FORM N-Px REPORT

ICA File Number: 811-05309

Reporting Period: 07/01/2004 - 06/30/2005

First American Funds Inc.

FIRST AMERICAN AZ TAX FREE FUND

FIRST AMERICAN BALANCED FUND

ACE LTD.

Ticker:	ACE	Security ID:	G0070K103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Evan G. Greenberg	For	For	Management
1.2	Elect Director John A. Krol	For	For	Management
2	Ratify Auditors	For	For	Management

ACTEL CORP.

Ticker:	ACTL	Security ID:	004934105
Meeting Date:	OCT 15, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. East	For	For	Management
1.2	Elect Director James R. Fiebiger	For	For	Management
1.3	Elect Director Jacob S. Jacobsson	For	For	Management
1.4	Elect Director J. Daniel McCranie	For	For	Management
1.5	Elect Director Henry L. Perret	For	Withhold	Management
1.6	Elect Director Robert G. Spencer	For	For	Management
2	Ratify Auditors	For	For	Management

ACTUANT CORP

Ticker:	ATU	Security ID:	00508X203
Meeting Date:	JAN 10, 2005	Meeting Type:	Annual
Record Date:	NOV 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Arzbaecher	For	For	Management
1.2	Elect Director Gustav H.P. Boel	For	For	Management
1.3	Elect Director Thomas J. Fischer	For	For	Management
1.4	Elect Director William K. Hall	For	For	Management
1.5	Elect Director Kathleen J. Hempel	For	For	Management
1.6	Elect Director Robert A. Peterson	For	For	Management
1.7	Elect Director William P. Sovey	For	For	Management
1.8	Elect Director Larry Yost	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

ADC TELECOMMUNICATIONS, INC.

Ticker:	ADCT	Security ID:	000886101
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Castle, Ph.D.	For	For	Management
1.2	Elect Director Mickey P. Foret	For	For	Management
1.3	Elect Director J. Kevin Gilligan	For	For	Management
1.4	Elect Director John D. Wunsch	For	For	Management
1.5	Elect Director Lois M. Martin	For	For	Management
1.6	Elect Director John E. Rehfeld	For	For	Management
1.7	Elect Director William R. Spivey	For	For	Management
2	Redeem Shareholder Rights Plan Agreement	Against	For	Shareholder
3	Ratify Auditors	For	For	Management

AEROFLEX, INC.

Ticker:	ARXX	Security ID:	007768104
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Abecassis	For	For	Management
1.2	Elect Director Leonard Borow	For	For	Management
1.3	Elect Director Milton Brenner	For	For	Management
1.4	Elect Director Eric Edelstein	For	For	Management

AIR PRODUCTS & CHEMICALS, INC.

Ticker:	APD	Security ID:	009158106
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	NOV 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Donahue	For	For	Management
1.2	Elect Director Ursula F. Fairbairn	For	For	Management
1.3	Elect Director John P. Jones III	For	For	Management
1.4	Elect Director Lawrence S. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

AIRGATE PCS, INC.

Ticker:	PCSAD	Security ID:	009367301
Meeting Date:	FEB 15, 2005	Meeting Type:	Special
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

ALBANY INTERNATIONAL CORP.

Ticker:	AIN	Security ID:	012348108
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank R. Schmeler	For	Withhold	Management
1.2	Elect Director Thomas R. Beecher, Jr.	For	Withhold	Management
1.3	Elect Director Francis L. McKone	For	Withhold	Management
1.4	Elect Director Joseph G. Morone	For	For	Management
1.5	Elect Director Christine L. Standish	For	Withhold	Management
1.6	Elect Director Erland E. Kailbourne	For	For	Management
1.7	Elect Director John C. Standish	For	Withhold	Management
1.8	Elect Director Juhani Pakkala	For	For	Management
1.9	Elect Director Paula H.J. Cholmondeley	For	For	Management
2	Approve Stock Option Plan	For	Against	Management

ALCON INC.

Ticker:	ACL	Security ID:	H01301102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES	For	For	Management
2	APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004	For	For	Management
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS	For	For	Management
4	ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT	For	For	Management
5	ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER	For	For	Management
6	ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT	For	For	Management
7	ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS	For	For	Management
8	ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS	For	For	Management

ALLSTATE CORP., THE

Ticker:	ALL	Security ID:	020002101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director James G. Andress	For	For	Management
1.3	Elect Director Edward A. Brennan	For	For	Management
1.4	Elect Director W. James Farrell	For	For	Management
1.5	Elect Director Jack M. Greenberg	For	For	Management
1.6	Elect Director Ronald T. LeMay	For	For	Management
1.7	Elect Director Edward M. Liddy	For	For	Management
1.8	Elect Director J. Christopher Reyes	For	For	Management
1.9	Elect Director H. John Riley, Jr.	For	For	Management
1.10	Elect Director Joshua I. Smith	For	For	Management
1.11	Elect Director Judith A. Sprieser	For	For	Management
1.12	Elect Director Mary Alice Taylor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder

AMPHENOL CORP.

Ticker:	APH	Security ID:	032095101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald P. Badie	For	For	Management
1.2	Elect Director Dean H. Secord	For	For	Management
2	Ratify Auditors	For	For	Management

ANALOG DEVICES, INC.

Ticker:	ADI	Security ID:	032654105
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Doyle	For	For	Management
1.2	Elect Director Christine King	For	For	Management
1.3	Elect Director Ray Stata	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Steven Farris	For	For	Management
1.2	Elect Director Randolph M. Ferlic	For	For	Management
1.3	Elect Director A.D. Frazier, Jr.	For	For	Management
1.4	Elect Director John A. Kocur	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

APPLIED SIGNAL TECHNOLOGY, INC.

Ticker:	APSG	Security ID:	038237103
Meeting Date:	MAR 9, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Devine	For	For	Management
1.2	Elect Director David Elliman	For	For	Management
1.3	Elect Director Robert Richardson	For	For	Management
1.4	Elect Director Gary L. Yancey	For	For	Management
2	Ratify Auditors	For	For	Management

ASHLAND INC.

Ticker:	ASH	Security ID:	044204105
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernadine P. Healy, M.D.	For	For	Management
1.2	Elect Director Kathleen Ligocki	For	For	Management
1.3	Elect Director James J. O’Brien	For	For	Management
2	Ratify Auditors	For	For	Management

BANK OF AMERICA CORP.

Ticker:	BAC	Security ID:	060505104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Charles W. Coker	For	For	Management
1.3	Elect Director John T. Collins	For	For	Management
1.4	Elect Director Gary L. Countryman	For	Withhold	Management
1.5	Elect Director Paul Fulton	For	For	Management
1.6	Elect Director Charles K. Gifford	For	For	Management
1.7	Elect Director W. Steven Jones	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	For	Management
1.9	Elect Director Walter E. Massey	For	For	Management
1.10	Elect Director Thomas J. May	For	For	Management
1.11	Elect Director Patricia E. Mitchell	For	For	Management
1.12	Elect Director Edward L. Romero	For	For	Management
1.13	Elect Director Thomas M. Ryan	For	Withhold	Management
1.14	Elect Director O. Temple Sloan, Jr.	For	For	Management
1.15	Elect Director Meredith R. Spangler	For	For	Management
1.16	Elect Director Robert L. Tillman	For	For	Management
1.17	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Director Nominee Amendment	Against	Against	Shareholder

BARR PHARMACEUTICALS INC

Ticker:	BRL	Security ID:	068306109
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Downey	For	For	Management
1.2	Elect Director Paul M. Bisaro	For	For	Management
1.3	Elect Director Carole S. Ben-Maimon	For	For	Management
1.4	Elect Director George P. Stephan	For	For	Management
1.5	Elect Director Jack M. Kay	For	For	Management
1.6	Elect Director Harold N. Chefitz	For	For	Management
1.7	Elect Director Richard R. Frankovic	For	For	Management
1.8	Elect Director Peter R. Seaver	For	For	Management
1.9	Elect Director James S. Gilmore, III	For	For	Management
2	Ratify Auditors	For	For	Management

BARRETT BILL CORP

Ticker:	BBG	Security ID:	06846N104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fredrick J. Barrett	For	For	Management
1.2	Elect Director Henry Cornell	For	Withhold	Management
1.3	Elect Director Michael E. Wiley	For	For	Management
1.4	Elect Director James M. Fitzgibbons	For	For	Management
1.5	Elect Director Jeffrey A. Harris	For	For	Management
1.6	Elect Director Randy Stein	For	For	Management
1.7	Elect Director William J. Barrett	For	For	Management
1.8	Elect Director Roger L. Jarvis	For	For	Management
1.9	Elect Director Philippe S.E. Schreiber	For	For	Management

BEARINGPOINT, INC.

