OF                 ISSUER             YES       FOR          FOR
THE COMPANY.

PROPOSAL #O6: TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS              ISSUER             YES       FOR          FOR
 OF THE COMPANY AND TO DETERMINE THE AUDITORS
REMUNERATION.

PROPOSAL #S7: TO AUTHORISE THE DIRECTORS GENERALLY AND                 ISSUER             YES       FOR          FOR
UNCONDITIONALLY PURSUANT TO SECTION 80 OF THE COMPANIES
ACT 1985 TO EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES.

PROPOSAL #S8: SUBJECT TO THE PASSING OF RESOLUTION 7                   ISSUER             YES       FOR          FOR
ABOVE, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO
ALLOT EQUITY SECURITIES.

PROPOSAL #S9: THAT THE COMPANY IS GENERALLY AND                        ISSUER             YES       FOR          FOR
UNCONDITIONALLY HEREBY AUTHORISED TO MAKE MARKET
PURCHASES OF ANY OF ITS ORDINARY SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             BORDERS GROUP, INC.
Ticker:             BGP                      CUSIP:       099709107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR L. LUND                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BETH M. PRITCHARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMY B. LANE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             BORGWARNER INC.
Ticker:             BWA                      CUSIP:       099724106
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERE A. DRUMMOND                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO                            ISSUER             YES       FOR          FOR



PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE                   ISSUER             YES       FOR          FOR
BORGWARNER INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO VOTE UPON A PROPOSAL TO APPROVE AN                    ISSUER             YES       FOR          FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A
2-FOR-1 STOCK SPLIT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             BOSTON BEER COMPANY, INC.
Ticker:             SAM                      CUSIP:       100557107
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES C. KAUTZ                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT N. HIATT                                  ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             BOSTON COMMUNICATIONS GROUP, INC.
Ticker:             BCGI                     CUSIP:       100582105
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL R. GUDONIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. DWYER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK E. VON MERING                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             BOWATER INCORPORATED
Ticker:             BOW                      CUSIP:       102183100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GORDON D. GIFFIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD M. NEMIROW                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS A. PERTZ                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             BRADLEY PHARMACEUTICALS, INC.
Ticker:             BDY                      CUSIP:       104576103
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALAN WOLIN, PH.D.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL BERNSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN KRIEGSMAN                                 ISSUER             YES       FOR          FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             BRIGHT HORIZONS FAMILY SOLUTIONS, IN
Ticker:             BFAM                     CUSIP:       109195107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IAN M. ROLLAND*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA A. MASON*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED K. FOULKES*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ANN TOCIO*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID GERGEN**                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO BRIGHT HORIZONS FAMILY                      ISSUER             YES       AGAINST      AGAINST
SOLUTIONS, INC. CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             BRIGHTPOINT, INC.
Ticker:             CELL                     CUSIP:       109473405
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHEN H. SIMON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: V. WILLIAM HUNT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED                ISSUER             YES       FOR          FOR
AND RESTATED INDEPENDENT DIRECTOR STOCK COMPENSATION
PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE CHANGE OF THE                    ISSUER             YES       FOR          FOR
COMPANY'S STATE OF INCORPORATION FROM DELAWARE TO
INDIANA.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             BRINKER INTERNATIONAL, INC.
Ticker:             EAT                      CUSIP:       109641100
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD KIRK                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. GATES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN W. COOK, III                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD A. MCDOUGALL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CECE SMITH                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERLE NYE                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER                           ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS FOR FISCAL 2004.

PROPOSAL #03: SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY              SHAREHOLDER        YES       AGAINST      FOR
 ENGINEERED INGREDIENTS IN FOOD PRODUCTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker:             BRCD                     CUSIP:       111621108
Meeting Date        4/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: NEAL DEMPSEY                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY W. SONSINI                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004


PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999                    ISSUER             YES       AGAINST      AGAINST
DIRECTOR OPTION PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             BROOKFIELD HOMES CORPORATION
Ticker:             BHS                      CUSIP:       112723101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL D. YOUNG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. SHERMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. BRUCE FLATT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN NORRIS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IAN G. COCKWELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON E. ARNELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. FERCHAT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. STELZL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             BROOKS AUTOMATION, INC.
Ticker:             BRKS                     CUSIP:       114340102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: A. CLINTON ALLEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. MARTIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMIN J. KHOURY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER D. EMERICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. THERRIEN                               ISSUER             YES       FOR          FOR



PROPOSAL #02: TO AMEND THE COMPANY'S 2000 COMBINATION                  ISSUER             YES       FOR          FOR
STOCK OPTION PLAN AS SPECIFIED IN THE PROXY STATEMENT.


PROPOSAL #03: TO AMEND THE COMPANY'S 1995 EMPLOYEE STOCK               ISSUER             YES       FOR          FOR
PURCHASE PLAN AS SPECIFIED IN THE PROXY STATEMENT.


- ----------------------------------------------------------------------------------------------------
Issuer:             BROWN & BROWN, INC.
Ticker:             BRO                      CUSIP:       115236101
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JIM W. HENDERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. RIEDMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH M. BROWN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN E. SMITH                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE J. HOEPNER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HYATT BROWN                                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             BRUNSWICK CORPORATION
Ticker:             BC                       CUSIP:       117043109
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                    ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.


- ----------------------------------------------------------------------------------------------------
Issuer:             C&D TECHNOLOGIES, INC.
Ticker:             CHP                      CUSIP:       124661109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN A.H. SHOBER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN P. DOWD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT I. HARRIES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY W. SILVERMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAMELA S. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM HARRAL, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WADE H. ROBERTS, JR.                             ISSUER             YES       FOR          FOR



PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             C.H. ROBINSON WORLDWIDE, INC.
Ticker:             CHRW                     CUSIP:       12541W100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.R. VERDOORN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             CABLE DESIGN TECHNOLOGIES CORPORATIO
Ticker:             CDT                      CUSIP:       126924109
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRYAN C. CRESSEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LANCE C. BALK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FERDINAND KUZNIK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. TUTTLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN KALNASY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE GRAEBER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO ELECT DELOITTE & TOUCHE LLP AS AUDITORS               ISSUER             YES       FOR          FOR
FOR THE FISCAL YEAR ENDING JULY 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CABOT MICROELECTRONICS CORPORATION
Ticker:             CCMP                     CUSIP:       12709P103
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: H. LAURANCE FULLER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE ELECTION OF WILLIAM P.               ISSUER             YES       FOR          FOR
NOGLOWS TO THE COMPANY'S BOARD OF DIRECTORS FOR THE TERM
EXPIRING IN 2006.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.

PROPOSAL #04: APPROVAL OF THE SECOND AMENDED AND RESTATED              ISSUER             YES       AGAINST      AGAINST
 2000 EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             CABOT OIL & GAS CORPORATION
Ticker:             COG                      CUSIP:       127097103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN G.L. CABOT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. BAILEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE 2004 INCENTIVE PLAN.                         ISSUER             YES       FOR          FOR



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR IT'S 2004
FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             CACHE, INC.
Ticker:             CACH                     CUSIP:       127150308
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS E. REINCKENS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR S. MINTZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN WOOLF                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH E. SAUL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTON J. SCHRADER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW M. SAUL                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK OPTION               ISSUER             YES       FOR          FOR
AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG,                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2003.

- ----------------------------------------------------------------------------------------------------
Issuer:             CACI INTERNATIONAL INC
Ticker:             CAI                      CUSIP:       127190304
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WARREN R. PHILLIPS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD P. SULLIVAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA A. MCNAMARA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. PHILLIP LONDON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. DEROW                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. WELCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. TOUPS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. BAYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             CADENCE DESIGN SYSTEMS, INC.
Ticker:             CDN                      CUSIP:       127387108
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LIP-BU TAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. SHOVEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. S. VINCENTELLI                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: SEAN M. MALONEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN L. BOSTROM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD L. LUCAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M. SCALISE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER S. SIBONI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       FOR          FOR
THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN.


PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE DESIGN              ISSUER             YES       FOR          FOR
 SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING JANUARY 1, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             CAL DIVE INTERNATIONAL, INC.
Ticker:             CDIS                     CUSIP:       127914109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: OWEN KRATZ                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN V. LOVOI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER                          ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CALLAWAY GOLF COMPANY
Ticker:             ELY                      CUSIP:       131193104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD S. BEARD                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YOTARO KOBAYASHI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD A. DRAPEAU                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE CALLAWAY GOLF COMPANY 2004                ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN.


- ----------------------------------------------------------------------------------------------------
Issuer:             CAPITALSOURCE INC.
Ticker:             CSE                      CUSIP:       14055X102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL R. WOOD                                     ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW B. FREMDER                                ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             CARBO CERAMICS INC.
Ticker:             CRR                      CUSIP:       140781105
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHAD C. DEATON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. RUBIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. MARK PEARSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. MURPHY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. MORRIS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2004                  ISSUER             YES       FOR          FOR
CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             CAREER EDUCATION CORPORATION
Ticker:             CECO                     CUSIP:       141665109
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN M. LARSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS B. LALLY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER                      ISSUER             YES       FOR          FOR
EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE
COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF
4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER                      ISSUER             YES       AGAINST      AGAINST
EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF
 INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
300,000,000 SHARES.

PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR                 ISSUER             YES       FOR          FOR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CARMAX, INC.
Ticker:             KMX                      CUSIP:       143130102
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD L. SHARP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. STERNBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH D. BROWNING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH G. ROBINSON                                 ISSUER             YES       FOR          FOR



PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CARMAX,                  ISSUER             YES       FOR          FOR
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN

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Issuer:             CATAPULT COMMUNICATIONS CORPORATION
Ticker:             CATT                     CUSIP:       149016107
Meeting Date        1/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: NANCY H. KARP                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES L. WAGGONER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER S. CROSS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. KARP                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. SCANDALIOS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY P. MASSEY, JR.                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS OF                ISSUER             YES       AGAINST      AGAINST
OUR 1998 STOCK PLAN TO PRESERVE OUR ABILITY TO RECEIVE
CERTAIN CORPORATE INCOME TAX DEDUCTIONS THAT MAY
OTHERWISE BE LIMITED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED


PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE                       ISSUER             YES       AGAINST      AGAINST
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004

PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR              ISSUER             YES       AGAINST      AGAINST
 DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
 BEFORE THE MEETING

- ----------------------------------------------------------------------------------------------------
Issuer:             CATELLUS DEVELOPMENT CORPORATION
Ticker:             CDX                      CUSIP:       149111106
Meeting Date        9/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT
CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING
LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION
 WILL BE EFFECTED

ELECTION OF DIRECTOR: CORA M. TELLEZ                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. KAHANE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHRISTINE GARVEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS M. STEINBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NELSON C. RISING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DARYL J. CARTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE D. MICHELSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                            ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #03: APPROVE THE AMENDMENT TO THE 2000                        ISSUER             YES       AGAINST      AGAINST
PERFORMANCE AWARD PLAN

PROPOSAL #04: APPROVE AND ADOPT THE 2003 PERFORMANCE                   ISSUER             YES       AGAINST      AGAINST
AWARD PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                         SHAREHOLDER        YES       AGAINST      FOR
STOCKHOLDER RIGHTS PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             CATELLUS DEVELOPMENT CORPORATION
Ticker:             CDX                      CUSIP:       149113102
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS M. STEINBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLIE D. MICHELSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTINE GARVEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. KAHANE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARYL J. CARTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NELSON C. RISING                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CATHAY BANCORP, INC.
Ticker:             CATY                     CUSIP:       149150104
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER DATED AS OF MAY 6, 2003 BY AND AMONG
GENERAL BANK, GBC BANCORP, CATHAY BANCORP, INC. AND
CATHAY BANK, INCLUDING, THE ISSUANCE OF THE SHARES
PURSUANT TO THE MERGER AGREEMENT AND CHANGING OF CATHAY
BANCORP'S NAME TO CATHAY GENERAL BANCORP EFFECTIVE UPON
CONSUMMATION OF THE MERGER.


PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CATHAY                       ISSUER             YES       AGAINST      AGAINST
BANCORP'S CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
25,000,000 TO 100,000,000.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO CATHAY                       ISSUER             YES       AGAINST      AGAINST
BANCORP'S 1998 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CATHAY BANCORP COMMON STOCK RESERVED
FOR ISSUANCE FROM 2,150,000 TO 3,500,000.

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Issuer:             CBRL GROUP, INC.
Ticker:             CBRL                     CUSIP:       12489V106
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES E. JONES, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIMMIE D. WHITE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT V. DALE                                   ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: JAMES D. CARREKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. HILTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B.F. (JACK) LOWERY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON L. MILLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREA M. WEISS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN W. EVINS                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE &                   ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.

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Issuer:             CCC INFORMATION SERVICES GROUP INC.
Ticker:             CCCG                     CUSIP:       12487Q109
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: J. RODERICK HELLER, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GITHESH RAMAMURTHY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. ROSEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORGAN W. DAVIS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE RESTATEMENT OF THE                       ISSUER             YES       FOR          FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
 COMPANY FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             C-COR.NET CORP.
Ticker:             CCBL                     CUSIP:       125010108
Meeting Date        10/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RODNEY M. ROYSE*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LANCE T. SHANER*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. FARRELL*                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       FOR          FOR
C-COR.NET CORP.'S INDEPENDENT AUDITORS FOR THE FISCAL
2004 YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             CDW CORPORATION
Ticker:             CDWC                     CUSIP:       12512N105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SUSAN D. WELLINGTON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN E. WILLIAMS                                ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: MICHELLE L. COLLINS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRY L. LENGFELDER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL S. GOLDIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. KRASNY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CASEY G. COWELL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF CDW

PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR               ISSUER             YES       AGAINST      AGAINST
EQUITY COMPENSATION PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             CEC ENTERTAINMENT, INC.
Ticker:             CEC                      CUSIP:       125137109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WALTER TYREE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       AGAINST      AGAINST
RESTRICTED STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
1997 NON-STATUTORY STOCK OPTION PLAN BY ADDING SHARES
THERETO.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY INCREASING
THE OPTIONS WHICH MAY BE GRANTED THEREFROM.


PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY ADDING SHARES
 THERETO.

- ----------------------------------------------------------------------------------------------------
Issuer:             CELL GENESYS, INC.
Ticker:             CEGE                     CUSIP:       150921104
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. GOWER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: INDER M. VERMA, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. CARTER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NANCY M. CROWELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN T. POTTS, JR, MD                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE L. STEP                                   ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE
ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION
REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION PLAN
WITHOUT THE APPROVAL OF THE COMPANY'S STOCKHOLDERS.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             CENTENE CORPORATION
Ticker:             CNC                      CUSIP:       15135B101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEVE BARTLETT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD P. WIEDERHOLD                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE CHARTER AMENDMENT TO                 ISSUER             YES       AGAINST      AGAINST
INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK.


- ----------------------------------------------------------------------------------------------------
Issuer:             CENTEX CONSTRUCTION PRODUCTS, INC.
Ticker:             CXP                      CUSIP:       15231R109
Meeting Date        7/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: F. WILLIAM BARNETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE E. HIRSCH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY R. ELLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. CLARKE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. QUINN                                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CENTRAL EUROPEAN DISTRIBUTION CORP.
Ticker:             CEDC                     CUSIP:       153435102
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID BAILEY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAN W. LASKOWSKI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. KOCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TONY HOUSH                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N. SCOTT FINE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM V. CAREY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD ROBERTS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                    ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK FROM 20,000,000 TO 40,000,000.



PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CENTRAL GLASS CO LTD
Ticker:             N/A                      CUSIP:       N/A
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE               ISSUER             YES       FOR          N/A
FOLLOWING DIVIDENDS: INTERIM JY3.5, FINAL JY 3.5, SPECIAL
 JY 0

PROPOSAL #2: AMEND ARTICLES TO: CLARIFY DIRECTOR                       ISSUER             YES       AGAINST      N/A
AUTHORITIES IN CONNECTION WITH THEINTRODUCTION OF
EXECUTIVE OFFICER SYSTEM - AUTHORIZE SHARE REPURCHASES AT
     BOARD'S DISCRETION

PROPOSAL #3.1: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.2: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.3: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.4: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.5: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.6: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.7: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.8: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.9: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #4.1: APPOINT INTERNAL STATUTORY AUDITOR                      ISSUER             YES       FOR          N/A

PROPOSAL #4.2: APPOINT INTERNAL STATUTORY AUDITOR                      ISSUER             YES       FOR          N/A

PROPOSAL #5: APPROVE RETIREMENT BONUSES FOR DIRECTORS AND              ISSUER             YES       AGAINST      N/A
 STATUTORY AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             CEPHALON, INC.
Ticker:             CEPH                     CUSIP:       156708109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. EGAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS L. WINGER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTYN D. GREENACRE                              ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF                 ISSUER             YES       AGAINST      AGAINST
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN
 AS THE COMPANY'S 1995 EQUITY COMPENSATION PLAN), THE
EXTENSION OF THE TERM OF THE COMPANY'S 2004 EQUITY
COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN,
AS AMENDED.

- ----------------------------------------------------------------------------------------------------
Issuer:             CERADYNE, INC.
Ticker:             CRDN                     CUSIP:       156710105
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK EDELSTEIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDUARD BAGDASARIAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILTON L. LOHR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S                       ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             CERIDIAN CORPORATION
Ticker:             CEN                      CUSIP:       156779100
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALAN F. WHITE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. EWALD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD T. LEMAY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE R. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. CADOGAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLE J. UHRICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. TURNER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN                         ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN                         ISSUER             YES       FOR          FOR
CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             CERTEGY INC.
Ticker:             CEY                      CUSIP:       156880106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID K. HUNT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                             ISSUER             YES       FOR          FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             CHAMPION ENTERPRISES, INC.
Ticker:             CHB                      CUSIP:       158496109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT W. ANESTIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SELWYN ISAKOW                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT A. KOCH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CHARLES RIVER ASSOCIATES INCORPORATE
Ticker:             CRAI                     CUSIP:       159852102
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CARL SHAPIRO**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANKLIN M. FISHER**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. BURROWS**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY L. ROSE*                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BASIL L. ANDERSON*                               ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CHARLES RIVER LABORATORIES INTL., IN
Ticker:             CRL                      CUSIP:       159864107
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES C. FOSTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL O. THIER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT CAWTHORN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN D. CHUBB                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CHATTEM, INC.
Ticker:             CHTT                     CUSIP:       162456107
Meeting Date        4/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ZAN GUERRY                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BILL W. STACY                                    ISSUER             YES       FOR          FOR



PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CHECKFREE CORPORATION
Ticker:             CKFR                     CUSIP:       162813109
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EUGENE F. QUINN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK A. JOHNSON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE                       ISSUER             YES       FOR          FOR
CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE  AGAINST  ITEM 3.


PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE                SHAREHOLDER        YES       ABSTAIN      AGAINST
PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------
Issuer:             CHESAPEAKE ENERGY CORPORATION
Ticker:             CHK                      CUSIP:       165167107
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: TOM L. WARD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK A. KEATING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE               ISSUER             YES       FOR          FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.

- ----------------------------------------------------------------------------------------------------
Issuer:             CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker:             CBI                      CUSIP:       167250109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #1A: FIRST POSITION: BALLENGEE                                ISSUER             YES       FOR          FOR

PROPOSAL #1B: FIRST POSITION: BORDAGES                                 ISSUER             YES       ABSTAIN      N/A

PROPOSAL #1C: SECOND POSITION: SIMPSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #1D: SECOND POSITION: LEVENTRY                                ISSUER             YES       ABSTAIN      N/A

PROPOSAL #2: TO AUTHORIZE THE PREPARATION OF THE ANNUAL                ISSUER             YES       FOR          FOR
ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
ADOPT DUTCH STATUTORY ANNUAL ACCOUNTS

PROPOSAL #3: TO DISCHARGE MANAGEMENT BOARD AND                         ISSUER             YES       FOR          FOR
SUPERVISORY BOARD FROM LIABILITY IN EXERCISE OF THEIR
DUTIES

PROPOSAL #4: TO RESOLVE THE FINAL DIVIDEND                             ISSUER             YES       FOR          FOR

PROPOSAL #5: TO REPURCHASE UP TO 30% OF THE ISSUED SHARE               ISSUER             YES       AGAINST      AGAINST
CAPITAL

PROPOSAL #6: TO CANCEL SHARES TO BE ACQUIRED BY THE                    ISSUER             YES       FOR          FOR
COMPANY IN ITS OWN SHARE CAPITAL

PROPOSAL #7: TO APPROVE THE EXTENSION OF THE AUTHORITY TO              ISSUER             YES       FOR          FOR
 ISSUE AND/OR GRANT RIGHTS ON SHARES AND TO LIMIT OR
EXCLUDE PREEMPTIVE RIGHTS



PROPOSAL #8: TO INCREASE THE AMOUNT OF THE AUTHORIZED                  ISSUER             YES       AGAINST      AGAINST
SHARE CAPITAL

PROPOSAL #9: TO APPOINT DELOITTE & TOUCHE AS THE                       ISSUER             YES       ABSTAIN      AGAINST
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------
Issuer:             CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker:             CME                      CUSIP:       167760107
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM R. SHEPARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN J. GEPSMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEX J. POLLOCK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEO MELAMED                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRON S. SCHOLES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH HARRINGTON                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CHICO'S FAS, INC.
Ticker:             CHS                      CUSIP:       168615102
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SCOTT A. EDMONDS**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HELENE B. GRALNICK*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VERNA K. GIBSON*                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED               ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED                ISSUER             YES       FOR          FOR
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN


PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS


- ----------------------------------------------------------------------------------------------------
Issuer:             CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker:             CQB                      CUSIP:       170032809
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAIME SERRA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FERNANDO AGUIRRE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                    ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: RODERICK M. HILLS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. FISHER                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CHIRON CORPORATION
Ticker:             CHIR                     CUSIP:       170040109
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD E. PENHOET                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PIERRE E. DOUAZE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED CHIRON               ISSUER             YES       AGAINST      AGAINST
1991 STOCK OPTION PLAN, RENAMED THE CHIRON 2004 STOCK
COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS CHIRON'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CHOICEPOINT INC.
Ticker:             CPS                      CUSIP:       170388102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS M. COUGHLIN**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. MCCOY*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEREK V. SMITH**                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CHOICEPOINT INC.                 ISSUER             YES       FOR          FOR
DEFERRED COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             CHRISTOPHER & BANKS CORPORATION
Ticker:             CBK                      CUSIP:       171046105
Meeting Date        7/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES J. FULD, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. PRANGE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES                ISSUER             YES       AGAINST      AGAINST
AUTHORIZED UNDER THE 1997 STOCK INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S CURRENT FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------
Issuer:             CHURCH & DWIGHT CO., INC.
Ticker:             CHD                      CUSIP:       171340102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN O. WHITNEY                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ROBERT H. BEEBY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DWIGHT C. MINTON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2004
FINANCIAL STATEMENTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             CIENA CORPORATION
Ticker:             CIEN                     CUSIP:       171779101
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LAWTON W. FITT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK H. NETTLES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. DILLON                                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CIMA LABS INC.
Ticker:             CIMA                     CUSIP:       171796105
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF              ISSUER             YES       FOR          FOR
 MERGER, DATED AS OF NOVEMBER 3, 2003, AMONG CIMA LABS
INC., CEPHALON, INC. AND C MERGERCO, INC., A WHOLLY-OWNED
 SUBSIDIARY OF CEPHALON, INC., PURSUANT TO WHICH C
MERGERCO, INC. WILL BE MERGED WITH AND INTO CIMA LABS
INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #02: TO CONSIDER AND VOTE ON ANY PROPOSAL TO                  ISSUER             YES       FOR          FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.

- ----------------------------------------------------------------------------------------------------
Issuer:             CINCINNATI BELL INC.
Ticker:             CBB                      CUSIP:       171871106
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL G. MORRIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP R. COX                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. ZRNO                                     ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CITADEL BROADCASTING CORP
Ticker:             CDL                      CUSIP:       17285T106
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES P. ROSE, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. CHECKETTS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             CITY NATIONAL CORPORATION
Ticker:             CYN                      CUSIP:       178566105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. MEYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. OLSON                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED 2002 OMNIBUS PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                      ISSUER             YES       FOR          FOR
RESTATED 1999 VARIABLE BONUS PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             CLAIRE'S STORES, INC.
Ticker:             CLE                      CUSIP:       179584107
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IRA D. KAPLAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE G. MILLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN H. TISHMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD D. JICK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN SPECTOR LEIFF                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. BONNIE SCHAEFER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARLA L. SCHAEFER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO VOTE ON THE SHAREHOLDER PROPOSAL                      SHAREHOLDER        YES       ABSTAIN      AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN
IRELAND.

- ----------------------------------------------------------------------------------------------------
Issuer:             CLEVELAND-CLIFFS INC
Ticker:             CLF                      CUSIP:       185896107
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R. PHILLIPS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. CUCUZ                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.C. MORLEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.K. RIEDERER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. SCHWARTZ                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.S. BRINZO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. CAMBRE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.H. GUNNING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.D. IRELAND III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.B. ORESMAN                                     ISSUER             YES       FOR          FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             CNET NETWORKS, INC.
Ticker:             CNET                     CUSIP:       12613R104
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JARL MOHN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. 'BUD' COLLIGAN                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE 2004 CNET NETWORKS,                  ISSUER             YES       AGAINST      AGAINST
INC. INCENTIVE STOCK AWARD PLAN

PROPOSAL #03: RATIFICATION OF KPMG LLP TO SERVE AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004

- ----------------------------------------------------------------------------------------------------
Issuer:             CNF INC.
Ticker:             CNF                      CUSIP:       12612W104
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN C. POPE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER W. STOTT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY L. QUESNEL                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS               ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             COACH, INC.
Ticker:             COH                      CUSIP:       189754104
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GARY LOVEMAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH ELLIS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRENE MILLER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL MURPHY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SALLY FRAME KASAKS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEW FRANKFORT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH MONDA                                      ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             COBALT CORPORATION
Ticker:             CBZ                      CUSIP:       19074W100
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER, DATED AS OF JUNE 3, 2003, AMONG WELLPOINT
HEALTH NETWORKS INC., CROSSROADS ACQUISITION CORP. AND
COBALT CORPORATION, AS AMENDED BY AMENDMENT NO. 1 THERETO
 DATED AS OF AUGUST 8, 2003.


- ----------------------------------------------------------------------------------------------------
Issuer:             COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker:             COKE                     CUSIP:       191098102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. MURREY, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL WARE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS A. WICKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. FRANK HARRISON III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHARON A. DECKER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. HARRIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH S. HARRISON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NED R. MCWHERTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker:             CTSH                     CUSIP:       192446102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF                     ISSUER             YES       FOR          FOR
INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000
SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE
AUTHORIZATION OF OUR CLASS B COMMON STOCK.


PROPOSAL #03: TO AMEND OUR 1999 INCENTIVE COMPENSATION                 ISSUER             YES       AGAINST      AGAINST
PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE                ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             COHU, INC.
Ticker:             COHU                     CUSIP:       192576106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES A. DONAHUE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. BARNES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COHU 1998                 ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN TO INCREASE THE SHARES OF STOCK SUBJECT
 TO THE PLAN BY 1,000,000

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS COHU'S INDEPENDENT AUDITORS FOR 2004

- ----------------------------------------------------------------------------------------------------
Issuer:             COINSTAR, INC.
Ticker:             CSTR                     CUSIP:       19259P300
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD B. WOODARD                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND               ISSUER             YES       FOR          FOR
RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: ADVISE ON THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             COLUMBIA SPORTSWEAR COMPANY
Ticker:             COLM                     CUSIP:       198516106
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: TIMOTHY P. BOYLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN E. BABSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER T. KLENZ                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. STANTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERTRUDE BOYLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SARAH A. BANY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1997 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE COMPANY'S                     ISSUER             YES       FOR          FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             COMMERCE BANCORP, INC.
Ticker:             CBH                      CUSIP:       200519106
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: VERNON W. HILL, II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. RAGONE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. BECK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN M. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. FERGUSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK R BERSHAD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MORTON N. KERR                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR.                             ISSUER             YES       FOR          FOR



PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK                  ISSUER             YES       AGAINST      AGAINST
OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

PROPOSAL #03: THE AMENDMENT TO THE COMPANY'S RESTATED                  ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO
ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.


PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------
Issuer:             COMMERCIAL CAPITAL BANCORP, INC
Ticker:             CCBI                     CUSIP:       20162L105
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF COMMON               ISSUER             YES       FOR          FOR
STOCK PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2004, AMONG THE COMPANY,
CCBI ACQUISITION CORP. AND HAWTHORNE FINANCIAL
CORPORATION.

ELECTION OF DIRECTOR: STEPHEN H. GORDON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK E. SCHAFFER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY                           ISSUER             YES       FOR          FOR

PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS THE                       ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.

PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE                        ISSUER             YES       FOR          FOR
PERFORMANCE-BASED COMPENSATION POLICY.

PROPOSAL #06: PROPOSAL TO APPROVE THE LONG-TERM                        ISSUER             YES       AGAINST      AGAINST
STOCK-BASED INCENTIVE PLAN.

PROPOSAL #07: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY                ISSUER             YES       FOR          FOR
TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE THE ISSUANCE OF COMMON STOCK PURSUANT TO THE
TERMS OF THE MERGER AGREEMENT.


- ----------------------------------------------------------------------------------------------------
Issuer:             COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker:             CTCO                     CUSIP:       203349105
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DANIEL E. KNOWLES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. MCCOURT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID C. MITCHELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.



PROPOSAL #03: APPROVAL TO ADOPT THE CHARTER AMENDMENT TO               ISSUER             YES       FOR          FOR
(I) RECLASSIFY AND CONVERT EACH OUTSTANDING SHARE OF CTE
CLASS B COMMON STOCK INTO 1.09 SHARES OF CTE COMMON STOCK
 AND (II) ELIMINATE FROM THE ARTICLES OF INCORPORATION
THE CTE CLASS B COMMON STOCK AND ALL PROVISIONS RELATING
THERETO AND CERTAIN INOPERATIVE PROVISIONS.


PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF NEEDED,                ISSUER             YES       FOR          FOR
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE CHARTER
AMENDMENT PROPOSAL.

- ----------------------------------------------------------------------------------------------------
Issuer:             COMMSCOPE, INC.
Ticker:             CTV                      CUSIP:       203372107
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BOYD L. GEORGE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                      ISSUER             YES       AGAINST      AGAINST
COMMSCOPE, INC. 1997 LONG-TERM INCENTIVE PLAN, AS AMENDED
 EFFECTIVE MAY 7, 2004.

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE                  ISSUER             YES       AGAINST      AGAINST
PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE
PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY FIRST BANKSHARES, INC.
Ticker:             CFBX                     CUSIP:       203902101
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KAREN M. MEYER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY L. WOLLMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARILYN R. SEYMANN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. ANDERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS GALLAGHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAWN R. ELM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAHN K. PORTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURIS N. MOLBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARRELL G. KNUDSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. FLITTIE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK DELANEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY

- ----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY FIRST BANKSHARES, INC.
Ticker:             CFBX                     CUSIP:       203902101
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER DATED AS OF MARCH 15, 2004 AMONG BANCWEST
CORPORATION, BW NEWCO, INC. AND COMMUNITY FIRST
BANKSHARES, INC.

ELECTION OF DIRECTOR: DARRELL G. KNUDSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK DELANEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARILYN R. SEYMANN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. ANDERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAWN R. ELM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS GALLAGHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURIS N. MOLBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. FLITTIE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAHN K. PORTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KAREN M. MEYER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARVEY L. WOLLMAN                                ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY

- ----------------------------------------------------------------------------------------------------
Issuer:             COMMUNITY HEALTH SYSTEMS, INC.
Ticker:             CYH                      CUSIP:       203668108
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HARVEY KLEIN, M.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. LARRY CASH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH                 ISSUER             YES       FOR          FOR
SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED  SEPARATE                  SHAREHOLDER        YES       AGAINST      FOR
CHAIR AND CEO PROPOSAL .

- ----------------------------------------------------------------------------------------------------
Issuer:             COMPUCREDIT CORPORATION
Ticker:             CCRT                     CUSIP:       20478N100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MACK F. MATTINGLY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEAL W. HUDSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY J. CORONA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR.                            ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: FRANK J. HANNA, III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. HANNA                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE COMPUCREDIT 2003                ISSUER             YES       FOR          FOR
STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AND ADOPT THE COMPUCREDIT 2004                ISSUER             YES       FOR          FOR
RESTRICTED STOCK PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             COMPUTER NETWORK TECHNOLOGY CORPORAT
Ticker:             CMNT                     CUSIP:       204925101
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK W. GROSS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE J. RYAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN B. EARLEY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERWIN A. KELEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. HUDSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE A. MCLERNON                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             COMPUWARE CORPORATION
Ticker:             CPWR                     CUSIP:       205638109
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. HALLING                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELAINE K. DIDIER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS W. ARCHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GLENDA D. PRICE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. SCOTT ROMNEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. JAMES PROWSE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM O. GRABE                                 ISSUER             YES       WITHHOLD     AGAINST



- ----------------------------------------------------------------------------------------------------
Issuer:             COMSTOCK RESOURCES, INC.
Ticker:             CRK                      CUSIP:       205768203
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CECIL E. MARTIN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY E. UNDERWOOD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             COMVERSE TECHNOLOGY, INC.
Ticker:             CMVT                     CUSIP:       205862402
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SAM OOLIE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ITSIK DANZIGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. SORIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RON HIRAM                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. FRIEDMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KOBI ALEXANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAZ ALON                                         ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: ADOPTION AND APPROVAL OF THE COMPANY'S 2004              ISSUER             YES       FOR          FOR
 MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE ENGAGEMENT OF DELOITTE               ISSUER             YES       FOR          FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             COMVERSE TECHNOLOGY, INC.
Ticker:             CMVT                     CUSIP:       205862402
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RAZ ALON                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. SORIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAM OOLIE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RON HIRAM                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ITSIK DANZIGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KOBI ALEXANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. FRIEDMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S 2004              ISSUER             YES       AGAINST      AGAINST
 STOCK INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE               ISSUER             YES       FOR          FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2005.



- ----------------------------------------------------------------------------------------------------
Issuer:             CONCEPTUS, INC.
Ticker:             CPTS                     CUSIP:       206016107
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS F. BONADIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK M. SIECZKAREK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND                    ISSUER             YES       FOR          FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2001 EQUITY
INCENTIVE PLAN TO REDUCE THE SIZE OF THE AUTOMATIC GRANTS
 OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS AND TO
PROVIDE FOR AUTOMATIC GRANTS OF RESTRICTED STOCK TO
NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT OF THE                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF THE SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES.


PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT OF THE                 ISSUER             YES       FOR          FOR
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF THE SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 150,000 SHARES, EFFECTIVE JULY 1,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CONCORD EFS, INC.
Ticker:             CE                       CUSIP:       206197105
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION,
MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF FIRST DATA CORPORATION, AND CONCORD EFS, INC.


- ----------------------------------------------------------------------------------------------------
Issuer:             CONCUR TECHNOLOGIES, INC.
Ticker:             CNQR                     CUSIP:       206708109
Meeting Date        3/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM W. CANFIELD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. LEVINTHAL                             ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO 1998 EQUITY INCENTIVE PLAN                  ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: AMENDMENTS TO 1998 DIRECTORS  STOCK OPTION               ISSUER             YES       AGAINST      AGAINST
PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             CONEXANT SYSTEMS, INC.
Ticker:             CNXT                     CUSIP:       207142100
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                      ISSUER             YES       FOR          FOR
CONEXANT COMMON STOCK IN THE MERGER PURSUANT TO THE
MERGER AGREEMENT



PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                    ISSUER             YES       AGAINST      AGAINST
CONEXANT DIRECTORS STOCK PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE ASSUMPTION AND                   ISSUER             YES       FOR          FOR
ADOPTION OF GLOBESPANVIRATA'S 1999 EQUITY INCENTIVE PLAN,
 1999 SUPPLEMENTAL STOCK OPTION PLAN AND AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRE L. STEAD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD R. BEALL                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF AUDITORS                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             CONMED CORPORATION
Ticker:             CNMD                     CUSIP:       207410101
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. REMMELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART J. SCHWARTZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE F. DANIELS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN M. MANDIA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE R. CORASANTI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JO ANN GOLDEN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY FOR 2004.

PROPOSAL #03: AMENDMENT TO 1999 LONG-TERM INCENTIVE PLAN               ISSUER             YES       FOR          FOR
TO INCREASE AUTHORIZED SHARES BY 1.0 MILLION SHARES.


- ----------------------------------------------------------------------------------------------------
Issuer:             CONNECTICUT BANCSHARES, INC.
Ticker:             SBMC                     CUSIP:       207540105
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN OF                ISSUER             YES       FOR          FOR
MERGER, DATED JULY 15, 2003, BY AND AMONG THE NEW HAVEN
SAVINGS BANK, CONNECTICUT BANCSHARES, INC. AND THE
SAVINGS BANK OF MANCHESTER.

- ----------------------------------------------------------------------------------------------------
Issuer:             CONNETICS CORPORATION
Ticker:             CNCT                     CUSIP:       208192104
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS D. KILEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE A. BAUER, MD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEON E. PANETTA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: G. KIRK RAAB                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. KANE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENISE M. GILBERT, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. ANDREW ECKERT                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: IN THE DISCRETION OF THE PROXIES, UPON SUCH              ISSUER             YES       AGAINST      AGAINST
 OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.


- ----------------------------------------------------------------------------------------------------
Issuer:             CONSTELLATION BRANDS, INC.
Ticker:             STZ                      CUSIP:       21036P108
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL L. SMITH                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                 ISSUER             YES       AGAINST      AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 FEBRUARY 29, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CONTINENTAL AIRLINES, INC.
Ticker:             CAL                      CUSIP:       210795308
Meeting Date        3/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD B. WOODARD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE G. C. PARKER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK                    ISSUER             YES       FOR          FOR
PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

PROPOSAL #04: PROPOSAL TO RECOMMEND RETENTION OF                       ISSUER             YES       AGAINST      AGAINST
STOCKHOLDERS  RIGHTS AGREEMENT

PROPOSAL #05: PROPOSAL OF STOCKHOLDER                                  SHAREHOLDER        YES       FOR          AGAINST



PROPOSAL #06: PLEASE MARK THE  FOR  BOX ONLY IF ANY STOCK              ISSUER             YES       ABSTAIN      N/A
 OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT).

- ----------------------------------------------------------------------------------------------------
Issuer:             CONVERGYS CORPORATION
Ticker:             CVG                      CUSIP:       212485106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PHILIP A. ODEEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER L. HOWE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZOE BAIRD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE CONVERGYS CORPORATION 1998                ISSUER             YES       FOR          FOR
LONG TERM INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: TO APPROVE THE CONVERGYS CORPORATION                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT                 ISSUER             YES       FOR          FOR
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             CORE LABORATORIES N.V.
Ticker:             CLB                      CUSIP:       N22717107
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: APPROVAL OF CANCELLATION OF 10% OF OUR                   ISSUER             NO        N/A          N/A
OUTSTANDING SHARE CAPITAL.

PROPOSAL #02: AUTHORIZATION OF MANAGEMENT BOARD TO                     ISSUER             NO        N/A          N/A
REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARE CAPITAL
UNTIL APRIL 28, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             CORE LABORATORIES N.V.
Ticker:             CLB                      CUSIP:       N22717107
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL C. KEARNEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. JOHN OGREN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. PERNA                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACOBUS SCHOUTEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: CONFIRMATION AND ADOPTION OF ANNUAL                      ISSUER             YES       FOR          FOR
ACCOUNTS

PROPOSAL #03: APPROVAL OF CANCELLATION OF 10% OF OUR                   ISSUER             YES       FOR          FOR
ISSUED SHARE CAPITAL.

PROPOSAL #04: APPROVAL OF EXTENSION OF AUTHORITY OF                    ISSUER             YES       FOR          FOR
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL DECEMBER 1, 2005.


PROPOSAL #05: APPROVAL OF EXTENSION OF AUTHORITY OF                    ISSUER             YES       FOR          FOR
SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 1, 2009.



PROPOSAL #06: APPROVAL OF EXTENSION OF AUTHORITY OF                    ISSUER             YES       FOR          FOR
SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
 OF HOLDERS OF COMMON SHARES UNTIL JUNE 1, 2009.


PROPOSAL #07: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             CORINTHIAN COLLEGES, INC.
Ticker:             COCO                     CUSIP:       218868107
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LINDA AREY SKLADANY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL R. ST. PIERRE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT AND                   ISSUER             YES       FOR          FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE               ISSUER             YES       AGAINST      AGAINST
AWARD PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 JUNE 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CORVEL CORPORATION
Ticker:             CRVL                     CUSIP:       221006109
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. GORDON CLEMONS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY J. MICHAEL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. JUDD JESSUP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN R. HOOPS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT THORNTON              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             COSTAR GROUP, INC.
Ticker:             CSGP                     CUSIP:       22160N109
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSIAH O. LOW, III                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW C. FLORANCE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN H. HABER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                            ISSUER             YES       FOR          FOR



PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             COURIER CORPORATION
Ticker:             CRRC                     CUSIP:       222660102
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD L. SKATES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARNOLD S. LERNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE Q. NICHOLS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             COVANCE INC.
Ticker:             CVD                      CUSIP:       222816100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IRWIN LERNER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. BAYLIS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING ANNUAL                   SHAREHOLDER        YES       FOR          AGAINST
ELECTION OF DIRECTORS.