Ticker:	BE	Security ID:	074002106
Meeting Date:	AUG 3, 2004	Meeting Type:	Annual
Record Date:	JUN 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas C. Allred	For	For	Management
1.2	Elect Director Betsy J. Bernard	For	For	Management
2	Ratify Auditors	For	For	Management

BENCHMARK ELECTRONICS, INC.

Ticker:	BHE	Security ID:	08160H101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald E. Nigbor	For	For	Management
1.2	Elect Director Cary T. Fu	For	For	Management
1.3	Elect Director Steven A. Barton	For	For	Management
1.4	Elect Director John W. Cox	For	For	Management
1.5	Elect Director John C. Custer	For	For	Management
1.6	Elect Director Peter G. Dorflinger	For	For	Management
1.7	Elect Director Laura W. Lang	For	For	Management
1.8	Elect Director Bernee D.L. Strom	For	For	Management
2	Ratify Auditors	For	For	Management

BIOSITE INC

Ticker:	BSTE	Security ID:	090945106
Meeting Date:	JUN 17, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony Demaria, M.D.	For	Withhold	Management
1.2	Elect Director Howard E. Greene, Jr.	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

BMC SOFTWARE, INC.

Ticker:	BMC	Security ID:	055921100
Meeting Date:	AUG 24, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Garland Cupp	For	For	Management
1.2	Elect Director Robert E. Beauchamp	For	For	Management
1.3	Elect Director Jon E. Barfield	For	For	Management
1.4	Elect Director John W. Barter	For	For	Management
1.5	Elect Director Meldon K. Gafner	For	For	Management
1.6	Elect Director Lew W. Gray	For	For	Management
1.7	Elect Director Kathleen A. O’Neil	For	For	Management
1.8	Elect Director George F. Raymond	For	For	Management
1.9	Elect Director Tom C. Tinsley	For	For	Management
2	Ratify Auditors	For	For	Management

BOSTON SCIENTIFIC CORP.

Ticker:	BSX	Security ID:	101137107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray J. Groves	For	For	Management
1.2	Elect Director Peter M. Nicholas	For	For	Management
1.3	Elect Director Warren B. Rudman	For	For	Management
1.4	Elect Director James R. Tobin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

CABOT MICROELECTRONICS CORP.

Ticker:	CCMP	Security ID:	12709P103
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven V. Wilkinson	For	For	Management
1.2	Elect Director Robert J. Birgeneau	For	For	Management
2	Ratify Auditors	For	For	Management

CAPITAL ONE FINANCIAL CORP.

Ticker:	COF	Security ID:	14040H105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick W. Gross	For	For	Management
1.2	Elect Director Ann Fritz Hackett	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Report on Pay Disparity	Against	Against	Shareholder

CARREKER CORPORATION

Ticker:	CANI	Security ID:	144433109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Carreker, Jr.	For	For	Management
1.2	Elect Director James R. Erwin	For	For	Management
1.3	Elect Director Donald L. House	For	For	Management
2	Ratify Auditors	For	For	Management

CBRL GROUP, INC.

Ticker:	CBRL	Security ID:	12489V106
Meeting Date:	NOV 23, 2004	Meeting Type:	Annual
Record Date:	SEP 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Carreker	For	For	Management
1.2	Elect Director Robert V. Dale	For	For	Management
1.3	Elect Director Robert C. Hilton	For	For	Management
1.4	Elect Director Charles E. Jones, Jr.	For	For	Management
1.5	Elect Director B.F. (Jack) Lowery	For	For	Management
1.6	Elect Director Martha M. Mitchell	For	Withhold	Management
1.7	Elect Director Andrea M. Weiss	For	For	Management
1.8	Elect Director Jimmie D. White	For	Withhold	Management
1.9	Elect Director Michael A. Woodhouse	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CHARTER ONE FINANCIAL, INC.

Ticker:	CF	Security ID:	160903100
Meeting Date:	AUG 23, 2004	Meeting Type:	Special
Record Date:	JUL 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

CHICAGO BRIDGE & IRON CO.

Ticker:	CBI	Security ID:	167250109
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	FIRST POSITION: JENNETT	For	For	Management
2	FIRST POSITION: BORDAGES	Against	Against	Management
3	SECOND POSITION: NEALE	For	For	Management
4	SECOND POSITION: LEVENTRY	Against	Against	Management
5	THIRD POSITION: WILLIAMS	For	For	Management
6	THIRD POSITION: BYERS	For	Against	Management
7	TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.	For	For	Management
8	TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY.	For	For	Management
9	TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY.	For	For	Management
10	TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005.	For	For	Management
11	TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY.	For	For	Management
12	TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES.	For	For	Management
13	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL.	For	For	Management
14	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES.	For	For	Management
15	TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.	For	For	Management
16	TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.	For	For	Management
17	TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.	For	For	Management
18	TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.	For	For	Management

CISCO SYSTEMS, INC.

Ticker:	CSCO	Security ID:	17275R102
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Bartz	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Larry R. Carter	For	For	Management
1.4	Elect Director John T. Chambers	For	For	Management
1.5	Elect Director Dr. James F. Gibbons	For	For	Management
1.6	Elect Director Dr. John L. Hennessy	For	For	Management
1.7	Elect Director Roderick C. McGeary	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director John P. Morgridge	For	For	Management
1.10	Elect Director Donald T. Valentine	For	For	Management
1.11	Elect Director Steven M. West	For	For	Management
1.12	Elect Director Jerry Yang	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

CLOROX COMPANY, THE

Ticker:	CLX	Security ID:	189054109
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel Boggan, Jr.	For	For	Management
1.2	Elect Director Tully M. Friedman	For	For	Management
1.3	Elect Director Christoph Henkel	For	For	Management
1.4	Elect Director William R. Johnson	For	For	Management
1.5	Elect Director Gerald E. Johnston	For	For	Management
1.6	Elect Director Robert W. Matschullat	For	For	Management
1.7	Elect Director Gary G. Michael	For	For	Management
1.8	Elect Director Klaus Morwind	For	For	Management
1.9	Elect Director Jan L. Murley	For	For	Management
1.10	Elect Director Lary R. Scott	For	For	Management
1.11	Elect Director Michael E. Shannon	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Ratify Auditors	For	For	Management

COLLINS & AIKMAN CORP.

Ticker:	CKCRQ	Security ID:	194830204
Meeting Date:	OCT 13, 2004	Meeting Type:	Annual
Record Date:	AUG 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony Hardwick	For	Withhold	Management
1.2	Elect Director Timothy D. Leuliette	For	Withhold	Management
1.3	Elect Director W. Gerald McConnell	For	Withhold	Management
1.4	Elect Director J. Michael Stepp	For	Withhold	Management

COMCAST CORP.