PROPOSAL #03: TO ACT UPON SUCH OTHER MATTERS AS MAY                    ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             COVENANT TRANSPORT, INC.
Ticker:             CVTI                     CUSIP:       22284P105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID R. PARKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. BOSWORTH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRADLEY A. MOLINE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK A. SCUDDER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. ALT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NIEL B. NIELSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND                   ISSUER             YES       AGAINST      AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
 MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             COVENTRY HEALTH CARE, INC.
Ticker:             CVH                      CUSIP:       222862104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: L. DALE CRANDALL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN F. WISE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT W. MOREY                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                             ISSUER             YES       FOR          FOR

PROPOSAL #02: 2004 INCENTIVE PLAN.                                     ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CRAY INC.
Ticker:             CRAY                     CUSIP:       225223106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DANIEL C. REGIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR RESTATED                 ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED                 ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES.


PROPOSAL #04: APPROVAL OF THE 2004 LONG-TERM EQUITY                    ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             CREE, INC.
Ticker:             CREE                     CUSIP:       225447101
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES M. SWOBODA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. O'MEARA                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. NEAL HUNTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. DYKES                                   ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             CRODA INTERNATIONAL PLC
Ticker:             N/A                      CUSIP:       N/A
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #1.: RECEIVE AND CONSIDER THE DIRECTORS  REPORT               ISSUER             YES       FOR          N/A
AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2003


PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF 7.83 PENCE PER               ISSUER             YES       FOR          N/A
ORDINARY SHARE

PROPOSAL #3.a: RE-ELECT MR. D.M. DUNN AS A DIRECTOR, WHO               ISSUER             YES       FOR          N/A
RETIRES BY ROTATION

PROPOSAL #3.b: RE-ELECT MR. M. HUMPHREY AS A DIRECTOR,                 ISSUER             YES       FOR          N/A
WHO RETIRES BY ROTATION



PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                 ISSUER             YES       FOR          N/A
THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY

PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO DETERMINE THE                 ISSUER             YES       FOR          N/A
REMUNERATION OF THE AUDITORS

PROPOSAL #6.: APPROVE THE REPORT ON THE DIRECTORS                      ISSUER             YES       FOR          N/A
REMUNERATION FOR THE YE 31 DEC 2003

PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH              ISSUER             YES       FOR          N/A
 SECTION 80 OF THE COMPANIES ACT 1985  ACT , TO ALLOT
RELEVANT SECURITIES  AS DEFINED IN THE ACT  UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 3,636,400;  AUTHORITY
EXPIRES AT THE AGM OF THE COMPANY IN 23 APR 2003 ; AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR
 AGREEMENT MADE PRIOR TO SUCH EXPIRY


PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, PURSUANT TO                    ISSUER             YES       FOR          N/A
SECTION 95 OF THE COMPANIES ACT 1985  ACT  TO ALLOT
EQUITY SECURITIES  SECTION 94  FOR CASH, PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS AS IF SUB-SECTION (1) OF
SECTION 89  ACT , PROVIDED THAT THIS POWER IS LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A
RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 681,344;  AUTHORITY
EXPIRES AT THE NEXT AGM OF THE COMPANY ON 23 APR 2003 ;
AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH OFFER OR
AGREEMENT MADE PRIOR TO SUCH EXPIRY


PROPOSAL #S.9: AUTHORIZE THE COMPANY, IN ACCORDANCE WITH               ISSUER             YES       FOR          N/A
SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES  SECTION
 163(3) OF THE COMPANIES ACT 1985  OF ITS OWN ORDINARY
SHARES, OF UP TO 13,626,884 ORDINARY SHARES, AT A MINIMUM
 PRICE OF 10P AND NOT MORE THAN 105% OF THE AVERAGE OF
THE CLOSING MIDDLE MARKET PRICE FOR EACH ORDINARY SHARE
TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
 FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE;
 AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OR 22 OCT 2005 ; THE COMPANY, BEFORE THE EXPIRY,
 MAY MAKE A CONTRACT TO PURCHASE SUCH ORDINARY SHARES
WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY


- ----------------------------------------------------------------------------------------------------
Issuer:             CROWN CASTLE INTERNATIONAL CORP.
Ticker:             CCI                      CUSIP:       228227104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: J. LANDIS MARTIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDALL A. HACK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF COMPANY'S 2004 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MACBRIDE                  SHAREHOLDER        YES       ABSTAIN      AGAINST
PRINCIPLES.



- ----------------------------------------------------------------------------------------------------
Issuer:             CTS CORPORATION
Ticker:             CTS                      CUSIP:       126501105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: D.K. SCHWANZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.A. HENNING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.G. CODY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G.H. FRIELING, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P.K. VINCENT                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.S. CATLOW                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L.J. CIANCIA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2004                     ISSUER             YES       AGAINST      AGAINST
OMNIBUS LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             CUBIC CORPORATION
Ticker:             CUB                      CUSIP:       229669106
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RAYMOND E. PEET                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER J. ZABLE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER C. ZABLE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM W. BOYLE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT T. MONAGAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT                 ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CUMMINS INC.
Ticker:             CMI                      CUSIP:       231021106
Meeting Date        4/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THEODORE M. SOLSO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LAWRENCE WILSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. DARNALL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM I. MILLER                                ISSUER             YES       FOR          FOR



PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             CUMULUS MEDIA INC.
Ticker:             CMLS                     CUSIP:       231082108
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ERIC P. ROBISON                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT               ISSUER             YES       FOR          FOR
OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             CURTISS-WRIGHT CORPORATION
Ticker:             CW                       CUSIP:       231561101
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: S.M. FULLER                                      ISSUER             YES       FOR          FOR

PROPOSAL #3: PROPOSAL TO APPROVE THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             CV THERAPEUTICS, INC.
Ticker:             CVTX                     CUSIP:       126667104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS GUTSHALL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: COSTA SEVASTOPOULOS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH LEE, JR.                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE COMPANY'S 2000 EQUITY INCENTIVE PLAN.


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             CYBERONICS, INC.
Ticker:             CYBX                     CUSIP:       23251P102
Meeting Date        9/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD A. MATRICARIA                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN J. OLSEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. STRAUSS, MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TONY COELHO                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY H. APPEL, MD                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GUY C. JACKSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REESE S. TERRY, JR.                              ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ROBERT P. CUMMINS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE 2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             CYMER, INC.
Ticker:             CYMI                     CUSIP:       232572107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES J. ABBE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON D. TOMPKINS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YOUNG K. SOHN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER J. SIMONE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT P. AKINS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO CYMER'S 1996                  ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY
200,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS OF CYMER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CYPRESS SEMICONDUCTOR CORPORATION
Ticker:             CY                       CUSIP:       232806109
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. LONG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN F. SHUGART                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED B. BIALEK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.J. RODGERS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. LEWIS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       FOR          FOR
1994 STOCK PLAN (AS AMENDED AND RESTATED).

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR FISCAL YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             CYTEC INDUSTRIES INC.
Ticker:             CYT                      CUSIP:       232820100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: C.A. DAVIS                                       ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: W.P. POWELL                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S                ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS FOR 2004

- ----------------------------------------------------------------------------------------------------
Issuer:             CYTYC CORPORATION
Ticker:             CYTC                     CUSIP:       232946103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WALTER E. BOOMER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL J. LEVANGIE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. B. MARTIN, MD, PHD                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK              ISSUER             YES       FOR          FOR
 PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO
12,250,000 SHARES OF THE COMPANY'S COMMON STOCK IN THE
FORM OF STOCK OPTION AND OTHER STOCK AWARDS.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF
UP TO 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK TO
PARTICIPATING EMPLOYEES.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             DADE BEHRING HOLDINGS, INC.
Ticker:             DADE                     CUSIP:       23342J206
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE DADE BEHRING 2004 INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             DAKTRONICS, INC.
Ticker:             DAKT                     CUSIP:       234264109
Meeting Date        8/20/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES A. VELLENGA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROLAND J. JENSEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. KURTENBACH                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 1, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             DANA CORPORATION
Ticker:             DCN                      CUSIP:       235811106
Meeting Date        4/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: B.F. BAILAR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.M. CARPENTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.C. BAILLIE                                     ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: M.J. BURNS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.W. GRISE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.G. GIBARA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.B. PRIORY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.E. BERGES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.H. HINER                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.P. KELLY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.R. MARKS                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADDITIONAL COMPENSATION                   ISSUER             YES       FOR          FOR
PLAN, AS AMENDED AND RESTATED

PROPOSAL #03: TO APPROVE THE EMPLOYEES  STOCK PURCHASE                 ISSUER             YES       AGAINST      AGAINST
PLAN, AS AMENDED AND RESTATED

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE AMENDED AND                 ISSUER             YES       FOR          FOR
RESTATED STOCK INCENTIVE PLAN

PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS AS THE                  ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             DAVITA INC.
Ticker:             DVA                      CUSIP:       23918K108
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHELE J. HOOPER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. FONTAINE                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. NEHRA                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER T. GRAUER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENT J. THIRY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. ROPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                           ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             DELTA AND PINE LAND COMPANY
Ticker:             DLP                      CUSIP:       247357106
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH M. MURPHY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUDI E. SCHEIDT                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AUDITING FIRM OF KPMG, LLP.              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             DENBURY RESOURCES INC.
Ticker:             DNR                      CUSIP:       247916208
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID I. HEATHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. PRICE, III                            ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: GARETH ROBERTS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARRIE A. WHEELER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. GREENE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NEW OMNIBUS STOCK AND              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             DENDRITE INTERNATIONAL, INC.
Ticker:             DRTE                     CUSIP:       248239105
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN E. BAILYE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. MARTINSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERENCE H. OSBORNE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL A. MARGOLIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN A. FAZIO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. KFOURY                                 ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             DENTSPLY INTERNATIONAL INC.
Ticker:             XRAY                     CUSIP:       249030107
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL J. COLEMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. MILES II                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. KEITH SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO
AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             DEVRY INC.
Ticker:             DV                       CUSIP:       251893103
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES A. BOWSHER*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIA A. MCGEE*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. TAYLOR*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CONNIE R. CURRAN**                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2003 DEVRY INC. STOCK                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF SELECTION OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             DIAGNOSTIC PRODUCTS CORPORATION
Ticker:             DP                       CUSIP:       252450101
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MAXWELL H. SALTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL ZIERING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY A. AROESTY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JAMES D. WATSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH A. MERCHANT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRA ZIERING                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO BYLAWS                          ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker:             DTPI                     CUSIP:       25278P106
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAVIER RUBIO**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. CALDWELL*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E MIKOLAJCZYK**                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN C. KAY*                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE A PLAN OF RECAPITALIZATION TO                 ISSUER             YES       FOR          FOR
CONVERT ALL CLASS A AND CLASS B COMMON STOCK INTO A NEW
CLASS OF CAPITAL STOCK CALLED COMMON STOCK AND ADOPT
RELATED AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE DIAMONDCLUSTER              ISSUER             YES       AGAINST      AGAINST
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE RECOMMENDATION OF THE AUDIT                ISSUER             YES       FOR          FOR
COMMITTEE THAT KPMG LLP BE APPOINTED INDEPENDENT AUDITORS
 FOR THE COMPANY FOR FISCAL YEAR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             DICK'S SPORTING GOODS, INC.
Ticker:             DKS                      CUSIP:       253393102
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WALTER ROSSI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE OF              ISSUER             YES       AGAINST      AGAINST
 INCORPORATION - THE APPROVAL OF THE AMENDMENT TO THE
CERTIFICATE OF INCORPORATION.



- ----------------------------------------------------------------------------------------------------
Issuer:             DIGENE CORPORATION
Ticker:             DIGE                     CUSIP:       253752109
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN J. WHITEHEAD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. LANDON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1999 INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             DIGITAL INSIGHT CORPORATION
Ticker:             DGIN                     CUSIP:       25385P106
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GREG J. SANTORA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DIGITAL
INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             DIGITAL RIVER, INC.
Ticker:             DRIV                     CUSIP:       25388B104
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOEL A. RONNING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PERRY W. STEINER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. PAUL THORIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, STOCK PURCHASE RIGHTS AND
 STOCK BONUSES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF               ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S 1999 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT INCENTIVE STOCK OPTIONS,
 STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS, STOCK
 PURCHASE RIGHTS AND STOCK BONUSES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             DIGITAS INC.
Ticker:             DTAS                     CUSIP:       25388K104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT R. GLATZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. KENNY                                   ISSUER             YES       FOR          FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             DIONEX CORPORATION
Ticker:             DNEX                     CUSIP:       254546104
Meeting Date        10/24/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL W. POPE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.J. MOORE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. ANDERSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE 2003 EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PARTICIPATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
 FISCAL YEAR ENDING JUNE 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             DOLLAR TREE STORES, INC.
Ticker:             DLTR                     CUSIP:       256747106
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: AMENDMENT TO BYLAWS.                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. RAY COMPTON*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BOB SASSER*                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. MEGRUE*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. WHIDDON**                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN L. WURTZEL*                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: AMENDMENT TO THE 2003 EQUITY INCENTIVE                   ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE                   ISSUER             YES       FOR          FOR
OFFICER EQUITY PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE 2004 EXECUTIVE                   ISSUER             YES       FOR          FOR
OFFICER CASH BONUS PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             DONALDSON COMPANY, INC.
Ticker:             DCI                      CUSIP:       257651109
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JACK W. EUGSTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL D. MILLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO                    ISSUER             YES       FOR          FOR
INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 120,000,000.



- ----------------------------------------------------------------------------------------------------
Issuer:             DOT HILL SYSTEMS CORP.
Ticker:             HILL                     CUSIP:       25848T109
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHONG SUP PARK                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO DOT HILL'S 2000               ISSUER             YES       FOR          FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             DOUBLECLICK INC.
Ticker:             DCLK                     CUSIP:       258609304
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK E. NUNNELLY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN J. O'CONNOR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS: THE PROPOSAL TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC
AUDITORS, AS AUDITORS OF THE COMPANY AS DESCRIBED IN THE
PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------
Issuer:             DRS TECHNOLOGIES, INC.
Ticker:             DRS                      CUSIP:       23330X100
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IRA ALBOM                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENNIS J. REIMER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK N. KAPLAN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AUDITOR RATIFICATION                      ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             DSP GROUP, INC.
Ticker:             DSPG                     CUSIP:       23332B106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ELIYAHU AYALON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZVI LIMON                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS SILVER                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST,                ISSUER             YES       FOR          FOR
FORER, GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             DUPONT PHOTOMASKS, INC.
Ticker:             DPMI                     CUSIP:       26613X101
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WILLIAM T. SIEGLE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. JAMES PRENDERGAST                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       AGAINST      AGAINST
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JUNE 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             DYCOM INDUSTRIES, INC.
Ticker:             DY                       CUSIP:       267475101
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEVEN E. NIELSEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN C. COLEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2003                       ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             E*TRADE FINANCIAL CORPORATION
Ticker:             ET                       CUSIP:       269246104
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD D. FISHER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. HAYTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONNA L. WEAVER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             EARTHLINK, INC.
Ticker:             ELNK                     CUSIP:       270321102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. WHEELER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRELL B. JONES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             EAST WEST BANCORP, INC.
Ticker:             EWBC                     CUSIP:       27579R104
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JULIA GOUW                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEGGY CHERNG                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.



- ----------------------------------------------------------------------------------------------------
Issuer:             ECLIPSYS CORPORATION
Ticker:             ECLP                     CUSIP:       278856109
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DANNY L. CRIPPEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             EDUCATION MANAGEMENT CORPORATION
Ticker:             EDMC                     CUSIP:       28139T101
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM M. CAMPBELL III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. ATWELL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRIEDRICH TEROERDE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT OF                ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S ARTICLES OF INCORPORATION.


PROPOSAL #03: THE PROPOSAL TO ADOPT THE COMPANY'S 2003                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE SELECTION OF                  ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE
COMPANY.

- ----------------------------------------------------------------------------------------------------
Issuer:             EDWARDS LIFESCIENCES CORPORATION
Ticker:             EW                       CUSIP:       28176E108
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: VERNON R. LOUCKS JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       AGAINST      AGAINST
OF THE NONEMPLOYEE DIRECTORS AND CONSULTANTS STOCK
INCENTIVE PROGRAM

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             EFUNDS CORPORATION
Ticker:             EFD                      CUSIP:       28224R101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SHEILA A. PENROSE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY.



- ----------------------------------------------------------------------------------------------------
Issuer:             EGL, INC.
Ticker:             EAGL                     CUSIP:       268484102
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. CRANE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. HEVRDEJS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL K. JHIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MILTON CARROLL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL E. KELLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REBECCA A. MCDONALD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIJIO V. SERRANO                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker:             ESIO                     CUSIP:       285229100
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KEITH L. THOMSON*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD J. FAUBERT*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. WALKER**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK A. BALL**                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON D. TOMPKINS*                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO 2000 STOCK OPTION                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker:             ELBO                     CUSIP:       286045109
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES J. KIM                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED J. STEIN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                  ISSUER             YES       FOR          FOR
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.

PROPOSAL #03: AMENDMENTS TO ELECTRONICS BOUTIQUE'S                     ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             ELECTRONICS FOR IMAGING, INC.
Ticker:             EFII                     CUSIP:       286082102
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: THOMAS I. UNTERBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID PETERSCHMIDT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRED ROSENZWEIG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN MAYDAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILL COGAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES S. GREENE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY GECHT                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             ELIZABETH ARDEN, INC.
Ticker:             RDEN                     CUSIP:       28660G106
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: E. SCOTT BEATTIE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE DOOLEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. TATHAM                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.W. NEVIL THOMAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED BERENS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN.               ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR               ISSUER             YES       FOR          FOR
STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR FISCAL 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             EMMIS COMMUNICATIONS CORPORATION
Ticker:             EMMS                     CUSIP:       291525103
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WALTER Z. BERGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREG A. NATHANSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY H. SMULYAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE EMMIS                            ISSUER             YES       AGAINST      AGAINST
COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN.


- ----------------------------------------------------------------------------------------------------
Issuer:             EMULEX CORPORATION
Ticker:             ELX                      CUSIP:       292475209
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ROBERT H. GOON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON M. LYLE                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRED B. COX                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION                  ISSUER             YES       FOR          FOR
EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK
OPTIONS WITH A NEW EXERCISE PRICE.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             ENCORE ACQUISITION COMPANY
Ticker:             EAC                      CUSIP:       29255W100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES A. WINNE III                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN V. GENOVA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TED COLLINS, JR.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN BOWEN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON S. BRUMLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TED A. GARDNER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I. JON BRUMLEY                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF 2000 INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 STOCK PLAN - TO APPROVE THE AMENDMENT AND RESTATEMENT OF
 THE 2000 INCENTIVE STOCK PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             ENERGEN CORPORATION
Ticker:             EGN                      CUSIP:       29265N108
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHEN D. BAN*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIAN W. BANTON*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH*                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WM. MICHAEL WARREN JR.*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. WILSON**                                ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ENERGIZER HOLDINGS, INC.
Ticker:             ENR                      CUSIP:       29266R108
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN E. KLEIN                                    ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: R. DAVID HOOVER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ENERGY PARTNERS, LTD.
Ticker:             EPL                      CUSIP:       29270U105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DR. EAMON M. KELLY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JOHN C BUMGARNER JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JERRY D. CARLISLE                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ROBERT D. GERSHEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. HAROLD D. CARTER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. ENOCH L. DAWKINS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. RICHARD A. BACHMANN                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JOHN G. PHILLIPS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. WILLIAM O. HILTZ                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDED DECEMBER 31, 2004.

PROPOSAL #03: TO CONSIDER AND TAKE ACTION UPON ANY OTHER               ISSUER             YES       AGAINST      AGAINST
MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             ENGINEERED SUPPORT SYSTEMS, INC.
Ticker:             EASI                     CUSIP:       292866100
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GEN CROSBIE E. SAINT                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EARL W. WIMS, PH.D.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. LEE KLING                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. DAVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD E. DANIELS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H.T. BUSH                                ISSUER             YES       FOR          FOR

PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2004 STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF
ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE
STOCK OPTION PLAN.

PROPOSAL #03: ENGINEERED SUPPORT SYSTEMS, INC. 2004                    ISSUER             YES       AGAINST      AGAINST
NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF
350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON
 STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.


- ----------------------------------------------------------------------------------------------------
Issuer:             ENTEGRIS, INC.
Ticker:             ENTG                     CUSIP:       29362U104
Meeting Date        1/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE AMENDED AND               ISSUER             YES       FOR          FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE
BOARD.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND               ISSUER             YES       FOR          FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE
SUPERMAJORITY SHAREHOLDER APPROVAL.

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY F. KLINGL                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING AUGUST 28, 2004.


PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ENTEGRIS,                 ISSUER             YES       AGAINST      AGAINST
INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
5,000,000 SHARES.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ENTEGRIS,                 ISSUER             YES       FOR          FOR
INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH
THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF
OPTIONS TO OUTSIDE DIRECTORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             ENTERCOM COMMUNICATIONS CORP.
Ticker:             ETM                      CUSIP:       293639100
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DANIEL E. GOLD*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. FIELD**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. DONLEVIE**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. BERKMAN*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD H. WEST**                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. FIELD**                                ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ENZO BIOCHEM, INC.
Ticker:             ENZ                      CUSIP:       294100102
Meeting Date        1/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IRWIN C. GERSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHAHRAM K. RABBANI                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             EON LABS, INC.
Ticker:             ELAB                     CUSIP:       29412E100
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS STRUNGMANN, PH.D                          ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE
 THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000 SHARES.


PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: TO VOTE, AS THE PROXY HOLDERS IN THEIR                   ISSUER             YES       AGAINST      AGAINST
DISCRETION MAY DETERMINE, UPON SUCH OTHER BUSINESS AS MAY
 BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             EPCOS AG
Ticker:             EPC                      CUSIP:       29410P107
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #02: RESOLUTION ON APPROPRIATION OF NET INCOME                ISSUER             NO        N/A          N/A
OF EPCOS AG.

PROPOSAL #03: RESOLUTION ON EXONERATION OF THE MEMBERS OF              ISSUER             NO        N/A          N/A
 THE MANAGEMENT BOARD.

PROPOSAL #04: RESOLUTION ON EXONERATION OF THE MEMBERS OF              ISSUER             NO        N/A          N/A
 THE SUPERVISORY BOARD.

PROPOSAL #05: RESOLUTION ON APPOINTMENT OF INDEPENDENT                 ISSUER             NO        N/A          N/A
AUDITORS FOR FISCAL YEAR 2003/2004.

PROPOSAL #06: RESOLUTION ON AMENDMENT OF SECTIONS 14, 15,              ISSUER             NO        N/A          N/A
 AND 16 OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #07: RESOLUTION ON THE AUTHORIZATION TO ISSUE                 ISSUER             NO        N/A          N/A
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, CREATION OF
CONDITIONAL CAPITAL 2004 I.

PROPOSAL #08: RESOLUTION ON CANCELLATION OF EXISTING                   ISSUER             NO        N/A          N/A
AUTHORIZED CAPITAL, CREATION OF AUTHORIZED CAPITAL 2004,
AND APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION.


PROPOSAL #09: RESOLUTION ON CREATION OF CONDITIONAL                    ISSUER             NO        N/A          N/A
CAPITAL 2004 II TO SERVE THE EPCOS STOCK OPTION PLAN
2004, AUTHORIZATION OF THE EPCOS STOCK OPTION PLAN 2004,
APPROPRIATE AMENDMENT TO THE ARTICLES OF ASSOCIATION AND
TERMINATION OF THE EPCOS STOCK OPTION PLAN 1999.


- ----------------------------------------------------------------------------------------------------
Issuer:             EPICOR SOFTWARE CORPORATION
Ticker:             EPIC                     CUSIP:       29426L108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DONALD R. DIXON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. GEORGE KLAUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 60 MILLION TO 180 MILLION.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ERESEARCH TECHNOLOGY, INC.
Ticker:             ERES                     CUSIP:       29481V108
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELAM M. HITCHNER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------
Issuer:             ESPEED, INC.
Ticker:             ESPD                     CUSIP:       296643109
Meeting Date        10/22/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM J. MORAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH C. NOVIELLO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD W. LUTNICK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEE M. AMAITIS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN M. MERKEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. DALTON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALBERT M. WEIS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY MORRIS                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2003 INCENTIVE BONUS                         ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF 1999 LONG-TERM INCENTIVE PLAN,               ISSUER             YES       AGAINST      AGAINST
AS AMENDED AND RESTATED.

- ----------------------------------------------------------------------------------------------------
Issuer:             ETHAN ALLEN INTERIORS INC.
Ticker:             ETH                      CUSIP:       297602104
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK G. WISNER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS FOR THE 2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             EURONET WORLDWIDE, INC.
Ticker:             EEFT                     CUSIP:       298736109
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ANDREW B. SCHMITT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. BROWN                                 ISSUER             YES       FOR          FOR



PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
EURONET WORLDWIDE, INC. 2002 EMPLOYEE STOCK INCENTIVE
PLAN ALLOCATING AN ADDITIONAL 1.5 MILLION SHARES OF
COMMON STOCK FOR DISTRIBUTION UNDER SUCH PLAN.


- ----------------------------------------------------------------------------------------------------
Issuer:             EVEREST RE GROUP, LTD.
Ticker:             RE                       CUSIP:       G3223R108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH V. TARANTO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH J. DUFFY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS
ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE
FEES FOR THE INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             EVERGREEN RESOURCES, INC.
Ticker:             EVG                      CUSIP:       299900308
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND              ISSUER             YES       AGAINST      AGAINST
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             EVERGREEN RESOURCES, INC.
Ticker:             EVG                      CUSIP:       299900308
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK S. SEXTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. CARLTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR L. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                   ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             EXAR CORPORATION
Ticker:             EXAR                     CUSIP:       300645108
Meeting Date        9/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK P. CARRUBBA                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1996 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
500,000 SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             EXCEL TECHNOLOGY, INC.
Ticker:             XLTC                     CUSIP:       30067T103
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IRA J. LAMEL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. WEEDEN                                 ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: STEVEN GEORGIEV                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD S. BRESLOW                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DONALD HILL                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                       ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG,                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             EXPRESSJET HOLDINGS, INC.
Ticker:             XJT                      CUSIP:       30218U108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: L.E. SIMMONS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KIM A. FADEL                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                     ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             EXTREME NETWORKS, INC.
Ticker:             EXTR                     CUSIP:       30226D106
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BOB L. COREY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER WOLKEN                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE EXTREME NETWORKS, INC.                      ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY THREE MILLION (3,000,000) SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 27, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             F5 NETWORKS, INC.
Ticker:             FFIV                     CUSIP:       315616102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN MCADAM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. HIGGINSON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ELECTION OF ONE CLASS III DIRECTOR: RICH                 ISSUER             YES       ABSTAIN      AGAINST
MALONE

PROPOSAL #03: APPROVAL OF AMENDMENT TO 1998 EQUITY                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF AMENDMENT TO 1999 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             FACTSET RESEARCH SYSTEMS INC.
Ticker:             FDS                      CUSIP:       303075105
Meeting Date        1/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PHILIP A. HADLEY                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JOHN C. MICKLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 FOR FISCAL 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             FAIR ISAAC CORPORATION
Ticker:             FIC                      CUSIP:       303250104
Meeting Date        2/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEX W. HART                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GUY R. HENSHAW                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S.P. HOPKINS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO                ISSUER             YES       AGAINST      AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
 YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             FIDELITY NATIONAL FINANCIAL, INC.
Ticker:             FNF                      CUSIP:       316326107
Meeting Date        9/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. THOMAS TALBOT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL D. (RON) LANE                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.

- ----------------------------------------------------------------------------------------------------
Issuer:             FIDELITY NAT'L INFO. SOLUTIONS, INC.
Ticker:             FNIS                     CUSIP:       31620P109
Meeting Date        9/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD J. FREEMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EARL GALLEGOS                                    ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. MENDENHALL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK F. STONE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE PROPOSED MERGER OF A                     ISSUER             YES       FOR          FOR
WHOLLY-OWNED SUBSIDIARY OF FNF WITH AND INTO FNIS AND THE
 MERGER AGREEMENT, DATED JULY 11, 2003 AMONG FNF, FNIS
AND FNIS ACQUISITION CORP.

PROPOSAL #03: AMENDMENT OF FIDELITY NATIONAL INFORMATION               ISSUER             YES       AGAINST      AGAINST
SOLUTIONS, INC.'S 2001 STOCK INCENTIVE PLAN TO INCREASE
BY 3,300,000 THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED
THEREUNDER AND TO INCREASE BY 330,000 THE AUTOMATIC
ANNUAL INCREASE TO THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED THEREUNDER.


- ----------------------------------------------------------------------------------------------------
Issuer:             FINANCIAL FEDERAL CORPORATION
Ticker:             FIF                      CUSIP:       317492106
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LAWRENCE B. FISHER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C MACMILLEN JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. PALITZ                                ISSUER             YES       FOR          FOR

PROPOSAL #02: IN RESPECT OF THE RESOLUTION ON RATIFYING                ISSUER             YES       FOR          FOR
THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JULY 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             FINDWHAT.COM
Ticker:             FWHT                     CUSIP:       317794105
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 7,000,000 SHARES              ISSUER             YES       FOR          FOR
 OF FINDWHAT COMMON STOCK PURSUANT TO FINDWHAT'S MERGER
WITH ESPOTTING MEDIA INC.

PROPOSAL #02: TO APPROVE THE FINDWHAT 2004 STOCK                       ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE EMI REPLACEMENT OPTION PLAN.              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH E. CHRISTENSEN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK E. GUEST II                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL B. BREWSTER, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.A. PISARIS-HENDERSON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. LONDONER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILLIP R. THUNE                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JERRY DELLA FEMINA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE SIMONSON                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #05: TO APPROVE THE AMENDMENT OF FINDWHAT'S                   ISSUER             YES       AGAINST      AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF FINDWHAT COMMON STOCK FROM
50,000,000 TO 200,000,000.

PROPOSAL #06: TO APPROVE THE REINCORPORATION OF FINDWHAT               ISSUER             YES       FOR          FOR
AS A DELAWARE CORPORATION, THEREBY CHANGING ITS DOMICILE
FROM NEVADA TO DELAWARE.

- ----------------------------------------------------------------------------------------------------
Issuer:             FIRST HEALTH GROUP CORP.
Ticker:             FHCC                     CUSIP:       320960107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RAUL CESAN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM MAYER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. SIMON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON LOGAN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. WRISTEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL S. BRUNNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD H. GALOWICH                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF                     ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             FIRSTFED FINANCIAL CORP.
Ticker:             FED                      CUSIP:       337907109
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES P. GIRALDIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. WOODHULL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             FLAGSTAR BANCORP, INC.
Ticker:             FBC                      CUSIP:       337930101
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT W. DEWITT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK D'ANGELO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. HAMMOND                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL LUCCI, SR.                               ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: MARK T. HAMMOND                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES BAZZY                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND                               ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             FLAMEL TECHNOLOGIES S.A.
Ticker:             FLML                     CUSIP:       338488109
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO INCREASE THE SHARE CAPITAL                            ISSUER             YES       AGAINST      N/A

PROPOSAL #02: THE CAPITAL INCREASES IMPLEMENTED TO THE                 ISSUER             YES       AGAINST      N/A
FIRST RESOLUTION CONFIRMS THE SAID RESOLUTION IN ALL ITS
PROVISIONS

PROPOSAL #03: TO INCREASE THE SHARE CAPITAL IN THE                     ISSUER             YES       AGAINST      N/A
CONTEXT OF THE ISSUANCE OF STOCK OPTIONS

PROPOSAL #04: CONFIRMS THE SAID RESOLUTION IN ALL OF ITS               ISSUER             YES       AGAINST      N/A
PROVISIONS

PROPOSAL #05: TO INCREASE THE SHARE CAPITAL IN THE                     ISSUER             YES       AGAINST      N/A
CONTEXT OF THE ISSUANCE OF 80,000 WARRANTS

PROPOSAL #06: CONFIRMS THE SAID RESOLUTION IN ALL OF ITS               ISSUER             YES       AGAINST      N/A
PROVISIONS

PROPOSAL #07: TO INCREASE THE SHARE CAPITAL IN THE                     ISSUER             YES       AGAINST      N/A
CONTEXT OF THE ISSUANCE OF 80,000 WARRANTS FOR THE
BENEFIT OF MR. GEORGES COMPAIN

PROPOSAL #08: CONFIRM SAID RESOLUTION IN ALL OF ITS                    ISSUER             YES       AGAINST      N/A
PROVISIONS

PROPOSAL #09: TO INCREASE THE SHARE CAPITAL IN THE                     ISSUER             YES       AGAINST      N/A
CONTEXT OF THE ISSUANCE OF STOCK OPTIONS IN CONNECTION
WITH THE 2003 PLAN

PROPOSAL #10: CONFIRM SAID RESOLUTION IN ALL OF ITS                    ISSUER             YES       AGAINST      N/A
PROVISIONS

PROPOSAL #11: PROCEED WITH ISSUANCE OF 120,000 WARRANTS                ISSUER             YES       AGAINST      N/A

PROPOSAL #12: ADOPTION OF THE PRECEDING RESOLUTION TO                  ISSUER             YES       AGAINST      N/A
CANCEL THE PREFERENTIAL RIGHT OF THE SHAREHOLDERS,
WARRANT HOLDERS AND ALL THE HOLDERS OF ANY OTHER COMBINED
 SECURITIES

PROPOSAL #13: AS A RESULT OF THE ADOPTION OF THE TWO                   ISSUER             YES       AGAINST      N/A
PRECEDING RESOLUTIONS, TO PROCEED WITH THE ISSUANCE OF A
MAXIMUM OF 120,000 ORDINARY SHARES OF NOMINAL VALUE


PROPOSAL #14: TO PROCEED WITH THE ISSUANCE OF 80,000                   ISSUER             YES       AGAINST      N/A
WARRANTS FOR A SUBSCRIPTION PRICE OF 0.01 EURO EACH, THE
RIGHT TO SUBSCRIBE FOR EACH WARRANT AND ISSUANCE OF SHARE
 ISSUANCE PREMIUM

PROPOSAL #15: TO CANCEL THE PREFERENTIAL RIGHT OF THE                  ISSUER             YES       AGAINST      N/A
SHAREHOLDERS, WARRANT HOLDERS AND ALL OF THE HOLDERS OF
ANY OTHER COMBINED SECURITIES

PROPOSAL #16: TO PROCEED WITH THE ISSUANCE OF A MAXIMUM                ISSUER             YES       AGAINST      N/A
OF 80,000 NEW ORDINARY SHARES

PROPOSAL #17: TO GRANT A MAXIMUM NUMBER OF ONE MILLION                 ISSUER             YES       AGAINST      N/A
OPTIONS GIVING RIGHT TO THE SUBSCRIPTION FOR SHARES TO BE
 ISSUED AS CAPITAL INCREASES



PROPOSAL #18: TO INCREASE THE SHARE CAPITAL IN ONE OR                  ISSUER             YES       AGAINST      N/A
SEVERAL TIMES A MAXIMUM NOMINAL AMOUNT OF 1% OF SHARE
CAPITAL

PROPOSAL #19: GRANT ALL POWERS TO THE HOLDER                           ISSUER             YES       FOR          N/A

- ----------------------------------------------------------------------------------------------------
Issuer:             FLAMEL TECHNOLOGIES S.A.
Ticker:             FLML                     CUSIP:       338488109
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #15: THE SHAREHOLDERS MEETING GRANTS A POWER OF               ISSUER             YES       FOR          FOR
ATTORNEY *NOTE-  VOTING CUT-OFF DATE: JUNE 15, 2004


PROPOSAL #E12: THE BOARD OF DIRECTORS  REPORT AND OF THE               ISSUER             YES       FOR          FOR
STATUTORY AUDITOR'S SPECIAL REPORT THE GENERAL
SHAREHOLDERS  MEETING

PROPOSAL #E13: THE PRECEDING RESOLUTION AND HAVING THE                 ISSUER             YES       FOR          FOR
BOARD OF DIRECTORS REPORT AND OF THE STATUTORY AUDITOR'S
SPECIAL REPORT

PROPOSAL #E14: THE ADOPTION OF THE TWO PRECEDING                       ISSUER             YES       FOR          FOR
RESOLUTIONS

PROPOSAL #O1: THE SHAREHOLDERS  MEETING, AFTER HAVING                  ISSUER             YES       FOR          FOR
TAKEN COGNIZANCE OF THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 2003

PROPOSAL #O2: THE SHAREHOLDERS MEETING DECIDES TO                      ISSUER             YES       FOR          FOR
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2003

PROPOSAL #O3: THE SHAREHOLDERS  MEETING, ACKNOWLEDGING                 ISSUER             YES       ABSTAIN      AGAINST
THAT THE TERM OF THE DIRECTOR'S OFFICE OF GERARD SOULA
EXPIRES AT THIS MEETING

PROPOSAL #O4: THE SHAREHOLDERS  MEETING, ACKNOWLEDGING                 ISSUER             YES       ABSTAIN      AGAINST
THAT THE TERM OF THE DIRECTOR'S OFFICE OF STEVE WILLARD
EXPIRES AT THIS MEETING

PROPOSAL #O5: THE SHAREHOLDERS  MEETING, ACKNOWLEDGING                 ISSUER             YES       FOR          FOR
THAT THE TERM OF THE DIRECTOR'S OFFICE OF RAUL CESAN
EXPIRES AT THIS MEETING

PROPOSAL #O6: THE SHAREHOLDERS  MEETING, ACKNOWLEDGING                 ISSUER             YES       FOR          FOR
THAT THE TERM OF THE DIRECTOR'S OFFICE OF WILLIAM
DEARSTYNE EXPIRES AT THIS MEETING

PROPOSAL #O7: THE SHAREHOLDERS  MEETING, ACKNOWLEDGING                 ISSUER             YES       FOR          FOR
THAT THE TERM OF THE DIRECTOR'S OFFICE OF MICHEL GRECO
EXPIRES AT THIS MEETING

PROPOSAL #O8: THE SHAREHOLDERS  MEETING, ACKNOWLEDGING                 ISSUER             YES       FOR          FOR
THAT THE TERM OF THE DIRECTOR'S OFFICE OF JEAN NOEL
TREILLES EXPIRES AT THIS MEETING

PROPOSAL #O9: IN ACCORDANCE WITH SECTION 223 QUATER OF                 ISSUER             YES       FOR          FOR
THE GENERAL TAX CODE WERE INCURRED DURING THE FINANCIAL
YEAR

PROPOSAL #O10: THE STATUTORY AUDITOR'S SPECIAL REPORT                  ISSUER             YES       FOR          FOR
REGARDING THE AGREEMENTS REFERRED TO IN SECTIONS L.
225-38

PROPOSAL #O11: THE STATUTORY AUDITOR'S SPECIAL REPORT                  ISSUER             YES       FOR          FOR
REGARDING THE AGREEMENTS REFERRED TO IN SECTIONS L.
225-38



- ----------------------------------------------------------------------------------------------------
Issuer:             FLIR SYSTEMS, INC.
Ticker:             FLIR                     CUSIP:       302445101
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN D. CARTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE RESERVED FOR ISSUANCE
UPON THE EXERCISE OF STOCK OPTIONS GRANTED UNDER THE 2002
 PLAN FROM 3,000,000 TO 6,000,000.


- ----------------------------------------------------------------------------------------------------
Issuer:             FLUOR CORPORATION
Ticker:             FLR                      CUSIP:       343412102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARTHA R. SEGER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENT KRESA                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES T. HACKETT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBIN W. RENWICK                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS AUDITORS FOR 2004.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO FLUOR CORPORATION              ISSUER             YES       FOR          FOR
 2000 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.


- ----------------------------------------------------------------------------------------------------
Issuer:             FMC TECHNOLOGIES, INC.
Ticker:             FTI                      CUSIP:       30249U101
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES R. THOMPSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ASBJORN LARSEN                                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             FOOT LOCKER, INC.
Ticker:             FL                       CUSIP:       344849104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. PRESTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONA D. YOUNG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW D. SERRA                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             FOREST CITY ENTERPRISES, INC.
Ticker:             FCEA                     CUSIP:       345550107
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS STOKES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STAN ROSS                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSED AMENDMENT, RESTATEMENT AND                  ISSUER             YES       FOR          FOR
RENAMING OF THE 1994 STOCK OPTION PLAN.

PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.