Ticker:	CMCSA	Security ID:	20030N101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Decker Anstrom	For	For	Management
1.2	Elect Director Kenneth J. Bacon	For	For	Management
1.3	Elect Director Sheldon M. Bonovitz	For	For	Management
1.4	Elect Director Edward D. Breen	For	For	Management
1.5	Elect Director Julian A. Brodsky	For	For	Management
1.6	Elect Director Joseph L. Castle, II	For	Withhold	Management
1.7	Elect Director Joseph J. Collins	For	For	Management
1.8	Elect Director J. Michael Cook	For	For	Management
1.9	Elect Director Brian L. Roberts	For	For	Management
1.10	Elect Director Ralph J. Roberts	For	For	Management
1.11	Elect Director Dr. Judith Rodin	For	For	Management
1.12	Elect Director Michael I. Sovern	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder
7	Approve Recapitalization Plan	Against	For	Shareholder

CONOCOPHILLIPS

Ticker:	COP	Security ID:	20825C104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.J. Mulva	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Larry D. Horner	For	For	Management
1.4	Elect Director Charles C. Krulak	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

COOPER TIRE & RUBBER CO.

Ticker:	CTB	Security ID:	216831107
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie J. Breininger	For	For	Management
1.2	Elect Director Dennis J. Gormley	For	For	Management
1.3	Elect Director Richard L. Wambold	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prepare Sustainability Report	Against	For	Shareholder

COVANCE INC.

Ticker:	CVD	Security ID:	222816100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Randall Macdonald	For	Withhold	Management
1.2	Elect Director Kathleen G. Murray	For	Withhold	Management
1.3	Elect Director William C. Ughetta	For	Withhold	Management

DELL INC.

Ticker:	DELL	Security ID:	24702R101
Meeting Date:	JUL 16, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald J. Carty	For	For	Management
1.2	Elect Director Michael S. Dell	For	For	Management
1.3	Elect Director William H. Gray, III	For	For	Management
1.4	Elect Director Judy C. Lewent	For	For	Management
1.5	Elect Director Thomas W. Luce, III	For	For	Management
1.6	Elect Director Klaus S. Luft	For	For	Management
1.7	Elect Director Alex J. Mandl	For	For	Management
1.8	Elect Director Michael A. Miles	For	For	Management
1.9	Elect Director Samuel A. Nunn, Jr.	For	For	Management
1.10	Elect Director Kevin B. Rollins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

DIGITAS, INC

Ticker:	DTAS	Security ID:	25388K104
Meeting Date:	OCT 14, 2004	Meeting Type:	Special
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

EAST WEST BANCORP, INC.

Ticker:	EWBC	Security ID:	27579R104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dominic Ng	For	For	Management
1.2	Elect Director Herman Li	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

EATON CORP.

Ticker:	ETN	Security ID:	278058102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ned C. Lautenbach	For	For	Management
1.2	Elect Director John R. Miller	For	For	Management
1.3	Elect Director Gregory R. Page	For	For	Management
1.4	Elect Director Victor A. Pelson	For	For	Management
2	Ratify Auditors	For	For	Management

EGL, INC.

Ticker:	EAGL	Security ID:	268484102
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Crane	For	For	Management
1.2	Elect Director Frank J. Hevrdejs	For	For	Management
1.3	Elect Director Paul William Hobby	For	For	Management
1.4	Elect Director Michael K. Jhin	For	For	Management
1.5	Elect Director Milton Carroll	For	For	Management
1.6	Elect Director Neil E. Kelley	For	For	Management
1.7	Elect Director Rebecca A. Mcdonald	For	For	Management
1.8	Elect Director James C. Flagg	For	For	Management
1.9	Elect Director Elijio V. Serrano	For	For	Management

EMC CORP.

Ticker:	EMC	Security ID:	268648102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cronin	For	For	Management
1.2	Elect Director W. Paul Fitzgerald	For	Withhold	Management
1.3	Elect Director Joseph M. Tucci	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Creation of an Independent Audit Committee	Against	Against	Shareholder

EMERSON ELECTRIC CO.

Ticker:	EMR	Security ID:	291011104
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	NOV 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.N. Farr	For	For	Management
1.2	Elect Director C.A. Peters	For	For	Management
1.3	Elect Director D.C. Farrell	For	For	Management
1.4	Elect Director J.W. Prueher	For	For	Management
1.5	Elect Director R.B. Horton	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Equal Employment Policy Regarding Sexual Orientation	Against	For	Shareholder

ENSCO INTERNATIONAL, INC.

Ticker:	ESV	Security ID:	26874Q100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Morton H. Meyerson	For	For	Management
1.2	Elect Director Joel V. Staff	For	For	Management
2	Eliminate Class of Preferred Stock	For	For	Management
3	Amend Stock Ownership Limitations	For	For	Management
4	Amend Articles	For	For	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management
6	Approve Omnibus Stock Plan	For	For	Management
7	Ratify Auditors	For	For	Management

ENTEGRIS, INC

Ticker:	ENTG	Security ID:	29362U104
Meeting Date:	JAN 18, 2005	Meeting Type:	Annual
Record Date:	NOV 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Klingl	For	For	Management
1.2	Elect Director Roger D. McDaniel	For	For	Management
1.3	Elect Director Paul L.H. Olson	For	For	Management
1.4	Elect Director Brian F. Sullivan	For	Withhold	Management
1.5	Elect Director Donald M. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management

ESPEED INC

Ticker:	ESPD	Security ID:	296643109
Meeting Date:	OCT 20, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard W. Lutnick	For	Withhold	Management
1.2	Elect Director Lee M. Amaitis	For	Withhold	Management
1.3	Elect Director Kevin Foley	For	Withhold	Management
1.4	Elect Director John H. Dalton	For	For	Management
1.5	Elect Director William J. Moran	For	For	Management
1.6	Elect Director Henry Morris	For	Withhold	Management
1.7	Elect Director Albert M. Weis	For	For	Management

EXXON MOBIL CORP.

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	For	Management
1.2	Elect Director William W. George	For	For	Management
1.3	Elect Director James R. Houghton	For	For	Management
1.4	Elect Director William R. Howell	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Philip E. Lippincott	For	For	Management
1.7	Elect Director Henry A. McKinnell, Jr.	For	For	Management
1.8	Elect Director Marilyn Carlson Nelson	For	For	Management
1.9	Elect Director Lee R. Raymond	For	For	Management
1.10	Elect Director Walter V. Shipley	For	For	Management
1.11	Elect Director Rex W. Tillerson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions/Activities	Against	Against	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Nominate Independent Directors with Industry Experience	Against	Against	Shareholder
6	Report on Payments to Indonesian Military	Against	Against	Shareholder
7	Adopt Policy Prohibiting Discrimination based on Sexual Orientation	Against	For	Shareholder
8	Report on Potential Damage of Drilling in Protected Regions	Against	Against	Shareholder
9	Disclose Information Supporting the Company Position on Climate Change	Against	Against	Shareholder
10	Report on Company Policies for Compliance with the Kyoto Protocol	Against	For	Shareholder

EYETECH PHARMACEUTICALS, INC.

Ticker:	EYET	Security ID:	302297106
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip M. Satow	For	For	Management
1.2	Elect Director Samir Patel	For	For	Management
1.3	Elect Director Michael J. Regan	For	For	Management
1.4	Elect Director Damion E. Wicker	For	For	Management
2	Ratify Auditors	For	For	Management

FACTSET RESEARCH SYSTEMS, INC.

Ticker:	FDS	Security ID:	303075105
Meeting Date:	DEC 21, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph E. Laird, Jr.	For	For	Management
1.2	Elect Director James J. Mcgonigle	For	For	Management
1.3	Elect Director Charles J. Snyder	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FIRST FINANCIAL BANKSHARES, INC. (TX)

Ticker:	FFIN	Security ID:	32020R109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph E. Canon	For	For	Management
1.2	Elect Director Mac A. Coalson	For	For	Management
1.3	Elect Director David Copeland	For	For	Management
1.4	Elect Director F. Scott Dueser	For	For	Management
1.5	Elect Director Derrell E. Johnson	For	For	Management
1.6	Elect Director Kade L. Matthews	For	For	Management
1.7	Elect Director Raymond A McDaniel, Jr.	For	For	Management
1.8	Elect Director Bynum Miers	For	For	Management
1.9	Elect Director Kenneth T. Murphy	For	For	Management
1.10	Elect Director Dian Graves Stai	For	For	Management
1.11	Elect Director James M. Parker	For	For	Management
1.12	Elect Director Jack D. Ramsey, M.D.	For	For	Management
1.13	Elect Director F.L. Stephens	For	For	Management
1.14	Elect Director Johnny E. Trotter	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:	FNFG	Security ID:	33582V108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Thomas Bowers	For	For	Management
1.2	Elect Director James W. Currie	For	For	Management
1.3	Elect Director William H. (Tony) Jones	For	For	Management
1.4	Elect Director B. Thomas Mancuso	For	For	Management
1.5	Elect Director Robert G. Weber	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:	FNFG	Security ID:	33582V108
Meeting Date:	SEP 28, 2004	Meeting Type:	Special
Record Date:	AUG 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management

GENERAL COMMUNICATION, INC.

Ticker:	GNCMA	Security ID:	369385109
Meeting Date:	JUN 27, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry A. Edgerton	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

GENERAL ELECTRIC CO.

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Dennis D. Dammerman	For	For	Management
1.4	Elect Director Ann M. Fudge	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Jeffrey R. Immelt	For	For	Management
1.7	Elect Director Andrea Jung	For	For	Management
1.8	Elect Director Alan G. Lafley	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.10	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director Sam Nunn	For	For	Management
1.12	Elect Director Roger S. Penske	For	For	Management
1.13	Elect Director Robert J. Swieringa	For	For	Management
1.14	Elect Director Douglas A. Warner III	For	For	Management
1.15	Elect Director Robert C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	Against	Shareholder
4	Report on Nuclear Fuel Storage Risks	Against	Against	Shareholder
5	Report on PCB Clean-up Costs	Against	For	Shareholder
6	Adopt Policy on Overboarded Directors	Against	For	Shareholder
7	Prepare a Sustainability Report	Against	Against	Shareholder
8	Political Contributions/Activities	Against	Against	Shareholder
9	Eliminate Animal Testing	Against	Against	Shareholder

GEORGIA GULF CORP.

Ticker:	GGC	Security ID:	373200203
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Akitt	For	For	Management
1.2	Elect Director Charles L. Henry	For	For	Management
2	Ratify Auditors	For	For	Management

GLACIER BANCORP, INC.

Ticker:	GBCI	Security ID:	37637Q105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Blodnick	For	For	Management
1.2	Elect Director Allen J. Fetscher	For	For	Management
1.3	Elect Director Fred J. Flanders	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

GOLDMAN SACHS GROUP, INC., THE

Ticker:	GS	Security ID:	38141G104
Meeting Date:	APR 6, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Bryan	For	For	Management
1.2	Elect Director Stephen Friedman	For	For	Management
1.3	Elect Director William W. George	For	For	Management
1.4	Elect Director Henry M. Paulson, Jr.	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

GRAY TELEVISION, INC.

Ticker:	GTN.A	Security ID:	389375106
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Boger	For	For	Management
1.2	Elect Director Ray M. Deaver	For	Withhold	Management
1.3	Elect Director T.L. Elder	For	For	Management
1.4	Elect Director Hilton H. Howell, Jr.	For	For	Management
1.5	Elect Director William E. Mayher, III	For	For	Management
1.6	Elect Director Zell B. Miller	For	For	Management
1.7	Elect Director Howell W. Newton	For	For	Management
1.8	Elect Director Hugh E. Norton	For	For	Management
1.9	Elect Director Robert S. Prather, Jr.	For	For	Management
1.10	Elect Director Harriett J. Robinson	For	For	Management
1.11	Elect Director J. Mack Robinson	For	For	Management

HALLIBURTON CO.

Ticker:	HAL	Security ID:	406216101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Crandall	For	For	Management
1.2	Elect Director Kenneth T. Derr	For	For	Management
1.3	Elect Director S. Malcolm Gillis	For	For	Management
1.4	Elect Director W.R. Howell	For	For	Management
1.5	Elect Director Ray L. Hunt	For	For	Management
1.6	Elect Director David J. Lesar	For	For	Management
1.7	Elect Director J. Landis Martin	For	Withhold	Management
1.8	Elect Director Jay A. Precourt	For	For	Management
1.9	Elect Director Debra L. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

HEARTLAND EXPRESS, INC.

Ticker:	HTLD	Security ID:	422347104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell A. Gerdin	For	For	Management
1.2	Elect Director Richard O. Jacobson	For	For	Management
1.3	Elect Director Dr. Benjamin J. Allen	For	For	Management
1.4	Elect Director Michael Gerdin	For	For	Management
1.5	Elect Director Lawrence D. Crouse	For	For	Management

HILTON HOTELS CORP.

Ticker:	HLT	Security ID:	432848109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Bollenbach	For	For	Management
1.2	Elect Director Barbara Bell Coleman	For	For	Management
1.3	Elect Director Benjamin V. Lambert	For	For	Management
1.4	Elect Director John L. Notter	For	For	Management
1.5	Elect Director Peter V. Ueberroth	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

HOUSTON EXPLORATION CO., THE

Ticker:	THX	Security ID:	442120101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Catell	For	For	Management
1.2	Elect Director John U. Clarke	For	For	Management
1.3	Elect Director David G. Elkins	For	For	Management
1.4	Elect Director William G. Hargett	For	For	Management
1.5	Elect Director Harold R. Logan, Jr.	For	For	Management
1.6	Elect Director Thomas A. McKeever	For	For	Management
1.7	Elect Director Stephen W. McKessy	For	For	Management
1.8	Elect Director Donald C. Vaughn	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

INNKEEPERS USA TRUST

Ticker:	KPA	Security ID:	4576J0104
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Gerald Goldsmith	For	For	Management
1.2	Elect Director Miles Berger	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:	IDTI	Security ID:	458118106
Meeting Date:	SEP 16, 2004	Meeting Type:	Annual
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bolger	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INTEL CORP.

Ticker:	INTC	Security ID:	458140100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Barrett	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director E. John P. Browne	For	For	Management
1.4	Elect Director D. James Guzy	For	For	Management
1.5	Elect Director Reed E. Hundt	For	For	Management
1.6	Elect Director Paul S. Otellini	For	For	Management
1.7	Elect Director David S. Pottruck	For	For	Management
1.8	Elect Director Jane E. Shaw	For	For	Management
1.9	Elect Director John L. Thornton	For	For	Management
1.10	Elect Director David B. Yoffie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

INVERESK RESEARCH GROUP, INC

Ticker:	IRGI	Security ID:	461238107
Meeting Date:	OCT 20, 2004	Meeting Type:	Special
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

J. C. PENNEY CO., INC (HLDG CO)

Ticker:	JCP	Security ID:	708160106
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Engibous	For	For	Management
1.2	Elect Director Kent B. Foster	For	For	Management
1.3	Elect Director Leonard H. Roberts	For	For	Management
1.4	Elect Director Myron E. Ullman, III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

KENNAMETAL, INC.