- ----------------------------------------------------------------------------------------------------
Issuer:             FORRESTER RESEARCH, INC.
Ticker:             FORR                     CUSIP:       346563109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HENK W. BROEDERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. HORNIG                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             FOSSIL, INC.
Ticker:             FOSL                     CUSIP:       349882100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DONALD J. STONE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAL S. SHROFF                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TOM KARTSOTIS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993                     ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN TO RENAME IT AND TO EXPAND THE
CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS.

- ----------------------------------------------------------------------------------------------------
Issuer:             FOUNDRY NETWORKS, INC.
Ticker:             FDRY                     CUSIP:       35063R100
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: C. NICHOLAS KEATING                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. STEVEN YOUNG                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN L. EARHART                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             FRED'S, INC.
Ticker:             FRED                     CUSIP:       356108100
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS H. TASHJIAN                               ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: JOHN D. REIER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER T. KNOX                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. HAYES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. EISENMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY, AS DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE 2004 EMPLOYEE STOCK                      ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             FREEMARKETS, INC.
Ticker:             FMKT                     CUSIP:       356602102
Meeting Date        6/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET
 MERGER CORPORATION AND FREEMARKETS, INC. AND APPROVAL OF
 THE MERGER.

- ----------------------------------------------------------------------------------------------------
Issuer:             FREMONT GENERAL CORPORATION
Ticker:             FMT                      CUSIP:       357288109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DICKINSON C. ROSS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. LEWIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. HAYES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE R. BAILEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS J. RAMPINO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. MCINTYRE                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL BONUS               ISSUER             YES       FOR          FOR
PLAN

PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER LONG-TERM                  ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #04: APPROVAL OF SUPPLEMENTAL EXECUTIVE                       ISSUER             YES       FOR          FOR
RETIREMENT PLAN

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker:             FBR                      CUSIP:       358434108
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN T. WALL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC F. BILLINGS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. RUSSELL RAMSEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                              ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: PETER A. GALLAGHER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL C. LINDNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EMANUEL J. FRIEDMAN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE FBR 2004 LONG TERM INCENTIVE              ISSUER             YES       FOR          FOR
 PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             FRONTIER AIRLINES, INC.
Ticker:             FRNT                     CUSIP:       359065109
Meeting Date        9/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SAMUEL D. ADDOMS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. LARAE ORULLIAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFF S. POTTER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. UPCHURCH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANK BROWN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. MCNAMARA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL S. DEMPSEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. DALE BROWNING                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                  ISSUER             YES       AGAINST      AGAINST
APPROVE THE FRONTIER AIRLINES, INC. 2003 LONG-TERM
INCENTIVE AND EQUITY COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             FRONTIER OIL CORPORATION
Ticker:             FTO                      CUSIP:       35914P105
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: G. CLYDE BUCK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T. MICHAEL DOSSEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. LEE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL W. SCHAFER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. GIBBS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             FTD, INC.
Ticker:             FTDI                     CUSIP:       30265Q109
Meeting Date        2/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER, DATED AS OF OCTOBER 5, 2003, BY AND AMONG
MERCURY MAN HOLDINGS CORPORATION, NECTAR MERGER
CORPORATION AND FTD, INC., AS THE MERGER AGREEMENT MAY BE
 FURTHER AMENDED FROM TIME TO TIME.

- ----------------------------------------------------------------------------------------------------
Issuer:             FURNITURE BRANDS INTERNATIONAL, INC.
Ticker:             FBN                      CUSIP:       360921100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: B.L. MARTIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K.B. BELL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.E. SUTER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.T. FOY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.B. PATTERSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.G. HOLLIMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.B. LOYND                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.M. LIBERMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.E. LASATER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.R. JORDAN, JR.                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             GABELLI ASSET MANAGEMENT INC.
Ticker:             GBL                      CUSIP:       36239Y102
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN D. GABELLI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARIO J. GABELLI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWIN L. ARTZT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. FERRARA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARL OTTO POEHL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERIC V. SALERNO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT S. TESE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. C. AVANSINO, JR.                              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             GAMESTOP CORP.
Ticker:             GME                      CUSIP:       36466R101
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHANIE M. SHERN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. RICHARD FONTAINE                              ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                ISSUER             YES       FOR          FOR
SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             GARMIN LTD.
Ticker:             GRMN                     CUSIP:       G37260109
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GENE M. BETTS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL                              ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             GARTNER, INC.
Ticker:             IT                       CUSIP:       366651107
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                             ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             GARTNER, INC.
Ticker:             IT                       CUSIP:       366651206
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             GENERAL BINDING CORPORATION
Ticker:             GBND                     CUSIP:       369154109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: D.J. MARTIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. STUCKER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G.T. HARGROVE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. LANE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.P. LANE                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.C. NIELSEN, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.M. SCHNEIDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.V. BAYLY                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             GENERAL CABLE CORP
Ticker:             BGC                      CUSIP:       369300108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JEFFREY NODDLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. WELSH, III                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP TO AUDIT THE 2004 CONSOLIDATED FINANCIAL STATEMENTS
OF GENERAL CABLE.



- ----------------------------------------------------------------------------------------------------
Issuer:             GENERAL COMMUNICATION, INC.
Ticker:             GNCMA                    CUSIP:       369385109
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DONNE F. FISHER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. GLASGOW                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                  ISSUER             YES       AGAINST      AGAINST
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED AND
ALLOCATED TO THE COMPANY'S AMENDED AND RESTATED 1986
STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON
 STOCK.

- ----------------------------------------------------------------------------------------------------
Issuer:             GENESCO INC.
Ticker:             GCO                      CUSIP:       371532102
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: L.L. BERRY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.V. DALE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.L. DAVIS, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.C. DIAMOND                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.G. DICKENS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.T. HARRIS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. MASON                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.N. PENNINGTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.S. WIRE II                                     ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             GENESIS MICROCHIP INC.
Ticker:             GNSS                     CUSIP:       37184C103
Meeting Date        10/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC ERDMAN                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN                 ISSUER             YES       AGAINST      AGAINST
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             GEN-PROBE INCORPORATED
Ticker:             GPRO                     CUSIP:       36866T103
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ARMIN M. KESSLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B.A. MCNAMEE, M.B.B.S.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MAE C. JAMISON, M.D.                             ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             GENTEX CORPORATION
Ticker:             GNTX                     CUSIP:       371901109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN MULDER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK SOTOK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALLACE TSUHA                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE GENTEX CORPORATION               ISSUER             YES       FOR          FOR
QUALIFIED STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF                        ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
 STOCK.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             GENTIVA HEALTH SERVICES, INC.
Ticker:             GTIV                     CUSIP:       37247A102
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GAIL R. WILENSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSH S. WESTON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR F. GANZI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE PLAN                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             GERON CORPORATION
Ticker:             GERN                     CUSIP:       374163103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS D. KILEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP               ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2004.

PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH                   ISSUER             YES       AGAINST      AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             GETTY IMAGES, INC.
Ticker:             GYI                      CUSIP:       374276103
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ANDREW S. GARB                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID LANDAU                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES N. BAILEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE 2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             GLOBAL IMAGING SYSTEMS, INC.
Ticker:             GISX                     CUSIP:       37934A100
Meeting Date        8/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DANIEL T. HENDRIX                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. LAZANE SMITH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
1998 STOCK OPTION AND INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             GLOBAL PAYMENTS INC.
Ticker:             GPN                      CUSIP:       37940X102
Meeting Date        10/22/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR*                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. TRAPP**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX W. HART***                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS***                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILLIAN H. DENHAM***                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN***                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD J. WILKINS**                              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             GLOBAL POWER EQUIPMENT GROUP INC.
Ticker:             GEG                      CUSIP:       37941P108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LARRY EDWARDS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN EISENSTEIN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE ADOPTION OF THE                      ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       AGAINST      AGAINST
AS INDEPENDENT AUDITOR OF THE COMPANY FOR FISCAL 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             GLOBESPANVIRATA, INC.
Ticker:             GSPN                     CUSIP:       37957V106
Meeting Date        10/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GIUSEPPE ZOCCO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARRY MCGUIRE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARMANDO GEDAY                                    ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: BAMI BASTANI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN BILODEAU                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY BLOOM                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DIPANJAN DEB                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN MARREN                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 NON-EMPLOYEE              ISSUER             YES       AGAINST      AGAINST
 DIRECTOR RESTRICTED STOCK PLAN.

PROPOSAL #04: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2003.


- ----------------------------------------------------------------------------------------------------
Issuer:             GLOBESPANVIRATA, INC.
Ticker:             GSPN                     CUSIP:       37957V106
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, AS
AMENDED AS OF JANUARY 15, 2004 (THE  MERGER AGREEMENT ),
BY AND AMONG CONEXANT SYSTEMS, INC., A DELAWARE
CORPORATION, CONCENTRIC SUB, INC., A DELAWARE CORPORATION
 AND A WHOLLY-OWNED SUBSIDIARY OF CONEXANT, AND
GLOBESPANVIRATA, AND APPROVE THE MERGER CONTEMPLATED
THEREBY.

- ----------------------------------------------------------------------------------------------------
Issuer:             GOODRICH CORPORATION
Ticker:             GR                       CUSIP:       382388106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARSHALL O. LARSEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. GLASSER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. WILSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANE C. CREEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             GRACO INC.
Ticker:             GGG                      CUSIP:       384109104
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK W. EUGSTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK H. RAUENHORST                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             GRAFTECH INTERNATIONAL LTD.
Ticker:             GTI                      CUSIP:       384313102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARY B. CRANSTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GILBERT E. PLAYFORD                              ISSUER             YES       FOR          FOR

PROPOSAL #B: THE STOCKHOLDER PROPOSAL REGARDING                        SHAREHOLDER        YES       AGAINST      FOR
REINSTATEMENT OF CERTAIN RETIREE LIFE AND MEDICAL
BENEFITS.

- ----------------------------------------------------------------------------------------------------
Issuer:             GRANT PRIDECO, INC.
Ticker:             GRP                      CUSIP:       38821G101
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL MCSHANE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. TRICE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. REID                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON B. LUBAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                   ISSUER             YES       FOR          FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             GRAY TELEVISION, INC.
Ticker:             GTN                      CUSIP:       389375106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HOWELL W. NEWTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIETT J. ROBINSON                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.L. ELDER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD L. BOGER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH E. NORTON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. MACK ROBINSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAY M. DEAVER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT TO                 ISSUER             YES       AGAINST      AGAINST
THE GRAY TELEVISION, INC. 2002 LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
 FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.


PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT TO                 ISSUER             YES       AGAINST      AGAINST
GRAY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 AUTHORIZED SHARES TO 100,000,000 AUTHORIZED
SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             GREAT LAKES CHEMICAL CORPORATION
Ticker:             GLK                      CUSIP:       390568103
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES W. CROWNOVER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS E. LATAIF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MACK G. NICHOLS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RECOMMENDING THE                    SHAREHOLDER        YES       AGAINST      FOR
PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER.

- ----------------------------------------------------------------------------------------------------
Issuer:             GREY GLOBAL GROUP INC.
Ticker:             GREY                     CUSIP:       39787M108
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD H. MEYER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE GREY GLOBAL GROUP                ISSUER             YES       FOR          FOR
INC. 2003 SENIOR MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2003.



- ----------------------------------------------------------------------------------------------------
Issuer:             GREY WOLF, INC.
Ticker:             GW                       CUSIP:       397888108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES K.B. NELSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. ROSE                                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             GSI COMMERCE, INC.
Ticker:             GSIC                     CUSIP:       36238G102
Meeting Date        9/5/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK S. MENELL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH J. ADELBERG                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARVEY LAMM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL G. RUBIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL S. PERLIS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD D. FISHER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE COMPANY'S 1996 EQUITY INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------
Issuer:             GTECH HOLDINGS CORPORATION
Ticker:             GTK                      CUSIP:       400518106
Meeting Date        8/4/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: W. BRUCE TURNER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES F. MCCANN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BURNETT W. DONOHO                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE CORPORATE FINANCIALS                     ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND
 SENIOR STAFF.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP,                       ISSUER             YES       AGAINST      AGAINST
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
 THE FISCAL YEAR ENDING FEBRUARY 28, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             GUESS?, INC.
Ticker:             GES                      CUSIP:       401617105
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL MARCIANO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY CHIDONI                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN.                      ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.



- ----------------------------------------------------------------------------------------------------
Issuer:             GUITAR CENTER, INC.
Ticker:             GTRC                     CUSIP:       402040109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PETER STARRETT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE MRKONIC                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTY ALBERTSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH REISS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WM. CHRISTOPHER GOROG                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY THOMAS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE INOUYE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE JONES                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY LIVINGSTON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 GUITAR CENTER, INC.                  ISSUER             YES       FOR          FOR
INCENTIVE STOCK AWARD PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             HANGER ORTHOPEDIC GROUP, INC.
Ticker:             HGR                      CUSIP:       41043F208
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDMOND E. CHARRETTE, MD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, MD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. KIRK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IVAN R. SABEL, CPO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC GREEN                                       ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             HANMI FINANCIAL CORPORATION
Ticker:             HAFC                     CUSIP:       410495105
Meeting Date        4/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: ISSUANCE OF COMMON STOCK. APPROVAL OF THE                ISSUER             YES       FOR          FOR
ISSUANCE OF HANMI COMMON STOCK (I) PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 22, 2003, BY
 AND AMONG HANMI FINANCIAL CORPORATION, HANMI BANK AND
PACIFIC UNION BANK AND (II) IN A CONCURRENT PRIVATE
PLACEMENT OF 3,947,369 SHARES AT $19 PER SHARE PURSUANT
TO SECURITIES PURCHASE AGREEMENTS.


- ----------------------------------------------------------------------------------------------------
Issuer:             HANMI FINANCIAL CORPORATION
Ticker:             HAFC                     CUSIP:       410495105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: M. CHRISTIAN MITCHELL                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAE WHAN YOO                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES. TO                 ISSUER             YES       AGAINST      AGAINST
AMEND THE HANMI CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK THAT MAY
BE ISSUED FROM 50 MILLION SHARES TO 200 MILLION SHARES.


- ----------------------------------------------------------------------------------------------------
Issuer:             HARLEYSVILLE NATIONAL CORPORATION
Ticker:             HNBC                     CUSIP:       412850109
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LEEANN B. BERGEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER R. BATEMAN, II                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE HARLEYSVILLE                    ISSUER             YES       AGAINST      AGAINST
NATIONAL CORPORATION 2004 OMNIBUS STOCK INCENTIVE PLAN.


- ----------------------------------------------------------------------------------------------------
Issuer:             HARRIS INTERACTIVE INC.
Ticker:             HPOL                     CUSIP:       414549105
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LEONARD R. BAYER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENJAMIN D. ADDOMS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID BRODSKY                                    ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             HASBRO, INC.
Ticker:             HAS                      CUSIP:       418056107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA STERN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAUDINE B. MALONE                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2004 SENIOR MANAGEMENT ANNUAL                ISSUER             YES       FOR          FOR
PERFORMANCE PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR.


PROPOSAL #04: SHAREHOLDER PROPOSAL HASBRO - GLOBAL HUMAN               SHAREHOLDER        YES       ABSTAIN      AGAINST
RIGHTS STANDARDS.



- ----------------------------------------------------------------------------------------------------
Issuer:             HAWTHORNE FINANCIAL CORPORATION
Ticker:             HTHR                     CUSIP:       420542102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2004, AMONG
COMMERCIAL CAPITAL BANCORP, INC., CCBI ACQUISITION CORP.
AND HAWTHORNE FINANCIAL CORPORATION, AS STATED IN THE
JOINT PROXY STATEMENT/PROSPECTUS DATED APRIL 15, 2004


PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY                ISSUER             YES       FOR          FOR
TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT


- ----------------------------------------------------------------------------------------------------
Issuer:             HCC INSURANCE HOLDINGS, INC.
Ticker:             HCC                      CUSIP:       404132102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK J. BRAMANTI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN L. WAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT DICKERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. CRANE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER J. LACK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004                     ISSUER             YES       FOR          FOR
FLEXIBLE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             HEADWATERS INCORPORATED
Ticker:             HDWR                     CUSIP:       42210P102
Meeting Date        3/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R. SAM CHRISTENSEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. DICKINSON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MALYN K. MALQUIST                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2004

PROPOSAL #03: APPROVE AMENDMENT NO. 1 TO THE 2003 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN



- ----------------------------------------------------------------------------------------------------
Issuer:             HEARTLAND EXPRESS, INC.
Ticker:             HTLD                     CUSIP:       422347104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: M. GERDIN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. CROUSE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B. ALLEN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. GERDIN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. JACOBSON                                      ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             HELIX TECHNOLOGY CORPORATION
Ticker:             HELX                     CUSIP:       423319102
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK S. WRIGHTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GIDEON ARGOV                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN G. SCHORR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. HAYES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK GABRON                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE 1996               ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             HELMERICH & PAYNE, INC.
Ticker:             HP                       CUSIP:       423452101
Meeting Date        3/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GEORGE S. DOTSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANS HELMERICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN                           ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             HENRY SCHEIN, INC.
Ticker:             HSIC                     CUSIP:       806407102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARVIN H. SCHEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN PALADINO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAMELA JOSEPH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD J. KABAT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK E. MLOTEK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                              ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: PHILIP A. LASKAWY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVING SHAFRAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STANLEY M. BERGMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S              ISSUER             YES       FOR          FOR
 1994 STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996                     ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE HENRY SCHEIN, INC.                 ISSUER             YES       FOR          FOR
2004 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF BDO                  ISSUER             YES       FOR          FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
25, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             HERLEY INDUSTRIES, INC.
Ticker:             HRLY                     CUSIP:       427398102
Meeting Date        1/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LEE N. BLATT                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADM E K WALKER JR (RET)                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADM R M MOORE (RET)                              ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             HERMAN MILLER, INC.
Ticker:             MLHR                     CUSIP:       600544100
Meeting Date        9/29/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS C. PRATT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS D. FRENCH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. KACKLEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
MAY 29, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             HIBBETT SPORTING GOODS, INC.
Ticker:             HIBB                     CUSIP:       428565105
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL KIRKLAND                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. NEWSOME                               ISSUER             YES       FOR          FOR



PROPOSAL #02: TO APPROVE AN AMENDMENT TO HIBBETT SPORTING              ISSUER             YES       FOR          FOR
 GOODS, INC'S STOCK PLAN FOR OUTSIDE DIRECTORS ( DIRECTOR
 PLAN ) TO APPROVE THE MANNER IN WHICH THE DIRECTOR PLAN
WAS ADMINISTERED IN THE PAST; SET THE MAXIMUM AMOUNT FOR
FUTURE GRANTS; AND GIVE THE BOARD DISCRETION TO SET LOWER
 AWARD AMOUNTS THAN THE FOREGOING MAXIMUM, AS MORE FULLY
SET OUT UNDER  PROPOSAL NO. 2 .


- ----------------------------------------------------------------------------------------------------
Issuer:             HILTON HOTELS CORPORATION
Ticker:             HLT                      CUSIP:       432848109
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: A. STEVEN CROWN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONNA F. TUTTLE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID MICHELS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. MYERS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S AUDITORS FOR 2004.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 OMNIBUS                   ISSUER             YES       AGAINST      AGAINST
EQUITY COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #05: A STOCKHOLDER PROPOSAL CONCERNING BOARD                  SHAREHOLDER        YES       FOR          AGAINST
DECLASSIFICATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL CONCERNING BOARD                  SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENCE.

- ----------------------------------------------------------------------------------------------------
Issuer:             HOLLYWOOD MEDIA CORP.
Ticker:             HOLL                     CUSIP:       436233100
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LAURIE S. SILVERS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MITCHELL RUBENSTEIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY T. HOFFMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. MCALLAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH J. SIMON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT OF                 ISSUER             YES       AGAINST      AGAINST
HOLLYWOOD MEDIA'S DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT OF                 ISSUER             YES       AGAINST      AGAINST
HOLLYWOOD MEDIA'S 2000 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             HON INDUSTRIES INC.
Ticker:             HNI                      CUSIP:       438092108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JACK D. MICHAELS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. HALBROOK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ABBIE J. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS J. MARTIN                                 ISSUER             YES       FOR          FOR



PROPOSAL #02: CHANGE THE CORPORATION'S NAME TO HNI                     ISSUER             YES       FOR          FOR
CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION'S
 ARTICLES OF INCORPORATION.

PROPOSAL #03: UPDATE ANTI-TAKEOVER PROVISIONS OF THE                   ISSUER             YES       FOR          FOR
CORPORATION'S ARTICLES OF INCORPORATION TO BE MORE
CONSISTENT WITH CURRENT IOWA LAW.

- ----------------------------------------------------------------------------------------------------
Issuer:             HOT TOPIC, INC.
Ticker:             HOTT                     CUSIP:       441339108
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE QUINNELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW SCHUON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CORRADO FEDERICO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CYNTHIA COHEN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING JANUARY 29, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             HOUSTON EXPLORATION COMPANY
Ticker:             THX                      CUSIP:       442120101
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT B. CATELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM G. HARGETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD C. VAUGHN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD LUTERMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. NEIL NICHOLS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN W. MCKESSY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. ELKINS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. FANI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN U. CLARKE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE                 ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             HOVNANIAN ENTERPRISES, INC.
Ticker:             HOV                      CUSIP:       442487203
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: S. WEINROTH                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: K. HOVNANIAN                                     ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: A. HOVNANIAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. DECESARIS, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. GREENBAUM                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D. MCDONALD                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. SORSBY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. KANGAS                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. ROBBINS                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED
OCTOBER 31, 2004.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE AMENDED              ISSUER             YES       FOR          FOR
 CERTIFICATE OF INCORPORATION, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.


PROPOSAL #04: THE APPROVAL OF THE COMPANY'S AMENDED AND                ISSUER             YES       AGAINST      AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.


PROPOSAL #05: THE APPROVAL OF THE COMPANY'S AMENDED AND                ISSUER             YES       AGAINST      AGAINST
RESTATED 1999 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             HUDSON RIVER BANCORP, INC.
Ticker:             HRBT                     CUSIP:       444128102
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD S. TECLER, DMD*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARILYN A. HERRINGTON*                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY J. MASHUTA**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD KOSKY*                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       AGAINST      AGAINST
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2004

- ----------------------------------------------------------------------------------------------------
Issuer:             HUDSON UNITED BANCORP
Ticker:             HU                       CUSIP:       444165104
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOAN DAVID                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. BURKE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE HUDSON UNITED BANCORP                   ISSUER             YES       FOR          FOR
RESTRICTED STOCK PLAN

PROPOSAL #03: ADOPTION OF THE SHAREHOLDER PROPOSAL                     SHAREHOLDER        YES       AGAINST      FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             HUGHES SUPPLY, INC.
Ticker:             HUG                      CUSIP:       444482103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PATRICK J. KNIPE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. KENNEDY                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JOHN D. BAKER II                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE E. JONES                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             HUMAN GENOME SCIENCES, INC.
Ticker:             HGSI                     CUSIP:       444903108
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ARGERIS N KARABELAS PHD                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD J DANZIG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JURGEN DREWS MD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHRYN E FALBERG                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO THE COMPANY'S              ISSUER             YES       FOR          FOR
 AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN (THE
STOCK INCENTIVE PLAN ).

PROPOSAL #04: TO APPROVE AMENDMENT NO. 2 TO THE STOCK                  ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE AN OPTION EXCHANGE PROGRAM FOR                ISSUER             YES       FOR          FOR
THE COMPANY'S EMPLOYEES, OTHER THAN THE COMPANY'S SEVEN
EXECUTIVE OFFICERS.

- ----------------------------------------------------------------------------------------------------
Issuer:             HUMANA INC.
Ticker:             HUM                      CUSIP:       444859102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. JONES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK A. D'AMELIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. JONES, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER                           ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             HUTCHINSON TECHNOLOGY INCORPORATED
Ticker:             HTCH                     CUSIP:       448407106
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD B. SOLUM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY W. GREEN                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: RUSSELL HUFFER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. THOMAS BRUNBERG                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             HYPERION SOLUTIONS CORPORATION
Ticker:             HYSL                     CUSIP:       44914M104
Meeting Date        11/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JEFFREY RODEK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALDO PAPONE                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             IDEXX LABORATORIES, INC.
Ticker:             IDXX                     CUSIP:       45168D104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES L. MOODY, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN W. AYERS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO).


- ----------------------------------------------------------------------------------------------------
Issuer:             IDT CORPORATION
Ticker:             IDTC                     CUSIP:       448947101
Meeting Date        12/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JACK F. KEMP                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MOSHE KAGANOFF                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                  ISSUER             YES       AGAINST      AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.



PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK                 ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO                      ISSUER             YES       AGAINST      AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             IDT CORPORATION
Ticker:             IDTC                     CUSIP:       448947309
Meeting Date        12/15/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MOSHE KAGANOFF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JACK F. KEMP                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                  ISSUER             YES       AGAINST      AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.


PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK                 ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO                      ISSUER             YES       AGAINST      AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             IDX SYSTEMS CORPORATION
Ticker:             IDXC                     CUSIP:       449491109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT H. HOEHL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK F. WHEELER, M.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART H. ALTMAN, PH.D.                          ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             IHC CALAND NV
Ticker:             N/A                      CUSIP:       N/A
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #1.: OPENING                                                  ISSUER             NO        N/A          N/A

PROPOSAL #2.a: RECEIVE THE REPORT BY MANAGING DIRECTORS                ISSUER             NO        N/A          N/A
ON FY 2003



PROPOSAL #2.b: RECEIVE THE REPORT BY SUPERVISORY BOARD                 ISSUER             NO        N/A          N/A

PROPOSAL #2.c: APPROVE THE ANNUAL ACCOUNTS 2003 AS                     ISSUER             NO        N/A          N/A
ESTABLISHED BY SUPERVISORY BOARD

PROPOSAL #3.: APPROVE THE POLICY ON ADDITION TO RESERVES               ISSUER             NO        N/A          N/A
AND ON DIVIDEND

PROPOSAL #4.: APPROVE THE APPROPRIATION OF PROFIT                      ISSUER             NO        N/A          N/A
INCLUDING DETERMINATION OF DIVIDEND  ANDAUTHORIZE THE
MANAGING DIRECTORS TO DETERMINE THE RATION WITH REGARD TO
 THE STOCK DIVIDEND

PROPOSAL #5.a: GRANT DISCHARGE FROM LIABILITY MANAGING                 ISSUER             NO        N/A          N/A
DIRECTORS FOR THEIR CONDUCT OF THE BUSINESS IN 2003


PROPOSAL #5.b: GRANT DISCHARGE MEMBERS OF SUPERVISORY                  ISSUER             NO        N/A          N/A
BOARD FOR THEIR SUPERVISION IN 2003

PROPOSAL #6.: APPROVE THE CORPORATE GOVERNANCE                         ISSUER             NO        N/A          N/A

PROPOSAL #7.: GRANT AUTHORITY TO REDEEM OWN SHARES                     ISSUER             NO        N/A          N/A

PROPOSAL #8 a: GRANT AUTHORITY TO ISSUE NEW ORDINARY                   ISSUER             NO        N/A          N/A
SHARES

PROPOSAL #8.b: GRANT AUTHORITY TO RESTRICT OR WITHDRAW                 ISSUER             NO        N/A          N/A
THE PREFENTIAL RIGHT OF SHAREHOLDERS WHEN NEW ORDINARY
SHARES ARE ISSUED

PROPOSAL #8.c: GRANT AUTHORITY TO ISSUE UP TO 240.000                  ISSUER             NO        N/A          N/A
SHARES FOR THE COMPANY'S OPTION PLAN

PROPOSAL #9.: APPROVE THE COMPOSITION OF THE SUPERVISORY               ISSUER             NO        N/A          N/A
BOARD

PROPOSAL #10.: APPROVE THE REMUNERATION OF MEMBERS                     ISSUER             NO        N/A          N/A
SUPERVISORY BOARD

PROPOSAL #11.: ANY OTHER BUSINESS                                      ISSUER             NO        N/A          N/A

PROPOSAL #12.: CLOSURE                                                 ISSUER             NO        N/A          N/A

- ----------------------------------------------------------------------------------------------------
Issuer:             II-VI INCORPORATED
Ticker:             IIVI                     CUSIP:       902104108
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARC Y.E. PELAEZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DUNCAN A.J. MORRISON                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS                   ISSUER             YES       AGAINST      AGAINST
SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE 2004 FISCAL YEAR.


PROPOSAL #03: A SHAREHOLDER PROPOSAL                                   SHAREHOLDER        YES       FOR          AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             IMAGISTICS INTERNATIONAL INC.
Ticker:             IGI                      CUSIP:       45247T104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES A. THOMAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. TURNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN                                ISSUER             YES       FOR          FOR



PROPOSAL #02: APPROVAL OF APPOINTMENT OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             IMATION CORP.
Ticker:             IMN                      CUSIP:       45245A107
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GLEN A. TAYLOR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARYL J. WHITE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             IMC GLOBAL INC.
Ticker:             IGL                      CUSIP:       449669100
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DOUGLAS A. PERTZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. THOMAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD F. MAZANKOWSKI                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             IMCLONE SYSTEMS INCORPORATED
Ticker:             IMCL                     CUSIP:       45245W109
Meeting Date        9/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN A. FAZIO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. KIES                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW G. BODNAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE IMCLONE                  ISSUER             YES       AGAINST      AGAINST
SYSTEMS INCORPORATED 2002 STOCK OPTION PLAN (THE  2002
OPTION PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED
 TO BE ISSUED UNDER THE 2002 OPTION PLAN.


PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS                          ISSUER             YES       FOR          FOR
INCORPORATED ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 TO SERVE AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


- ----------------------------------------------------------------------------------------------------
Issuer:             IMCLONE SYSTEMS INCORPORATED
Ticker:             IMCL                     CUSIP:       45245W109
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN A. FAZIO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID M. KIES                                    ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: JOSEPH L. FISCHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. MILLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID SIDRANSKY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW G. BODNAR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL S. LYNCH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             IMMUCOR, INC.
Ticker:             BLUD                     CUSIP:       452526106
Meeting Date        11/14/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DR. MARK KISHEL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RALPH A. EATZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROSWELL S. BOWERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR GIOACCHINO DECHIRICO                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN A. HARRIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD L. GALLUP                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: 2003 STOCK OPTION PLAN: TO APPROVE THE                   ISSUER             YES       AGAINST      AGAINST
IMMUCOR, INC. 2003 STOCK OPTION PLAN.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                     ISSUER             YES       AGAINST      AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
 SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             IMMUNOGEN, INC.
Ticker:             IMGN                     CUSIP:       45253H101
Meeting Date        11/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WALTER A. BLATTLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK SKALETSKY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART F. FEINER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. CARTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MITCHEL SAYARE                                   ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             IMMUNOMEDICS, INC.
Ticker:             IMMU                     CUSIP:       452907108
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID M. GOLDENBERG                              ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: MORTON COLEMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARVIN E. JAFFE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY E. PAETZOLD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             IMPAX LABORATORIES, INC.
Ticker:             IPXL                     CUSIP:       45256B101
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL MARKBREITER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OH KIM SUN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES HSIAO, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NIGEL FLEMING, PH.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER R. TERRERI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. BURR                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY R. EDWARDS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY HSU, PH.D.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. EDWARDS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT AN AMENDMENT TO THE                    ISSUER             YES       FOR          FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 90,000,000 SHARES

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             IMS HEALTH INCORPORATED
Ticker:             RX                       CUSIP:       449934108
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. THOMAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS
 FOR 2004.

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL                     SHAREHOLDER        YES       FOR          AGAINST
RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.

PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL                     SHAREHOLDER        YES       AGAINST      FOR
RELATING TO SHAREHOLDER INPUT REGARDING GOLDEN
PARACHUTES.



- ----------------------------------------------------------------------------------------------------
Issuer:             INAMED CORPORATION
Ticker:             IMDC                     CUSIP:       453235103
Meeting Date        7/11/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MALCOLM R. CURRIE, PH.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOY A. AMUNDSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS L. TETI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. BOLIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. DOYLE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRY E. VANDEWARKER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2000                    ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN (THE  ESPP ) TO INCREASE THE
 MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE ESPP BY 200,000 SHARES AND TO ALLOW ELIGIBLE
EMPLOYEES TO PARTICIPATE IN THE ESPP.


PROPOSAL #03: TO APPROVE THE 2003 RESTRICTED STOCK PLAN.               ISSUER             YES       AGAINST      AGAINST

PROPOSAL #04: TO APPROVE THE 2003 OUTSIDE DIRECTOR                     ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.

PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME                   ISSUER             YES       AGAINST      AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.


- ----------------------------------------------------------------------------------------------------
Issuer:             INAMED CORPORATION
Ticker:             IMDC                     CUSIP:       453235103
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOY A. AMUNDSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. MILES II                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M.R. CURRIE, PH.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. BOLIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS L. TETI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY E. VANDEWARKER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                         ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, FROM
50,000,000 TO 100,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE 2004 PERFORMANCE STOCK                    ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.



PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2003                    ISSUER             YES       FOR          FOR
RESTRICTED STOCK PLAN INCREASING THE SHARE RESERVE BY
150,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME                   ISSUER             YES       AGAINST      AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.


- ----------------------------------------------------------------------------------------------------
Issuer:             INDEPENDENT BANK CORPORATION - MICH
Ticker:             IBCP                     CUSIP:       453838104
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES C. VAN LOAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG                             ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             INDYMAC BANCORP, INC.
Ticker:             NDE                      CUSIP:       456607100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT L. HUNT II                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. UKROPINA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK C. HADEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUGH M. GRANT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYLE E. GRAMLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL W. PERRY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRANCE G. HODEL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. 2002               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDYMAC'S                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             INET TECHNOLOGIES, INC.
Ticker:             INTI                     CUSIP:       45662V105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: M. SAMUEL SELF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. ADAMS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE INET                    ISSUER             YES       FOR          FOR
TECHNOLOGIES, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 600,000 SHARES, FROM 1,250,000
 SHARES TO 1,850,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             INFORMATICA CORPORATION
Ticker:             INFA                     CUSIP:       45666Q102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CARL J. YANKOWSKI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JANICE D. CHAFFIN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF INFORMATICA CORPORATION'S 1999              ISSUER             YES       AGAINST      AGAINST
 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.


PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF INFORMATICA
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             INFOUSA INC.
Ticker:             IUSA                     CUSIP:       456818301
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HAROLD W. ANDERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLIOT S. KAPLAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             INGRAM MICRO INC.
Ticker:             IM                       CUSIP:       457153104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOE B. WYATT*                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD I. ATKINS**                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL T. SMITH*                                ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker:             ICCI                     CUSIP:       45768V108
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY R. KNAFEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES S. MARCUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL S. O'CONNELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL S. WILLNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DINNI JAIN                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS                        ISSUER             YES       FOR          FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             INSIGHT ENTERPRISES, INC.
Ticker:             NSIT                     CUSIP:       45765U103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BENNETT DORRANCE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL M. FISHER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC J. CROWN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS                     ISSUER             YES       FOR          FOR
INSIGHT ENTERPRISES, INC.'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTEGRATED ALARM SERVICES GROUP
Ticker:             IASG                     CUSIP:       45890M109
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R. CARL PALMER, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND KUBACKI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY M. MCGINN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN MABRY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH J. MICHAEL III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. FEW, SR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. SMITH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. TULLY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO VOTE FOR THE ADOPTION OF THE COMPANY'S                ISSUER             YES       FOR          FOR
2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker:             ICST                     CUSIP:       45811K208
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HOCK E. TAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NAM P. SUH                                       ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker:             IDTI                     CUSIP:       458118106
Meeting Date        9/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GREGORY S. LANG                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 1984 EMPLOYEE                 ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.



- ----------------------------------------------------------------------------------------------------
Issuer:             INTEGRATED SILICON SOLUTION, INC.
Ticker:             ISSI                     CUSIP:       45812P107
Meeting Date        2/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRUCE A. WOOLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIMMY S.M. LEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. FISCHER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LIP-BU TAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HIDE L. TANIGAMI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHUN WIN WONG                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993                     ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000
SHARES TO AN AGGREGATE OF 2,850,000 SHARES AND TO EXTEND
THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO
 FEBRUARY 2, 2015.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTERACTIVE DATA CORPORATION
Ticker:             IDC                      CUSIP:       45840J107
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALLAN R. TESSLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL SPIELVOGEL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. MAKINSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN FALLON                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART J. CLARK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM B. GAULD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             INTERGRAPH CORPORATION
Ticker:             INGR                     CUSIP:       458683109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD W. CARDIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. BILLS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY L. MCDONALD                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY J. LASTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. LEE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA L. GREEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. HALSEY WISE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE                     ISSUER             YES       FOR          FOR
INTERGRAPH CORPORATION 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE                     ISSUER             YES       FOR          FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 1997 STOCK
OPTION PLAN.

PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE THE SECOND              ISSUER             YES       FOR          FOR
 AMENDED AND RESTATED INTERGRAPH CORPORATION 2002 STOCK
OPTION PLAN.

PROPOSAL #05: PROPOSAL TO CONSIDER AND APPROVE THE                     ISSUER             YES       FOR          FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL BANCSHARES CORPORATION
Ticker:             IBOC                     CUSIP:       459044103
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: I. GREENBLUM                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. NEIMAN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.E. HAYNES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I. NAVARRO                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. SALINAS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: L. AVIGAEL                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.D. GUERRA                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: D.E. NIXON                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR.                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL RECTIFIER CORPORATION
Ticker:             IRF                      CUSIP:       460254105
Meeting Date        12/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MINORU MATSUDA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. PLUMMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. ATTIYEH                                ISSUER             YES       FOR          FOR



PROPOSAL #02: A PROPOSAL TO AMEND THE STOCK PARTICIPATION              ISSUER             YES       FOR          FOR
 PLAN OF 1984, AMONG THEM (I) AN INCREASE OF 1,000,000
AVAILABLE SHARES, AND (II) EXTENSION OF THE PLAN
TERMINATION DATE FROM JANUARY 19, 2005 TO JANUARY 19,
2013.

PROPOSAL #03: A PROPOSAL TO AMEND THE 2000 INCENTIVE                   ISSUER             YES       AGAINST      AGAINST
PLAN, AMONG THEM AN INCREASE OF 6,000,000 SHARES
AVAILABLE FOR AWARD GRANTS UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR
FISCAL YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTERNATIONAL RECTIFIER CORPORATION
Ticker:             IRF                      CUSIP:       460254105
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: AMENDMENT OF CERTIFICATE OF INCORPORATION.               ISSUER             YES       AGAINST      AGAINST
TO APPROVE AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO
330,000,000.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTER-TEL, INCORPORATED
Ticker:             INTL                     CUSIP:       458372109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GARY D. EDENS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT ANDERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY W. CHAPMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN G. MIHAYLO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. ROLAND HADEN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTERWOVEN, INC.
Ticker:             IWOV                     CUSIP:       46114T508
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. THOMAS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INTERWOVEN'S INDEPENDENT ACCOUNTANTS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTRADO INC.
Ticker:             TRDO                     CUSIP:       46117A100
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHEN O. JAMES                                 ISSUER             YES       FOR          FOR



PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTRAWEST CORPORATION
Ticker:             IDR                      CUSIP:       460915200
Meeting Date        11/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KHALED C. SIFRI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS C.H. VILLIERS                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. KING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON H. MACDOUGALL                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL M. MANHEIM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD A. ROY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. THOMAS M. ALLAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE S. HOUSSIAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL O. JARVIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. NOVELLY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED                   ISSUER             YES       FOR          FOR
ACCOUNTANTS AS AUDITORS OF THE CORPORATION.


PROPOSAL #03: THE AUTHORITY OF THE DIRECTORS TO FIX THE                ISSUER             YES       FOR          FOR
REMUNERATION OF THE AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             INTUITIVE SURGICAL, INC.
Ticker:             ISRG                     CUSIP:       46120E602
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ERIC H. HALVORSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                              ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             INVACARE CORPORATION
Ticker:             IVC                      CUSIP:       461203101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. KASICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN T. MOORE, III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD B. BLOUCH                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                ISSUER             YES       FOR          FOR
YOUNG LLP AS INVACARE'S INDEPENDENT AUDITORS.


- ----------------------------------------------------------------------------------------------------
Issuer:             INVERESK RESEARCH GROUP, INC.
Ticker:             IRGI                     CUSIP:       461238107
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN T. HENDERSON                                ISSUER             YES       FOR          FOR



PROPOSAL #02: AMEND 2002 STOCK OPTION PLAN: APPROVE                    ISSUER             YES       FOR          FOR
AMENDMENTS TO THE INVERESK RESEARCH GROUP, INC. 2002
STOCK OPTION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                     ISSUER             YES       FOR          FOR
TOUCHE, LLP: RATIFY THE APPOINTMENT OF INDEPENDENT PUBLIC
 ACCOUNTANT: DELOITTE & TOUCHE, LLP FOR THE YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             INVESTMENT TECHNOLOGY GROUP, INC.
Ticker:             ITG                      CUSIP:       46145F105
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM I. JACOBS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. KING                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MAUREEN O'HARA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. RUSSEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. WOLFSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. WILLIAM BURDETT                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS THE INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.