Ticker:	KMT	Security ID:	489170100
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Peter Held	For	For	Management
1.2	Elect Director Larry D. Yost	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

KERZNER INTERNATIONAL LTD

Ticker:	KZL	Security ID:	P6065Y107
Meeting Date:	JUL 27, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Solomon Kerzner	For	For	Management
1.2	Elect Director Peter N. Buckley	For	For	Management
1.3	Elect Director Howard S. Marks	For	For	Management
1.4	Elect Director Eric B. Siegel	For	For	Management
1.5	Elect Director Heinrich Von Rantzau	For	For	Management
2	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.	For	For	Management

KVH INDUSTRIES, INC.

Ticker:	KVHI	Security ID:	482738101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin A. Kits van Heyningen	For	For	Management
1.2	Elect Director Robert W.B. Kits van Heyningen	For	For	Management
1.3	Elect Director Bruce J. Ryan	For	For	Management
2	Other Business	For	Against	Management

LABOR READY, INC.

Ticker:	LRW	Security ID:	505401208
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Sullivan	For	For	Management
1.2	Elect Director Joseph P. Sambataro, Jr.	For	For	Management
1.3	Elect Director Thomas E. McChesney	For	For	Management
1.4	Elect Director Carl W. Schafer	For	For	Management
1.5	Elect Director Gates McKibbin	For	For	Management
1.6	Elect Director William W. Steele	For	For	Management
1.7	Elect Director Keith Grinstein	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

LASALLE HOTEL PROPERTIES

Ticker:	LHO	Security ID:	517942108
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon E. Bortz	For	For	Management
1.2	Elect Director Donald A. Washburn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Other Business	For	Against	Management

MAGUIRE PROPERTIES, INC.

Ticker:	MPG	Security ID:	559775101
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Maguire III	For	For	Management
1.2	Elect Director Richard I. Gilchrist	For	For	Management
1.3	Elect Director Lawrence S. Kaplan	For	For	Management
1.4	Elect Director Caroline S. Mcbride	For	For	Management
1.5	Elect Director Andrea L. Van De Kamp	For	For	Management
1.6	Elect Director Walter L. Weisman	For	For	Management
2	Ratify Auditors	For	For	Management

MBNA CORP.

Ticker:	KRB	Security ID:	55262L100
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Berick	For	Withhold	Management
1.2	Elect Director Mary M. Boies	For	For	Management
1.3	Elect Director Benjamin R. Civiletti	For	Withhold	Management
1.4	Elect Director Bruce L. Hammonds	For	Withhold	Management
1.5	Elect Director William L. Jews	For	Withhold	Management
1.6	Elect Director Randolph D. Lerner	For	Withhold	Management
1.7	Elect Director Stuart L. Markowitz, M.D.	For	Withhold	Management
1.8	Elect Director William B. Milstead	For	Withhold	Management
1.9	Elect Director Thomas G. Murdough, Jr.	For	For	Management
1.10	Elect Director Laura S. Unger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

MCKESSON CORP.

Ticker:	MCK	Security ID:	58155Q103
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Hammergren	For	For	Management
1.2	Elect Director Robert W. Matschullat	For	For	Management
1.3	Elect Director M. Christine Jacobs	For	For	Management
2	Ratify Auditors	For	For	Management

MEDICIS PHARMACEUTICAL CORP.

Ticker:	MRX	Security ID:	584690309
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	OCT 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jonah Shacknai	For	For	Management
1.2	Elect Director Michael A. Pietrangelo	For	For	Management
1.3	Elect Director Lottie H. Shackelford	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MEDTRONIC, INC.

Ticker:	MDT	Security ID:	585055106
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Brody, M.D., Ph.D.	For	For	Management
1.2	Elect Director Arthur D. Collins, Jr.	For	For	Management
1.3	Elect Director Antonio M. Gotto, Jr., M.D., D. Phil.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Charitable Contributions	Against	Against	Shareholder

MERCURY COMPUTER SYSTEMS, INC.

Ticker:	MRCY	Security ID:	589378108
Meeting Date:	NOV 15, 2004	Meeting Type:	Special
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Albert P. Belle Isle	For	For	Management
1.2	Elect Director Lee C. Steele	For	For	Management
1.3	Elect Director Dr. Richard P. Wishner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

MICROSOFT CORP.

Ticker:	MSFT	Security ID:	594918104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Gates III	For	For	Management
1.2	Elect Director Steven A. Ballmer	For	For	Management
1.3	Elect Director James I. Cash Jr., Ph.D.	For	For	Management
1.4	Elect Director Raymond V. Gilmartin	For	For	Management
1.5	Elect Director Ann McLaughlin Korologos	For	For	Management
1.6	Elect Director David F. Marquardt	For	For	Management
1.7	Elect Director Charles H. Noski	For	For	Management
1.8	Elect Director Dr. Helmut Panke	For	For	Management
1.9	Elect Director Jon A. Shirley	For	For	Management
2	Amend Bundled Compensation Plans	For	For	Management
3	Amend Bundled Compensation Plans	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MOTOROLA, INC.

Ticker:	MOT	Security ID:	620076109
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Zander	For	For	Management
1.2	Elect Director H. L. Fuller	For	For	Management
1.3	Elect Director J. Lewant	For	For	Management
1.4	Elect Director W. Massey	For	For	Management
1.5	Elect Director T. Meredith	For	For	Management
1.6	Elect Director N. Negroponte	For	For	Management
1.7	Elect Director I. Nooyi	For	For	Management
1.8	Elect Director S. Scott III	For	For	Management
1.9	Elect Director R. Sommer	For	For	Management
1.10	Elect Director J. Stengel	For	For	Management
1.11	Elect Director D. Warner III	For	For	Management
1.12	Elect Director J. White	For	For	Management
2	Limit Executive Compensation	Against	Against	Shareholder
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MTC TECHNOLOGIES, INC.

Ticker:	MTCT	Security ID:	55377A106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rajesh K. Soin	For	For	Management
1.2	Elect Director Kenneth A. Minihan	For	For	Management
1.3	Elect Director William E. MacDonald, III	For	For	Management
2	Ratify Auditors	For	For	Management

MTS SYSTEMS CORP.

Ticker:	MTSC	Security ID:	553777103
Meeting Date:	JAN 25, 2005	Meeting Type:	Annual
Record Date:	NOV 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dugald K. Campbell	For	For	Management
1.2	Elect Director Jean-Lou Chameau	For	For	Management
1.3	Elect Director Merlin E. Dewing	For	For	Management
1.4	Elect Director Sidney W. Emery, Jr.	For	For	Management
1.5	Elect Director Linda Hall Whitman	For	For	Management
1.6	Elect Director Brendan C. Hegarty	For	For	Management
1.7	Elect Director Barb J. Samardzich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

MYLAN LABORATORIES INC.

Ticker:	MYL	Security ID:	628530107
Meeting Date:	JUL 30, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Milan Puskar	For	For	Management
1.2	Elect Director Robert J. Coury	For	For	Management
1.3	Elect Director Wendy Cameron	For	For	Management
1.4	Elect Director Laurence S. Delynn	For	Withhold	Management
1.5	Elect Director Douglas J. Leech	For	Withhold	Management
1.6	Elect Director Joseph C. Maroon, M.D.	For	For	Management
1.7	Elect Director Rod Piatt	For	For	Management
1.8	Elect Director Patricia A. Sunseri	For	For	Management
1.9	Elect Director C.B. Todd	For	For	Management
1.10	Elect Director R.L. Vanderveen, Ph.D.	For	For	Management
1.11	Elect Director Stuart A. Williams, Esq	For	For	Management

NABORS INDUSTRIES, LTD.

Ticker:	NBR	Security ID:	G6359F103
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony G. Petrello	For	For	Management
1.2	Elect Director Myron M. Sheinfeld	For	For	Management
1.3	Elect Director Martin J. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.	For	For	Management
4	AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.	For	Against	Management
5	SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.	Against	For	Shareholder

NATIONAL SEMICONDUCTOR CORP.

Ticker:	NSM	Security ID:	637640103
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	Withhold	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. Mccracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Executive Stock Option Plan	For	Against	Management

NBTY, INC.

Ticker:	NTY	Security ID:	628782104
Meeting Date:	FEB 7, 2005	Meeting Type:	Annual
Record Date:	JAN 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott Rudolph	For	For	Management
1.2	Elect Director Peter J. White	For	For	Management
1.3	Elect Director Murray Daly	For	For	Management
2	Ratify Auditors	For	For	Management

NCR CORPORATION

Ticker:	NCR	Security ID:	62886E108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Frissora	For	For	Management
1.2	Elect Director C.K. Prahalad	For	For	Management
1.3	Elect Director William S. Stavropoulos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Domestic Partner Benefits for Executives	Against	Against	Shareholder

NORDSTROM, INC.

Ticker:	JWN	Security ID:	655664100
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phyllis J. Campbell	For	For	Management
1.2	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.3	Elect Director Jeanne P. Jackson	For	For	Management
1.4	Elect Director Robert G. Miller	For	For	Management
1.5	Elect Director Blake W. Nordstrom	For	For	Management
1.6	Elect Director Bruce A. Nordstrom	For	For	Management
1.7	Elect Director John N. Nordstrom	For	For	Management
1.8	Elect Director Alfred E. Osborne, Jr., Ph.D.	For	For	Management
1.9	Elect Director Alison A. Winter	For	For	Management
2	Ratify Auditors	For	For	Management

OCULAR SCIENCES INC.

Ticker:		Security ID:	675744106
Meeting Date:	NOV 16, 2004	Meeting Type:	Special
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

OLD DOMINION FREIGHT LINE, INC.

Ticker:	ODFL	Security ID:	679580100
Meeting Date:	JUL 30, 2004	Meeting Type:	Special
Record Date:	JUN 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

OLIN CORP.

Ticker:	OLN	Security ID:	680665205
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Virginia A. Kamsky	For	For	Management
1.2	Elect Director Richard M. Rompala	For	For	Management
1.3	Elect Director Joseph D. Rupp	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PEDIATRIX MEDICAL GROUP, INC.

Ticker:	PDX	Security ID:	705324101
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cesar L. Alvarez	For	Withhold	Management
1.2	Elect Director Waldemar A. Carlo, M.D.	For	Withhold	Management
1.3	Elect Director Michael B. Fernandez	For	Withhold	Management
1.4	Elect Director Roger K. Freeman, M.D.	For	Withhold	Management
1.5	Elect Director Paul G. Gabos	For	Withhold	Management
1.6	Elect Director Roger J. Medel M.D.	For	Withhold	Management
1.7	Elect Director Lawrence M. Mullen	For	Withhold	Management
1.8	Elect Director Enrique J. Sosa, Ph. D.	For	For	Management

PEPSICO, INC.

Ticker:	PEP	Security ID:	713448108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Akers	For	For	Management
1.2	Elect Director Robert E. Allen	For	For	Management
1.3	Elect Director Ray L. Hunt	For	For	Management
1.4	Elect Director Arthur C. Martinez	For	For	Management
1.5	Elect Director Indra K. Nooyi	For	For	Management
1.6	Elect Director Steven S Reinemund	For	For	Management
1.7	Elect Director Sharon P. Rockefeller	For	For	Management
1.8	Elect Director James J. Schiro	For	For	Management
1.9	Elect Director Franklin A. Thomas	For	For	Management
1.10	Elect Director Cynthia M. Trudell	For	For	Management
1.11	Elect Director Solomon D. Trujillo	For	For	Management
1.12	Elect Director Daniel Vasella	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Corporate Political Contributions	Against	Against	Shareholder

PFIZER INC.

Ticker:	PFE	Security ID:	717081103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Brown	For	For	Management
1.2	Elect Director M. Anthony Burns	For	For	Management
1.3	Elect Director Robert N. Burt	For	For	Management
1.4	Elect Director W. Don Cornwell	For	For	Management
1.5	Elect Director William H. Gray III	For	For	Management
1.6	Elect Director Constance J. Horner	For	For	Management
1.7	Elect Director William R. Howell	For	For	Management
1.8	Elect Director Stanley O. Ikenberry	For	For	Management
1.9	Elect Director George A. Lorch	For	For	Management
1.10	Elect Director Henry A. McKinnell	For	For	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director Ruth J. Simmons	For	For	Management
1.13	Elect Director William C. Steere, Jr.	For	For	Management
1.14	Elect Director Jean-Paul Valles	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Term Limits for Directors	Against	Against	Shareholder
4	Report on Pharmaceutical Price Restraint	Against	Against	Shareholder
5	Review and Report on Drug Reimportation Policy	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Product Availability in Canada	Against	For	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

PG&E CORP.

Ticker:	PCG	Security ID:	69331C108
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Andrews	For	For	Management
1.2	Elect Director Leslie S. Biller	For	For	Management
1.3	Elect Director David A. Coulter	For	Withhold	Management
1.4	Elect Director C. Lee Cox	For	For	Management
1.5	Elect Director Peter A. Darbee	For	For	Management
1.6	Elect Director Robert D. Glynn, Jr	For	For	Management
1.7	Elect Director Mary S. Metz	For	For	Management
1.8	Elect Director Barbara L. Rambo	For	For	Management
1.9	Elect Director Barry Lawson Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Adopt Policy on Nuclear Waste Storage	Against	Against	Shareholder
6	Amend Terms of Existing Poison Pill	Against	Against	Shareholder
7	Performance- Based/Indexed Options	Against	For	Shareholder
8	Allow Vote on Golden Parachutes	Against	For	Shareholder

POWER-ONE, INC.

Ticker:	PWER	Security ID:	739308104
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director Kendall R. Bishop	For	For	Management
2.2	Elect Director Hanspeter Brandli	For	For	Management
2.3	Elect Director Kendall R. Bishop	For	For	Management
2.4	Elect Director Hanspeter Brandli	For	For	Management
2.5	Elect Director Steven J. Goldman	For	For	Management
2.6	Elect Director Jon E.M. Jacoby	For	For	Management
2.7	Elect Director Mark Melliar-Smith	For	For	Management
2.8	Elect Director Jay Walters	For	For	Management
2.9	Elect Director Gayla J. Delly	For	For	Management
3	Ratify Auditors	For	For	Management

PROCTER & GAMBLE COMPANY, THE

Ticker:	PG	Security ID:	742718109
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Kerry Clark	For	For	Management
1.2	Elect Director Joseph T. Gorman	For	For	Management
1.3	Elect Director Lynn M. Martin	For	For	Management
1.4	Elect Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Declassify the Board of Directors	Against	For	Management
5	Implement/ Report on Animal Welfare Standards	Against	Against	Shareholder

PROTEIN DESIGN LABS, INC.

Ticker:	PDLI	Security ID:	74369L103
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon S. Saxe, Esq.	For	Withhold	Management
1.2	Elect Director L. Patrick Gage, Ph.D.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Change Company Name	For	For	Management
5	Ratify Auditors	For	For	Management
6	Adjourn Meeting	For	Against	Management

QUALCOMM INC.

Ticker:	QCOM	Security ID:	747525103
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Kahn	For	For	Management
1.2	Elect Director Duane A. Nelles	For	Withhold	Management
1.3	Elect Director Brent Scowcroft	For	For	Management
2	Declassify the Board of Directors and Eliminate Cumulative Voting	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Articles	For	For	Management
5	Ratify Auditors	For	For	Management

RADIAN GROUP INC.