- ----------------------------------------------------------------------------------------------------
Issuer:             INVITROGEN CORPORATION
Ticker:             IVGN                     CUSIP:       46185R100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID U'PRICHARD, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY G. LORIMIER                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2004

PROPOSAL #03: ADOPTION OF THE COMPANY'S 2004 EQUITY                    ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             IPAYMENT, INC.
Ticker:             IPMT                     CUSIP:       46262E105
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID M. WILDS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAY M. WHITSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID T. VANDEWATER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. HARRISON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY S. DAILY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER Y. CHUNG                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JENNIE CARTER THOMAS                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DONALD MCLEMORE, JR.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             IRWIN FINANCIAL CORPORATION
Ticker:             IFC                      CUSIP:       464119106
Meeting Date        4/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM H. KLING                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SALLY A. DEAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LANCE R. ODDEN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE AMENDMENTS TO THE IRWIN FINANCIAL                    ISSUER             YES       AGAINST      AGAINST
CORPORATION 2001 STOCK PLAN.

PROPOSAL #03: THE AMENDMENT TO THE IRWIN FINANCIAL                     ISSUER             YES       AGAINST      AGAINST
CORPORATION 1999 OUTSIDE DIRECTOR RESTRICTED STOCK
COMPENSATION PLAN.

PROPOSAL #04: THE IRWIN FINANCIAL CORPORATION SHORT TERM               ISSUER             YES       FOR          FOR
INCENTIVE PROGRAM.

- ----------------------------------------------------------------------------------------------------
Issuer:             ISLE OF CAPRI CASINOS, INC.
Ticker:             ISLE                     CUSIP:       464592104
Meeting Date        10/10/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN J. GLAZER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EMANUEL CRYSTAL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. RANDOLPH BAKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AMENDMENT TO 2000 LONG-TERM STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             ITT EDUCATIONAL SERVICES, INC.
Ticker:             ESI                      CUSIP:       45068B109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN F. COZZI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. FOWLER, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RENE R. CHAMPAGNE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIS N. MILLER                                 ISSUER             YES       FOR          FOR



PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ITT/ESI'S                   ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO
350,000,000.

- ----------------------------------------------------------------------------------------------------
Issuer:             IVILLAGE INC.
Ticker:             IVIL                     CUSIP:       46588H105
Meeting Date        10/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DOUGLAS W. MCCORMICK                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD D. HOROWITZ                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY SELECTION OF                                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2003.

- ----------------------------------------------------------------------------------------------------
Issuer:             J & J SNACK FOODS CORP.
Ticker:             JJSF                     CUSIP:       466032109
Meeting Date        2/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SIDNEY R. BROWN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD M. LODISH                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF PERFORMANCE-BASED COMPENSATION               ISSUER             YES       AGAINST      AGAINST
FOR GERALD B. SHREIBER.

- ----------------------------------------------------------------------------------------------------
Issuer:             J.B. HUNT TRANSPORT SERVICES, INC.
Ticker:             JBHT                     CUSIP:       445658107
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WAYNE GARRISON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. COOPER, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRYAN HUNT                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             J2 GLOBAL COMMUNICATIONS, INC.
Ticker:             JCOM                     CUSIP:       46626E205
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD S. RESSLER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. RIELEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR J2 GLOBAL
COMMUNICATIONS, INC.



PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             JABIL CIRCUIT, INC.
Ticker:             JBL                      CUSIP:       466313103
Meeting Date        1/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK A. NEWMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN A. RAYMUND                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MEL S. LAVITT                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM D. MOREAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. SANSONE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE J. MURPHY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY L. MAIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT,              ISSUER             YES       AGAINST      AGAINST
 INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN
INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY
 BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705
 SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK
 OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR
CERTAIN AMENDMENTS TO THE PLAN.


PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR JABIL.

- ----------------------------------------------------------------------------------------------------
Issuer:             JACK HENRY & ASSOCIATES, INC.
Ticker:             JKHY                     CUSIP:       426281101
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: M. HENRY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HENRY                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HALL                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. MALEKIEL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. CURRY                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. ELLIS                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. GEORGE                                        ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             JACK IN THE BOX INC.
Ticker:             JBX                      CUSIP:       466367109
Meeting Date        2/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD W. GIBBONS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALICE B. HAYES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANNE B. GUST                                     ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: LINDA A. LANG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL W. MURPHY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. NUGENT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. ROBERT PAYNE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN.               ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             JEFFERIES GROUP, INC.
Ticker:             JEF                      CUSIP:       472319102
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. SHAW, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. HANDLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. DOOLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                     ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             JETBLUE AIRWAYS CORPORATION
Ticker:             JBLU                     CUSIP:       477143101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID CHECKETTS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID BARGER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             JLG INDUSTRIES, INC.
Ticker:             JLG                      CUSIP:       466210101
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: W.M. LASKY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.A. MEZERA                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.C. STARK                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G.R. KEMPTON                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: T.C. WAJNERT                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. RABINOWITZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C.O. WOOD, III                                   ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: R.V. ARMES                                       ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE JLG INDUSTRIES, INC. 2003 LONG               ISSUER             YES       AGAINST      AGAINST
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       AGAINST      AGAINST
 AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.


- ----------------------------------------------------------------------------------------------------
Issuer:             JO-ANN STORES, INC.
Ticker:             JASA                     CUSIP:       47758P109
Meeting Date        11/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: THE RECLASSIFICATION PROPOSAL (CONDITIONED               ISSUER             YES       FOR          FOR
ON THE APPROVAL OF PROPOSAL NOS. 2-5)

PROPOSAL #02: RAISE THE PERCENTAGE OF SHARES REQUIRED TO               ISSUER             YES       AGAINST      AGAINST
CALL SPECIAL MEETINGS OF SHAREHOLDERS (CONDITIONED ON THE
 APPROVAL OF PROPOSAL NO. 1)

PROPOSAL #03: REQUIRE ADVANCE NOTICE OF PROPOSALS OR                   ISSUER             YES       AGAINST      AGAINST
DIRECTOR NOMINATIONS TO BE MADE AT SHAREHOLDERS  MEETINGS
 (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)


PROPOSAL #04: REQUIRE 80% SHAREHOLDER VOTE TO CHANGE THE               ISSUER             YES       AGAINST      AGAINST
NUMBER OF DIRECTORS WHEN NOT APPROVED BY OUR BOARD
(CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)


PROPOSAL #05: REQUIRE 80% SHAREHOLDER VOTE TO ELIMINATE                ISSUER             YES       AGAINST      AGAINST
SHAREHOLDER PROTECTIVE MEASURES, INCLUDING OUR STAGGERED
BOARD (CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1)


- ----------------------------------------------------------------------------------------------------
Issuer:             JO-ANN STORES, INC.
Ticker:             JAS                      CUSIP:       47758P307
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PATRICIA MORRISON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRA GUMBERG                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #2A: AMEND OUR CODE OF REGULATIONS TO REDUCE                  ISSUER             YES       FOR          FOR
FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO
EFFECT ANY CHANGE IN THE NUMBER OF THE COMPANY'S
DIRECTORS, WHEN NOT APPROVED IN ADVANCE BY OUR BOARD OF
DIRECTORS.

PROPOSAL #2B: AMEND OUR CODE OF REGULATIONS TO REDUCE                  ISSUER             YES       FOR          FOR
FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO
ALTER OR ELIMINATE CERTAIN SHAREHOLDER PROTECTIVE
MEASURES, INCLUDING THE COMPANY'S STAGGERED BOARD, WHEN
NOT APPROVED IN ADVANCE BY OUR BOARD OF DIRECTORS.


PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE                        ISSUER             YES       AGAINST      AGAINST
PERFORMANCE GOALS UNDER THE COMPANY'S 1998 INCENTIVE
COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             JOHN H. HARLAND COMPANY
Ticker:             JH                       CUSIP:       412693103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JESSE J. SPIKES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                             ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: LARRY L. PRINCE                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             JOHN WILEY & SONS, INC.
Ticker:             JWA                      CUSIP:       968223206
Meeting Date        9/18/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HENRY A. MCKINNELL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY FRANKLIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. MARION, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             JONES APPAREL GROUP, INC.
Ticker:             JNY                      CUSIP:       480074103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ANN N. REESE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALDINE STUTZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIDNEY KIMMEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW H. KAMENS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER BONEPARTH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY F. SCARPA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.


PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999 STOCK                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             JONES LANG LASALLE INCORPORATED
Ticker:             JLL                      CUSIP:       48020Q107
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITOR FOR 2004.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE JONES LANG                   ISSUER             YES       FOR          FOR
LASALLE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES TO 1,750,000 FROM 1,000,000.


PROPOSAL #04: SHAREHOLDER PROPOSAL TO DECLASSIFY THE                   SHAREHOLDER        YES       FOR          AGAINST
BOARD OF DIRECTORS.



- ----------------------------------------------------------------------------------------------------
Issuer:             JOS. A. BANK CLOTHIERS, INC.
Ticker:             JOSB                     CUSIP:       480838101
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       FOR          FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.


- ----------------------------------------------------------------------------------------------------
Issuer:             JOURNAL REGISTER COMPANY
Ticker:             JRC                      CUSIP:       481138105
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BURTON B. STANIAR                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES W. HALL                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE 1997 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE                       ISSUER             YES       AGAINST      AGAINST
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             JOY GLOBAL INC.
Ticker:             JOYG                     CUSIP:       481165108
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: P. ERIC SIEGERT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN L. GERARD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. KLAUSER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. TATE                                    ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             KB HOME
Ticker:             KBH                      CUSIP:       48666K109
Meeting Date        4/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MELISSA LORA**                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. RAY R. IRANI*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LESLIE MOONVES*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LUIS G. NOGALES*                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB               ISSUER             YES       FOR          FOR
HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2004



- ----------------------------------------------------------------------------------------------------
Issuer:             KEANE, INC.
Ticker:             KEA                      CUSIP:       486665102
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN F. KEANE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. ROCKART                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. FAIN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED              ISSUER             YES       FOR          FOR
 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
4,550,000 TO 6,550,000.

PROPOSAL #03: TO RATIFY AND APPROVE THE SELECTION OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             KENNAMETAL INC.
Ticker:             KMT                      CUSIP:       489170100
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LAWRENCE W STRANGHOENER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD M. DEFEO                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #II: RATIFICATION OF THE SELECTION OF AUDITORS                ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             KENNETH COLE PRODUCTIONS, INC.
Ticker:             KCP                      CUSIP:       193294105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PHILIP B. MILLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY A. MAYER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DENIS F. KELLY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH D. COLE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL BLUM                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. GRAYSON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE KENNETH COLE PRODUCTIONS,                 ISSUER             YES       AGAINST      AGAINST
INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE KENNETH COLE PRODUCTIONS,                 ISSUER             YES       FOR          FOR
INC. 2004 BONUS PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             KENSEY NASH CORPORATION
Ticker:             KNSY                     CUSIP:       490057106
Meeting Date        12/3/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEVEN J. LEE                                    ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker:             KEYS                     CUSIP:       49338N109
Meeting Date        8/19/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD G. FOSTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEITH M. THOMPSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. HOGARTY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. BROWN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE E. SEEBART                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AL A. RONCO                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------
Issuer:             KINDRED HEALTHCARE, INC.
Ticker:             KIND                     CUSIP:       494580103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL J. DIAZ                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. EMBLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARRY N. GARRISON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD L. KUNTZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. KLEIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,              ISSUER             YES       AGAINST      AGAINST
 INC. 2001 STOCK INCENTIVE PLAN, AMENDED AND RESTATED


PROPOSAL #03: PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,              ISSUER             YES       AGAINST      AGAINST
 INC. 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS,
AMENDED AND RESTATED

- ----------------------------------------------------------------------------------------------------
Issuer:             KISSEI PHARMACEUTICAL CO LTD
Ticker:             N/A                      CUSIP:       N/A
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE               ISSUER             YES       FOR          N/A
FOLLOWING DIVIDENDS: INTERIM JY7, FINAL JY 10, SPECIAL JY
 0

PROPOSAL #2: AMEND ARTICLES TO: AUTHORIZE SHARE                        ISSUER             YES       AGAINST      N/A
REPURCHASES AT BOARD'S DISCRETION

PROPOSAL #3.1: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.2: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.3: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.4: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.5: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.6: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.7: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.8: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.9: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.10: ELECT DIRECTOR                                         ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.11: ELECT DIRECTOR                                         ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.12: ELECT DIRECTOR                                         ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.13: ELECT DIRECTOR                                         ISSUER             YES       ABSTAIN      N/A

PROPOSAL #4.1: APPOINT INTERNAL STATUTORY AUDITOR                      ISSUER             YES       FOR          N/A

PROPOSAL #4.2: APPOINT INTERNAL STATUTORY AUDITOR                      ISSUER             YES       FOR          N/A

PROPOSAL #5: APPROVE RETIREMENT BONUSES FOR DIRECTORS AND              ISSUER             YES       AGAINST      N/A
 STATUTORY AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             KLA-TENCOR CORPORATION
Ticker:             KLAC                     CUSIP:       482480100
Meeting Date        11/5/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT T. BOND                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. MARKS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             KNIGHT TRADING GROUP, INC.
Ticker:             NITE                     CUSIP:       499063105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM L. BOLSTER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES V. DOHERTY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY R. GRIFFITH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RODGER O. RINEY                                  ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. JOYCE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             KOMAG, INCORPORATED
Ticker:             KOMG                     CUSIP:       500453204
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL A. BRAHE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH R. SWIMM                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 2002 QUALIFIED STOCK               ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 650,000 SHARES AND MAKE CERTAIN
OTHER CHANGES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 JANUARY 2, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             KOS PHARMACEUTICALS, INC.
Ticker:             KOSP                     CUSIP:       500648100
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN BRADEMAS, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN JAHARIS, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: N.E. MADIAS, M.D.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK NOVITCH, M.D.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL M. BELL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. BALDINI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL JAHARIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ADRIAN ADAMS                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMEND THE KOS PHARMACEUTICALS, INC. 1996                 ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN TO INCREASE FROM 12,000,000 TO
17,000,000 THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK THAT MAY BE ISSUED THEREUNDER.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             KRISPY KREME DOUGHNUTS, INC.
Ticker:             KKD                      CUSIP:       501014104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. LIVENGOOD                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DR. SU HUA NEWTON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 FOR THE 2005 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             KROLL, INC.
Ticker:             KROL                     CUSIP:       501049100
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL G. CHERKASKY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SIMON V. FREAKLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND E. MABUS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE KROLL INC. 2004 INCENTIVE                ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR KROLL
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.


- ----------------------------------------------------------------------------------------------------
Issuer:             KRONOS INCORPORATED
Ticker:             KRON                     CUSIP:       501052104
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD J. DUMLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2002 STOCK INCENTIVE PLAN (THE  2002 PLAN ), TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 2,550,000 SHARES TO 5,000,000
SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNED
 SESSIONS OF THE MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             K-SWISS INC.
Ticker:             KSWS                     CUSIP:       482686102
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE AMENDMENTS TO ARTICLE V OF THE                ISSUER             YES       FOR          FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A
 COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE
FROM 36,000,000 TO 90,000,000 AND TO INCREASE THE NUMBER
OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 10,000,000 TO 18,000,000.



- ----------------------------------------------------------------------------------------------------
Issuer:             K-SWISS INC.
Ticker:             KSWS                     CUSIP:       482686102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID LEWIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK LOUIE                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             KULICKE AND SOFFA INDUSTRIES, INC.
Ticker:             KLIC                     CUSIP:       501242101
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PHILIP V. GERDINE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BRIAN R. BACHMAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                ISSUER             YES       AGAINST      AGAINST
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING SEPTEMBER 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             KVH INDUSTRIES, INC.
Ticker:             KVHI                     CUSIP:       482738101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: A. KITS VAN HEYNINGEN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. TRIMBLE                               ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             KYPHON INC.
Ticker:             KYPH                     CUSIP:       501577100
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHEN M. CAMPE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK W. LASERSOHN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS W. KOHRS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             LABONE, INC.
Ticker:             LABS                     CUSIP:       50540L105
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN P. MASCOTTE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITOR FOR 2004

PROPOSAL #03: APPROVE AN INCREASE IN THE DOLLAR AMOUNT OF              ISSUER             YES       FOR          FOR
 SHARES AWARDED TO ELIGIBLE DIRECTORS EACH YEAR UNDER THE
 STOCK PROGRAM FOR OUTSIDE DIRECTORS OF THE COMPANY'S
2001 LONG TERM INCENTIVE PLAN FROM $2,500 TO $10,000



- ----------------------------------------------------------------------------------------------------
Issuer:             LABOR READY, INC.
Ticker:             LRW                      CUSIP:       505401208
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK R. BEATTY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL W. SCHAFER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GATES MCKIBBIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
AUDITORS: RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS

- ----------------------------------------------------------------------------------------------------
Issuer:             LAM RESEARCH CORPORATION
Ticker:             LRCX                     CUSIP:       512807108
Meeting Date        11/6/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES W. BAGLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK R. HARRIS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GRANT M. INMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF LAM 1999                ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE               ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             LAMAR ADVERTISING COMPANY
Ticker:             LAMR                     CUSIP:       512815101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES W. LAMAR, III                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANNA REILLY CULLINAN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. JELENIC                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                           ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE              ISSUER             YES       AGAINST      AGAINST
 PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM
8,000,000 TO 10,000,000 SHARES.


- ----------------------------------------------------------------------------------------------------
Issuer:             LANCASTER COLONY CORPORATION
Ticker:             LANC                     CUSIP:       513847103
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT S. HAMILTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. BACHMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON                               ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             LANDSTAR SYSTEM, INC.
Ticker:             LSTR                     CUSIP:       515098101
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DIANA M. MURPHY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MERRITT J. MOTT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. ELSTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.


PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO                  ISSUER             YES       AGAINST      AGAINST
ARTICLE IV OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
 STOCK OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------
Issuer:             LANNETT COMPANY, INC.
Ticker:             LCI                      CUSIP:       516012101
Meeting Date        12/4/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM FARBER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARVIN NOVICK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD A. WEST                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRON WINKELMAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: TO CONSIDER AND TAKE ACTION UPON ANY OTHER               ISSUER             YES       AGAINST      AGAINST
MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             LATTICE SEMICONDUCTOR CORPORATION
Ticker:             LSCC                     CUSIP:       518415104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK O. HATFIELD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CYRUS Y. TSUI                                    ISSUER             YES       FOR          FOR



PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       FOR          FOR
1990 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             LA-Z-BOY INCORPORATED
Ticker:             LZB                      CUSIP:       505336107
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN H. FOSS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HELEN O. PETRAUSKAS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK H. NORTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR                    ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             LEAR CORPORATION
Ticker:             LEA                      CUSIP:       521865105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LARRY W. MCCURDY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY E. PARROTT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS OUR INDEPENDENT AUDITORS FOR 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUR                       SHAREHOLDER        YES       AGAINST      FOR
SHAREHOLDER RIGHTS PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             LEGATO SYSTEMS, INC.
Ticker:             LGTO                     CUSIP:       524651106
Meeting Date        10/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE MERGER AGREEMENT                ISSUER             YES       FOR          FOR
AND THE MERGER OF ECLIPSE MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF EMC CORPORATION, WITH AND INTO LEGATO
 SYSTEMS, INC.

PROPOSAL #02: TO AUTHORIZE LEGATO'S BOARD OF DIRECTORS OR              ISSUER             YES       FOR          FOR
 ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
 AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.


- ----------------------------------------------------------------------------------------------------
Issuer:             LEGG MASON, INC.
Ticker:             LM                       CUSIP:       524901105
Meeting Date        7/22/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HARRY M. FORD, JR.*                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN E. KOERNER, III*                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER F. O'MALLEY*                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: CARL BILDT*                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. BERESFORD**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. UKROP*                                  ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             LENDINGTREE, INC.
Ticker:             TREE                     CUSIP:       52602Q105
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: CHARTER AMENDMENT: TO APPROVE AND ADOPT                  ISSUER             YES       FOR          FOR
AMENDMENT TO THE SERIES A 8% CONVERTIBLE PREFERRED STOCK
CERTIFICATE OF DESIGNATIONS THAT IS PART OF THE COMPANY'S
 CERTIFICATE OF INCORPORATION. THE AMENDMENT IS DESCRIBED
 IN, AND ATTACHED AS APPENDIX A TO, THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.


PROPOSAL #02: MERGER AGREEMENT: TO APPROVE AND ADOPT THE               ISSUER             YES       FOR          FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 5, 2003, BY
 AND AMONG USA INTERACTIVE (CURRENTLY NAMED
INTERACTIVECORP), FOREST MERGER CORP. AND LENDINGTREE,
INC., AND THE MERGER CONTEMPLATED THEREBY. THE MERGER
AGREEMENT IS DESCRIBED IN, AND ATTACHED AS APPENDIX B TO,
 THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.


- ----------------------------------------------------------------------------------------------------
Issuer:             LEVITT CORPORATION
Ticker:             LEV                      CUSIP:       52742P108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOEL LEVY                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S. LAWRENCE KAHN, III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM SCHERER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 RESTRICTED                ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004                           ISSUER             YES       FOR          FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             LEXAR MEDIA, INC.
Ticker:             LEXR                     CUSIP:       52886P104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY TRIPSAS                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             LIBERATE TECHNOLOGIES
Ticker:             LBRT                     CUSIP:       530129105
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DR. DAVID C. NAGEL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID LOCKWOOD                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: CHARLES N. CORFIELD                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PATRICK S. JONES                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT R. WALKER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS LIBERATE'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             LIFEPOINT HOSPITALS, INC.
Ticker:             LPNT                     CUSIP:       53219L109
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DEWITT EZELL, JR.                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM V. LAPHAM                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
1998 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       AGAINST      AGAINST
OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN.


PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE                      ISSUER             YES       FOR          FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             LIGAND PHARMACEUTICALS INCORPORATED
Ticker:             LGND                     CUSIP:       53220K207
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN GROOM                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVING S. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXANDER D. CROSS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. KOZARICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY F. BLISSENBACH                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. ROBINSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL PECK                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF 2002 STOCK OPTION/STOCK                     ISSUER             YES       FOR          FOR
ISSUANCE PLAN.

PROPOSAL #03: AMENDMENT TO COMPANY'S AMENDED AND RESTATED              ISSUER             YES       AGAINST      AGAINST
 CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS.                     ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             LIGHTBRIDGE, INC.
Ticker:             LTBG                     CUSIP:       532226107
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RACHELLE B. CHONG                                ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: ANDREW G. MILLS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. TURNER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF 200,000 SHARE INCREASE IN THE                ISSUER             YES       FOR          FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S
1996 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE  1996
ESPP ).

PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN                ISSUER             YES       AGAINST      AGAINST
(THE  2004 PLAN ).

- ----------------------------------------------------------------------------------------------------
Issuer:             LINCARE HOLDINGS, INC.
Ticker:             LNCR                     CUSIP:       532791100
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. BYRNES                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.B. BLACK                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F.T. CARY                                        ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK PLAN.               ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             LINCOLN ELECTRIC HOLDINGS, INC.
Ticker:             LECO                     CUSIP:       533900106
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RANKO CUCUZ                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHRYN JO LINCOLN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY A. MASSARO                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             LINDSAY MANUFACTURING CO.
Ticker:             LNN                      CUSIP:       535555106
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM F. WELSH II                              ISSUER             YES       FOR          FOR

PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT OF              ISSUER             YES       FOR          FOR
 KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             LINENS 'N THINGS, INC.
Ticker:             LIN                      CUSIP:       535679104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT KAMERSCHEN                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 STOCK                ISSUER             YES       FOR          FOR
AWARD AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             LIONBRIDGE TECHNOLOGIES, INC.
Ticker:             LIOX                     CUSIP:       536252109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GUY L. DE CHAZAL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO LIONBRIDGE'S                  ISSUER             YES       AGAINST      AGAINST
1998 STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE
 PLAN TO 11,722,032 SHARES FROM 9,722,032 SHARES, AN
INCREASE OF 2,000,000 SHARES.


PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             LITTELFUSE, INC.
Ticker:             LFUS                     CUSIP:       537008104
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD L. SCHUBEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE A. KARSH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. DRISCOLL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD B. WITT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON HUNTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE DIRECTORS               ISSUER             YES       FOR          FOR
 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
1, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             LODGENET ENTERTAINMENT CORPORATION
Ticker:             LNET                     CUSIP:       540211109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SCOTT C. PETERSEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT H. SHLECTER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: OTHER BUSINESS. TO TRANSACT SUCH OTHER                   ISSUER             YES       AGAINST      AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT
ANY AND ALL ADJOURNMENTS THEREOF.



- ----------------------------------------------------------------------------------------------------
Issuer:             LSI LOGIC CORPORATION
Ticker:             LSI                      CUSIP:       502161102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. KEYES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.Z. CHU                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MALCOLM R. CURRIE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORIO REYES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY W. SONSINI                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK              ISSUER             YES       FOR          FOR
 PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000.


PROPOSAL #03: APPROVAL OF AMENDMENT TO THE INTERNATIONAL               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 1,000,000.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       FOR          FOR
OF THE COMPANY'S INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 ITS 2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             M.D.C. HOLDINGS, INC.
Ticker:             MDC                      CUSIP:       552676108
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LARRY A. MIZEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT T. BUCHWALD                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: SHAREOWNER PROPOSAL REGARDING PREPARATION                SHAREHOLDER        YES       ABSTAIN      AGAINST
OF SUSTAINABILITY REPORT.

- ----------------------------------------------------------------------------------------------------
Issuer:             MACDERMID, INCORPORATED
Ticker:             MRD                      CUSIP:       554273102
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: T. QUINN SPITZER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD G. OGILVIE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. ECKLIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL H. LEEVER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                              ISSUER             YES       FOR          FOR



PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                  ISSUER             YES       FOR          FOR
L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED
DECEMBER 31, 2004.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT FOR THE               ISSUER             YES       FOR          FOR
2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN.

PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO THE                ISSUER             YES       FOR          FOR
1995 EQUITY INCENTIVE PLAN.

PROPOSAL #05: IN THEIR DISCRETION, UPON ANY OTHER MATTERS              ISSUER             YES       AGAINST      AGAINST
 AS MAY PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             MACROMEDIA, INC.
Ticker:             MACR                     CUSIP:       556100105
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT A. KOTICK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT K. BURGESS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. WELTY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD L. LUCAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY O'REILLY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2003 EMPLOYEE                  ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             MACROVISION CORPORATION
Ticker:             MVSN                     CUSIP:       555904101
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEVEN G. BLANK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS WERTHEIMER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONNA S. BIRKS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MATT CHRISTIANO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. KREPICK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN O. RYAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM N. STIRLEN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
MACROVISION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MANHATTAN ASSOCIATES, INC.
Ticker:             MANH                     CUSIP:       562750109
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS E. NOONAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR.                               ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MANOR CARE, INC.
Ticker:             HCR                      CUSIP:       564055101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. ORMOND                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPT AN AMENDMENT AND RESTATEMENT OF THE                ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN OF MANOR CARE, INC.

PROPOSAL #03: ADOPT AN AMENDMENT TO ARTICLE XI OF THE                  ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS.

PROPOSAL #04: RATIFY THE SELECTION OF ERNST & YOUNG LLP                ISSUER             YES       AGAINST      AGAINST
AS AUDITORS.

PROPOSAL #05: APPROVE STOCKHOLDER PROPOSAL REGARDING                   SHAREHOLDER        YES       AGAINST      FOR
EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             MANPOWER INC.
Ticker:             MAN                      CUSIP:       56418H100
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: TERRY A. HUENEKE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHANIE A. BURNS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS MANPOWER'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MANTECH INTERNATIONAL CORP.
Ticker:             MANT                     CUSIP:       564563104
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHEN W. PORTER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY G. CAMPBELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. KERR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD R. SPOEHEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND A. RANELLI                               ISSUER             YES       FOR          FOR



PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MARTEK BIOSCIENCES CORPORATION
Ticker:             MATK                     CUSIP:       572901106
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. MAHAR                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE H. ROTBERG                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             MARVEL ENTERPRISES, INC.
Ticker:             MVL                      CUSIP:       57383M108
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MORTON E. HANDEL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. PETER CUNEO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ISAAC PERLMUTTER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: ON THE PROPOSAL TO APPROVE AND ADOPT AN                  ISSUER             YES       FOR          FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
 INCORPORATION ELIMINATING CERTAIN NO-LONGER APPLICABLE
PROVISIONS, AS SET FORTH IN THE PROXY STATEMENT AS  THE
CHARTER PROPOSAL .

PROPOSAL #03: ON THE PROPOSAL TO APPROVE AND ADOPT AN                  ISSUER             YES       AGAINST      AGAINST
AMENDMENT OF THE COMPANY'S 1998 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
PURSUANT TO AWARDS MADE THEREUNDER AND TO EXTEND THE TERM
 THEREOF, AS SET FORTH IN THE PROXY STATEMENT AS  THE
STOCK INCENTIVE PLAN PROPOSAL .


PROPOSAL #04: ON THE PROPOSAL TO RATIFY THE APPOINTMENT                ISSUER             YES       FOR          FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MATRIA HEALTHCARE, INC.
Ticker:             MATR                     CUSIP:       576817209
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MORRIS S. WEEDEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PARKER H. PETIT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD W. WEBER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: ELECTION OF WAYNE P. YETTER AS CLASS II                  ISSUER             YES       FOR          FOR
DIRECTOR

PROPOSAL #03: PROPOSAL TO APPROVE THE MATRIA HEALTHCARE,               ISSUER             YES       AGAINST      AGAINST
INC. 2004 STOCK INCENTIVE PLAN



- ----------------------------------------------------------------------------------------------------
Issuer:             MATRIX SERVICE COMPANY
Ticker:             MTRX                     CUSIP:       576853105
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO RATIFY AND APPROVE THE ADOPTION OF THE                ISSUER             YES       FOR          FOR
2004 STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             MATTHEWS INTERNATIONAL CORPORATION
Ticker:             MATW                     CUSIP:       577128101
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GLENN R. MAHONE*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR.**                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. KAVANAUGH**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID J. DECARLO**                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS TO
AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MATTSON TECHNOLOGY, INC.
Ticker:             MTSN                     CUSIP:       577223100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KENNETH KANNAPPAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM TURNER                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF              ISSUER             YES       FOR          FOR
 THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN TO RENEW
 THE PLAN TERM BY TEN YEARS WITH AN EXPIRATION DATE OF
MAY 19, 2014 AND TO APPROVE AN INCREASE IN THE SHARES
RESERVED FOR ISSUANCE BY 1,500,000 SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MAX RE CAPITAL LTD.
Ticker:             MXRE                     CUSIP:       G6052F103
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #1A: TO ELECT JOHN R. BARBER TO THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1B: TO ELECT W. MARSTON BECKER TO THE BOARD OF               ISSUER             YES       FOR          FOR
DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1C: TO ELECT ROBERT J. COONEY TO THE BOARD OF                ISSUER             YES       FOR          FOR
DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1D: TO ELECT MARIO P. TORSIELLO TO THE BOARD OF              ISSUER             YES       FOR          FOR
 DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #02: AUDITORS. APPOINTMENT OF KPMG, HAMILTON,                 ISSUER             YES       FOR          FOR
BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD.
FOR 2004.



PROPOSAL #3A: TO ELECT JOHN R. BARBER TO THE BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF MAX RE LTD.

PROPOSAL #3B: TO ELECT W. MARSTON BECKER TO THE BOARD OF               ISSUER             YES       FOR          FOR
DIRECTORS OF MAX RE LTD.

PROPOSAL #3C: TO ELECT ROBERT J. COONEY TO THE BOARD OF                ISSUER             YES       FOR          FOR
DIRECTORS OF MAX RE LTD.

PROPOSAL #3D: TO ELECT MARIO P. TORSIELLO TO THE BOARD OF              ISSUER             YES       FOR          FOR
 DIRECTORS OF MAX RE LTD.

PROPOSAL #04: AUDITORS. APPOINTMENT OF KPMG, HAMILTON,                 ISSUER             YES       FOR          FOR
BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE LTD. FOR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MAXIMUS, INC.
Ticker:             MMS                      CUSIP:       577933104
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL R. LEDERER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER B. POND                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO THE 1997              ISSUER             YES       FOR          FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN TO 1,000,000 SHARES.


- ----------------------------------------------------------------------------------------------------
Issuer:             MAXTOR CORPORATION
Ticker:             MXO                      CUSIP:       577729205
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL J. TUFANO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF                              ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MAYTAG CORPORATION
Ticker:             MYG                      CUSIP:       578592107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: W. ANN REYNOLDS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED G. STEINGRABER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. MCCASLIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYLAND R. HICKS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT AUDITOR FOR 2004.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED MAYTAG              ISSUER             YES       FOR          FOR
 EMPLOYEE DISCOUNT STOCK PURCHASE PLAN.



PROPOSAL #04: APPROVAL OF A COMPANY PROPOSAL TO REPEAL                 ISSUER             YES       FOR          FOR
ARTICLE ELEVENTH OF MAYTAG'S RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING                 SHAREHOLDER        YES       FOR          AGAINST
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.


PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING                 SHAREHOLDER        YES       FOR          AGAINST
ADOPTION OF  POISON PILL  PROVISIONS.

- ----------------------------------------------------------------------------------------------------
Issuer:             MCDATA CORPORATION
Ticker:             MCDT                     CUSIP:       580031201
Meeting Date        8/27/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. MCDONNELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE G. WALKER                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
MCDATA CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31,
 2004.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2001 MCDATA                 ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             MCDERMOTT INTERNATIONAL, INC.
Ticker:             MDR                      CUSIP:       580037109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOE B. FOSTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. HOWARD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RETENTION OF PRICEWATERHOUSECOOPERS LLP AS               ISSUER             YES       FOR          FOR
MCDERMOTT'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MCGRATH RENTCORP
Ticker:             MGRC                     CUSIP:       580589109
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DENNIS C. KAKURES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. DAWSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOAN M. MCGRATH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT                     ISSUER             YES       FOR          FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             MEDAREX, INC.
Ticker:             MEDX                     CUSIP:       583916101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MR. IRWIN LERNER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. JULIUS A. VIDA                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             MEDIACOM COMMUNICATIONS CORPORATION
Ticker:             MCCC                     CUSIP:       58446K105
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: NATALE S. RICCIARDI                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROCCO B. COMMISSO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM S. MORRIS III                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK E. STEPHAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CRAIG S. MITCHELL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE NON-EMPLOYEE DIRECTORS                    ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MEDICIS PHARMACEUTICAL CORPORATION
Ticker:             MRX                      CUSIP:       584690309
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED                       ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION THAT INCREASES THE NUMBER OF
 AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
50,000,000 SHARES TO 150,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             MEMBERWORKS INCORPORATED
Ticker:             MBRS                     CUSIP:       586002107
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALEC L. ELLISON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARC S. TESLER                                   ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             MEMC ELECTRONIC MATERIALS, INC.
Ticker:             WFR                      CUSIP:       552715104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN MARREN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. STEVENS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. WATKINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO MEMC'S 1995                   ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED
 STOCK UNITS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO MEMC'S 2001                   ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED
 STOCK UNITS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO MEMC'S 2001                   ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN TO EXPAND THE PLAN TO COVER
NON-EMPLOYEE DIRECTORS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO MEMC'S 2001                   ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
 COMMON STOCK AVAILABLE UNDER THE PLAN FROM 7,000,000 TO
15,000,000.

- ----------------------------------------------------------------------------------------------------
Issuer:             MENTOR CORPORATION
Ticker:             MNT                      CUSIP:       587188103
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER J. CONWAY                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER W. FASTER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL NAKONECHNY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD W. YOUNG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD J. ROSSI                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE G. GLOVER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE AMENDMENT OF THE COMPANY'S                   ISSUER             YES       AGAINST      AGAINST
BYLAWS AS PREVIOUSLY AMENDED AND RESTATED, TO PROVIDE
THAT THE NUMBER OF DIRECTORS SHALL BE ESTABLISHED BY
RESOLUTION OF THE BOARD OF DIRECTORS.


PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MENTOR GRAPHICS CORPORATION
Ticker:             MENT                     CUSIP:       587200106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PETER L. BONFIELD                                ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: WALDEN C. RHINES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK B. MCMANUS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARSHA B. CONGDON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S FOREIGN                ISSUER             YES       FOR          FOR
SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 1982 STOCK               ISSUER             YES       AGAINST      AGAINST
OPTION PLAN.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLE III OF THE                     ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION, AS
AMENDED.

- ----------------------------------------------------------------------------------------------------
Issuer:             MERCURY INTERACTIVE CORPORATION
Ticker:             MERQ                     CUSIP:       589405109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: YAIR SHAMIR                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLYDE OSTLER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IGAL KOHAVI                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: AMNON LANDAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY ZINGALE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GIORA YARON                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY AND APPROVE AN AMENDMENT TO                       ISSUER             YES       AGAINST      AGAINST
MERCURY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY
COMMON STOCK TO 560,000,000 SHARES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MERIT MEDICAL SYSTEMS, INC.
Ticker:             MMSI                     CUSIP:       589889104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: REX C. BEAN                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD EDELMAN                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE MERIT              ISSUER             YES       AGAINST      AGAINST
 MEDICAL SYSTEMS, INC. 1999 OMNIBUS STOCK INCENTIVE PLAN,
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       AGAINST      AGAINST
 & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             MERITAGE CORPORATION
Ticker:             MTH                      CUSIP:       59001A102
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM G. CAMPBELL                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAYMOND OPPEL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN J. HILTON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AMENDMENT TO COMPANY'S STOCK                  ISSUER             YES       FOR          FOR
OPTION PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             MESA AIR GROUP, INC.
Ticker:             MESA                     CUSIP:       590479101
Meeting Date        3/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT BELESON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JULIE SILCOCK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MAURICE A. PARKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH L. MANSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2003                    ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO ADOPT A BYLAW PROVISION TO                   SHAREHOLDER        YES       AGAINST      FOR
SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER
BALLOT, THE ADOPTION OR EXTENSION OF ANY CURRENT OR
FUTURE POISON PILL AND, ONCE ADOPTED, TO SUBJECT TO
SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT THE
REMOVAL OF THIS BYLAW PROVISION


PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             METROLOGIC INSTRUMENTS, INC.
Ticker:             MTLG                     CUSIP:       591676101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN H. MATHIAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM RULON-MILLER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. CLOSE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN               ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             METTLER-TOLEDO INTERNATIONAL INC.
Ticker:             MTD                      CUSIP:       592688105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: THOMAS P. SALICE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE M. MILNE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. MACOMBER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP H. GEIER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN T. DICKSON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP CALDWELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT F. SPOERRY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HANS ULRICH MAERKI                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AUDITORS                                     ISSUER             YES       FOR          FOR

PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE PLAN                   ISSUER             YES       AGAINST      AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             MGI PHARMA, INC.
Ticker:             MOGN                     CUSIP:       552880106
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH E. MILLER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREW J. FERRARA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEON O. MOULDER, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE J. SCHROEDER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID B. SHARROCK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE 1997 STOCK INCENTIVE PLAN TO                ISSUER             YES       AGAINST      AGAINST
EXTEND THE TERM OF THIS PLAN THROUGH MAY 31, 2008 AND TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS
GRANTED UNDER THE PLAN BY 2,055,000 SHARES.


PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED EMPLOYEE               ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
WHICH MAY BE PURCHASED UNDER THE PLAN BY 500,000 SHARES.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MICROCHIP TECHNOLOGY INCORPORATED
Ticker:             MCHP                     CUSIP:       595017104
Meeting Date        8/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: L.B. DAY                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVE SANGHI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ                          ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK                ISSUER             YES       FOR          FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES.


PROPOSAL #03: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK                ISSUER             YES       AGAINST      AGAINST
PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN
ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER SUCH PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             MICROMUSE INC.
Ticker:             MUSE                     CUSIP:       595094103
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN C. BOLGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E.W. JACKSON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHLEEN M.H. WALLMAN                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING SEPTEMBER 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MICROS SYSTEMS, INC.
Ticker:             MCRS                     CUSIP:       594901100
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM S. WATSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: B. GARY DANDO                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                   ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF
 COMMON STOCK

- ----------------------------------------------------------------------------------------------------
Issuer:             MICROSEMI CORPORATION
Ticker:             MSCC                     CUSIP:       595137100
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. PETERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. ANDERSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICK E. YOCCA                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD A. BLOMQUIST                              ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             MID ATLANTIC MEDICAL SERVICES, INC.
Ticker:             MME                      CUSIP:       59523C107
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER                ISSUER             YES       FOR          FOR
DATED AS OF OCTOBER 26, 2003, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, MU ACQUISITION LLC AND MID ATLANTIC
MEDICAL SERVICES, INC. AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN
 THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS.


PROPOSAL #02: TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN              ISSUER             YES       FOR          FOR
 OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN
THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR PROPOSAL 1.