Ticker:	RDN	Security ID:	750236101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David C. Carney	For	For	Management
1.2	Elect Director Howard B. Culang	For	For	Management
1.3	Elect Director Stephen T. Hopkins	For	For	Management
1.4	Elect Director Sanford A. Ibrahim	For	For	Management
1.5	Elect Director James W. Jennings	For	For	Management
1.6	Elect Director Roy J. Kasmar	For	For	Management
1.7	Elect Director Ronald W. Moore	For	For	Management
1.8	Elect Director Jan Nicholson	For	For	Management
1.9	Elect Director Robert W. Richards	For	For	Management
1.10	Elect Director Anthony W. Schweiger	For	For	Management
1.11	Elect Director Herbert Wender	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RESEARCH IN MOTION LTD

Ticker:	RIM	Security ID:	760975102
Meeting Date:	JUL 12, 2004	Meeting Type:	Annual
Record Date:	JUN 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson, Douglas Wright as Directors	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management
3	Make Greater Effort to Locate Women for Board Nomination and Senior Officer Positions	Against	For	Shareholder

RESPIRONICS, INC.

Ticker:	RESP	Security ID:	761230101
Meeting Date:	NOV 16, 2004	Meeting Type:	Annual
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas A. Cotter Ph.D.	For	For	Management
1.2	Elect Director Gerald E. McGinnis	For	For	Management
1.3	Elect Director Craig B. Reynolds	For	For	Management
1.4	Elect Director Candace L. Littell	For	For	Management
2	Ratify Auditors	For	For	Management

ROPER INDUSTRIES, INC.

Ticker:	ROP	Security ID:	776696106
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald G. Calder	For	For	Management
1.2	Elect Director Derrick N. Key	For	For	Management
1.3	Elect Director Christopher Wright	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Other Business	For	Against	Management

RUBY TUESDAY, INC.

Ticker:	RI	Security ID:	781182100
Meeting Date:	OCT 5, 2004	Meeting Type:	Annual
Record Date:	AUG 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. McKinnon	For	For	Management
1.2	Elect Director Samuel E. Beall, III	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Genetically Modified Organisms (GMO)	Against	Against	Shareholder

SHERWIN-WILLIAMS CO., THE

Ticker:	SHW	Security ID:	824348106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.C. Boland	For	For	Management
1.2	Elect Director D.E. Collins	For	For	Management
1.3	Elect Director C.M. Connor	For	For	Management
1.4	Elect Director D.E. Evans	For	For	Management
1.5	Elect Director S.J. Kropf	For	For	Management
1.6	Elect Director R.W. Mahoney	For	For	Management
1.7	Elect Director G.E. Mccullough	For	For	Management
1.8	Elect Director A.M. Mixon, III	For	For	Management
1.9	Elect Director C.E. Moll	For	For	Management
1.10	Elect Director J.M. Scaminace	For	For	Management
1.11	Elect Director R.K. Smucker	For	For	Management
2	Ratify Auditors	For	For	Management

SILICON LABORATORIES, INC.

Ticker:	SLAB	Security ID:	826919102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Navdeep S. Sooch	For	For	Management
1.2	Elect Director William P. Wood	For	For	Management
1.3	Elect Director Laurence G. Walker	For	For	Management
2	Ratify Auditors	For	For	Management

SL GREEN REALTY CORP.

Ticker:	SLG	Security ID:	78440X101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc Holliday	For	For	Management
1.2	Elect Director John S. Levy	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

SONOSITE INC.

Ticker:	SONO	Security ID:	83568G104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirby L. Cramer	For	For	Management
1.2	Elect Director Kevin M. Goodwin	For	For	Management
1.3	Elect Director Edward V. Fritzky	For	For	Management
1.4	Elect Director Steven R. Goldstein, M.D	For	For	Management
1.5	Elect Director Robert G. Hauser, M.D.	For	For	Management
1.6	Elect Director William G. Parzybok, Jr.	For	For	Management
1.7	Elect Director Jeffrey Pfeffer, Ph.D.	For	For	Management
1.8	Elect Director Richard S. Schneider, Ph.D.	For	For	Management
1.9	Elect Director Jacques Souquet, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management

SOURCE INTERLINK COMPANIES, INC

Ticker:	SORC	Security ID:	836151209
Meeting Date:	JUL 14, 2004	Meeting Type:	Annual
Record Date:	MAY 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Leslie Flegel	For	For	Management
1.2	Elect Director A. Clinton Allen	For	For	Management

SOUTHTRUST CORP.

Ticker:		Security ID:	844730101
Meeting Date:	OCT 28, 2004	Meeting Type:	Special
Record Date:	SEP 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

STATION CASINOS, INC.

Ticker:	STN	Security ID:	857689103
Meeting Date:	MAY 18, 2005	Meeting Type:	Proxy Contest
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Fertitta III	For	Did Not Vote	Management
1.2	Elect Director Lee S. Isgur	For	Did Not Vote	Management
2	Approve Omnibus Stock Plan	For	Did Not Vote	Management
3	Ratify Auditors	For	Did Not Vote	Management
4	Reduce Supermajority Vote Requirement	Against	Did Not Vote	Shareholder
5	Declassify the Board of Directors	Against	Did Not Vote	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	Did Not Vote	Shareholder
1.1	Elect Directors Frank J. Fertitta III	None	For	Management
1.2	Elect Director Lee S. Isgur	None	For	Management
2	Approve Omnibus Stock Plan	None	For	Management
3	Ratify Auditors	None	For	Management
4	Reduce Supermajority Vote Requirement	For	Against	Shareholder
5	Declassify the Board of Directors	For	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	For	Against	Shareholder

STELLENT, INC.

Ticker:	STEL	Security ID:	85856W105
Meeting Date:	AUG 11, 2004	Meeting Type:	Annual
Record Date:	JUN 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Olson	For	For	Management
1.2	Elect Director Kenneth H. Holec	For	For	Management
1.3	Elect Director Alan B. Menkes	For	For	Management
1.4	Elect Director Philip E. Soran	For	For	Management
1.5	Elect Director Raymond A. Tucker	For	For	Management
1.6	Elect Director Steven C. Waldron	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

STEWART ENTERPRISES, INC.

Ticker:	STEI	Security ID:	860370105
Meeting Date:	APR 5, 2005	Meeting Type:	Annual
Record Date:	FEB 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Mcfarland	For	For	Management
1.2	Elect Director Kenneth C. Budde	For	For	Management
1.3	Elect Director Alden J. McDonald, Jr.	For	For	Management
1.4	Elect Director John C. McNamara	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TECHNE CORP.

Ticker:	TECH	Security ID:	878377100
Meeting Date:	OCT 21, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Thomas E. Oland	For	For	Management
2.2	Elect Director Roger C. Lucas, Ph.D	For	Withhold	Management
2.3	Elect Director Howard V. O’Connell	For	For	Management
2.4	Elect Director G. Arthur Herbert	For	For	Management
2.5	Elect Director Randolph C Steer M.D. Ph.D	For	For	Management
2.6	Elect Director Robert V. Baumgartner	For	For	Management

TELIK, INC.

Ticker:	TELK	Security ID:	87959M109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Cantrall, Ph.D.	For	For	Management
1.2	Elect Director Steven R. Goldring, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

TEXAS INSTRUMENTS INC.

Ticker:	TXN	Security ID:	882508104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Adams	For	For	Management
1.2	Elect Director David L. Boren	For	For	Management
1.3	Elect Director Daniel A. Carp	For	For	Management
1.4	Elect Director Carrie S. Cox	For	For	Management
1.5	Elect Director Thomas J. Engibous	For	For	Management
1.6	Elect Director Gerald W. Fronterhouse	For	For	Management
1.7	Elect Director David R. Goode	For	For	Management
1.8	Elect Director Pamela H. Patsley	For	For	Management
1.9	Elect Director Wayne R. Sanders	For	For	Management
1.10	Elect Director Ruth J. Simmons	For	For	Management
1.11	Elect Director Richard K. Templeton	For	For	Management
1.12	Elect Director Christine T. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management

TIBCO SOFTWARE, INC.