- ----------------------------------------------------------------------------------------------------
Issuer:             MILLENNIUM PHARMACEUTICALS, INC.
Ticker:             MLNM                     CUSIP:       599902103
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ERIC S. LANDER, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RAJU'S KUCHERLAPATI PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MINERALS TECHNOLOGIES INC.
Ticker:             MTX                      CUSIP:       603158106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL R. SAUERACKER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. CURCIO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. STIVERS                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS.                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             MKS INSTRUMENTS, INC.
Ticker:             MKSI                     CUSIP:       55306N104
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: OWEN W. ROBBINS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. BERGES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD S. CHUTE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
 300,000 SHARES TO 750,000 SHARES.



PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
SECOND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
 700,000 SHARES TO 1,250,000 SHARES.


PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
 75,000 SHARES TO 250,000 SHARES.


PROPOSAL #06: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MOBILE MINI, INC.
Ticker:             MINI                     CUSIP:       60740F105
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD J. MARUSIAK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             MOBILITY ELECTRONICS, INC.
Ticker:             MOBE                     CUSIP:       60741U101
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LARRY M. CARR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRE L. STEAD                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF THE MOBILITY ELECTRONICS,                ISSUER             YES       AGAINST      AGAINST
INC. OMNIBUS LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE MOBILITY ELECTRONICS,                ISSUER             YES       AGAINST      AGAINST
INC. NON-EMPLOYEE DIRECTOR LONG-TERM INCENTIVE PLAN.


PROPOSAL #04: THE RATIFICATION OF KPMG LLP AS INDEPENDENT              ISSUER             YES       FOR          FOR
 AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MOLDFLOW CORPORATION
Ticker:             MFLO                     CUSIP:       608507109
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: A. ROLAND THOMAS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT P. SCHECHTER                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2000 STOCK OPTION AND INCENTIVE PLAN TO MODIFY THE NUMBER
 AND FREQUENCY OF THE OPTIONS TO PURCHASE SHARES OF
COMMON STOCK AUTOMATICALLY GRANTED TO THE NON-EMPLOYEE
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY.


- ----------------------------------------------------------------------------------------------------
Issuer:             MONSTER WORLDWIDE, INC.
Ticker:             MNST                     CUSIP:       611742107
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: ANDREW J. MCKELVEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. EISELE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN GAULDING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL KAUFMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN SWANN                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. STEIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE                 ISSUER             YES       FOR          FOR
PERFORMANCE GOALS UNDER THE MONSTER WORLDWIDE, INC. 1999
LONG TERM INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             MOOG INC.
Ticker:             MOGA                     CUSIP:       615394202
Meeting Date        1/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: AMENDMENT TO CERTIFICATE OF INCORPORATION.               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. BANTA*                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
AUDITORS FOR THE YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MOTHERS WORK, INC.
Ticker:             MWRK                     CUSIP:       619903107
Meeting Date        1/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAN W. MATTHIAS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELAM M. HITCHNER, III                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             MOVIE GALLERY, INC.
Ticker:             MOVI                     CUSIP:       624581104
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MALUGEN                                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PARRISH                                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SNOW                                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUMP                                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOCKWOOD                                         ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF THE                ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             MPS GROUP, INC.
Ticker:             MPS                      CUSIP:       553409103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ARTHUR B. LAFFER                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: MICHAEL D. ABNEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARLA D. MOORE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. ISAAC                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEREK E. DEWAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER J. TANOUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. WAYNE DAVIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. KENNEDY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EQUITY                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 NON-EMPLOYEE              ISSUER             YES       FOR          FOR
 DIRECTOR EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE ANNUAL               ISSUER             YES       FOR          FOR
INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             MSC INDUSTRIAL DIRECT CO., INC.
Ticker:             MSM                      CUSIP:       553530106
Meeting Date        1/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID SANDLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENIS KELLY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 RESTRICTED
STOCK PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK OPTION
PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION
PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION
PLAN.

PROPOSAL #06: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
APPROVE AN AMENDMENT TO THE COMPANY'S ASSOCIATE STOCK
PURCHASE PLAN.

PROPOSAL #07: TO CONSIDER AND ACT UPON A PROPOSAL TO                   ISSUER             YES       FOR          FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             MTR GAMING GROUP, INC.
Ticker:             MNTG                     CUSIP:       553769100
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: L.C. GREENWOOD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. BLATT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES V. STANTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. BROSIG                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ERNST               ISSUER             YES       FOR          FOR
& YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


- ----------------------------------------------------------------------------------------------------
Issuer:             MULTIMEDIA GAMES, INC.
Ticker:             MGAM                     CUSIP:       625453105
Meeting Date        2/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARTIN A. KEANE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M. WINKELMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLIFTON E. LIND                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. REPASS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS W. SARNOFF                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GORDON T. GRAVES                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR AMENDED AND              ISSUER             YES       FOR          FOR
 RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 75,000,000.

PROPOSAL #03: TO APPROVE THE 2003 OUTSIDE DIRECTORS STOCK              ISSUER             YES       AGAINST      AGAINST
 OPTION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,                ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             MYKROLIS CORPORATION
Ticker:             MYK                      CUSIP:       62852P103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT E. CALDWELL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD A. AURELIO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL P.C. CAMS                                ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             MYLAN LABORATORIES INC.
Ticker:             MYL                      CUSIP:       628530107
Meeting Date        7/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.B. TODD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICIA A. SUNSERI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS J. LEECH                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. COURY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE S. DELYNN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WENDY CAMERON                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MILAN PUSKAR                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO
600,000,000 SHARES.

PROPOSAL #03: ADOPT THE MYLAN LABORATORIES INC. 2003                   ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             NABI BIOPHARMACEUTICALS
Ticker:             NABI                     CUSIP:       629519109
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LINDA JENCKES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS H. MCLAIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE W. EBRIGHT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID L. CASTALDI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT TO THE              ISSUER             YES       AGAINST      AGAINST
 COMPANY'S RESTATED CERTIFICATE OF INCORPORATION


PROPOSAL #03: THE PROPOSAL TO APPROVE AN AMENDMENT TO THE              ISSUER             YES       AGAINST      AGAINST
 COMPANY'S 2000 EQUITY INCENTIVE PLAN

PROPOSAL #04: THE PROPOSAL TO APPROVE THE COMPANY'S 2004               ISSUER             YES       AGAINST      AGAINST
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

- ----------------------------------------------------------------------------------------------------
Issuer:             NATIONAL-OILWELL, INC.
Ticker:             NOI                      CUSIP:       637071101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER L. JARVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK W. PHEASEY                             ISSUER             YES       FOR          FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             NAUTICA ENTERPRISES, INC.
Ticker:             NAUT                     CUSIP:       639089101
Meeting Date        7/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HARVEY SANDERS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN VARVATOS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ISRAEL ROSENZWEIG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID CHU                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES H. SCHERER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. WEINER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN H. TISHMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. BANK                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                 ISSUER             YES       FOR          FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY.

- ----------------------------------------------------------------------------------------------------
Issuer:             NAVIGANT CONSULTING, INC.
Ticker:             NCI                      CUSIP:       63935N107
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON                           ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY IN 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             NAVISTAR INTERNATIONAL CORPORATION
Ticker:             NAV                      CUSIP:       63934E108
Meeting Date        2/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL N. HAMMES                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES H. KEYES                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF DELOITTE &               ISSUER             YES       FOR          FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR.

PROPOSAL #03: VOTE TO APPROVE OUR 2004 PERFORMANCE                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             NBTY, INC.
Ticker:             NTY                      CUSIP:       628782104
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ARTHUR RUDOLPH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN COHEN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL C. SLADE                                 ISSUER             YES       FOR          FOR



PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             NEIGHBORCARE INC.
Ticker:             NCRX                     CUSIP:       64015Y104
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ARTHUR J. REIMERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN J. ARLOTTA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. FISH                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 PERFORMANCE INCENTIVE                ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
NEIGHBORCARE'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             NEIMAN MARCUS GROUP, INC.
Ticker:             NMGA                     CUSIP:       640204202
Meeting Date        1/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC.                ISSUER             YES       FOR          FOR
KEY EMPLOYEE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
 THE CURRENT FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE  AGAINST  PROPOSAL 4.


PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING              SHAREHOLDER        YES       AGAINST      FOR
 CUMULATIVE VOTING.

- ----------------------------------------------------------------------------------------------------
Issuer:             NEKTAR THERAPEUTICS
Ticker:             NKTR                     CUSIP:       640268108
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRWIN LERNER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN S. PATTON, PH.D.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
 OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 900,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF NEKTAR THERAPEUTICS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             NETBANK, INC.
Ticker:             NTBK                     CUSIP:       640933107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EULA L. ADAMS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL A. SMITH, III                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: T. STEPHEN JOHNSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART M. CABLE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
COMPANY'S 1996 STOCK INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004


- ----------------------------------------------------------------------------------------------------
Issuer:             NETEGRITY, INC.
Ticker:             NETE                     CUSIP:       64110P107
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SANDRA E. BERGERON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD T. MAHEU                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH B. WAGNER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BARRY N. BYCOFF                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE D. LENIHAN, JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIC R. GILER                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 STOCK               ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO GRANT DISCRETIONARY AUTHORITY TO THE                  ISSUER             YES       AGAINST      AGAINST
PRESIDING OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE
ADJOURNMENTS OF THE ANNUAL MEETING, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATIONS OF PROXIES


- ----------------------------------------------------------------------------------------------------
Issuer:             NETFLIX, INC.
Ticker:             NFLX                     CUSIP:       64110L106
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL SCHUH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL RAMSAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY HALEY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF                    ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CAPITAL
 STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 90,000,000
 (80,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES
 OF PREFERRED STOCK), PAR VALUE $0.001 TO 170,000,000
(160,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES
 OF PREFERRED STOCK), PAR VALUE $0.001.


- ----------------------------------------------------------------------------------------------------
Issuer:             NETIQ CORPORATION
Ticker:             NTIQ                     CUSIP:       64115P102
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID J. BARRAM*                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MAPLES*                               ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: MICHAEL J. ROSE*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAUREEN F. MCNICHOLS**                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                 ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             NETSCREEN TECHNOLOGIES, INC.
Ticker:             NSCN                     CUSIP:       64117V107
Meeting Date        3/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL L. GOGUEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT D. THOMAS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS NETSCREEN TECHNOLOGIES, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             NETSCREEN TECHNOLOGIES, INC.
Ticker:             NSCN                     CUSIP:       64117V107
Meeting Date        4/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                       ISSUER             YES       FOR          FOR
REORGANIZATION, DATED AS OF FEBRUARY 9, 2004, AMONG
JUNIPER NETWORKS, INC., NERUS ACQUISITION CORP. AND
NETSCREEN TECHNOLOGIES, INC.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN              ISSUER             YES       FOR          FOR
 OR POSTPONE THE NETSCREEN SPECIAL MEETING TO A DATE NOT
LATER THAN NOVEMBER 9, 2004 FOR THE PURPOSE OF SOLICITING
 ADDITIONAL PROXIES

- ----------------------------------------------------------------------------------------------------
Issuer:             NETWORKS ASSOCIATES, INC.
Ticker:             NET                      CUSIP:       640938106
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MR. GEORGE SAMENUK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. LESLIE DENEND                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE STOCK OPTION                ISSUER             YES       AGAINST      AGAINST
PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF
SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO
NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF
COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES
INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES
TO 25,000 SHARES OF COMMON STOCK.


PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2002                      ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.



- ----------------------------------------------------------------------------------------------------
Issuer:             NEUROCHEM INC.
Ticker:             NRMX                     CUSIP:       64125K101
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DR. FRANCESCO BELLINI                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN MOLLOY                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD M. NORDMANN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GRAEME K. RUTLEDGE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER KRUYT                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD CHERNEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. EMIL SKAMENE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. COLIN BIER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. FREDERICK H. LOWY                            ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED                   ISSUER             YES       AGAINST      AGAINST
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION.

PROPOSAL #03: RATIFICATION AND CONFIRMATION OF THE                     ISSUER             YES       FOR          FOR
AMENDMENT TO THE AMENDED AND RESTATED STOCK OPTION PLAN
OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF
COMMON SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN.


PROPOSAL #04: RATIFICATION AND CONFIRMATION OF THE                     ISSUER             YES       FOR          FOR
AMENDMENTS AND RESTATEMENTS OF BY-LAW NUMBER 1A OF THE
CORPORATION DATED APRIL 28, 2003 AND AUGUST 18, 2003.


- ----------------------------------------------------------------------------------------------------
Issuer:             NEUROCRINE BIOSCIENCES, INC.
Ticker:             NBIX                     CUSIP:       64125C109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD F. POPS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES
 OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,100,000 TO
2,300,000 SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             NEW CENTURY FINANCIAL CORPORATION
Ticker:             NCEN                     CUSIP:       64352D101
Meeting Date        9/10/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO                ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 TO
100,000,000 SHARES.



- ----------------------------------------------------------------------------------------------------
Issuer:             NEW YORK COMMUNITY BANCORP, INC.
Ticker:             NYB                      CUSIP:       649445103
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW
 YORK COMMUNITY BANCORP, INC., AND ROSLYN BANCORP, INC.,
PURSUANT TO WHICH ROSLYN WILL BE MERGED WITH AND INTO NEW
 YORK COMMUNITY.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO NEW YORK                      ISSUER             YES       AGAINST      AGAINST
COMMUNITY'S CERTIFICATE OF INCORPORATION INCREASING THE
AMOUNT OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300
MILLION TO 600 MILLION SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             NEWFIELD EXPLORATION COMPANY
Ticker:             NFX                      CUSIP:       651290108
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES W. DUNCAN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID F. SCHAIBLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. RICKS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. TRICE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAIRE S. FARLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE B. FOSTER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE NEWFIELD EXPLORATION                     ISSUER             YES       FOR          FOR
COMPANY 2004 OMNIBUS STOCK PLAN

PROPOSAL #03: AMENDMENT OF ARTICLE FOURTH OF THE                       ISSUER             YES       AGAINST      AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO
 INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
 FOR ISSUANCE FROM 100 MILLION SHARES TO 200 MILLION
SHARES

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------
Issuer:             NEXTEL PARTNERS, INC.
Ticker:             NXTP                     CUSIP:       65333F107
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN CHAPPLE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY DONAHUE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN B. DODGE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADAM ARON                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES N. PERRY, JR.                              ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DENNIS M. WEIBLING                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLINE H. RAPKING                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                   ISSUER             YES       FOR          FOR
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
CLASS A COMMON STOCK RESERVED UNDER THE PLAN BY 6,000,000
 FROM 28,545,354 TO 34,545,354.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                   ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
CAPITAL STOCK FROM 713,110,000 TO 1,213,110,000,
INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK AND AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES OF CLASS B CONVERTIBLE COMMON STOCK.


PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO GRANT THE BOARD
OF DIRECTORS THE AUTHORITY TO ADOPT, AMEND OR REPEAL THE
COMPANY'S BYLAWS WITHOUT STOCKHOLDER APPROVAL.


- ----------------------------------------------------------------------------------------------------
Issuer:             NII HOLDINGS, INC.
Ticker:             NIHD                     CUSIP:       62913F201
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEVEN M. SHINDLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN P. DUSSEK                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #II: APPROVAL OF AMENDMENT TO OUR RESTATED                    ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #III: APPROVAL OF THE 2004 INCENTIVE                          ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

PROPOSAL #IV: APPROVAL OF PROPOSAL FOR ADJOURNMENT.                    ISSUER             YES       AGAINST      AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             NORDSTROM, INC.
Ticker:             JWN                      CUSIP:       655664100
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: A.A. WINTER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.P. JACKSON                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.W. GITTINGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.D. RUCKELSHAUS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.N. NORDSTROM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.E. OSBORNE, JR., PH.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.A. NORDSTROM                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE NORDSTROM, INC. 2004 EQUITY              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN



PROPOSAL #03: APPROVAL OF THE NORDSTROM, INC. EXECUTIVE                ISSUER             YES       FOR          FOR
MANAGEMENT GROUP BONUS PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF AUDITORS              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             NORTHWEST AIRLINES CORPORATION
Ticker:             NWAC                     CUSIP:       667280101
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD H. ANDERSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. WILSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. BLUM                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: V.A. RAVINDRAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEO M. VAN WIJK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALFRED A. CHECCHI                                ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER               SHAREHOLDER        YES       FOR          AGAINST
RIGHTS PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             NOVASTAR FINANCIAL, INC.
Ticker:             NFI                      CUSIP:       669947400
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: W. LANCE ANDERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY T. BARMORE                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE NOVASTAR FINANCIAL, INC.                 ISSUER             YES       AGAINST      AGAINST
2004 INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             NOVATEL WIRELESS, INC.
Ticker:             NVTL                     CUSIP:       66987M604
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PENG K. LIM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT H. GETZ                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP               ISSUER             YES       FOR          FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004 BE
RATIFIED.



PROPOSAL #03: RESOLVED, THAT THE AMENDMENT OF THE                      ISSUER             YES       AGAINST      AGAINST
COMPANY'S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN BY 2,000,000 BE APPROVED.

PROPOSAL #04: RESOLVED, THAT THE AMENDMENT OF THE                      ISSUER             YES       FOR          FOR
COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH
PLAN BY 80,000 BE APPROVED.

- ----------------------------------------------------------------------------------------------------
Issuer:             NOVAVAX, INC.
Ticker:             NVAX                     CUSIP:       670002104
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
($.01 PAR VALUE) OF THE COMPANY BY 50,000,000 SHARES FROM
 50,000,000 TO 100,000,000.


ELECTION OF DIRECTOR: MITCHELL J. KELLY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             NOVELL, INC.
Ticker:             NOVL                     CUSIP:       670006105
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRED CORRADO                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD L. CRANDALL                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE MACKIE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CLAUDIA B. MALONE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. ROBINSON, III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. NOLAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT AIELLO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY               SHAREHOLDER        YES       FOR          AGAINST
OF EXPENSING THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED
 BY NOVELL

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT              SHAREHOLDER        YES       AGAINST      FOR
 75% OF FUTURE EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH
COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS



PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                   SHAREHOLDER        YES       AGAINST      FOR
STATING THAT THE PUBLIC ACCOUNTING FIRM RETAINED BY US TO
 AUDIT OUR FINANCIAL STATEMENTS WILL PERFORM ONLY  AUDIT
 AND  AUDIT-RELATED  WORK

- ----------------------------------------------------------------------------------------------------
Issuer:             NOVEN PHARMACEUTICALS, INC.
Ticker:             NOVN                     CUSIP:       670009109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. STRAUSS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE P. YETTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD A. DENKHAUS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO NOVEN'S 1999                       ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY AND APPROVE ACCOUNTANTS.                          ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             NPS PHARMACEUTICALS, INC.
Ticker:             NPSP                     CUSIP:       62936P103
Meeting Date        8/21/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CALVIN STILLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. EVANS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANTO J. COSTA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS N. PARKS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUNTER JACKSON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES G. GRONINGER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. KUHLA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                    ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES
 OF COMMON STOCK FROM 45,000,000 TO 105,000,000 SHARES.


PROPOSAL #03: TO INCREASE BY 1,600,000 SHARES THE                      ISSUER             YES       FOR          FOR
AGGREGATE NUMBER OF SHARES OF COMMON STOCK FOR WHICH
OPTIONS MAY BE GRANTED UNDER THE COMPANY'S 1998 STOCK
OPTION PLAN.

PROPOSAL #04: TO INCREASE BY 75,000 SHARES THE AGGREGATE               ISSUER             YES       FOR          FOR
NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE
 GRANTED UNDER THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE
 PLAN AND TO EXTEND THE TERMINATION DATE OF THE PLAN TO
JANUARY 6, 2009.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2003.



- ----------------------------------------------------------------------------------------------------
Issuer:             NPS PHARMACEUTICALS, INC.
Ticker:             NPSP                     CUSIP:       62936P103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HUNTER JACKSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CALVIN R. STILLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS N. PARKS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. EVANS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD E. KUHLA                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. GRONINGER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH KLEIN III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANTO J. COSTA                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             NTL INCORPORATED
Ticker:             NTLI                     CUSIP:       62940M104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID ELSTEIN                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT                ISSUER             YES       AGAINST      AGAINST
OF THE NTL 2003 STOCK OPTION PLAN.

PROPOSAL #04: ADOPTION OF SHARE ISSUANCE FEATURE OF THE                ISSUER             YES       FOR          FOR
NTL GROUP 2004 BONUS SCHEME.

PROPOSAL #05: ADOPTION OF NTL INCORPORATED SHARESAVE                   ISSUER             YES       AGAINST      AGAINST
PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             NU SKIN ENTERPRISES, INC.
Ticker:             NUS                      CUSIP:       67018T105
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAULA F. HAWKINS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BLAKE M. RONEY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E.J. 'JAKE' GARN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSE FERREIRA, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. TRUMAN HUNT                                   ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             NVR, INC.
Ticker:             NVR                      CUSIP:       62944T105
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MANUEL H. JOHNSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. TOUPS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. PREISER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO NVR'S RESTATED              ISSUER             YES       FOR          FOR
 ARTICLES OF INCORPORATION.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS                ISSUER             YES       FOR          FOR
TO PROVIDE THAT DIRECTOR INDEPENDENCE WILL BE DETERMINED
BASED ON STANDARDS OF A NATIONAL SECURITY EXCHANGE.


PROPOSAL #05: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS                ISSUER             YES       FOR          FOR
TO PROVIDE THAT EACH STANDING COMMITTEE WILL HAVE POWERS
DETERMINED BY THE BOARD.

PROPOSAL #06: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS                ISSUER             YES       FOR          FOR
TO PROVIDE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF
NO LESS THAN SEVEN AND NO MORE THAN THIRTEEN DIRECTORS,
DIVIDED AS EQUALLY AMONG THE CLASSES AS POSSIBLE.


PROPOSAL #07: APPROVAL OF AMENDMENTS TO NVR'S BYLAWS TO                ISSUER             YES       FOR          FOR
ELIMINATE REFERENCES THAT ARE NO LONGER RELEVANT.


PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING PREPARATION               SHAREHOLDER        YES       ABSTAIN      AGAINST
OF SUSTAINABILITY REPORT.

- ----------------------------------------------------------------------------------------------------
Issuer:             OAKLEY, INC.
Ticker:             OO                       CUSIP:       673662102
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IRENE MILLER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LINK NEWCOMB                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ABBOTT BROWN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JIM JANNARD                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM DAVIN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEE CLOW                                         ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE &              ISSUER             YES       AGAINST      AGAINST
 TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             OCEANEERING INTERNATIONAL, INC.
Ticker:             OII                      CUSIP:       675232102
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HARRIS J. PAPPAS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID S. HOOKER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             OCULAR SCIENCES, INC.
Ticker:             OCLR                     CUSIP:       675744106
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARY JO POTTER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN J. FANNING                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. GRANT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TERRANCE H. GREGG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDGAR J. CUMMINS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. FRUTH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD P. LISZT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERENCE M. FRUTH                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: AMEND THE COMPANY'S 1997 EQUITY INCENTIVE                ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS                      ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ODYSSEY HEALTHCARE, INC.
Ticker:             ODSY                     CUSIP:       67611V101
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD R. BURNHAM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. GASMIRE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN S. RASH                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             OLD DOMINION FREIGHT LINE, INC.
Ticker:             ODFL                     CUSIP:       679580100
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. PAUL BREITBACH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN R. CONGDON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S. CONGDON                                 ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: EARL E. CONGDON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. CULP, III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN A. EBELING                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD G. HOAK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANZ F. HOLSCHER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO                ISSUER             YES       FOR          FOR
ELIMINATE DIRECTOR AND OFFICER LIABILITY UNDER CERTAIN
CIRCUMSTANCES.

PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION TO                ISSUER             YES       AGAINST      AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.


- ----------------------------------------------------------------------------------------------------
Issuer:             OMNICARE, INC.
Ticker:             OCR                      CUSIP:       681904108
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SANDRA E. LANEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON MARGEN, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. TIMONEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AMY WALLMAN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. FROESEL, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2004 STOCK AND INCENTIVE                  ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT                   ISSUER             YES       FOR          FOR
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             OMNIVISION TECHNOLOGIES, INC.
Ticker:             OVTI                     CUSIP:       682128103
Meeting Date        10/1/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH JENG*                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING APRIL 30, 2004.


PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2000 STOCK              ISSUER             YES       AGAINST      AGAINST
 PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE OPTION GRANT                         ISSUER             YES       AGAINST      AGAINST
LIMITATIONS CONTAINED IN THE 2000 STOCK PLAN FOR PURPOSES
 OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.



- ----------------------------------------------------------------------------------------------------
Issuer:             ON SEMICONDUCTOR CORPORATION
Ticker:             ONNN                     CUSIP:       682189105
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JUSTIN T. CHANG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN BURNS                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2000 STOCK              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2000                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE CERTIFICATE              ISSUER             YES       FOR          FOR
 OF DESIGNATIONS OF THE SERIES A CUMULATIVE CONVERTIBLE
PREFERRED STOCK.

PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                  ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             ONYX PHARMACEUTICALS, INC.
Ticker:             ONXX                     CUSIP:       683399109
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: NICOLE VITULLO                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1996 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 600,000 SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1996 NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO
THE ANNUAL OPTION GRANT TO EACH NON-EMPLOYEE DIRECTOR
UNDER THE PLAN TO 10,000 SHARES FROM 5,000 SHARES.


PROPOSAL #04: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS              ISSUER             YES       FOR          FOR
 INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             OPNET TECHNOLOGIES, INC.
Ticker:             OPNT                     CUSIP:       683757108
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARC A. COHEN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM F. STASIOR                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             ORASURE TECHNOLOGIES, INC.
Ticker:             OSUR                     CUSIP:       68554V108
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: CARTER H. ECKERT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK G. HAUSMANN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF ORASURE TECHNOLOGIES, INC.                  ISSUER             YES       AGAINST      AGAINST
2000 STOCK AWARD PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             ORBITAL SCIENCES CORPORATION
Ticker:             ORB                      CUSIP:       685564106
Meeting Date        4/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID W. THOMPSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. CRAWLEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LENNARD A. FISK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARRETT E. PIERCE                                ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             O'REILLY AUTOMOTIVE, INC.
Ticker:             ORLY                     CUSIP:       686091109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOE C. GREENE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG AS INDEPENDENT AUDITORS

PROPOSAL #3A: RATIFICATION OF NEW CLASS I DIRECTOR (TERM               ISSUER             YES       FOR          FOR
TO EXPIRE IN 2006): JOHN MURPHY

PROPOSAL #3B: RATIFICATION OF NEW CLASS I DIRECTOR (TERM               ISSUER             YES       FOR          FOR
TO EXPIRE IN 2006): RONALD RASHKOW

- ----------------------------------------------------------------------------------------------------
Issuer:             OSHKOSH TRUCK CORPORATION
Ticker:             OSK                      CUSIP:       688239201
Meeting Date        2/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD G. SIM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD V. FITES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD M. DONNELLY                              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             OSI PHARMACEUTICALS, INC.
Ticker:             OSIP                     CUSIP:       671040103
Meeting Date        3/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SIR MARK RICHMOND, PHD                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: COLIN GODDARD, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN A. GEE, PH.D.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VIREN MEHTA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER M LOVENBERG, PHD                          ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. MORGAN BROWNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL ATIEH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. WHITE                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO ADOPT THE OSI PHARMACEUTICALS,               ISSUER             YES       FOR          FOR
INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             OTSUKA KAGU LTD
Ticker:             N/A                      CUSIP:       N/A
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE               ISSUER             YES       FOR          N/A
FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 15, SPECIAL JY
 0

PROPOSAL #2: AMEND ARTICLES TO: AUTHORIZE SHARE                        ISSUER             YES       AGAINST      N/A
REPURCHASES AT BOARD'S DISCRETION

PROPOSAL #3.1: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.2: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.3: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.4: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.5: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.6: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.7: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.8: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.9: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.10: ELECT DIRECTOR                                         ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.11: ELECT DIRECTOR                                         ISSUER             YES       ABSTAIN      N/A

- ----------------------------------------------------------------------------------------------------
Issuer:             OUTBACK STEAKHOUSE, INC.
Ticker:             OSI                      CUSIP:       689899102
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN A. BRABSON, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE ROY SELMON                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       AGAINST      AGAINST
THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN (THE
  PLAN ).

PROPOSAL #03: IN THEIR DISCRETION TO ACT ON ANY OTHER                  ISSUER             YES       AGAINST      AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.



- ----------------------------------------------------------------------------------------------------
Issuer:             OVERTURE SERVICES, INC.
Ticker:             OVER                     CUSIP:       69039R100
Meeting Date        10/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT              ISSUER             YES       FOR          FOR
 AND PLAN OF MERGER, DATED AS OF JULY 14, 2003, AMONG
OVERTURE SERVICES, INC., YAHOO] INC. AND JULY 2003 MERGER
 CORP., AND APPROVE THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.

- ----------------------------------------------------------------------------------------------------
Issuer:             OXFORD HEALTH PLANS, INC.
Ticker:             OHP                      CUSIP:       691471106
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: B.H. SAFIRSTEIN, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENT J. THIRTY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSALS RELATING               SHAREHOLDER        YES       ABSTAIN      AGAINST
TO TOBACCO INVESTMENTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             P.F. CHANG'S CHINA BISTRO, INC.
Ticker:             PFCB                     CUSIP:       69333Y108
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. FEDERICO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. MICHAEL WELBORN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH J. WESSELS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. ANN RHOADES                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LESLEY H. HOWE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                      ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 2, 2005.


PROPOSAL #03: AMENDMENT TO THE STOCK OPTION PLAN.                      ISSUER             YES       FOR          FOR

PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING, IF               ISSUER             YES       FOR          FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.


- ----------------------------------------------------------------------------------------------------
Issuer:             PACER INTERNATIONAL, INC.
Ticker:             PACR                     CUSIP:       69373H106
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE H. SPECTOR                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL S. GROSS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS L. FINKBINER                              ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker:             PSUN                     CUSIP:       694873100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS M. MURNANE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SALLY FRAME KASAKS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER STARRETT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2005.


- ----------------------------------------------------------------------------------------------------
Issuer:             PACTIV CORP.
Ticker:             PTV                      CUSIP:       695257105
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROGER B. PORTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY R. HENDERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. DANE BROOKSHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. BRADY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. DARNALL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP                ISSUER             YES       FOR          FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------
Issuer:             PALM HARBOR HOMES, INC.
Ticker:             PHHM                     CUSIP:       696639103
Meeting Date        7/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JERRY D. MALLONEE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY H. KEENER                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. THOMAS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEE POSEY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. GARY SHILLING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.D. ROSENBERG, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING MARCH 26, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             PAPA JOHN'S INTERNATIONAL, INC.
Ticker:             PZZA                     CUSIP:       698813102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM M. STREET                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. WILLIAM BARNETT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORBORNE P. COLE, JR.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN: TO APPROVE                ISSUER             YES       AGAINST      AGAINST
THE ADOPTION OF THE PAPA JOHN'S INTERNATIONAL, INC., 2003
 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.


PROPOSAL #03: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             PARLEX CORPORATION
Ticker:             PRLX                     CUSIP:       701630105
Meeting Date        11/25/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SHELDON BUCKLER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERBERT W. POLLACK                               ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             PATINA OIL & GAS CORPORATION
Ticker:             POG                      CUSIP:       703224105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAY W. DECKER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. CLARK                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS J. EDELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH K. LANIER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDER P. LYNCH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL M. RADY                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON R. WHITNEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY L. BERENSON                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO CONSIDER AND ADOPT AN AMENDMENT TO THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE (THE  COMMON STOCK ), FROM 100 MILLION TO
 250 MILLION SHARES.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS WHICH                     ISSUER             YES       AGAINST      AGAINST
PROPERLY MAY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.



- ----------------------------------------------------------------------------------------------------
Issuer:             PATTERSON-UTI ENERGY, INC.
Ticker:             PTEN                     CUSIP:       703481101
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KENNETH N. BERNS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK S. SIEGEL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. GIST                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY H. HUNT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NADINE C. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. GLENN PATTERSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                    ISSUER             YES       FOR          FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: RE-APPROVE THE CRITERIA UPON WHICH                       ISSUER             YES       FOR          FOR
PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED
 AND RESTATED 1997 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S                    ISSUER             YES       FOR          FOR
AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO
INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE
RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO
AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIVES ARE
CURRENTLY BASED IN THAT PLAN.


PROPOSAL #05: RATIFY THE SELECTION OF                                  ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             PAXAR CORPORATION
Ticker:             PXR                      CUSIP:       704227107
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HARVEY L. GANIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. MCGRODDY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR HERSHAFT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. LOEMKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. KOLB                                    ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             PAYLESS SHOESOURCE, INC.
Ticker:             PSS                      CUSIP:       704379106
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DANIEL BOGGAN JR.                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: MICHAEL E. MURPHY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. WHEELER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                             SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: WILLIAM J. FOX                                   SHAREHOLDER        NO        N/A          N/A

ELECTION OF DIRECTOR: HAROLD D. KAHN                                   SHAREHOLDER        NO        N/A          N/A

PROPOSAL #II: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE              ISSUER             YES       FOR          FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             PCTEL, INC.
Ticker:             PCTI                     CUSIP:       69325Q105
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CARL A. THOMSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             PEABODY ENERGY CORPORATION
Ticker:             BTU                      CUSIP:       704549104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IRL F. ENGELHARDT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. COLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                       ISSUER             YES       FOR          FOR
ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF 2004 LONG-TERM EQUITY INCENTIVE              ISSUER             YES       FOR          FOR
 PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING DIRECTOR                  SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENCE.

- ----------------------------------------------------------------------------------------------------
Issuer:             PEDIATRIX MEDICAL GROUP, INC.
Ticker:             PDX                      CUSIP:       705324101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL G. GABOS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE M. MULLEN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CESAR L. ALVAREZ                                 ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: APPROVAL OF THE PEDIATRIX 2004 INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             PEGASYSTEMS INC.
Ticker:             PEGA                     CUSIP:       705573103
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD A. MAYBURY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDER V. D'ARBELOFF                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM H. KEOUGH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY ANCONA                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED                  ISSUER             YES       AGAINST      AGAINST
ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO
70,000,000.

PROPOSAL #03: TO APPROVE THE PEGASYSTEMS INC. 2004                     ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF PEGASYSTEMS INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             PENN NATIONAL GAMING, INC.
Ticker:             PENN                     CUSIP:       707569109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT P. LEVY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,                ISSUER             YES       FOR          FOR
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
 THE YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             PERFORMANCE FOOD GROUP COMPANY
Ticker:             PFGC                     CUSIP:       713755106
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRED C. GOAD, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY C. DOSWELL                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT OF THE EMPLOYEE STOCK PURCHASE                 ISSUER             YES       FOR          FOR
PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             PERKINELMER, INC.
Ticker:             PKI                      CUSIP:       714046109
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES C. MULLEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. ROBERT TOD                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO                             ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DR. VICKI L. SATO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TAMARA J. ERICKSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY               SHAREHOLDER        YES       FOR          AGAINST
OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE
 COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY.


- ----------------------------------------------------------------------------------------------------
Issuer:             PEROT SYSTEMS CORPORATION
Ticker:             PER                      CUSIP:       714265105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CECIL H (C.H.) MOORE JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DESOTO JORDAN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROSS PEROT                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL HAHN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS MEURER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVE BLASNIK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR.                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             PERRIGO COMPANY
Ticker:             PRGO                     CUSIP:       714290103
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JUDITH A. HEMBERGER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID T. GIBBONS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY M. COHEN                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 LONG-TERM                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             PER-SE TECHNOLOGIES, INC.
Ticker:             PSTIE                    CUSIP:       713569309
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. CHRISTOPHER TROWER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP M. PEAD                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. MCDOWELL                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: STEPHEN A. GEORGE, M.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID R. HOLBROOKE, MD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                     ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             PETCO ANIMAL SUPPLIES, INC.
Ticker:             PETC                     CUSIP:       716016209
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES W. DUDDLES                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN COSLET                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. MYERS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE SHAREHOLDER PROPOSAL.                    SHAREHOLDER        YES       AGAINST      FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             PETSMART, INC.
Ticker:             PETM                     CUSIP:       716768106
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS G. STEMBERG*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RITA V. FOLEY**                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY J. PEDOT*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFERY W. YABUKI*                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA A. MUNDER*                               ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR, FOR OUR FISCAL
YEAR 2004, ENDING JANUARY 30, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             PFF BANCORP, INC.
Ticker:             PFB                      CUSIP:       69331W104
Meeting Date        9/16/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROYCE A. STUTZMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIL H. STARK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN C. MORGAN, ED.D                          ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker:             PPDI                     CUSIP:       717124101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FREDERICK FRANK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STUART BONDURANT, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. GRANGE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING

- ----------------------------------------------------------------------------------------------------
Issuer:             PHARMACEUTICAL RESOURCES, INC.
Ticker:             PRX                      CUSIP:       717125108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PETER W. WILLIAMS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK AUERBACH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. ABERNATHY                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE              ISSUER             YES       FOR          FOR
 OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM
PHARMACEUTICAL RESOURCES, INC. TO  PAR PHARMACEUTICAL
COMPANIES, INC.

PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S              ISSUER             YES       AGAINST      AGAINST
 2004 PERFORMANCE EQUITY PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT              ISSUER             YES       AGAINST      AGAINST
 AND RESTATEMENT OF THE COMPANY'S 1997 DIRECTORS  STOCK
OPTION PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S              ISSUER             YES       AGAINST      AGAINST
 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             PHARMACOPEIA, INC.
Ticker:             ACCL                     CUSIP:       71713B104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KENNETH L. COLEMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL A. BARTLETT, PH.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICARDO B. LEVY, PH.D.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF                  ISSUER             YES       FOR          FOR
INCORPORATION TO CHANGE THE COMPANY'S NAME TO  ACCELRYS,
INC.

PROPOSAL #03: ADOPTION OF PHARMACOPEIA, INC. 2004 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
PERIOD COMMENCING JANUARY 1, 2004 AND ENDING MARCH 31,
2005

- ----------------------------------------------------------------------------------------------------
Issuer:             PHILIPPINE LONG DISTANCE TELEPHONE C
Ticker:             PHI                      CUSIP:       718252604
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: APPROVAL OF THE AUDITED FINANCIAL                        ISSUER             YES       FOR          FOR
STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2003
CONTAINED IN THE COMPANY'S 2003 ANNUAL REPORT



ELECTION OF DIRECTOR: MR PEDRO E ROXAS*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ATTY RAY C ESPINOSA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR NAPOLEON L NAZARENO                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MS HELEN Y DEE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR ANTONIO O COJUANGCO                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR JUAN B SANTOS*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REV FR B F NEBRES, SJ*                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR MANUEL V PANGILINAN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MS CORAZON'S DE LA PAZ                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR MITSUHIRO TAKASE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR SHIGERU YOSHIDA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR ALBERT F DEL ROSARIO                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MS TERESITA T SY*                                ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             PHILLIPS-VAN HEUSEN CORPORATION
Ticker:             PVH                      CUSIP:       718592108
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRUCE MAGGIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER J. SOLOMON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH B. FULLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOEL H. GOLDBERG                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK WEBER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE J. KLATSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC GROSMAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY N.S. LEE                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE                ISSUER             YES       FOR          FOR
MAXIMUM ANNUAL GRANT UNDER THE COMPANY'S 2003 STOCK
OPTION PLAN

PROPOSAL #03: APPOINTMENT OF AUDITORS                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             PHOTON DYNAMICS, INC.
Ticker:             PHTN                     CUSIP:       719364101
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD P. BECK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. HAWTHORNE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELWOOD H. SPEDDEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                  ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: MALCOLM J. THOMPSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. KIM                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE PHOTON DYNAMICS  AMENDED AND                  ISSUER             YES       AGAINST      AGAINST
RESTATED 1995 STOCK OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
 FOR ISSUANCE UNDER SUCH PLAN BY 400,000 SHARES.


PROPOSAL #03: TO APPROVE PHOTON DYNAMICS  1995 EMPLOYEE                ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
 ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES


PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF PHOTON DYNAMICS FOR ITS
FISCAL YEAR ENDING SEPTEMBER 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             PHOTRONICS, INC.
Ticker:             PLAB                     CUSIP:       719405102
Meeting Date        3/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GEORGE MACRICOSTAS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MITCHELL G. TYSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C.S. MACRICOSTAS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR.                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PHOTRONICS,               ISSUER             YES       FOR          FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE FROM 600,000 TO 900,000.


- ----------------------------------------------------------------------------------------------------
Issuer:             PIER 1 IMPORTS, INC.
Ticker:             PIR                      CUSIP:       720279108
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: TERRY E. LONDON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. BURGOYNE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL R. FERRARI                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. HOAK, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM M. THOMAS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KAREN W. KATZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO PIER                 ISSUER             YES       AGAINST      AGAINST
1'S 1999 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO PIER 1'S               ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.



- ----------------------------------------------------------------------------------------------------
Issuer:             PINNACLE SYSTEMS, INC.
Ticker:             PCLE                     CUSIP:       723481107
Meeting Date        10/29/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK L. SANDERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. GREGORY BALLARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. KIM FENNELL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. LEWIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY MOTRO                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AJAY CHOPRA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES J. VAUGHAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS OF PINNACLE SYSTEMS, INC. FOR
 THE FISCAL YEAR ENDING JUNE 30, 2004.


PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE STOCK              ISSUER             YES       AGAINST      AGAINST
 PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             PIPER JAFFRAY COMPANIES
Ticker:             PJC                      CUSIP:       724078100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ANDREW S. DUFF                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK L. SIMS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL L. KAPLAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF PIPER JAFFRAY COMPANIES AMENDED              ISSUER             YES       FOR          FOR
 AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN.


PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             PIXAR
Ticker:             PIXR                     CUSIP:       725811103
Meeting Date        9/5/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN S. WADSWORTH, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY W. SONSINI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWIN E. CATMULL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SKIP M. BRITTENHAM                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOE ROTH                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVE JOBS                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE B. LEVY                                 ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS PIXAR'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 3, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             PIXELWORKS, INC.
Ticker:             PXLW                     CUSIP:       72581M107
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALLEN H. ALLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OLIVER D. CURME                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. SCOTT GIBSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK GILL                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN J. SHARP                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO PIXELWORKS  ARTICLES OF                     ISSUER             YES       AGAINST      AGAINST
INCORPORATION.

PROPOSAL #03: AMENDMENT TO THE PIXELWORKS, INC. 1997                   ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #04: AMENDMENT TO THE PIXELWORKS, INC. EMPLOYEE               ISSUER             YES       AGAINST      AGAINST
STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             PLAINS EXPLORATION & PRODUCTION CO.
Ticker:             PXP                      CUSIP:       726505100
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: PROPOSAL TO EITHER: (I) ADOPT THE MERGER                 ISSUER             YES       FOR          FOR
AGREEMENT BETWEEN PLAINS EXPLORATION & PRODUCTION COMPANY
 AND NUEVO ENERGY COMPANY; OR (II) APPROVE THE ISSUANCE
OF PLAINS COMMON STOCK TO NUEVO'S STOCKHOLDERS AS A
RESULT OF THE MERGER OF PXP CALIFORNIA INC., WITH AND
INTO NUEVO, WITH NUEVO BECOMING A WHOLLY OWNED SUBSIDIARY
 OF PLAINS IN THE ALTERNATE TRANSACTION.


PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE              ISSUER             YES       FOR          FOR
 OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER
SHARE, FROM 100,000,000 TO 150,000,000 IF THE MERGER
BETWEEN THE COMPANY AND NUEVO OCCURS.


PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
STOCK INCENTIVE PLAN.

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY L. DEES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES C. FLORES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                ISSUER             YES       FOR          FOR

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             PLANAR SYSTEMS, INC.
Ticker:             PLNR                     CUSIP:       726900103
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM D. WALKER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HEINRICH STENGER                                 ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker:             PTP                      CUSIP:       G7127P100
Meeting Date        9/17/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GREGORY E.A. MORRISON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER T. PRUITT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN F. BANK                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY S. FISHMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAN R. CARMICHAEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN H. NEWMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEILL A. CURRIE                                  ISSUER             YES       FOR          FOR

PROPOSAL #2A: TO CONSIDER AND TAKE ACTION UPON THE                     ISSUER             YES       ABSTAIN      AGAINST
PROPOSAL TO ELECT GREGORY E.A  MORRISON DIRECTOR OF
PLATINUM UNDERWRITERS BERMUDA, LTD.

PROPOSAL #2B: TO CONSIDER AND TAKE ACTION UPON THE                     ISSUER             YES       ABSTAIN      AGAINST
PROPOSAL TO ELECT MICHAEL D. PRICE DIRECTOR OF PLATINUM
UNDERWRITERS BERMUDA, LTD.

PROPOSAL #2C: TO CONSIDER AND TAKE ACTION UPON THE                     ISSUER             YES       ABSTAIN      AGAINST
PROPOSAL TO ELECT WILLIAM A. ROBBIE DIRECTOR OF PLATINUM
UNDERWRITERS BERMUDA, LTD.

PROPOSAL #3A: TO CONSIDER AND TAKE ACTION UPON THE                     ISSUER             YES       ABSTAIN      AGAINST
PROPOSAL TO APPOINT GREGORY E.A. MORRISON DIRECTOR OF
PLATINUM RE (UK) LIMITED.

PROPOSAL #3B: TO CONSIDER AND TAKE ACTION UPON THE                     ISSUER             YES       ABSTAIN      AGAINST
PROPOSAL TO APPOINT CRAIG T. PETTENGELL DIRECTOR OF
PLATINUM RE (UK) LIMITED.

PROPOSAL #3C: TO CONSIDER AND TAKE ACTION UPON THE                     ISSUER             YES       ABSTAIN      AGAINST
PROPOSAL TO APPOINT ROBERT S. PORTER DIRECTOR OF PLATINUM
 RE (UK) LIMITED.

PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S                    ISSUER             YES       FOR          FOR
SECTION 162(M) PERFORMANCE INCENTIVE PLAN, WHICH ENABLES
THE COMPANY TO PROVIDE INCENTIVE COMPENSATION TO
EXECUTIVE OFFICERS OF THE COMPANY WHO ARE EMPLOYED BY
PLATINUM UNDERWRITERS REINSURANCE, INC. IN A MANNER THAT
QUALIFIES AS  PERFORMANCE-BASED COMPENSATION  UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.


PROPOSAL #05: TO CONSIDER AND TAKE ACTION UPON A PROPOSAL              ISSUER             YES       FOR          FOR
 TO RATIFY THE SELECTION OF KPMG LLP, INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR
 THE COMPANY AND KPMG (BERMUDA), INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR PLATINUM
UNDERWRITERS BERMUDA, LTD. FOR THE 2003 FISCAL YEAR.



- ----------------------------------------------------------------------------------------------------
Issuer:             PLATO LEARNING, INC.
Ticker:             TUTR                     CUSIP:       72764Y100
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: APPROVING THE ISSUANCE OF SHARES OF COMMON               ISSUER             YES       FOR          FOR
STOCK, PAR VALUE $0.01 PER SHARE, OF PLATO LEARNING, INC.
 UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 9, 2003, AMONG PLATO LEARNING, INC., LSPN
MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF PLATO
LEARNING, INC., AND LIGHTSPAN, INC. PURSUANT TO WHICH,
LSPN MERGER CORP. WILL MERGE WITH AND INTO LIGHTSPAN,
INC.

PROPOSAL #02: APPROVING THE AMENDMENT TO THE PLATO                     ISSUER             YES       AGAINST      AGAINST
LEARNING, INC. 2002 STOCK PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             PLAYBOY ENTERPRISES, INC.
Ticker:             PLAA                     CUSIP:       728117300
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND              ISSUER             YES       AGAINST      AGAINST
 THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
 PLAYBOY ENTERPRISES, INC., AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK
FROM 30,000,000 TO 75,000,000.


- ----------------------------------------------------------------------------------------------------
Issuer:             PMC-SIERRA, INC.
Ticker:             PMCS                     CUSIP:       69344F106
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LEWIS WILKS                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK MARSHALL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM KURTZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN JUDGE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES DILLER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD BELLUZZO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALEXANDRE BALKANSKI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT BAILEY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             POGO PRODUCING COMPANY
Ticker:             PPP                      CUSIP:       730448107
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JERRY M. ARMSTRONG                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE              ISSUER             YES       FOR          FOR
 FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             POLARIS INDUSTRIES INC.
Ticker:             PII                      CUSIP:       731068102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ANDRIS A. BALTINS                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC.                  ISSUER             YES       FOR          FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.


PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE POLARIS                    ISSUER             YES       AGAINST      AGAINST
INDUSTRIES INC. 1995 STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             POLYCOM, INC.
Ticker:             PLCM                     CUSIP:       73172K104
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DURK I. JAGER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY J. MERESMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.               ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             POLYMEDICA CORPORATION
Ticker:             PLMD                     CUSIP:       731738100
Meeting Date        9/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HERBERT A. DENTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL S. BERNSTEIN MD                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                  ISSUER             YES       AGAINST      AGAINST
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             PORTAL SOFTWARE, INC.
Ticker:             PRSF                     CUSIP:       736126301
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR FISCAL YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             POWER INTEGRATIONS, INC.
Ticker:             POWI                     CUSIP:       739276103
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R. SCOTT BROWN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN J. SHARP                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE POWER                     ISSUER             YES       FOR          FOR
INTEGRATIONS, INC. 1997 STOCK OPTION PLAN WHICH PROVIDES
THAT EFFECTIVE JANUARY 1, 2005, 750,000 SHARES WHICH
WOULD OTHERWISE ONLY BE AVAILABLE FOR GRANT UNDER THE
PLAN PURSUANT TO NONSTATUTORY STOCK OPTIONS MAY INSTEAD
BE GRANTED PURSUANT TO INCENTIVE STOCK OPTIONS.


PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF                  ISSUER             YES       FOR          FOR
SHARES RESERVED FOR ISSUANCE UNDER THE POWER
INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN FROM
 1,500,000 TO 2,000,000 SHARES OF COMMON STOCK.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
POWER INTEGRATIONS, INC.'S NEW INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             POWER-ONE, INC.
Ticker:             PWER                     CUSIP:       739308104
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAY WALTERS*                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK MELLIAR-SMITH**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY**                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN J. GOLDMAN*                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                  ISSUER             YES       AGAINST      AGAINST
POWER-ONE 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE
 COMPANY.

- ----------------------------------------------------------------------------------------------------
Issuer:             PRENTISS PROPERTIES TRUST
Ticker:             PP                       CUSIP:       740706106
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DR. L. M. RIGGS, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART                              ISSUER             YES       FOR          FOR



PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
AMENDED AND RESTATED TRUSTEES  SHARE INCENTIVE PLAN, AS
AMENDED (THE  TRUSTEES PLAN ) TO INCREASE THE AGGREGATE
NUMBER OF THE COMPANY'S COMMON SHARES OF BENEFICIAL
INTEREST, PAR VALUE $0.01 PER SHARE (THE COMMON SHARES ),
 THAT MAY BE ISSUED UNDER THE TRUSTEES  PLAN BY 50,000
COMMON SHARES.


PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
1996 SHARE INCENTIVE PLAN, AS AMENDED (THE  1996 PLAN ),
TO INCREASE THE AGGREGATE NUMBER OF THE COMPANY'S COMMON
SHARES THAT MAY BE ISSUED UNDER THE 1996 PLAN BY
1,500,000 COMMON SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             PRE-PAID LEGAL SERVICES, INC.
Ticker:             PPD                      CUSIP:       740065107
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PETER K GRUNEBAUM                                ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             PRIMA ENERGY CORPORATION
Ticker:             PENG                     CUSIP:       741901201
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES R. CUMMINGS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE L. SEWARD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND THE PRIMA ENERGY                       ISSUER             YES       FOR          FOR
CORPORATION NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 225,000 TO 400,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PRIMA
ENERGY CORPORATION FOR FISCAL 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             PRIMUS TELECOMMUNICATIONS GROUP, INC
Ticker:             PRTL                     CUSIP:       741929103
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO ELECT TWO DIRECTORS OF THE COMPANY, EACH              ISSUER             YES       FOR          FOR
 TO SERVE A THREE- YEAR TERM UNTIL THE 2007 ANNUAL
MEETING OF STOCKHOLDERS: JOHN G. PUENTE AND DOUGLAS M.
KARP.

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
EMPLOYEE STOCK OPTION PLAN TO EXPAND THE FORM OF AWARDS,
RENAME THE PLAN THE EQUITY INCENTIVE PLAN AND REFLECT A
CHANGE IN CERTAIN OTHER TERMS.


PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER AND AUTHORIZE THE
 ISSUANCE OF RESTRICTED STOCK IN LIEU OF COMPENSATION.


PROPOSAL #04: THE TRANSACTION OF SUCH OTHER BUSINESS AS                ISSUER             YES       AGAINST      AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.



- ----------------------------------------------------------------------------------------------------
Issuer:             PRIORITY HEALTHCARE CORPORATION
Ticker:             PHCC                     CUSIP:       74264T102
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: G D STEELE JR MD PHD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. SALENTINE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. MCCORMICK                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE COMPANY
FOR 2004.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
COMPANY'S OUTSIDE DIRECTORS STOCK OPTION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             PRIVATEBANCORP, INC.
Ticker:             PVTB                     CUSIP:       742962103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES M. GUYETTE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT F. COLEMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. PODL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP M. KAYMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. MEAGHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. RYBAK                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE AMENDMENT TO THE AMENDED AND RESTATED                ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 24,000,000 TO
39,000,000.

- ----------------------------------------------------------------------------------------------------
Issuer:             PROGRESS SOFTWARE CORPORATION
Ticker:             PRGS                     CUSIP:       743312100
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS CONSTITUTING              ISSUER             YES       FOR          FOR
 THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.


ELECTION OF DIRECTOR: AMRAN RASIEL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY R. HARRIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH W. ALSOP                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. MARK                                  ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUCH PLAN FROM 2,300,000 SHARES TO 3,200,000
SHARES.



- ----------------------------------------------------------------------------------------------------
Issuer:             PROQUEST COMPANY
Ticker:             PQE                      CUSIP:       74346P102
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID BONDERMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM J. WHITE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LINDA G. ROBERTS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD S. NELSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY L. ROUBOS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID G. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. ROEMER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. OBERNDORF                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN W. ALDWORTH                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO PROQUEST               ISSUER             YES       FOR          FOR
COMPANY'S 2003 STRATEGIC PERFORMANCE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             PROTEIN DESIGN LABS, INC.
Ticker:             PDLI                     CUSIP:       74369L103
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LAURENCE JAY KORN, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAX LINK, PHD                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN.               ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             PROVIDIAN FINANCIAL CORPORATION
Ticker:             PVN                      CUSIP:       74406A102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: J. DAVID GRISSOM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. HIGGINS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. DOUGLAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             PTEK HOLDINGS, INC.
Ticker:             PTEK                     CUSIP:       69366M104
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILKIE S. COLYER*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY A. ALLRED**                              ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: J. WALKER SMITH, JR.**                           ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE PTEK HOLDINGS, INC. 2004                 ISSUER             YES       AGAINST      AGAINST
LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             QAD INC.
Ticker:             QADI                     CUSIP:       74727D108
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. BARRY PATMORE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
KPMG LLP AS THE QAD INC. INDEPENDENT AUDITOR FOR FISCAL
YEAR 2005.

PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK                     ISSUER             YES       FOR          FOR
INCENTIVE PROGRAM.

- ----------------------------------------------------------------------------------------------------
Issuer:             QUAKER CITY BANCORP, INC.
Ticker:             QCBC                     CUSIP:       74731K106
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WAYNE L. HARVEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. MILLER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.L. THOMAS                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE 2003 ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             QUANTUM CORPORATION
Ticker:             DSS                      CUSIP:       747906204
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHEN M. BERKLEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. BROWN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN J. KENNEDY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. BROWN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. SANDERSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN L. EARHART                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD M. ESBER, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY W. SLAYTON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       AGAINST      AGAINST
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.

PROPOSAL #03: PROPOSAL TO APPROVE THE QUANTUM                          ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN.



- ----------------------------------------------------------------------------------------------------
Issuer:             QUEST SOFTWARE, INC.
Ticker:             QSFT                     CUSIP:       74834T103
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DORAN G. MACHIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND J. LANE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VICENT C. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY MURDOCK, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO QUEST'S 1999                  ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY AN
ADDITIONAL 5,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO QUEST'S BYLAWS                ISSUER             YES       FOR          FOR
TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM FOUR TO
FIVE AND THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN TO
NINE, SO THAT THE AUTHORIZED NUMBER OF DIRECTORS WILL BE
A RANGE OF FIVE TO NINE.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS OF QUEST FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             QUIKSILVER, INC.
Ticker:             ZQK                      CUSIP:       74838C106
Meeting Date        3/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BERNARD MARIETTE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. KIRBY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL H. GRAY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. CROWE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM ROACH                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANCK RIBOUD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE COMPANY'S               ISSUER             YES       FOR          FOR
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF                        ISSUER             YES       FOR          FOR
PERFORMANCE GOALS FOR THE COMPANY'S LONG-TERM INCENTIVE
PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.


- ----------------------------------------------------------------------------------------------------
Issuer:             QWEST COMMUNICATIONS INTERNATIONAL I
Ticker:             Q                        CUSIP:       749121109
Meeting Date        12/16/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FRANK F. POPOFF                                  ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: PHILIP F. ANSCHUTZ                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE QWEST COMMUNICATIONS                     ISSUER             YES       FOR          FOR
INTERNATIONAL INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN

PROPOSAL #03: SHAREOWNER PROPOSAL-REQUESTING WE EXCLUDE                SHAREHOLDER        YES       FOR          FOR
PENSION CREDITS FROM NET INCOME WHEN DETERMINING ANNUAL
OR SHORT-TERM INCENTIVE COMPENSATION FOR EXECUTIVE
OFFICERS

PROPOSAL #04: SHAREOWNER PROPOSAL-REQUESTING WE TAKE                   SHAREHOLDER        YES       FOR          FOR
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS


PROPOSAL #05: SHAREOWNER PROPOSAL-REQUESTING SHAREHOLDER               SHAREHOLDER        YES       FOR          FOR
APPROVAL FOR CERTAIN FUTURE SEVERANCE AGREEMENTS TO
EXECUTIVE OFFICERS.

PROPOSAL #06: SHAREOWNER PROPOSAL-REQUESTING THE                       SHAREHOLDER        YES       AGAINST      FOR
SUBSTANTIAL MAJORITY OF THE BOARD OF DIRECTORS BE
INDEPENDENT

PROPOSAL #07: SHAREOWNER PROPOSAL-REQUESTING ALL FUTURE                SHAREHOLDER        YES       AGAINST      FOR
STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE
BASED

PROPOSAL #08: SHAREOWNER PROPOSAL-REQUESTING THAT SOME                 SHAREHOLDER        YES       AGAINST      FOR
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE BASED

PROPOSAL #09: SHAREOWNER PROPOSAL-REQUESTING THE                       SHAREHOLDER        YES       FOR          AGAINST
EXPENSING IN ANNUAL INCOME STATEMENTS OF THE COST OF
FUTURE STOCK OPTION GRANTS

- ----------------------------------------------------------------------------------------------------
Issuer:             R.H. DONNELLEY CORPORATION
Ticker:             RHD                      CUSIP:       74955W307
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CAROL J. PARRY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH G. CAMPBELL                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 2004.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REDEMPTION                SHAREHOLDER        YES       AGAINST      FOR
OF RIGHTS UNDER THE COMPANY'S RIGHTS PLAN.


- ----------------------------------------------------------------------------------------------------
Issuer:             RADISYS CORPORATION
Ticker:             RSYS                     CUSIP:       750459109
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SCOTT C. GROUT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KEVIN C. MELIA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. FAUBERT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARL W. NEUN                                     ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: C. SCOTT GIBSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN-PIERRE D. PATKAY                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEN J. BRADLEY                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                 ISSUER             YES       FOR          FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000
 SHARES THAT MAY BE ISSUED UNDER THIS PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             RAINBOW TECHNOLOGIES, INC.
Ticker:             RNBO                     CUSIP:       750862104
Meeting Date        3/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                       ISSUER             YES       FOR          FOR
REORGANIZATION, DATED AS OF OCTOBER 22, 2003, BY AND
AMONG SAFENET, INC., RAVENS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF SAFENET, AND RAINBOW TECHNOLOGIES,
INC.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN              ISSUER             YES       FOR          FOR
 OR POSTPONE THE RAINBOW TECHNOLOGIES SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.

- ----------------------------------------------------------------------------------------------------
Issuer:             RAMBUS INC.
Ticker:             RMBS                     CUSIP:       750917106
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK HOROWITZ                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID MOORING                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE DUNLEVIE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HAROLD HUGHES                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES GESCHKE                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
 COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             RARE HOSPITALITY INTERNATIONAL, INC.
Ticker:             RARE                     CUSIP:       753820109
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROGER L. BOEVE**                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD W. SAN MARTIN*                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EUGENE I. LEE, JR.*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. DIXON*                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE RARE                        ISSUER             YES       FOR          FOR
HOSPITALITY INTERNATIONAL, INC. AMENDED AND RESTATED 2002
 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP TO                   ISSUER             YES       FOR          FOR
SERVE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             RAYOVAC CORPORATION
Ticker:             ROV                      CUSIP:       755081106
Meeting Date        7/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PHILIP F. PELLEGRINO                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENT J. HUSSEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD OF                ISSUER             YES       FOR          FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2003.

- ----------------------------------------------------------------------------------------------------
Issuer:             RC2 CORPORATION
Ticker:             RCRC                     CUSIP:       749388104
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL E. PURCELL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL M. WRIGHT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS M. COLLINGER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: M. J. MERRIMAN, JR.                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BOYD L. MEYER                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER K.K. CHUNG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN J. VOSICKY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT E. DODS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN S. BAKALAR                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CURTIS W. STOELTING                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD E. ROTHKOPF                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             RED HAT, INC.
Ticker:             RHAT                     CUSIP:       756577102
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DR. W. STEVE ALBRECHT                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: F. SELBY WELLMAN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. MARYE ANNE FOX                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S AUDITORS FOR
 THE YEAR ENDING FEBRUARY 29, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             RED ROBIN GOURMET BURGERS, INC.
Ticker:             RRGB                     CUSIP:       75689M101
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD T. HARVEY                                 ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: GARY J. SINGER                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 PERFORMANCE INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE              ISSUER             YES       FOR          FOR
 & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING DECEMBER 26, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             REDWOOD TRUST, INC.
Ticker:             RWT                      CUSIP:       758075402
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARIANN BYERWALTER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID L. TYLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. BAUM                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS OF REDWOOD TRUST, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AMENDMENT OF THE 2002 REDWOOD                 ISSUER             YES       FOR          FOR
TRUST, INC. INCENTIVE STOCK PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             REEBOK INTERNATIONAL LTD.
Ticker:             RBK                      CUSIP:       758110100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: NORMAN AXELROD                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEVAL L. PATRICK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL R. DUNCAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD G. LESSER                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2001 EQUITY                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN, WHICH
INCLUDE THE ISSUANCE OF UP TO 3,000,000 ADDITIONAL NEW
SHARES OF COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO SERVE FOR
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             REGENCY CENTERS CORPORATION
Ticker:             REG                      CUSIP:       758849103
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A.R. CARPENTER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DIX DRUCE, JR.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF              ISSUER             YES       FOR          FOR
 INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD
OF DIRECTORS.

PROPOSAL #03: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF              ISSUER             YES       AGAINST      AGAINST
 INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.



PROPOSAL #04: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF              ISSUER             YES       FOR          FOR
 INCORPORATION TO DELETE MATTERS OF HISTORICAL INTEREST
RELATING TO SECURITY CAPITAL'S OWNERSHIP LIMIT.


- ----------------------------------------------------------------------------------------------------
Issuer:             REGENERON PHARMACEUTICALS, INC.
Ticker:             REGN                     CUSIP:       75886F107
Meeting Date        6/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: L'S SCHLEIFER MD PHD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G D YANCOPOULOS MD PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC M SHOOTER PHD                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF                              ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO AMEND THE 2000 LONG-TERM INCENTIVE PLAN               ISSUER             YES       AGAINST      AGAINST
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 7,500,000 SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             REGIS CORPORATION
Ticker:             RGS                      CUSIP:       758932107
Meeting Date        10/30/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: VAN ZANDT HAWN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROLF F. BJELLAND                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID B. KUNIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SUSAN HOYT                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MYRON KUNIN                                      ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             REGISTER.COM, INC.
Ticker:             RCOM                     CUSIP:       75914G101
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JIM ROSENTHAL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEWAIN K. CROSS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NILES H. COHEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER A. FORMAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STANLEY MORTEN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD D. FORMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: REGINALD VAN LEE                                 ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,              ISSUER             YES       FOR          FOR
 INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             REHABCARE GROUP, INC.
Ticker:             RHB                      CUSIP:       759148109
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: C. RAY HOLMAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. EDWIN TRUSHEIM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.G. ANDERSON, CPA                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE M. WIGHT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C CONWAY-WELCH, PH.D.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE REHABCARE GROUP, INC.                    ISSUER             YES       AGAINST      AGAINST
SECOND AMENDED AND RESTATED 1996 LONG-TERM PERFORMANCE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             REINSURANCE GROUP OF AMERICA, INC.
Ticker:             RGA                      CUSIP:       759351109
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: A. GREIG WOODRING                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN C. HENDERSON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. BARTLETT                              ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO SECTION A OF                 ISSUER             YES       AGAINST      AGAINST
ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DELETE SECTION               ISSUER             YES       FOR          FOR
D FROM ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SECTION A OF                 ISSUER             YES       FOR          FOR
ARTICLE SIX OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO SECTION C OF                   ISSUER             YES       AGAINST      AGAINST
ARTICLE SIX AND SECTION B OF ARTICLE NINE OF THE SECOND
RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO ADD NEW ARTICLE              ISSUER             YES       FOR          FOR
 THIRTEEN TO THE SECOND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #07: AUTHORIZATION TO SELL CERTAIN TYPES OF                   ISSUER             YES       AGAINST      AGAINST
SECURITIES FROM TIME TO TIME TO METLIFE, INC. OR
AFFILIATES OF METLIFE, INC.

PROPOSAL #08: APPROVE OF AN AMENDMENT TO THE FLEXIBLE                  ISSUER             YES       FOR          FOR
STOCK PLAN.



- ----------------------------------------------------------------------------------------------------
Issuer:             REMINGTON OIL AND GAS CORPORATION
Ticker:             REM                      CUSIP:       759594302
Meeting Date        5/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES A. WATT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN C. SHAPIRO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS W. ROLLINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. PRENG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT P. MURPHY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. GREENWOOD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. GOBLE, JR.                               ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF REMINGTON OIL AND GAS                        ISSUER             YES       FOR          FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             RENAISSANCE LEARNING, INC.
Ticker:             RLRN                     CUSIP:       75968L105
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JUDITH AMES PAUL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. HICKEY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH A. RYAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD E. JORDAN                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             RENAL CARE GROUP, INC.
Ticker:             RCI                      CUSIP:       759930100
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS A. LOWERY, M.D.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOSEPH C. HUTTS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO: APPROVE THE RENAL CARE GROUP,               ISSUER             YES       AGAINST      AGAINST
INC. 2004 STOCK AND INCENTIVE COMPENSATION PLAN.


PROPOSAL #03: PROPOSAL TO: APPROVE AN AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
RENAL CARE GROUP, INC. 1996 STOCK OPTION PLAN FOR OUTSIDE
 DIRECTORS TO ALLOW THE GRANT OF OPTIONS TO DIRECTORS WHO
 ARE MEDICAL DIRECTORS AND THE CHAIRMAN OR VICE CHAIRMAN
OF THE BOARD OF DIRECTORS, IF SUCH DIRECTOR IS NOT ALSO
AN EMPLOYEE OF THE COMPANY.



PROPOSAL #04: PROPOSAL TO: APPROVE AN AMENDMENT TO THE                 ISSUER             YES       FOR          FOR
RENAL CARE GROUP, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITS $0.01 PAR
 VALUE COMMON STOCK FROM 90,000,000 SHARES TO 150,000,000
 SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             RENT-A-CENTER, INC.
Ticker:             RCII                     CUSIP:       76009N100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MITCHELL E. FADEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER P. COPSES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO OUR CERTIFICATE OF              ISSUER             YES       AGAINST      AGAINST
 INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON
 STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED TO BE ISSUED
 FROM 125,000,000 TO 250,000,000.


- ----------------------------------------------------------------------------------------------------
Issuer:             RESMED INC.
Ticker:             RMD                      CUSIP:       761152107
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GARY W. PACE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER C. FARRELL                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2003 EMPLOYEE STOCK PURCHASE              ISSUER             YES       AGAINST      AGAINST
 PLAN, UNDER WHICH AN AGGREGATE OF 3,250,000 SHARES WOULD
 BE AVAILABLE FOR ISSUANCE.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE MAXIMUM                    ISSUER             YES       FOR          FOR
AGGREGATE AMOUNT OF DIRECTORS  FEES THAT MAY BE PAID IN
ANY FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS, AS A
GROUP, FROM CURRENT PAYMENTS OF $50,000 TO A MAXIMUM
AGGREGATE AMOUNT NOT TO EXCEED $400,000 DURING ANY FISCAL
 YEAR.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS OUR               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             RESPIRONICS, INC.
Ticker:             RESP                     CUSIP:       761230101
Meeting Date        11/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH C. LAWYER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. MILES II                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SEAN MCDONALD                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
 ENDING JUNE 30, 2004.

PROPOSAL #03: TO APPROVE THE ADOPTION OF AN AMENDMENT TO               ISSUER             YES       FOR          FOR
THE RESPIRONICS, INC. 2000 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY
1,876,000 SHARES TO A TOTAL OF 3,276,000 SHARES.



- ----------------------------------------------------------------------------------------------------
Issuer:             RETEK INC.
Ticker:             RETK                     CUSIP:       76128Q109
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: N. ROSS BUCKENHAM                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN BUCHANAN                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY RETEK'S                   ISSUER             YES       AGAINST      AGAINST
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
 RETEK'S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             RITE AID CORPORATION
Ticker:             RAD                      CUSIP:       767754104
Meeting Date        6/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GEORGE G. GOLLEHER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY F. SAMMONS                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE RITE AID CORPORATION 2004                ISSUER             YES       FOR          FOR
OMNIBUS EQUITY PLAN.

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING              SHAREHOLDER        YES       ABSTAIN      AGAINST
 AN EMPLOYMENT DIVERSITY REPORT.

- ----------------------------------------------------------------------------------------------------
Issuer:             ROGERS CORPORATION
Ticker:             ROG                      CUSIP:       775133101
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF PERSONS CONSTITUTING                ISSUER             YES       FOR          FOR
THE FULL BOARD OF DIRECTORS AT NINE.

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD M. BAKER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD R. JASKOL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD L. DIEFENTHAL                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER E. BOOMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. WACHOB                                 ISSUER             YES       FOR          FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS ROGERS CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 2, 2005.

PROPOSAL #04: TO AMEND THE SECOND SENTENCE OF ARTICLE II,              ISSUER             YES       FOR          FOR
 SECTION 2 OF THE BY-LAWS TO EXTEND THE RETIREMENT AGE OF
 DIRECTORS FROM THE AGE OF SEVENTY TO THE AGE OF
SEVENTY-TWO.

- ----------------------------------------------------------------------------------------------------
Issuer:             ROLLINS, INC.
Ticker:             ROL                      CUSIP:       775711104
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: WILTON LOONEY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BILL J. DISMUKE                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ROPER INDUSTRIES, INC.
Ticker:             ROP                      CUSIP:       776696106
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRIAN D. JELLISON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. FORT, III                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. LAWRENCE BANKS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE                              ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ROPER                        ISSUER             YES       FOR          FOR
INDUSTRIES, INC. AMENDED AND RESTATED 2000 INCENTIVE
PLAN.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS PROPERLY                 ISSUER             YES       AGAINST      AGAINST
BROUGHT BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             ROSS STORES, INC.
Ticker:             ROST                     CUSIP:       778296103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES C. PETERS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. BUSH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NORMAN A. FERBER                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE ROSS STORES, INC. 2004                    ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE               ISSUER             YES       AGAINST      AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       AGAINST      AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.


- ----------------------------------------------------------------------------------------------------
Issuer:             RSA SECURITY INC.
Ticker:             RSAS                     CUSIP:       749719100
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GLORIA C. LARSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH B. LASSITER, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES R. STUCKEY, JR.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS RSA SECURITY'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             RUBY TUESDAY, INC.
Ticker:             RI                       CUSIP:       781182100
Meeting Date        10/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLAIRE L. ARNOLD                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL                       SHAREHOLDER        YES       ABSTAIN      AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS REVIEW THE
COMPANY'S POLICIES AND ISSUE A REPORT ON THE RISKS,
FINANCIAL COSTS AND BENEFITS, AND ENVIRONMENTAL IMPACTS
OF CONTINUED USE OF GENETICALLY ENGINEERED INGREDIENTS IN
 THE COMPANY'S FOOD PRODUCTS. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE  AGAINST  THE SHAREHOLDER PROPOSAL


- ----------------------------------------------------------------------------------------------------
Issuer:             RUDOLPH TECHNOLOGIES, INC.
Ticker:             RTEC                     CUSIP:       781270103
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS G. GREIG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD F. SPANIER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL H. BERRY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             RYAN'S FAMILY STEAK HOUSES, INC.
Ticker:             RYAN                     CUSIP:       783519101
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES D. WAY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY L. EDWARDS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRIAN S. MACKENZIE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. EDWIN MCCRANIE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. COCKMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR.                          ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S                   ISSUER             YES       FOR          FOR
ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO RYAN'S
RESTAURANT GROUP, INC.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             S1 CORPORATION
Ticker:             SONE                     CUSIP:       78463B101
Meeting Date        5/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAIME W. ELLERTSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES S. MAHAN, III                              ISSUER             YES       FOR          FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             SABRE HOLDINGS CORPORATION
Ticker:             TSG                      CUSIP:       785905100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL C. ELY, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROYCE S. CALDWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN W. MARSCHEL, JR.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             SAFENET, INC.
Ticker:             SFNT                     CUSIP:       78645R107
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRUCE R. THAW                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRA A. HUNT, JR.                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SHELLEY A. HARRISON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS A. BROOKS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER W. STRAUB                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW E. CLARK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY A. CAPUTO                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SALIX PHARMACEUTICALS, LTD.
Ticker:             SLXP                     CUSIP:       795435106
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R. A. FRANCO, R. PH.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. KEANE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. CHAPPELL                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CAROLYN J. LOGAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR 1996 STOCK OPTION                  ISSUER             YES       AGAINST      AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON  STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 5,500,000 TO
6,800,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             SANDISK CORPORATION
Ticker:             SNDK                     CUSIP:       80004C101
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IRWIN FEDERMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN F. SHUGART                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. ELI HARARI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JUDY BRUNER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 2, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             SANMINA-SCI CORPORATION
Ticker:             SANM                     CUSIP:       800907107
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JACQUELINE M. WARD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDY W. FURR                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BERNARD V VONDERSCHMITT                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JURE SOLA                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL R. BONKE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER J. SIMONE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARIO M. ROSATI                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS
FISCAL YEAR ENDING OCTOBER 2, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SAPIENT CORPORATION
Ticker:             SAPE                     CUSIP:       803062108
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.*                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY S. MCKISSOCK*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. STUART MOORE*                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT TO               ISSUER             YES       FOR          FOR
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AN AMENDMENT AND RESTATEMENT TO THE
COMPANY'S AMENDED AND RESTATED BYLAWS TO REMOVE THE
THREE-TIER CLASSIFIED STRUCTURE OF THE COMPANY'S BOARD OF
 DIRECTORS (COLLECTIVELY, THE  CHARTER AMENDMENTS ).



PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                     ISSUER             YES       FOR          FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
 THE COMPANY FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SCHOLASTIC CORPORATION
Ticker:             SCHL                     CUSIP:       807066105
Meeting Date        9/23/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN G. MCDONALD                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LINDA B. KEENE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. DAVIES                                   ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             SCHOOL SPECIALTY, INC.
Ticker:             SCHS                     CUSIP:       807863105
Meeting Date        8/26/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROCHELLE LAMM                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL                   ISSUER             YES       FOR          FOR
SPECIALTY'S INDEPENDENT AUDITORS FOR FISCAL 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             SCICLONE PHARMACEUTICALS, INC.
Ticker:             SCLN                     CUSIP:       80862K104
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DEAN S. WOODMAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. BAXTER, M.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROLF H. HENEL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERE E. GOYAN, PH.D.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JON S. SAXE                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. SELLERS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWIN C. CADMAN, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE APPOINTMENT OF                 ISSUER             YES       FOR          FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE AND RATIFY THE ADOPTION OF THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2004 OUTSIDE DIRECTORS STOCK OPTION PLAN.


- ----------------------------------------------------------------------------------------------------
Issuer:             SCIENTIFIC-ATLANTA, INC.
Ticker:             SFA                      CUSIP:       808655104
Meeting Date        11/7/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES V. NAPIER                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: SAM NUNN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARION H. ANTONINI                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM INCENTIVE                 ISSUER             YES       AGAINST      AGAINST
PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             SCOTTISH ANNUITY & LIFE HOLDINGS, LT
Ticker:             SCT                      CUSIP:       G7885T104
Meeting Date        8/28/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: SPECIAL RESOLUTION TO CHANGE THE COMPANY'S               ISSUER             YES       FOR          FOR
NAME TO SCOTTISH RE GROUP LIMITED.

PROPOSAL #02: ORDINARY RESOLUTION TO PREPARE AND FILE                  ISSUER             YES       FOR          FOR
WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS
CONFORMED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE
COMPANY REFLECTING THE CHANGE OF NAME AND AMENDMENTS MADE
 TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE
COMPANY BY SPECIAL RESOLUTIONS DATED DECEMBER 14, 2001
AND MAY 2, 2002.

- ----------------------------------------------------------------------------------------------------
Issuer:             SCP POOL CORPORATION
Ticker:             POOL                     CUSIP:       784028102
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW W. CODE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
AMENDED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
 FROM 40,000,000 TO 100,000,000.


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                ISSUER             YES       FOR          FOR
2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED
 FOR ISSUANCE THEREUNDER FROM 1,050,000 TO 1,800,000
SHARES.

PROPOSAL #04: RATIFICATION OF THE RETENTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


- ----------------------------------------------------------------------------------------------------
Issuer:             SECURE COMPUTING CORPORATION
Ticker:             SCUR                     CUSIP:       813705100
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEPHEN M. PURICELLI                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TIMOTHY MCGURRAN                                 ISSUER             YES       FOR          FOR



PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED                  ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM
50,000,000 SHARES TO 100,000,000 SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 STOCK                ISSUER             YES       AGAINST      AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 2,500,000 SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE                  ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES.


PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST              ISSUER             YES       FOR          FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.


- ----------------------------------------------------------------------------------------------------
Issuer:             SEI INVESTMENTS COMPANY
Ticker:             SEIC                     CUSIP:       784117103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HOWARD D. ROSS*                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. DORAN*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS W. SMITH**                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALFRED P. WEST, JR.*                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SELECT COMFORT CORPORATION
Ticker:             SCSS                     CUSIP:       81616X103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID T. KOLLAT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. ALBANI                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECT COMFORT                   ISSUER             YES       AGAINST      AGAINST
CORPORATION 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.


- ----------------------------------------------------------------------------------------------------
Issuer:             SELECT MEDICAL CORPORATION
Ticker:             SEM                      CUSIP:       816196109
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROCCO A. ORTENZIO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUSSELL L. CARSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004



- ----------------------------------------------------------------------------------------------------
Issuer:             SEMITOOL, INC.
Ticker:             SMTL                     CUSIP:       816909105
Meeting Date        2/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RAYMON F. THOMPSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL J. EIGEMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. RICHARD DEININGER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY C. DODKIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD P. BAUMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. DASEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES P. GRENIER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD E. BATEMAN                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW STOCK                   ISSUER             YES       AGAINST      AGAINST
OPTION PLAN IN REPLACEMENT OF THE SEMITOOL, INC. 1994
STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             SEMTECH CORPORATION
Ticker:             SMTC                     CUSIP:       816850101
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROCKELL N. HANKIN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES T. SCHRAITH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES T. LINDSTROM                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JASON L. CARLSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLEN M. ANTLE                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES P. BURRA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. POE                                      ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR

- ----------------------------------------------------------------------------------------------------
Issuer:             SEPRACOR INC.
Ticker:             SEPR                     CUSIP:       817315104
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DIGBY W. BARRIOS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALAN A. STEIGROD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK                ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN INCREASING FROM 5,500,000 TO 8,000,000 THE
 NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 2000 PLAN.



PROPOSAL #03: TO RATIFY THE SELECTION BY OUR BOARD OF                  ISSUER             YES       FOR          FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             SERENA SOFTWARE, INC.
Ticker:             SRNA                     CUSIP:       817492101
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DOUGLAS D. TROXEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HALLAM DAWSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID G. DEWALT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK E. WOODWARD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL BASS                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY J. OWENS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT I. PENDER, JR.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             SEROLOGICALS CORPORATION
Ticker:             SERO                     CUSIP:       817523103
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R E CHRISTOFFERSEN, PHD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE M. SHAW, MD, PHD                          ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             SHARPER IMAGE CORPORATION
Ticker:             SHRP                     CUSIP:       820013100
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALAN R. THALHEIMER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. THALHEIMER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE JAMES                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MORTON DAVID                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD NAPIER                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AUTHORIZE AN AMENDMENT TO THE                ISSUER             YES       AGAINST      AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 50,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

- ----------------------------------------------------------------------------------------------------
Issuer:             SHENANDOAH TELECOMMUNICATIONS COMPAN
Ticker:             SHEN                     CUSIP:       82312B106
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES E. ZERKEL II                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DALE S. LAM                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH                            ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             SHIRE PHARMACEUTICALS GROUP PLC
Ticker:             SHPGY                    CUSIP:       82481R106
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO RECEIVE AND CONSIDER THE DIRECTORS                    ISSUER             YES       FOR          FOR
REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2003.


PROPOSAL #02: TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A                ISSUER             YES       FOR          FOR
DIRECTOR.

PROPOSAL #03: TO RE-ELECT DR BARRY JOHN PRICE AS A                     ISSUER             YES       FOR          FOR
DIRECTOR.

PROPOSAL #04: TO ELECT MR ROBIN WILLIAM TURNBULL BUCHANAN              ISSUER             YES       FOR          FOR
 AS A DIRECTOR.

PROPOSAL #05: TO ELECT MR DAVID JOHN KAPPLER AS A                      ISSUER             YES       FOR          FOR
DIRECTOR.

PROPOSAL #06: TO RE-APPOINT DELOITTE & TOUCHE LLP AS                   ISSUER             YES       FOR          FOR
AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION.

PROPOSAL #07: TO APPROVE THE DIRECTORS  REMUNERATION                   ISSUER             YES       FOR          FOR
REPORT.

PROPOSAL #08: TO AUTHORIZE THE ALLOTMENT OF SHARES.                    ISSUER             YES       FOR          FOR

PROPOSAL #09: TO AUTHORIZE THE DISAPPLICATION OF                       ISSUER             YES       FOR          FOR
PRE-EMPTION RIGHTS.

PROPOSAL #10: TO AUTHORIZE MARKET PURCHASES.                           ISSUER             YES       FOR          FOR

PROPOSAL #11: TO AUTHORIZE DONATIONS TO EU POLITICAL                   ISSUER             YES       ABSTAIN      AGAINST
ORGANIZATIONS AND EU POLITICAL EXPENDITURE.


- ----------------------------------------------------------------------------------------------------
Issuer:             SHUFFLE MASTER, INC.
Ticker:             SHFL                     CUSIP:       825549108
Meeting Date        3/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARK L. YOSELOFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARRY W. SAUNDERS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEN ROBSON                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DON R. KORNSTEIN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE SHUFFLE MASTER, INC. 2004                 ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE SHUFFLE MASTER, INC. 2004                 ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.


- ----------------------------------------------------------------------------------------------------
Issuer:             SIEBEL SYSTEMS, INC.
Ticker:             SEBL                     CUSIP:       826170102
Meeting Date        6/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: C. SCOTT HARTZ                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES R. SCHWAB                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. WHITE                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR               ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL                      SHAREHOLDER        YES       FOR          AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF
EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK
OPTIONS IN OUR ANNUAL INCOME STATEMENT.


- ----------------------------------------------------------------------------------------------------
Issuer:             SIERRA HEALTH SERVICES, INC.
Ticker:             SIE                      CUSIP:       826322109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM J. RAGGIO                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALBERT L. GREENE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ERIN E. MACDONALD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES L. RUTHE                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S EMPLOYEE STOCK                    ISSUER             YES       FOR          FOR
PURCHASE PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES
 OF COMMON STOCK RESERVED FOR ISSUANCE TO PARTICIPANTS.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SIGMATEL, INC.
Ticker:             SGTL                     CUSIP:       82661W107
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM P. OSBORNE                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RONALD P. EDGERTON                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY OUR BOARD OF DIRECTORS  MARCH 16,              ISSUER             YES       FOR          FOR
 2004 ELECTION OF ROBERT T. DERBY AS A NEW CLASS II
DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS UNTIL OUR
2005 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL HIS
SUCCESSOR IS ELECTED AND QUALIFIED.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR
 THE YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SILGAN HOLDINGS INC.
Ticker:             SLGN                     CUSIP:       827048109
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R. PHILIP SILVER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM C. JENNINGS                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE SILGAN                    ISSUER             YES       FOR          FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SILICON IMAGE, INC.
Ticker:             SIMG                     CUSIP:       82705T102
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER PAISLEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID HODGES                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE'S INDEPENDENT
 ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             SILICON LABORATORIES INC.
Ticker:             SLAB                     CUSIP:       826919102
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R. TED ENLOE III                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. BOCK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL A. ARTUSI                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF SILICON LABORATORIES INC.
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.


- ----------------------------------------------------------------------------------------------------
Issuer:             SILICON STORAGE TECHNOLOGY, INC.
Ticker:             SSTI                     CUSIP:       827057100
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD CHWANG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BING YEH                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YAW WEN HU                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TSUYOSHI TAIRA                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR BYLAWS, TO                ISSUER             YES       FOR          FOR
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM THE
CURRENT RANGE OF THREE TO FIVE DIRECTORS TO A RANGE OF
FIVE TO SEVEN DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             SILICON VALLEY BANCSHARES
Ticker:             SIVB                     CUSIP:       827064106
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KENNETH P. WILCOX                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. BURNS, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY W. SONSINI                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: MICHAELA K. RODENO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. FELDA HARDYMON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. PORTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX W. HART                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE SILICON VALLEY               ISSUER             YES       AGAINST      AGAINST
BANCSHARES  1997 EQUITY INCENTIVE PLAN TO RESERVE AN
ADDITIONAL 1,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
THE COMPANY'S INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             SILICONIX INCORPORATED
Ticker:             SILI                     CUSIP:       827079203
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HANSPETER EBERHARDT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KING OWYANG                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS C. WERTHEIMER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY V. TALBERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLYNDWR SMITH                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP.

- ----------------------------------------------------------------------------------------------------
Issuer:             SIMPSON MANUFACTURING CO., INC.
Ticker:             SSD                      CUSIP:       829073105
Meeting Date        4/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PETER N. LOURAS, JR.                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHEN B. LAMSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                         ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
40,000,000 TO 80,000,000.

PROPOSAL #03: RATIFICATION OF SELECTION OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.


- ----------------------------------------------------------------------------------------------------
Issuer:             SINCLAIR BROADCAST GROUP, INC.
Ticker:             SBGI                     CUSIP:       829226109
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN R. LEADER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL C. KEITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FREDERICK G. SMITH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BASIL A. THOMAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: J. DUNCAN SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID D. SMITH                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             SINCLAIR BROADCAST GROUP, INC.
Ticker:             SBGI                     CUSIP:       829226109
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FREDERICK G. SMITH                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DUNCAN SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID D. SMITH                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BASIL A. THOMAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DANIEL C. KEITH                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN R. LEADER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT E. SMITH                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       AGAINST      AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             SIRIUS SATELLITE RADIO INC.
Ticker:             SIRI                     CUSIP:       82966U103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES F. MOONEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WARREN N. LIEBERFARB                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. HOLDEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEON D. BLACK                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH P. CLAYTON                                ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO AMEND THE SIRIUS SATELLITE RADIO 2003                 ISSUER             YES       AGAINST      AGAINST
LONG-TERM STOCK INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE SIRIUS SATELLITE RADIO 2004               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             SKECHERS U.S.A., INC.
Ticker:             SKX                      CUSIP:       830566105
Meeting Date        5/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL GREENBERG                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID WEINBERG                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY GREENBERG                                ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                    ISSUER             YES       AGAINST      AGAINST
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SKYWORKS SOLUTIONS, INC.
Ticker:             SWKS                     CUSIP:       83088M102
Meeting Date        3/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: TIMOTHY R. FUREY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEVIN L. BEEBE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR
2004.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE 2004 ANNUAL MEETING AND ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             SMITH INTERNATIONAL, INC.
Ticker:             SII                      CUSIP:       832110100
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES R. GIBBS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERRY W. NEELY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------
Issuer:             SMITHFIELD FOODS, INC.
Ticker:             SFD                      CUSIP:       832248108
Meeting Date        9/3/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WENDELL H. MURPHY                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MAY 2, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SOLA INTERNATIONAL INC.
Ticker:             SOL                      CUSIP:       834092108
Meeting Date        7/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JACKSON L. SCHULTZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEREMY C. BISHOP                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAURICE J. CUNNIFFE                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS D. DANFORTH                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL E. LEACH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT A. MUH                                    ISSUER             YES       FOR          FOR



- ----------------------------------------------------------------------------------------------------
Issuer:             SOLECTRON CORPORATION
Ticker:             SLR                      CUSIP:       834182107
Meeting Date        1/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DR. PAUL R. LOW                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM R. GRABER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. WESLEY M. SCOTT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HEINZ FRIDRICH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: OSAMU YAMADA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CYRIL YANSOUNI                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE
PROGRAM.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                 ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             SONIC AUTOMOTIVE, INC.
Ticker:             SAH                      CUSIP:       83545G102
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: B. SCOTT SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM P. BENTON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM I. BELK                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2004              ISSUER             YES       AGAINST      AGAINST
 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE &                ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS


- ----------------------------------------------------------------------------------------------------
Issuer:             SONIC CORP.
Ticker:             SONC                     CUSIP:       835451105
Meeting Date        1/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: J. CLIFFORD HUDSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FEDERICO F. PENA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. ROSENBERG                              ISSUER             YES       FOR          FOR

PROPOSAL #02: ANY OTHER MATTER PROPERLY COMING BEFORE THE              ISSUER             YES       AGAINST      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. (PLEASE BE ADVISED THAT THE ONLY
VALID VOTING OPTIONS FOR PROPOSAL 2 ARE EITHER  FOR OR
ABSTAIN  ONLY).



- ----------------------------------------------------------------------------------------------------
Issuer:             SONICWALL, INC.
Ticker:             SNWL                     CUSIP:       835470105
Meeting Date        12/12/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: AMENDMENT TO OUR BYLAWS TO INCREASE THE                  ISSUER             YES       FOR          FOR
AUTHORIZED MINIMUM AND MAXIMUM NUMBER OF DIRECTORS FROM A
 RANGE OF FOUR TO SEVEN DIRECTORS TO A RANGE OF FIVE TO
NINE DIRECTORS

ELECTION OF DIRECTOR: DAVID A. SHRIGLEY                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES D. KISSNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SREEKANTH RAVI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID GARRISON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT M. WILLIAMS                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #03: AMENDMENT TO THE 1999 EMPLOYEE STOCK                     ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.


- ----------------------------------------------------------------------------------------------------
Issuer:             SONICWALL, INC.
Ticker:             SNWL                     CUSIP:       835470105
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD F. THOMPSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. WILLIAMS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID GARRISON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.


- ----------------------------------------------------------------------------------------------------
Issuer:             SOUTHWESTERN ENERGY COMPANY
Ticker:             SWN                      CUSIP:       845467109
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: R. HOWARD                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. KORELL                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. KUUSKRAA                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. EPLEY, JR.                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. HAMMERSCHMIDT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. SCHARLAU                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: K. MOURTON                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 STOCK INCENTIVE               ISSUER             YES       FOR          FOR
PLAN FOR THE COMPENSATION OF OFFICERS, DIRECTORS, AND KEY
 EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.


- ----------------------------------------------------------------------------------------------------
Issuer:             SPINNAKER EXPLORATION COMPANY
Ticker:             SKE                      CUSIP:       84855W109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROGER L. JARVIS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. MCMAHON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL E. WILEY                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY SELECTION OF INDEPENDENT AUDITORS              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             ST. MARY LAND & EXPLORATION COMPANY
Ticker:             SM                       CUSIP:       792228108
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM J. GARDINER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD D. BOONE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. CONGDON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ST. MARY LAND &              ISSUER             YES       FOR          FOR
 EXPLORATION COMPANY RESTRICTED STOCK PLAN TO PROVIDE FOR
 THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNIT
AWARDS TO EMPLOYEES, CONSULTANTS AND DIRECTORS OF THE
COMPANY.



- ----------------------------------------------------------------------------------------------------
Issuer:             STANDARD MICROSYSTEMS CORPORATION
Ticker:             SMSC                     CUSIP:       853626109
Meeting Date        7/9/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES A. DONAHUE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. BRILL                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF THE 2003 STOCK                  ISSUER             YES       AGAINST      AGAINST
OPTION AND RESTRICTED STOCK PLAN.

PROPOSAL #03: ADOPTION AND APPROVAL OF THE 2003 DIRECTOR               ISSUER             YES       AGAINST      AGAINST
STOCK OPTION PLAN.

PROPOSAL #04: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS               ISSUER             YES       FOR          FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             STANDARD PACIFIC CORP.
Ticker:             SPF                      CUSIP:       85375C101
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ANDREW H. PARNES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF                 ISSUER             YES       FOR          FOR
THE 2000 STOCK INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             STATION CASINOS, INC.
Ticker:             STN                      CUSIP:       857689103
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BLAKE L. SARTINI                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LORENZO J. FERTITTA                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S SENIOR EXECUTIVE                ISSUER             YES       FOR          FOR
ANNUAL BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #04: TO VOTE IN THEIR DISCRETION ON SUCH OTHER                ISSUER             YES       AGAINST      AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             STEEL DYNAMICS, INC.
Ticker:             STLD                     CUSIP:       858119100
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KEITH E. BUSSE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NAOKI HIDAKA                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JAMES E. KELLEY                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARK D. MILLETT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. BATES                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS AUDITORS FOR THE YEAR 2004.

PROPOSAL #03: APPROVAL OF STEEL DYNAMICS 2004 EMPLOYEE                 ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             STEIN MART, INC.
Ticker:             SMRT                     CUSIP:       858375108
Meeting Date        6/8/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL D. FISHER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALVIN R. CARPENTER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. WINSTON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. MCFARLAND FARTHING                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAY STEIN                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. WAYNE WEAVER                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             STEINER LEISURE LIMITED
Ticker:             STNR                     CUSIP:       P8744Y102
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID S. HARRIS**                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN D. MARINER*                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES D. FINKELSTEIN*                          ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF 2004 EQUITY INCENTIVE PLAN.                  ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             STERICYCLE, INC.
Ticker:             SRCL                     CUSIP:       858912108
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PATRICK F. GRAHAM                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: JACK W. SCHULER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK C. MILLER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN PATIENCE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS R. REUSCHE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER VARDY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. JOHN WILKERSON, PH.D                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
 FOR THE YEAR ENDING DECEMBER 31, 2004.

PROPOSAL #03: IF PRESENTED, A STOCKHOLDER PROPOSAL                     SHAREHOLDER        YES       ABSTAIN      AGAINST
REGARDING A REPORT ON THE CESSATION OF INCINERATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             STERIS CORPORATION
Ticker:             STE                      CUSIP:       859152100
Meeting Date        7/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RAYMOND A. LANCASTER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.B. RICHEY                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL.                                    SHAREHOLDER        YES       FOR          AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             STERLING FINANCIAL CORPORATION -WA
Ticker:             STSA                     CUSIP:       859319105
Meeting Date        12/11/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN               ISSUER             YES       FOR          FOR
OF MERGER DATED JULY 14, 2003 BY AND BETWEEN STERLING
FINANCIAL CORPORATION AND KLAMATH FIRST BANCORP, INC.


- ----------------------------------------------------------------------------------------------------
Issuer:             STERLING FINANCIAL CORPORATION -WA
Ticker:             STSA                     CUSIP:       859319105
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: NED M. BARNES*                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES P. FUGATE*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. LARRABEE*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.'IKE' L. EISENHART***                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD N. BAUHOFER**                             ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             STEVEN MADDEN, LTD.
Ticker:             SHOO                     CUSIP:       556269108
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARC COOPER                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMIESON A. KARSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JEFFREY BIRNBAUM                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN L. MADDEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AWADHESH SINHA                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE 1999 STOCK PLAN                         ISSUER             YES       AGAINST      AGAINST

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF EISNER                ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004

- ----------------------------------------------------------------------------------------------------
Issuer:             STONE ENERGY CORPORATION
Ticker:             SGY                      CUSIP:       861642106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: B.J. DUPLANTIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN P. LABORDE                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF 2004 AMENDED AND RESTATED STOCK              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             STRATASYS, INC.
Ticker:             SSYS                     CUSIP:       862685104
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RALPH E. CRUMP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARNOLD J. WASSERMAN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY L. WILSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: S. SCOTT CRUMP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD J. FIERKO                                 ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             STRATEX NETWORKS, INC.
Ticker:             STXN                     CUSIP:       86279T109
Meeting Date        7/15/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN W. COMBS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: V. FRANK MENDICINO                               ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: EDWARD F. THOMPSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. MEINDL                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                             ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STRATEX                    ISSUER             YES       FOR          FOR
NETWORKS INC. 2002 STOCK INCENTIVE PLAN, DMC STRATEX
NETWORKS, INC. 1999 STOCK INCENTIVE PLAN, AND DIGITAL
MICROWAVE CORPORATION 1994 STOCK INCENTIVE PLAN


- ----------------------------------------------------------------------------------------------------
Issuer:             STRAYER EDUCATION, INC.
Ticker:             STRA                     CUSIP:       863236105
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM E. BROCK                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. THOMAS WAITE III                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. COULTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY GENSLER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TODD A. MILANO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE
CORPORATION.

- ----------------------------------------------------------------------------------------------------
Issuer:             STUDENT LOAN CORPORATION
Ticker:             STU                      CUSIP:       863902102
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BILL BECKMANN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. GLENDA B. GLOVER                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YIANNIS ZOGRAPHAKIS                              ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                    ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             SUNOCO, INC.
Ticker:             SUN                      CUSIP:       86764P109
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: R.B. GRECO                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.W. ROWE                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.P. GERRITY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: N.S. MATTHEWS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: J.K. WULFF                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.H. LENNY                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: U.F. FAIRBAIRN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.G. KAISER                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.A. PEW                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.J. DARNALL                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.G. DROSDICK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.D. KENNEDY                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             SUNRISE SENIOR LIVING, INC.
Ticker:             SRZ                      CUSIP:       86768K106
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL J. KLAASSEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG R. CALLEN                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             SUPERIOR INDUSTRIES INTERNATIONAL, I
Ticker:             SUP                      CUSIP:       868168105
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SHELDON I. AUSMAN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: V. BOND EVANS                                    ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: REAFFIRMATION OF AN INCENTIVE BONUS PLAN                 ISSUER             YES       AGAINST      AGAINST
FOR LOUIS L. BORICK.

PROPOSAL #03: APPROVAL OF AN INCENTIVE BONUS PLAN FOR                  ISSUER             YES       FOR          FOR
STEVEN J. BORICK.

- ----------------------------------------------------------------------------------------------------
Issuer:             SUPERVALU INC.
Ticker:             SVU                      CUSIP:       868536103
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JEFFREY NODDLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARISSA PETERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD E. DALY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN S. ROGERS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                   ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER                    SHAREHOLDER        YES       AGAINST      FOR
PROPOSAL



- ----------------------------------------------------------------------------------------------------
Issuer:             SWIFT TRANSPORTATION CO., INC.
Ticker:             SWFT                     CUSIP:       870756103
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALPHONSE E. FREI*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOCK PATTON*                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL M. MECRAY, III**                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARL ELLER**                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JERRY MOYES*                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO 1994 EMPLOYEE                   ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN

PROPOSAL #03: ADOPTION OF 2004 EXECUTIVE MANAGEMENT                    ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - DIRECTOR NOMINEE                  SHAREHOLDER        YES       ABSTAIN      AGAINST
DIVERSITY

PROPOSAL #05: STOCKHOLDER PROPOSAL - STOCKHOLDER                       SHAREHOLDER        YES       FOR          AGAINST
RATIFICATION OF INDEPENDENT ACCOUNTANTS

- ----------------------------------------------------------------------------------------------------
Issuer:             SYBRON DENTAL SPECIALTIES, INC.
Ticker:             SYD                      CUSIP:       871142105
Meeting Date        2/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES R. PARKS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FLOYD W. PICKRELL, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E.B. SIART                               ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             SYCAMORE NETWORKS, INC.
Ticker:             SCMR                     CUSIP:       871206108
Meeting Date        12/18/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN W. GERDELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY A. BARROWS                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION
 FOR THE FISCAL YEAR ENDING JULY 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             SYLVAN LEARNING SYSTEMS, INC.
Ticker:             SLVN                     CUSIP:       871399101
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD W. RILEY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES H. MCGUIRE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DOUGLAS L. BECKER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             SYNOPSYS, INC.
Ticker:             SNPS                     CUSIP:       871607107
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: A. RICHARD NEWTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SASSON SOMEKH                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROY VALLEE                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHI-FOON CHAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: AART J. DE GEUS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S 1994 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN
TO EXTEND THE TERM OF SUCH PLAN BY FIVE YEARS.


PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF SYNOPSYS FOR FISCAL 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker:             SYNO                     CUSIP:       87162G105
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KAREN GILLES LARSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY M. SCANLAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD E. STRICKLAND                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTON R. POTAMI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD W. PERKINS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. KOBI                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION                  ISSUER             YES       FOR          FOR
PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             SYNTEL, INC.
Ticker:             SYNT                     CUSIP:       87162H103
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: VASANT RAVAL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker:             SCTC                     CUSIP:       871873105
Meeting Date        2/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER BY AND AMONG SYSTEMS & COMPUTER TECHNOLOGY
CORPORATION, SUNGARD DATA SYSTEMS INC. AND SCHOOLHOUSE
ACQUISITION CORP. INC., A WHOLLY-OWNED SUBSIDIARY OF
SUNGARD, DATED AS OF DECEMBER 9, 2003.


PROPOSAL #02: TO GRANT TO THE PROXY HOLDERS THE AUTHORITY              ISSUER             YES       FOR          FOR
 TO VOTE IN THEIR DISCRETION ON A MOTION TO ADJOURN OR
POSTPONE THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker:             TTWO                     CUSIP:       874054109
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S                   ISSUER             YES       AGAINST      AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.

- ----------------------------------------------------------------------------------------------------
Issuer:             TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker:             TTWO                     CUSIP:       874054109
Meeting Date        6/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD W. ROEDEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT FLUG                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: OLIVER R. GRACE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TODD EMMEL                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL EIBELER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK LEWIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN TISCH                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2002 STOCK OPTION PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                 ISSUER             YES       AGAINST      AGAINST
COMPANY'S INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             TALK AMERICA HOLDINGS, INC.
Ticker:             TALK                     CUSIP:       87426R202
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD THOMA                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GABRIEL BATTISTA                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AUDITOR PROPOSAL                          ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             TANOX, INC.
Ticker:             TNOX                     CUSIP:       87588Q109
Meeting Date        6/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: OSAMA I. MIKHAIL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER G. TRABER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000                      ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTORS  STOCK OPTION PLAN.



PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             TECH DATA CORPORATION
Ticker:             TECD                     CUSIP:       878237106
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN Y. WILLIAMS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES E. ADAIR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MAXIMILIAN ARDELT                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE 2000                  ISSUER             YES       FOR          FOR
EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION ADDING
PROVISIONS ALLOWING FOR GRANTS IN THE FORM OF
STOCK-SETTLED STOCK APPRECIATION RIGHTS AND MAXIMUM-VALUE
 STOCK OPTIONS.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AMEND AND RESTATE               ISSUER             YES       FOR          FOR
THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE THE PREFERRED CLASS OF SHARES AND
 MAKE OTHER MINOR CHANGES.

- ----------------------------------------------------------------------------------------------------
Issuer:             TECHNE CORPORATION
Ticker:             TECH                     CUSIP:       878377100
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN.                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. OLAND                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. HENNEY                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. ARTHUR HERBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDOLPH C. STEER                                ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             TECHNITROL, INC.
Ticker:             TNL                      CUSIP:       878555101
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD M. MAZZE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. HOFMANN                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             TEJON RANCH CO.
Ticker:             TRC                      CUSIP:       879080109
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT A. STINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CRAIG CADWALADER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                               ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: TO APPROVE THE INDEMNIFICATION AGREEMENT                 ISSUER             YES       FOR          FOR
BETWEEN THE COMPANY AND EACH OF ITS DIRECTORS AND
OFFICERS.

PROPOSAL #03: TO APPROVE THE TEJON RANCH CO. 2004                      ISSUER             YES       AGAINST      AGAINST
INCENTIVE BONUS PROGRAM.

- ----------------------------------------------------------------------------------------------------
Issuer:             TELEDYNE TECHNOLOGIES INCORPORATED
Ticker:             TDY                      CUSIP:       879360105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES CROCKER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS                      ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             TELETECH HOLDINGS, INC.
Ticker:             TTEC                     CUSIP:       879939106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GEORGE H. HEILMEIER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK C. THOMPSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO TELETECH HOLDINGS, INC.                     ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.


PROPOSAL #04: SHAREHOLDER PROPOSAL                                     SHAREHOLDER        YES       ABSTAIN      AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             TELIK, INC.
Ticker:             TELK                     CUSIP:       87959M109
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD NEWMAN, ESQ.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.M. WICK, M.D., PH.D.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
 YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             TEMPLE-INLAND INC.
Ticker:             TIN                      CUSIP:       879868107
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KENNETH M. JASTROW, II                           ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DONALD M. CARLTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES A. JOHNSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY M. HELLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF TEMPLE-INLAND INC.
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.


- ----------------------------------------------------------------------------------------------------
Issuer:             TEREX CORPORATION
Ticker:             TEX                      CUSIP:       880779103
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD M. DEFEO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.C. WATTS, JR.                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID A. SACHS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DON DEFOSSET                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       FOR          FOR
ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE TEREX                   ISSUER             YES       FOR          FOR
CORPORATION 2000 INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE TEREX CORPORATION 2004                   ISSUER             YES       FOR          FOR
ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF THE TEREX CORPORATION EMPLOYEE               ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN.

PROPOSAL #06: APPROVAL OF THE TEREX CORPORATION DEFERRED               ISSUER             YES       FOR          FOR
COMPENSATION PLAN.

PROPOSAL #07: APPROVAL OF THE COMPENSATION ARRANGEMENT                 ISSUER             YES       AGAINST      AGAINST
FOR OUTSIDE DIRECTORS OF TEREX CORPORATION.


- ----------------------------------------------------------------------------------------------------
Issuer:             TETRA TECH, INC.
Ticker:             TTEK                     CUSIP:       88162G103
Meeting Date        2/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DANIEL A. WHALEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LI-SAN HWANG                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. JASKA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES J. SHELTON                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: HUGH M. GRANT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             TETRA TECHNOLOGIES, INC.
Ticker:             TTI                      CUSIP:       88162F105
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: TOM H. DELIMITROS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEOFFREY M. HERTEL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & YOUNG              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
2004.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
40,000,000 TO 70,000,000.

PROPOSAL #04: TO ADOPT THE TETRA TECHNOLOGIES, INC. 2004               ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             THE ADVISORY BOARD COMPANY
Ticker:             ABCO                     CUSIP:       00762W107
Meeting Date        2/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KELT KINDICK                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL A. D'AMATO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARC N. CASPER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK J. WILLIAMS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY D. ZIENTS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR.                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MARCH 31,
2004

- ----------------------------------------------------------------------------------------------------
Issuer:             THE AES CORPORATION
Ticker:             AES                      CUSIP:       00130H105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SVEN SANDSTROM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD DARMAN                                   ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ALICE F. EMERSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL T. HANRAHAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER W. SANT                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP LADER                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITOR                  ISSUER             YES       FOR          FOR
(DELOITTE & TOUCHE LLP)

- ----------------------------------------------------------------------------------------------------
Issuer:             THE BISYS GROUP, INC.
Ticker:             BSG                      CUSIP:       055472104
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DENIS A. BOVIN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. CASALE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS A. COOPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAULA G. MCINERNEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYNN J. MANGUM                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS R. SHEEHAN                                ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE COMPANY'S 2004               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR
 THE FISCAL YEAR ENDING JUNE 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             THE CHILDREN'S PLACE RETAIL STORES,
Ticker:             PLCE                     CUSIP:       168905107
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STANLEY SILVERSTEIN                              ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING JANUARY 29, 2005.

PROPOSAL #03: TO CONSIDER AND APPROVE AN AMENDMENT TO THE              ISSUER             YES       AGAINST      AGAINST
 COMPANY'S 1997 STOCK OPTION PLAN TO INCREASE BY
1,500,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER.

- ----------------------------------------------------------------------------------------------------
Issuer:             THE COOPER COMPANIES, INC.
Ticker:             COO                      CUSIP:       216648402
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DONALD PRESS                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: A. THOMAS BENDER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MOSES MARX                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ALLAN E RUBENSTEIN M.D.                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. WEISS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       AGAINST      AGAINST
 AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER
 31, 2004.

PROPOSAL #03: THE AMENDMENT OF THE COMPANY'S AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED 2001 LONG TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             THE DRESS BARN, INC.
Ticker:             DBRN                     CUSIP:       261570105
Meeting Date        11/19/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN USDAN                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID R. JAFFE                                   ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             THE DUN & BRADSTREET CORPORATION
Ticker:             DNB                      CUSIP:       26483E100
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN W. ALDEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLAN Z. LOREN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE SELECTION OF INDEPENDENT                      ISSUER             YES       FOR          FOR
AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             THE FIRST AMERICAN CORPORATION
Ticker:             FAF                      CUSIP:       318522307
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: D. VAN SKILLING                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GARY J. BEBAN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL B. FAY, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D.P. KENNEDY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH                            ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: HERBERT B. TASKER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM G. DAVIS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             THE MANITOWOC COMPANY, INC.
Ticker:             MTW                      CUSIP:       563571108
Meeting Date        5/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT C. STIFT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH W. KRUEGER                               ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE PROPOSED 2004                        ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR STOCK AND AWARDS PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             THE MARCUS CORPORATION
Ticker:             MCS                      CUSIP:       566330106
Meeting Date        10/8/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALLAN H. SELIG                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN H. MARCUS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE J. OLSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA                              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             THE MEDICINES COMPANY
Ticker:             MDCO                     CUSIP:       584688105
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID M. STACK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. SCOTT JOHNSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: APPROVE THE COMPANY'S 2004 STOCK INCENTIVE               ISSUER             YES       AGAINST      AGAINST
PLAN.



- ----------------------------------------------------------------------------------------------------
Issuer:             THE MEN'S WEARHOUSE, INC.
Ticker:             MW                       CUSIP:       587118100
Meeting Date        7/1/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SHELDON I. STEIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE ZIMMER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                            ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL REGARDING A CODE OF CONDUCT BASED               SHAREHOLDER        YES       ABSTAIN      AGAINST
ON THE UNITED NATION'S INTERNATIONAL LABOR ORGANIZATION'S
 STANDARDS FOR WORKERS RIGHTS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             THE MEN'S WEARHOUSE, INC.
Ticker:             MW                       CUSIP:       587118100
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID H. EDWAB                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE ZIMMER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: A PROPOSAL TO ADOPT THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO AMEND AND RESTATE THE                      ISSUER             YES       FOR          FOR
COMPANY'S 1996 LONG-TERM INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, RESTRICTED STOCK AND PERFORMANCE
BASED AWARDS TO THE POSSIBLE AWARDS WHICH MAY BE GRANTED
PURSUANT TO SUCH PLAN.

PROPOSAL #04: A PROPOSAL TO AMEND AND RESTATE THE                      ISSUER             YES       FOR          FOR
COMPANY'S 1992 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
 ADD STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK TO
THE POSSIBLE AWARDS WHICH MAY BE GRANTED PURSUANT TO SUCH
 PLAN.

PROPOSAL #05: PROPOSAL REGARDING A CODE OF CONDUCT BASED               SHAREHOLDER        YES       ABSTAIN      AGAINST
ON THE UNITED NATION'S INTERNATIONAL LABOR ORGANIZATION'S
 STANDARDS FOR WORKERS RIGHTS.

PROPOSAL #06: PROPOSAL REGARDING THE ADOPTION OF A POLICY              SHAREHOLDER        YES       AGAINST      FOR
 OF NOMINATING INDEPENDENT DIRECTORS WHO, IF ELECTED BY
THE SHAREHOLDERS, WOULD CONSTITUTE TWO-THIRDS OF THE
BOARD OF DIRECTORS OF THE COMPANY.



- ----------------------------------------------------------------------------------------------------
Issuer:             THE NAUTILUS GROUP, INC.
Ticker:             NLS                      CUSIP:       63910B102
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GREGGORY C. HAMMANN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDERICK T. HULL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL F. LITTLE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES M. WEBER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT S. FALCONE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER A. ALLEN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KIRKLAND C. ALY                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                 ISSUER             YES       AGAINST      AGAINST
AUDITOR

- ----------------------------------------------------------------------------------------------------
Issuer:             THE PHOENIX COMPANIES, INC.
Ticker:             PNX                      CUSIP:       71902E109
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ARTHUR P. BYRNE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEAN S. BLACKWELL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONA D. YOUNG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------
Issuer:             THE READER'S DIGEST ASSOCIATION, INC
Ticker:             RDA                      CUSIP:       755267101
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JONATHAN B. BULKELEY*                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HERMAN CAIN*                                     ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             THE RYLAND GROUP, INC.
Ticker:             RYL                      CUSIP:       783764103
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MR. MELLOR                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. METCALFE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. MANSOUR                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. JEWS                                         ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MR. HERNANDEZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MS. FRECON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. BANE                                         ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: MR. WILSON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. VARELLO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MR. DREIER                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MS. ST. MARTIN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2004                  ISSUER             YES       AGAINST      AGAINST
NON-EMPLOYEE DIRECTOR EQUITY PLAN.

PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM CALVERT                 SHAREHOLDER        YES       ABSTAIN      AGAINST
ASSET MANAGEMENT COMPANY (A STOCKHOLDER) REGARDING THE
PREPARATION OF A GRI-BASED SUSTAINABILITY REPORT.


- ----------------------------------------------------------------------------------------------------
Issuer:             THE SCOTTS COMPANY
Ticker:             SMG                      CUSIP:       810186106
Meeting Date        1/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH P. FLANNERY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK R. BAKER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PATRICK J. NORTON                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KATHERINE H LITTLEFIELD                          ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             THE SOUTH FINANCIAL GROUP, INC.
Ticker:             TSFG                     CUSIP:       837841105
Meeting Date        4/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID C. WAKEFIELD III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J.W. DAVIS                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. CLAYMON GRIMES JR.                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. BRANT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS III                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM R. TIMMONS III                           ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO AMEND TSFG'S AMENDED AND                     ISSUER             YES       FOR          FOR
RESTATED STOCK OPTION PLAN TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE BY 1 MILLION SHARES

PROPOSAL #03: PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO                ISSUER             YES       FOR          FOR
TSFG'S 2004 LONG-TERM INCENTIVE PLAN

PROPOSAL #04: PROPOSAL TO INCREASE TSFG'S AUTHORIZED                   ISSUER             YES       AGAINST      AGAINST
COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION
SHARES

PROPOSAL #05: PROPOSAL TO APPROVE TSFG'S AMENDED AND                   ISSUER             YES       FOR          FOR
RESTATED DIRECTORS STOCK OPTION PLAN

PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO TSFG'S               ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #07: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG               ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS OF TSFG FOR FISCAL YEAR 2004



- ----------------------------------------------------------------------------------------------------
Issuer:             THE STANLEY WORKS
Ticker:             SWK                      CUSIP:       854616109
Meeting Date        4/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN G. BREEN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN F. LUNDGREN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT              ISSUER             YES       AGAINST      AGAINST
 AUDITORS FOR THE YEAR 2004.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING                 SHAREHOLDER        YES       FOR          AGAINST
THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.

- ----------------------------------------------------------------------------------------------------
Issuer:             THE TIMBERLAND COMPANY
Ticker:             TBL                      CUSIP:       887100105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BILL SHORE                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. BEARD                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IAN W. DIERY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VIRGINIA H. KENT                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. BRENNAN                                  ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             THE TITAN CORPORATION
Ticker:             TTN                      CUSIP:       888266103
Meeting Date        6/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                    ISSUER             YES       FOR          FOR
MERGER, DATED AS OF SEPTEMBER 15, 2003, BY AND AMONG
LOCKHEED MARTIN CORPORATION, LMC SUB ONE, INC. AND THE
TITAN CORPORATION, AS AMENDED, AND APPROVAL OF THE MERGER
 CONTEMPLATED THEREBY.

- ----------------------------------------------------------------------------------------------------
Issuer:             THE TRIZETTO GROUP, INC.
Ticker:             TZIX                     CUSIP:       896882107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID M. THOMAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOIS A. EVANS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: THOMAS B. JOHNSON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF TRIZETTO'S                  ISSUER             YES       AGAINST      AGAINST
1998 STOCK OPTION PLAN.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             THERASENSE, INC.
Ticker:             THER                     CUSIP:       883381105
Meeting Date        4/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND               ISSUER             YES       FOR          FOR
PLAN OF MERGER, DATED AS OF JANUARY 12, 2004, BY AND
AMONG THERASENSE, INC., ABBOTT LABORATORIES, AN ILLINOIS
CORPORATION, AND CORVETTE ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF ABBOTT
LABORATORIES, AND THE MERGER CONTEMPLATED BY SUCH MERGER
AGREEMENT.

- ----------------------------------------------------------------------------------------------------
Issuer:             THOR INDUSTRIES, INC.
Ticker:             THO                      CUSIP:       885160101
Meeting Date        12/9/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALAN SIEGEL                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NEIL D. CHRISMAN                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF                ISSUER             YES       AGAINST      AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES
 OF COMMON STOCK FROM 40,000,000 TO 250,000,000.


PROPOSAL #03: APPROVAL OF THOR INDUSTRIES, INC. ANNUAL                 ISSUER             YES       FOR          FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             THORATEC CORPORATION
Ticker:             THOR                     CUSIP:       885175307
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM M. HITCHCOCK                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. DONALD HILL                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: J. DANIEL COLE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD E. CHASE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NEIL F. DIMICK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE W. HOLBROOK, JR.                          ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             TIBCO SOFTWARE INC.
Ticker:             TIBX                     CUSIP:       88632Q103
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ERIC DUNN                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NAREN GUPTA                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER JOB                                        ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: WILLIAM A. OWENS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PHILIP K. WOOD                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS TIBCO'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             TIDEWATER INC.
Ticker:             TDW                      CUSIP:       886423102
Meeting Date        7/31/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR R. CARLSON                                ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             TIER TECHNOLOGIES, INC.
Ticker:             TIER                     CUSIP:       88650Q100
Meeting Date        1/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RONALD L. ROSSETTI**                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES W. BERGER*                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES L. BILDNER*                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T. MICHAEL SCOTT*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES R. WEAVER*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SAMUEL CABOT III**                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MORGAN P. GUENTHER**                             ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             TIME WARNER TELECOM INC.
Ticker:             TWTC                     CUSIP:       887319101
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SPENCER B. HAYS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT J. MIRON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANTHONY R. MULLER                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT D. MARCUS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN A. BRITT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD J. DAVIES                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THEODORE H. SCHELL                               ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF TIME WARNER TELECOM INC. 2004                ISSUER             YES       FOR          FOR
QUALIFIED STOCK PURCHASE PLAN



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                   ISSUER             YES       FOR          FOR
YOUNG LLP TO SERVE AS COMPANY'S INDEPENDENT AUDITORS IN
2004

- ----------------------------------------------------------------------------------------------------
Issuer:             TIVO INC.
Ticker:             TIVO                     CUSIP:       888706108
Meeting Date        8/6/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GEOFFREY Y. YANG                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDY KOMISAR                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MICHAEL RAMSAY                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 JANUARY 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             TOLL BROTHERS, INC.
Ticker:             TOL                      CUSIP:       889478103
Meeting Date        3/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD J. BRAEMER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD G. BOEHNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ZVI BARZILAY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL B. MARBACH                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF ERNST & YOUNG LLP AS THE                 ISSUER             YES       FOR          FOR
COMPANY'S AUDITORS FOR THE 2004 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------
Issuer:             TOM BROWN, INC.
Ticker:             TBI                      CUSIP:       115660201
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN C. LINEHAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY GROPPE                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD W. LEBARON, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WAYNE W. MURDY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. WALLACE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO ARTICLE FOURTH               ISSUER             YES       AGAINST      AGAINST
OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK, $.10 PAR VALUE PER
 SHARE.

- ----------------------------------------------------------------------------------------------------
Issuer:             TOO, INC.
Ticker:             TOO                      CUSIP:       890333107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: KENNETH J. STROTTMAN                             ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DAVID A. KRINSKY                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE                 ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             TOOTSIE ROLL INDUSTRIES, INC.
Ticker:             TR                       CUSIP:       890516107
Meeting Date        5/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CHARLES W. SEIBERT                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELLEN R. GORDON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MELVIN J. GORDON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT                            ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             TRACTOR SUPPLY COMPANY
Ticker:             TSCO                     CUSIP:       892356106
Meeting Date        4/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDNA K. MORRIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD E. JONES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       AGAINST      AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2004.

PROPOSAL #03: APPROVAL OF 2004 CASH INCENTIVE PLAN.                    ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker:             TSAI                     CUSIP:       893416107
Meeting Date        3/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROGER K. ALEXANDER                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GREGORY D. DERKACHT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JIM D. KEVER                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANK R. SANCHEZ                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN D. CURTIS                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 2002                    ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999                    ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS OF THE COMPANY.



- ----------------------------------------------------------------------------------------------------
Issuer:             TRANSKARYOTIC THERAPIES, INC.
Ticker:             TKTX                     CUSIP:       893735100
Meeting Date        6/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL J. ASTRUE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WALTER GILBERT                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RODMAN W. MOORHEAD, III                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS H. LANGER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WAYNE P. YETTER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYDIA VILLA-KOMAROFF                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             TRC COMPANIES, INC.
Ticker:             TRR                      CUSIP:       872625108
Meeting Date        11/21/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: EDWARD W. LARGE                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD D. ELLISON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. JEFFREY MCNEALEY                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD G. JEPSEN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN M.F. MACDONALD                              ISSUER             YES       FOR          FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.

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Issuer:             TREX COMPANY, INC.
Ticker:             TWP                      CUSIP:       89531P105
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL A. BRUNNER                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ANDREW U. FERRARI                                ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS TREX COMPANY'S INDEPENDENT AUDITORS FOR 2004
FISCAL YEAR.

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Issuer:             TRIAD GUARANTY INC.
Ticker:             TGIC                     CUSIP:       895925105
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID W. WHITEHURST                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III                          ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ROBERT T. DAVID                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DARRYL W. THOMPSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD S. SWANSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                             ISSUER             YES       FOR          FOR

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Issuer:             TRIAD HOSPITALS, INC.
Ticker:             TRI                      CUSIP:       89579K109
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL K. JHIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HARRIET R. MICHEL                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GALE E. SAYERS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES D. SHELTON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. FRIST, III                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE TRIAD                      ISSUER             YES       AGAINST      AGAINST
HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES
THEREUNDER FROM 16,500,000 TO 19,000,000.


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Issuer:             TRIARC COMPANIES, INC.
Ticker:             TRY                      CUSIP:       895927101
Meeting Date        6/9/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CLIVE CHAJET                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER W. MAY                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NELSON PELTZ                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                  ISSUER             YES       AGAINST      AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE PROXY STATEMENT

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE PERFORMANCE GOAL              ISSUER             YES       FOR          FOR
 BONUS AWARDS PORTION OF THE COMPANY'S 1999 EXECUTIVE
BONUS PLAN AS DESCRIBED IN THE PROXY STATEMENT



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS

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Issuer:             TRIMBLE NAVIGATION LIMITED
Ticker:             TRMB                     CUSIP:       896239100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT S. COOPER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEVEN W. BERGLUND                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM HART                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE OF 1,500,000 SHARES               ISSUER             YES       FOR          FOR
IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 2002 STOCK PLAN.


PROPOSAL #03: TO APPROVE AN INCREASE OF 300,000 SHARES IN              ISSUER             YES       FOR          FOR
 THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR PURCHASE UNDER THE 1988 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       AGAINST      AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004.


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Issuer:             TUESDAY MORNING CORPORATION
Ticker:             TUES                     CUSIP:       899035505
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HENRY F. FRIGON                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SALLY FRAME KASAKS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: W. J. HUNCKLER, III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHLEEN MASON                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GILES H. BATEMAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE TUESDAY MORNING CORPORATION              ISSUER             YES       AGAINST      AGAINST
 2004 LONG TERM EQUITY INCENTIVE PLAN

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Issuer:             TULARIK INC.
Ticker:             TLRK                     CUSIP:       899165104
Meeting Date        4/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CRAIG A.P.D. SAXTON M.D                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN L MCKNIGHT PH.D.                          ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID V. GOEDDEL, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: EDWARD W. HOLMES, M.D.                           ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE TERMS OF FUTURE                  ISSUER             YES       FOR          FOR
PRIVATE PLACEMENTS OF SHARES OF TULARIK COMMON STOCK TO
AMGEN INC. PURSUANT TO A STOCK PURCHASE AGREEMENT DATED
AS OF MAY 21, 2003 BETWEEN TULARIK AND AMGEN INC.


PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             TUPPERWARE CORPORATION
Ticker:             TUP                      CUSIP:       899896104
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: E.V. GOINGS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M. ANNE SZOSTAK                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RITA BORNSTEIN                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF                ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------
Issuer:             TYLER TECHNOLOGIES, INC.
Ticker:             TYL                      CUSIP:       902252105
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN M. YEAMAN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENN A. SMITH                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR.                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DONALD R. BRATTAIN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: G. STUART REEVES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN S. MARR, JR.                                ISSUER             YES       FOR          FOR

PROPOSAL #02: AMENDMENT TO THE TYLER STOCK OPTION PLAN.                ISSUER             YES       FOR          FOR

PROPOSAL #03: ADOPTION OF THE TYLER EMPLOYEE STOCK                     ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             U.S. PHYSICAL THERAPY, INC.
Ticker:             USPH                     CUSIP:       90337L108
Meeting Date        6/2/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt



ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL C. ARNOLD                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARLIN W. JOHNSTON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARK J. BROOKNER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALBERT L. ROSEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JERALD L. PULLINS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROY W. SPRADLIN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. HOOVER                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK                      ISSUER             YES       FOR          FOR
INCENTIVE PLAN WHICH RESERVES FOR ISSUANCE 900,000 SHARES
 OF THE COMPANY COMMON STOCK TO BE GRANTED TO EMPLOYEES,
CONSULTANTS AND NON-EMPLOYEE DIRECTORS OF THE COMPANY.


- ----------------------------------------------------------------------------------------------------
Issuer:             U.S.I. HOLDINGS CORPORATION
Ticker:             USIH                     CUSIP:       90333H101
Meeting Date        5/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ESLICK, DAVID L.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WRIGHT, ROBERT F.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SPASS, ROBERT A.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRIEDEN, RONALD E.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LYTLE, L. BEN                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAYES, THOMAS A.                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HAVERLAND, RICHARD M.                            ISSUER             YES       FOR          FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------
Issuer:             UCBH HOLDINGS, INC.
Ticker:             UCBH                     CUSIP:       90262T308
Meeting Date        4/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ANTHONY Y. CHAN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH J. JOU                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. GODWIN WONG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS S. WU                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE                     ISSUER             YES       FOR          FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DELETE SECTION C OF ARTICLE FOURTH.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                   ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             UGI CORPORATION
Ticker:             UGI                      CUSIP:       902681105
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: E.E. JONES                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: S.D. BAN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R.C. GOZON                                       ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: T.F. DONOVAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.W. STRATTON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. POL                                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.R. GREENBERG                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF UGI CORPORATION 2004 OMNIBUS                 ISSUER             YES       FOR          FOR
EQUITY COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                           ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER               SHAREHOLDER        YES       FOR          AGAINST
RIGHTS AGREEMENT

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Issuer:             ULTICOM, INC.
Ticker:             ULCM                     CUSIP:       903844108
Meeting Date        6/14/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SHAWN K. OSBORNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID KREINBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: REX A. MCWILLIAMS                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL D. BAKER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KOBI ALEXANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: YAACOV KOREN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RON HIRAM                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. CHILL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL L. ROBINSON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF DELOITTE &                 ISSUER             YES       FOR          FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             ULTRA PETROLEUM CORP.
Ticker:             UPL                      CUSIP:       903914109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO ELECT AS DIRECTOR, MICHAEL D. WATFORD.                ISSUER             YES       ABSTAIN      AGAINST

PROPOSAL #02: TO ELECT AS DIRECTOR, DR. WILLIAM C.                     ISSUER             YES       FOR          FOR
HELTON.



PROPOSAL #03: TO ELECT AS DIRECTOR, JAMES E. NIELSON.                  ISSUER             YES       FOR          FOR

PROPOSAL #04: TO ELECT AS DIRECTOR, ROBERT E. RIGNEY.                  ISSUER             YES       ABSTAIN      AGAINST

PROPOSAL #05: TO ELECT AS DIRECTOR, JAMES C. ROE.                      ISSUER             YES       FOR          FOR

PROPOSAL #06: TO APPOINT KPMG LLP AS AUDITORS OF THE                   ISSUER             YES       FOR          FOR
COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITORS  REMUNERATION.

PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY                   ISSUER             YES       AGAINST      AGAINST
PROPERLY COME BEFORE THE MEETING.

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Issuer:             ULTRATECH, INC.
Ticker:             UTEK                     CUSIP:       904034105
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: NICHOLAS KONIDARIS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICK TIMMINS                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG               ISSUER             YES       FOR          FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             UNIT CORPORATION
Ticker:             UNT                      CUSIP:       909218109
Meeting Date        5/5/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM B. MORGAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LARRY D. PINKSTON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS.                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             UNITED DEFENSE INDUSTRIES, INC.
Ticker:             UDI                      CUSIP:       91018B104
Meeting Date        4/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS W. RABAUT                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER J. CLARE                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM E. CONWAY, JR.                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT J. NATTER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRANK C. CARLUCCI                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: FRANCIS RABORN                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI                            ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED PLAN.               ISSUER             YES       AGAINST      AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             UNITED ONLINE, INC.
Ticker:             UNTD                     CUSIP:       911268100
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT BERGLASS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                 ISSUER             YES       AGAINST      AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             UNITED RENTALS, INC.
Ticker:             URI                      CUSIP:       911363109
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN N. MILNE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRADLEY S. JACOBS                                ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE COMPENSATION                ISSUER             YES       FOR          FOR
PLAN

PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE PLAN                     ISSUER             YES       FOR          FOR

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT               ISSUER             YES       FOR          FOR
AUDITORS

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING BOARD                    SHAREHOLDER        YES       AGAINST      FOR
INDEPENDENCE

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING FUTURE                   SHAREHOLDER        YES       AGAINST      FOR
SEVERANCE AGREEMENTS

- ----------------------------------------------------------------------------------------------------
Issuer:             UNITED STATIONERS INC.
Ticker:             USTR                     CUSIP:       913004107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROY W. HALEY                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: BENSON P. SHAPIRO                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX D. ZOGHLIN                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF THE UNITED STATIONERS INC. 2004              ISSUER             YES       AGAINST      AGAINST
 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             UNITED SURGICAL PARTNERS INTL., INC.
Ticker:             USPI                     CUSIP:       913016309
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BOONE POWELL, JR.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS L. MILLS                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: DONALD E. STEEN                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL B. QUEALLY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             UNITEDGLOBALCOM, INC.
Ticker:             UCOMA                    CUSIP:       913247508
Meeting Date        9/30/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN W. DICK                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: TINA M. WILDES                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF UNITEDGLOBALCOM, INC. EQUITY                 ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             UNITEDGLOBALCOM, INC.
Ticker:             UCOMA                    CUSIP:       913247508
Meeting Date        12/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF A TOTAL OF UP                ISSUER             YES       FOR          FOR
TO 171,238,160 SHARES OF UNITEDGLOBALCOM, INC. CLASS A
COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: APPROVAL OF UNITEDGLOBALCOM'S AMENDED                    ISSUER             YES       AGAINST      AGAINST
EQUITY INCENTIVE PLAN FOR EMPLOYEES, DIRECTORS AND
CONSULTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             UNITEDGLOBALCOM, INC.
Ticker:             UCOMA                    CUSIP:       913247508
Meeting Date        2/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: APPROVAL OF THE AMENDMENTS TO                            ISSUER             YES       AGAINST      AGAINST
UNITEDGLOBALCOM, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS (EFFECTIVE JUNE 1, 1993), UNITEDGLOBALCOM, INC.
 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS (EFFECTIVE
MARCH 20, 1998), AND UNITEDGLOBALCOM, INC. 1993 STOCK
OPTION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL CORPORATION
Ticker:             UVV                      CUSIP:       913456109
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH C. FARRELL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER A. STOSCH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EUGENE P. TRANI                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN B. ADAMS, JR.                               ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL DISPLAY CORPORATION
Ticker:             PANL                     CUSIP:       91347P105
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                             ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: LAWRENCE LACERTE                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: C. KEITH HARTLEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEONARD BECKER                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: AMENDMENT OF THE COMPANY'S EQUITY                        ISSUER             YES       AGAINST      AGAINST
COMPENSATION PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY
STATEMENT

- ----------------------------------------------------------------------------------------------------
Issuer:             UNIVERSAL HEALTH SERVICES, INC.
Ticker:             UHS                      CUSIP:       913903100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT H. HOTZ                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF                 ISSUER             YES       FOR          FOR
SHARES OF CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE 2001 EMPLOYEES  RESTRICTED STOCK PURCHASE PLAN
BY 600,000 SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             UNOVA, INC.
Ticker:             UNA                      CUSIP:       91529B106
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LARRY D. BRADY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALLEN J. LAUER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH T. CASEY                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE UNOVA, INC. 2004 OMNIBUS                 ISSUER             YES       FOR          FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF              SHAREHOLDER        YES       FOR          AGAINST
 THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             URBAN OUTFITTERS, INC.
Ticker:             URBN                     CUSIP:       917047102
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOEL S. LAWSON III                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLEN T. SENK                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. HAYNE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT H. STROUSE                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOTT A. BELAIR                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE AMENDMENT OF THE COMPANY'S AMENDED AND               ISSUER             YES       AGAINST      AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
 OF THE COMPANY'S AUTHORIZED COMMON SHARES FROM
50,000,000 COMMON SHARES TO 200,000,000 COMMON SHARES


PROPOSAL #03: THE ADOPTION OF THE URBAN OUTFITTERS 2004                ISSUER             YES       AGAINST      AGAINST
STOCK INCENTIVE PLAN



- ----------------------------------------------------------------------------------------------------
Issuer:             URS CORPORATION
Ticker:             URS                      CUSIP:       903236107
Meeting Date        3/23/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARTIN M. KOFFEL                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM D. WALSH                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICKEY P. FORET                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN D. ROACH                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD C. BLUM                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD B. MADDEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: H. JESSE ARNELLE                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE URS                      ISSUER             YES       AGAINST      AGAINST
CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #03: TO RE-APPROVE THE URS CORPORATION INCENTIVE              ISSUER             YES       FOR          FOR
 COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             USANA HEALTH SCIENCES, INC.
Ticker:             USNA                     CUSIP:       90328M107
Meeting Date        4/21/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D.                          ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                   ISSUER             YES       FOR          FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             UTSTARCOM, INC.
Ticker:             UTSI                     CUSIP:       918076100
Meeting Date        9/24/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       FOR          FOR
THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE
COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES.


- ----------------------------------------------------------------------------------------------------
Issuer:             VALASSIS COMMUNICATIONS, INC.
Ticker:             VCI                      CUSIP:       918866104
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PATRICK F. BRENNAN                               ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: ROBERT L. RECCHIA                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FAITH WHITTLESEY                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SETH GOLDSTEIN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KENNETH V. DARISH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER H. KU                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALAN F. SCHULTZ                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BARRY P. HOFFMAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       AGAINST      AGAINST
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             VALEANT PHARMACEUTICALS INTL.
Ticker:             VRX                      CUSIP:       91911X104
Meeting Date        5/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: TIMOTHY C. TYSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD A. BURKHARDT                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP               ISSUER             YES       FOR          FOR
AS INDEPENDENT AUDITORS FOR THE COMPANY.


- ----------------------------------------------------------------------------------------------------
Issuer:             VALMONT INDUSTRIES, INC.
Ticker:             VMI                      CUSIP:       920253101
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DR. STEPHEN R. LEWIS JR                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS F. MADISON                                ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR
FISCAL 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             VALUECLICK, INC.
Ticker:             VCLK                     CUSIP:       92046N102
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES R. ZARLEY                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID S. BUZBY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN T. HART                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: TOM VADNAIS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                               ISSUER             YES       WITHHOLD     AGAINST



- ----------------------------------------------------------------------------------------------------
Issuer:             VANS, INC.
Ticker:             VANS                     CUSIP:       921930103
Meeting Date        10/28/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GARY H. SCHOENFELD                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILBUR J. FIX                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHLEEN M. GARDARIAN                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GERALD GRINSTEIN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LEONARD R. WILKENS                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER E. SCHOENFELD                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. SULAT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHARLES G. ARMSTRONG                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LISA M. DOUGLAS                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: THE APPROVAL OF AMENDMENT NO. 3 TO THE                   ISSUER             YES       AGAINST      AGAINST
VANS, INC. 2000 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF A NON-BINDING RESOLUTION TO              ISSUER             YES       FOR          FOR
 RE-RATIFY AND RE-APPROVE THE VANS, INC. STOCKHOLDER
RIGHTS PLAN.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             VANS, INC.
Ticker:             VANS                     CUSIP:       921930103
Meeting Date        6/30/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,               ISSUER             YES       FOR          FOR
DATED AS OF APRIL 27, 2004, AMONG VF CORPORATION,
MCGARRETT CORP. AND VANS, INC., PROVIDING FOR THE MERGER
OF MCGARRETT WITH AND INTO VANS, WITH VANS AS THE
SURVIVING CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
VF.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             VARCO INTERNATIONAL, INC.
Ticker:             VRC                      CUSIP:       922122106
Meeting Date        5/20/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GREG L. ARMSTRONG                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. KERTSON                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN F. LAULETTA                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L.E. SIMMONS                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DOUGLAS E. SWANSON                               ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ERIC L. MATTSON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES D. WOODS                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE EMPLOYEE                  ISSUER             YES       FOR          FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED BY 900,000 SHARES.


PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                 ISSUER             YES       FOR          FOR
LLP AS VARCO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             VARIAN MEDICAL SYSTEMS, INC.
Ticker:             VAR                      CUSIP:       92220P105
Meeting Date        2/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: TERRY R. LAUTENBACH                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL HELLMAN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF VARIAN MEDICAL SYSTEMS, INC.                 ISSUER             YES       FOR          FOR
MANAGEMENT INCENTIVE PROGRAM.

- ----------------------------------------------------------------------------------------------------
Issuer:             VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
Ticker:             VSEA                     CUSIP:       922207105
Meeting Date        2/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT W. DUTTON                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE OMNIBUS                   ISSUER             YES       FOR          FOR
STOCK PLAN TO AUTHORIZE THE ISSUANCE OF UP TO AN
AGGREGATE OF 100,000 SHARES OF COMMON STOCK IN THE FORM
OF STOCK APPRECIATION RIGHTS, PERFORMANCE UNITS,
PERFORMANCE SHARES AND/OR RESTRICTED STOCK.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE OMNIBUS                   ISSUER             YES       FOR          FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,100,000
SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF                               ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
OCTOBER 1, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             VARIAN, INC.
Ticker:             VARI                     CUSIP:       922206107
Meeting Date        2/4/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: WAYNE R. MOON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED MANAGEMENT              ISSUER             YES       FOR          FOR
 INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------
Issuer:             VEECO INSTRUMENTS INC.
Ticker:             VECO                     CUSIP:       922417100
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HEINZ K. FRIDRICH                                ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: IRWIN H. PFISTER                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE VEECO                    ISSUER             YES       FOR          FOR
INSTRUMENTS INC. FIRST AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF              ISSUER             YES       AGAINST      AGAINST
 THE VEECO INSTRUMENTS INC. 2000 STOCK OPTION PLAN.


PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST &               ISSUER             YES       FOR          FOR
YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             VERIDIAN CORPORATION
Ticker:             VNX                      CUSIP:       92342R203
Meeting Date        8/7/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN              ISSUER             YES       FOR          FOR
 OF MERGER, DATED AS OF JUNE 9, 2003, BY AND AMONG
GENERAL DYNAMICS CORPORATION, VERIDIAN CORPORATION AND
ASPEN ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF GENERAL DYNAMICS CORPORATION, AND THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.


- ----------------------------------------------------------------------------------------------------
Issuer:             VERINT SYSTEMS, INC.
Ticker:             VRNT                     CUSIP:       92343X100
Meeting Date        8/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: IGAL NISSIM                                      ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID LEDWELL                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HOWARD SAFIR                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HARRIS OLINER                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL ROBINSON                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM SORIN                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: VICTOR DE MARINES                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LARRY MYERS                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KENNETH MINIHAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DAVID KREINBERG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAN BODNER                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KOBI ALEXANDER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL BAKER                                       ISSUER             YES       FOR          FOR

PROPOSAL #02: ADOPTION OF THE 2002 EMPLOYEE STOCK                      ISSUER             YES       FOR          FOR
PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF ENGAGEMENT OF INDEPENDENT                ISSUER             YES       AGAINST      AGAINST
AUDITORS.



- ----------------------------------------------------------------------------------------------------
Issuer:             VERITY, INC.
Ticker:             VRTY                     CUSIP:       92343C106
Meeting Date        10/23/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ANTHONY J. BETTENCOURT                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: STEPHEN A. MACDONALD                             ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                               ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             VERTEX PHARMACEUTICALS INCORPORATED
Ticker:             VRTX                     CUSIP:       92532F100
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN F. NIBLACK***                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN*                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CHARLES A. SANDERS*                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSHUA S. BOGER*                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EVE E. SLATER**                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE VERTEX                  ISSUER             YES       FOR          FOR
PHARMACEUTICALS INCORPORATED EMPLOYEE STOCK PURCHASE
PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             VINTAGE PETROLEUM, INC.
Ticker:             VPI                      CUSIP:       927460105
Meeting Date        5/11/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM L. ABERNATHY                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERALD J. MAIER                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER             YES       AGAINST      AGAINST
INDEPENDENT AUDITOR OF THE COMPANY FOR 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             VIRAGE LOGIC CORPORATION
Ticker:             VIRL                     CUSIP:       92763R104
Meeting Date        2/24/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT SMITH                                     ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE VIRAGE                   ISSUER             YES       AGAINST      AGAINST
LOGIC CORPORATION 2002 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       AGAINST      AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.



- ----------------------------------------------------------------------------------------------------
Issuer:             VISTEON CORPORATION
Ticker:             VC                       CUSIP:       92839U107
Meeting Date        5/12/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: STEVEN K. HAMP                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROBERT M. TEETER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                              ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2004.

PROPOSAL #03: APPROVE THE VISTEON CORPORATION 2004                     ISSUER             YES       AGAINST      AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: APPROVE THE VISTEON CORPORATION                          ISSUER             YES       FOR          FOR
NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN.

PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO THE                   SHAREHOLDER        YES       AGAINST      FOR
ADOPTION OF A STOCKHOLDER RIGHTS PLAN.

PROPOSAL #06: A SHAREHOLDER PROPOSAL RELATING TO THE                   SHAREHOLDER        YES       ABSTAIN      AGAINST
ADOPTION OF A CODE FOR THE COMPANY'S INTERNATIONAL
OPERATIONS.

PROPOSAL #07: A SHAREHOLDER PROPOSAL RELATING TO VOTING                SHAREHOLDER        YES       AGAINST      FOR
LEVERAGE.

- ----------------------------------------------------------------------------------------------------
Issuer:             VISX, INCORPORATED
Ticker:             EYE                      CUSIP:       92844S105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GARY S. PETERSMEYER                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD B. SAYFORD                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ELIZABETH J. DAVILA                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAUREEN DE BUONO                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GLENDON E. FRENCH                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAY T. HOLMES                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN W. GALIARDO                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000 STOCK                ISSUER             YES       AGAINST      AGAINST
PLAN.

PROPOSAL #03: TO APPROVE THE VISX PERFORMANCE INCENTIVE                ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT                 ISSUER             YES       AGAINST      AGAINST
PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------
Issuer:             VITESSE SEMICONDUCTOR CORPORATION
Ticker:             VTSS                     CUSIP:       928497106
Meeting Date        1/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: VINCENT CHAN                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. COLE                                    ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: ALEX DALY                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN C. LEWIS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LOUIS R. TOMASETTA                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1991 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       AGAINST      AGAINST
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 SEPTEMBER 30, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             W HOLDING COMPANY, INC.
Ticker:             WHI                      CUSIP:       929251106
Meeting Date        5/18/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: CESAR A. RUIZ                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEDRO R. DOMINGUEZ                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                  ISSUER             YES       FOR          FOR
TOUCHE LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             WABASH NATIONAL CORPORATION
Ticker:             WNC                      CUSIP:       929566107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: LUDVIK F. KOCI                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN T. HACKETT                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DAVID C. BURDAKIN                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER                             ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE WABASH NATIONAL CORPORATION               ISSUER             YES       AGAINST      AGAINST
2004 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             WADDELL & REED FINANCIAL, INC.
Ticker:             WDR                      CUSIP:       930059100
Meeting Date        4/28/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: HENRY J. HERRMANN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. RAINES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. ROGERS                                ISSUER             YES       WITHHOLD     AGAINST

- ----------------------------------------------------------------------------------------------------
Issuer:             WATCHGUARD TECHNOLOGIES, INC.
Ticker:             WGRD                     CUSIP:       941105108
Meeting Date        6/3/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER                             ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: R.A. LEFAIVRE, PH.D.                             ISSUER             YES       WITHHOLD     AGAINST



PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP              ISSUER             YES       FOR          FOR
 AS INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             WATSCO, INC.
Ticker:             WSO                      CUSIP:       942622200
Meeting Date        6/1/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: FREDERICK H. JOSEPH                              ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             WATSON PHARMACEUTICALS, INC.
Ticker:             WPI                      CUSIP:       942683103
Meeting Date        5/17/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHEL J. FELDMAN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FRED G. WEISS                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
 2004 FISCAL YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE                        SHAREHOLDER        YES       AGAINST      FOR
COMPENSATION

- ----------------------------------------------------------------------------------------------------
Issuer:             WATSON WYATT & COMPANY HOLDINGS
Ticker:             WW                       CUSIP:       942712100
Meeting Date        11/17/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: GILBERT T. RAY                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JOHN B. SHOVEN                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2001 EMPLOYEE              ISSUER             YES       AGAINST      AGAINST
 STOCK PURCHASE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDED COMPENSATION PLAN                ISSUER             YES       AGAINST      AGAINST
FOR OUTSIDE DIRECTORS

- ----------------------------------------------------------------------------------------------------
Issuer:             WEBEX COMMUNICATIONS, INC.
Ticker:             WEBX                     CUSIP:       94767L109
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL T. FLYNN                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: CASIMIR SKRZYPCZAK                               ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG              ISSUER             YES       FOR          FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             WEBMD CORPORATION
Ticker:             HLTH                     CUSIP:       94769M105
Meeting Date        9/12/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PAUL A. BROOKE                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES V. MANNING                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARTIN J. WYGOD                                  ISSUER             YES       FOR          FOR



PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO                    ISSUER             YES       AGAINST      AGAINST
WEBMD'S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 9.5
 MILLION SHARES TO A TOTAL OF 29.5 MILLION SHARES.


PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S                       ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION SHARES
TO 900 MILLION SHARES.

- ----------------------------------------------------------------------------------------------------
Issuer:             WELLMAN, INC.
Ticker:             WLM                      CUSIP:       949702104
Meeting Date        8/5/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: RICHARD F. HEITMILLER                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ROGER A. VANDENBERG                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MARVIN O. SCHLANGER                              ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: GERARD J. KERINS                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CLIFFORD J. CHRISTENSON                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. BAKER                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS M. DUFF                                   ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST &              ISSUER             YES       FOR          FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.


- ----------------------------------------------------------------------------------------------------
Issuer:             WEST CORPORATION
Ticker:             WSTC                     CUSIP:       952355105
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MARY E. WEST                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE H. KRAUSS                                 ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                    ISSUER             YES       FOR          FOR
AUDITORS.

- ----------------------------------------------------------------------------------------------------
Issuer:             WESTAMERICA BANCORPORATION
Ticker:             WABC                     CUSIP:       957090103
Meeting Date        4/22/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: E. ALLEN                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E. SYLVESTER                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: L. BARTOLINI                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: D. PAYNE                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: C. MACMILLAN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: R. NELSON                                        ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: P. LYNCH                                         ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: E.J. BOWLER                                      ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: C. OTTO                                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: A. LATNO, JR.                                    ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             WESTCORP
Ticker:             WES                      CUSIP:       957907108
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ERNEST S. RADY                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH M. BARDWICK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES R. DOWLAN                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DUANE A. NELLES                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF THE WESTCORP LONG TERM                       ISSUER             YES       FOR          FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ARTICLES                ISSUER             YES       FOR          FOR
OF INCORPORATION AND BYLAWS OF WESTCORP TO DECLASSIFY THE
 BOARD OF DIRECTORS

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS ERNST & YOUNG LLP

- ----------------------------------------------------------------------------------------------------
Issuer:             WESTELL TECHNOLOGIES, INC.
Ticker:             WSTL                     CUSIP:       957541105
Meeting Date        9/25/2003                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROGER L. PLUMMER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL A. DWYER, JR.                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: E. VAN CULLENS                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT C. PENNY III                              ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: MELVIN J. SIMON                                  ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED AND              ISSUER             YES       FOR          FOR
 RESTATED CERTIFICATE OF INCORPORATION OF WESTELL
TECHNOLOGIES, INC. TO PERMIT STOCKHOLDERS HOLDING 25% OR
MORE OF THE VOTING POWER OF WESTELL TO CALL A SPECIAL
MEETING OF STOCKHOLDERS.


PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED AND              ISSUER             YES       AGAINST      AGAINST
 RESTATED BYLAWS OF WESTELL TECHNOLOGIES, INC. TO
ELIMINATE CLAUSES (II) AND (III) OF ARTICLE IX OF THE
BYLAWS WHICH PREVENT WESTELL TECHNOLOGIES, INC. FROM
SELLING SECURITIES HAVING FORWARD PRICING PROVISIONS
WITHOUT FIRST OBTAINING MAJORITY STOCKHOLDER APPROVAL.


- ----------------------------------------------------------------------------------------------------
Issuer:             WESTERN DIGITAL CORPORATION
Ticker:             WDC                      CUSIP:       958102105
Meeting Date        11/20/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: THOMAS E. PARDUN                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: I.M. BOOTH                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PETER D. BEHRENDT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KATHLEEN A. COTE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROGER H. MOORE                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                 ISSUER             YES       AGAINST      AGAINST
1993 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO EMPLOYEES OF THE COMPANY UNDER THE PLAN.


PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JULY 2, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             WESTERN GAS RESOURCES, INC.
Ticker:             WGR                      CUSIP:       958259103
Meeting Date        5/7/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BILL M. SANDERSON                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: DEAN PHILLIPS                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: WALTER L. STONEHOCKER                            ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES A. SENTY                                   ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                    ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004


- ----------------------------------------------------------------------------------------------------
Issuer:             WESTERN WIRELESS CORPORATION
Ticker:             WWCA                     CUSIP:       95988E204
Meeting Date        5/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOHN W. STANTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MITCHELL L. COHEN                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THERESA E. GILLESPIE                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JONATHAN M. NELSON                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PEGGY V. PHILLIPS                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PETER H. VAN OPPEN                               ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                      ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.



PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004                   ISSUER             YES       FOR          FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                     ISSUER             YES       AGAINST      AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------
Issuer:             WESTPORT RESOURCES CORPORATION
Ticker:             WRC                      CUSIP:       961418100
Meeting Date        5/19/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL RUSSELL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE D. BELFER                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES M. FUNK                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RANDY STEIN                                      ISSUER             YES       FOR          FOR

PROPOSAL #B: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR                 ISSUER             YES       FOR          FOR

- ----------------------------------------------------------------------------------------------------
Issuer:             WESTPORT RESOURCES CORPORATION
Ticker:             WRC                      CUSIP:       961418100
Meeting Date        6/25/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                     ISSUER             YES       FOR          FOR
MERGER, DATED AS OF APRIL 6, 2004, BY AND AMONG WESTPORT
RESOURCES CORPORATION, KERR-MCGEE CORPORATION AND
KERR-MCGEE (NEVADA) LLC, PURSUANT TO WHICH WESTPORT
RESOURCES CORPORATION WILL MERGE WITH AND INTO KERR-MCGEE
 (NEVADA) LLC.

- ----------------------------------------------------------------------------------------------------
Issuer:             WESTWOOD ONE, INC.
Ticker:             WON                      CUSIP:       961815107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: SHANE COPPOLA                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DENNIS F. HOLT                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOSEPH B. SMITH                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MEL KARMAZIN                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NORMAN J. PATTIZ                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                         ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             WFS FINANCIAL INC
Ticker:             WFSI                     CUSIP:       92923B106
Meeting Date        4/26/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DUANE A. NELLES                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JUDITH M. BARDWICK                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD I. SIMON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: FREDRICKA TAUBITZ                                ISSUER             YES       FOR          FOR



PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ARTICLES                ISSUER             YES       FOR          FOR
OF INCORPORATION OF WFS FINANCIAL INC TO DECLASSIFY THE
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                       ISSUER             YES       FOR          FOR
INDEPENDENT ACCOUNTANTS ERNST & YOUNG LLP

- ----------------------------------------------------------------------------------------------------
Issuer:             WILD OATS MARKETS, INC.
Ticker:             OATS                     CUSIP:       96808B107
Meeting Date        5/6/2004                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRIAN K. DEVINE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN A. SHIELDS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DR. STACEY BELL                                  ISSUER             YES       FOR          FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                 ISSUER             YES       FOR          FOR
YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JANUARY 1, 2005.

- ----------------------------------------------------------------------------------------------------
Issuer:             WILLIAM LYON HOMES
Ticker:             WLS                      CUSIP:       552074106
Meeting Date        5/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JAMES E. DALTON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. MCFARLAND                             ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM H. LYON                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD E. FRANKEL                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RANDOLPH W. WESTERFIELD                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WADE H. CABLE                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL L. MEYER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ALEX MERUELO                                     ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM LYON                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF DIRECTOR'S               ISSUER             YES       FOR          FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.


- ----------------------------------------------------------------------------------------------------
Issuer:             WINNEBAGO INDUSTRIES, INC.
Ticker:             WGO                      CUSIP:       974637100
Meeting Date        1/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: JOSEPH W. ENGLAND                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: IRVIN E. AAL                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: APPROVAL OF WINNEBAGO INDUSTRIES, INC. 2004              ISSUER             YES       AGAINST      AGAINST
 INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------
Issuer:             WIRELESS FACILITIES, INC.
Ticker:             WFII                     CUSIP:       97653A103
Meeting Date        6/15/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ERIC M. DEMARCO                                  ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: WILLIAM HOGLUND                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BANDEL CARANO                                    ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SCOTT ANDERSON                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MASOOD K. TAYEBI, PH.D.                          ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: WILLIAM OWENS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SCOT JARVIS                                      ISSUER             YES       WITHHOLD     AGAINST

PROPOSAL #02: TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF              ISSUER             YES       FOR          FOR
 SHARES THAT MAY BE ISSUED UNDER THE EMPLOYEE STOCK
PURCHASE PLAN BY 1,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                   ISSUER             YES       FOR          FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.

- ----------------------------------------------------------------------------------------------------
Issuer:             WORLD CO LTD
Ticker:             N/A                      CUSIP:       N/A
Meeting Date        6/29/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE               ISSUER             YES       FOR          N/A
FOLLOWING DIVIDENDS: INTERIM JY14, FINAL JY 19, SPECIAL
JY 0

PROPOSAL #2: AMEND ARTICLES TO: AUTHORIZE APPOINTMENT OF               ISSUER             YES       AGAINST      N/A
ALTERNATE STATUTORY AUDITORS -AUTHORIZE SHARE REPURCHASES
 AT BOARD'S DISCRETION

PROPOSAL #3.1: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.2: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.3: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.4: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #3.5: ELECT DIRECTOR                                          ISSUER             YES       ABSTAIN      N/A

PROPOSAL #4.1: APPOINT INTERNAL STATUTORY AUDITOR                      ISSUER             YES       FOR          N/A

PROPOSAL #4.2: APPOINT INTERNAL STATUTORY AUDITOR                      ISSUER             YES       FOR          N/A

PROPOSAL #4.3: APPOINT INTERNAL STATUTORY AUDITOR                      ISSUER             YES       FOR          N/A

PROPOSAL #4.4: APPOINT ALTERNATE STATUTORY AUDITOR                     ISSUER             YES       FOR          N/A

PROPOSAL #5: APPROVE EXECUTIVE STOCK OPTION PLAN                       ISSUER             YES       FOR          N/A

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Issuer:             WORLD FUEL SERVICES CORPORATION
Ticker:             INT                      CUSIP:       981475106
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MYLES KLEIN                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JEROME SIDEL                                     ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LUIS R. TINOCO                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: KEN BAKSHI                                       ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: J. THOMAS PRESBY                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JOHN R. BENBOW                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                 ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE 2003 EXECUTIVE INCENTIVE                  ISSUER             YES       FOR          FOR
PLAN.

PROPOSAL #03: TO APPROVE THREE AMENDMENTS TO THE                       ISSUER             YES       AGAINST      AGAINST
COMPANY'S 2001 OMNIBUS STOCK AWARDS PLAN THAT: (A) EXTEND
 FOR FIVE YEARS THE PERIOD DURING WHICH AWARDS CAN BE
GRANTED UNDER THE PLAN; (B) INCREASE THE NUMBER OF SHARES
 OF COMMON STOCK BY 600,000 SHARES; AND (C) INCREASE OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED AS STOCK AWARDS
 IN ANY ONE YEAR FROM 200,000 SHARES TO 300,000 SHARES.


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.

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Issuer:             WRIGHT MEDICAL GROUP, INC.
Ticker:             WMGI                     CUSIP:       98235T107
Meeting Date        5/13/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: DAVID D. STEVENS                                 ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: F. BARRY BAYS                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS E. TIMBIE                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ELIZABETH H. WEATHERMAN                          ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: RICHARD B. EMMITT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES E. THOMAS                                  ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: JAMES T. TREACE                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: LAURENCE Y. FAIREY                               ISSUER             YES       FOR          FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S                ISSUER             YES       AGAINST      AGAINST
SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN AS
 DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS THE               ISSUER             YES       FOR          FOR
COMPANY'S INDEPENDENT AUDITOR FOR 2004.

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Issuer:             XM SATELLITE RADIO HOLDINGS INC.
Ticker:             XMSR                     CUSIP:       983759101
Meeting Date        5/27/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: PIERCE J. ROBERTS, JR.                           ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GARY M. PARSONS                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JACK SHAW                                        ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: HUGH PANERO                                      ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: THOMAS J. DONOHUE                                ISSUER             YES       WITHHOLD     AGAINST



ELECTION OF DIRECTOR: THOMAS G. ELLIOTT                                ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CHESTER A. HUBER, JR.                            ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JARL MOHN                                        ISSUER             YES       FOR          FOR

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Issuer:             YANKEE CANDLE COMPANY, INC.
Ticker:             YCC                      CUSIP:       984757104
Meeting Date        6/16/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: MICHAEL F. HINES                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: DALE F. FREY                                     ISSUER             YES       FOR          FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                    ISSUER             YES       FOR          FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

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Issuer:             ZORAN CORPORATION
Ticker:             ZRAN                     CUSIP:       98975F101
Meeting Date        8/8/2003                                                                                       For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ZORAN               ISSUER             YES       FOR          FOR
COMMON STOCK IN CONNECTION WITH THE MERGER OF OAK
TECHNOLOGY, INC. WITH AND INTO A WHOLLY-OWNED SUBSIDIARY
OF ZORAN.

ELECTION OF DIRECTOR: JAMES D. MEINDL                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: UZIA GALIL                                       ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: LEVY GERZBERG                                    ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PHILIP M. YOUNG                                  ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: JAMES B. OWENS, JR.                              ISSUER             YES       FOR          FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO ZORAN'S                       ISSUER             YES       FOR          FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF ZORAN COMMON STOCK FROM 55,000,000
TO 105,000,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ZORAN 1995                ISSUER             YES       AGAINST      AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF ZORAN COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 900,000 SHARES TO 1,475,000 SHARES.


PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                             ISSUER             YES       FOR          FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.


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Issuer:             ZYGO CORPORATION
Ticker:             ZIGO                     CUSIP:       989855101
Meeting Date        11/13/2003                                                                                     For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: ROBERT B. TAYLOR                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: BRUCE W. WORSTER                                 ISSUER             YES       FOR          FOR



ELECTION OF DIRECTOR: EUGENE G. BANUCCI                                ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: PAUL F. FORMAN                                   ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: SAMUEL H. FULLER                                 ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: SEYMOUR E. LIEBMAN                               ISSUER             YES       WITHHOLD     AGAINST

ELECTION OF DIRECTOR: ROBERT G. MCKELVEY                               ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: CARL A. ZANONI                                   ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: J. BRUCE ROBINSON                                ISSUER             YES       FOR          FOR

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Issuer:             ZYMOGENETICS, INC.
Ticker:             ZGEN                     CUSIP:       98985T109
Meeting Date        6/10/2004                                                                                      For/Against
Proposal:                                                              Proposed by      Voted?     Vote Cast           Mgmt
ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PHD                           ISSUER             YES       FOR          FOR

ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD                           ISSUER             YES       WITHHOLD     AGAINST

                                                             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.


VANGUARD EXPLORER FUND

By:     /s/John J. Brennan
           (Heidi Stam)
           John J. Brennan*
           Chairman & Chief Executive Officer

Date:      August 30, 2004

           *  By Power of Attorney.  See File Number 2-57689, filed on December 26, 2002.
              Incorporated by reference.