Ticker:	TIBX	Security ID:	88632Q103
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vivek Y. Ranadive	For	For	Management
1.2	Elect Director Bernard Bourigeaud	For	For	Management
1.3	Elect Director Eric Dunn	For	For	Management
1.4	Elect Director Naren Gupta	For	For	Management
1.5	Elect Director Peter Job	For	For	Management
1.6	Elect Director Philip K. Wood	For	For	Management
2	Ratify Auditors	For	For	Management

TIME WARNER INC

Ticker:	TWX	Security ID:	887317105
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Barksdale	For	For	Management
1.2	Elect Director Stephen F. Bollenbach	For	For	Management
1.3	Elect Director Stephen M. Case	For	For	Management
1.4	Elect Director Frank J. Caufield	For	For	Management
1.5	Elect Director Robert C. Clark	For	For	Management
1.6	Elect Director Jessica P. Einhorn	For	For	Management
1.7	Elect Director Miles R. Gilburne	For	For	Management
1.8	Elect Director Carla A. Hills	For	For	Management
1.9	Elect Director Reuben Mark	For	For	Management
1.10	Elect Director Michael A. Miles	For	For	Management
1.11	Elect Director Kenneth J. Novack	For	For	Management
1.12	Elect Director Richard D. Parsons	For	For	Management
1.13	Elect Director R. E. Turner	For	For	Management
1.14	Elect Director Francis T. Vincent, Jr	For	For	Management
1.15	Elect Director Deborah C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

TOO, INC.

Ticker:	TOO	Security ID:	890333107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip E. Mallott	For	For	Management
1.2	Elect Director Michael W. Rayden	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Approve Non-Employee Director Stock Option Plan	For	For	Management

TYCO INTERNATIONAL LTD.

Ticker:	TYC	Security ID:	902124106
Meeting Date:	MAR 10, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis C. Blair	For	For	Management
1.2	Elect Director Edward D. Breen	For	For	Management
1.3	Elect Director George W. Buckley	For	For	Management
1.4	Elect Director Brian Duperreault	For	For	Management
1.5	Elect Director Bruce S. Gordon	For	For	Management
1.6	Elect Director Rajiv L. Gupta	For	For	Management
1.7	Elect Director John A. Krol	For	For	Management
1.8	Elect Director Mackey J. Mcdonald	For	Withhold	Management
1.9	Elect Director H. Carl Mccall	For	For	Management
1.10	Elect Director Brendan R. O’Neill	For	For	Management
1.11	Elect Director Sandra S. Wijnberg	For	For	Management
1.12	Elect Director Jerome B. York	For	For	Management
2	Ratify Auditors	For	For	Management

UMPQUA HOLDINGS CORP.

Ticker:	UMPQ	Security ID:	904214103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Allyn C. Ford	For	For	Management
1.2	Elect Director Diane D. Miller	For	For	Management
1.3	Elect Director Ronald F. Angell	For	For	Management
1.4	Elect Director Bryan L. Timm	For	For	Management
1.5	Elect Director Thomas W. Weborg	For	For	Management
1.6	Elect Director Theodore S. Mason	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

UNITED DEFENSE INDS INC

Ticker:	UDI	Security ID:	91018B104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Directors Frank C. Carlucci	For	For	Management
2.2	Elect Directors Peter J. Clare	For	For	Management
2.3	Elect Directors William E. Conway, Jr.	For	For	Management
2.4	Elect Directors C. Thomas Faulders, III	For	For	Management
2.5	Elect Directors Robert J. Natter	For	For	Management
2.6	Elect Directors J.H. Binford Peay, III	For	For	Management
2.7	Elect Directors Thomas W. Rabaut	For	For	Management
2.8	Elect Directors Francis Raborn	For	For	Management
2.9	Elect Directors John M. Shalikashvili	For	For	Management
3	Adjourn Meeting	For	For	Management

UNITED PARCEL SERVICE, INC.

Ticker:	UPS	Security ID:	911312106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Beystehner	For	For	Management
1.2	Elect Director Michael L. Eskew	For	For	Management
1.3	Elect Director James P. Kelly	For	For	Management
1.4	Elect Director Ann M. Livermore	For	For	Management
1.5	Elect Director Gary E. Macdougal	For	For	Management
1.6	Elect Director Victor A. Pelson	For	For	Management
1.7	Elect Director Lea N. Soupata	For	For	Management
1.8	Elect Director John W. Thompson	For	Withhold	Management
1.9	Elect Director Carol B. Tome	For	For	Management
1.10	Elect Director Ben Verwaayen	For	For	Management
2	Ratify Auditors	For	For	Management

UNIVERSAL AMERICAN FINANCIAL CORP.

Ticker:	UHCO	Security ID:	913377107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Barasch	For	For	Management
1.2	Elect Director Bradley E. Cooper	For	For	Management
1.3	Elect Director Mark M. Harmeling	For	For	Management
1.4	Elect Director Bertram Harnett	For	For	Management
1.5	Elect Director Linda H. Lamel	For	For	Management
1.6	Elect Director Eric W. Leathers	For	For	Management
1.7	Elect Director Patrick J. McLaughlin	For	For	Management
1.8	Elect Director Robert A. Spass	For	For	Management
1.9	Elect Director Robert F. Wright	For	For	Management
2	Ratify Auditors	For	For	Management

UROLOGIX, INC.

Ticker:	ULGX	Security ID:	917273104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bobby I. Griffin	For	For	Management
1.2	Elect Director Guy C. Jackson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Other Business	For	Against	Management

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:	VSEA	Security ID:	922207105
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	DEC 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Aurelio	For	For	Management
1.2	Elect Director Elizabeth E. Tallett	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Ratify Auditors	For	For	Management

VERIZON COMMUNICATIONS

Ticker:	VZ	Security ID:	92343V104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Barker	For	For	Management
1.2	Elect Director Richard L. Carrion	For	For	Management
1.3	Elect Director Robert W. Lane	For	For	Management
1.4	Elect Director Sandra O. Moose	For	For	Management
1.5	Elect Director Joseph Neubauer	For	Withhold	Management
1.6	Elect Director Thomas H. O’ Brien	For	For	Management
1.7	Elect Director Hugh B. Price	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Stafford	For	For	Management
1.11	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Require Majority of Independent Directors on Board	Against	Against	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Amend Director/Officer Liability/Indemnifications Provisions	Against	Against	Shareholder
8	Report on Political Contributions	Against	Against	Shareholder

W-H ENERGY SERVICES, INC.

Ticker:	WHQ	Security ID:	92925E108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth T. White, Jr.	For	For	Management
1.2	Elect Director Robert H. Whilden, Jr.	For	For	Management
1.3	Elect Director James D. Lightner	For	For	Management
1.4	Elect Director Milton L. Scott	For	For	Management
1.5	Elect Director Christopher Mills	For	For	Management
1.6	Elect Director John R. Brock	For	For	Management

WAL-MART STORES, INC.

Ticker:	WMT	Security ID:	931142103
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Breyer	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Douglas N. Daft	For	For	Management
1.4	Elect Director David D. Glass	For	For	Management
1.5	Elect Director Roland A. Hernandez	For	For	Management
1.6	Elect Director John D. Opie	For	For	Management
1.7	Elect Director J. Paul Reason	For	For	Management
1.8	Elect Director H. Lee Scott, Jr.	For	For	Management
1.9	Elect Director Jack C. Shewmaker	For	For	Management
1.10	Elect Director Jose H. Villarreal	For	For	Management
1.11	Elect Director John T. Walton	For	For	Management
1.12	Elect Director S. Robson Walton	For	For	Management
1.13	Elect Director Christopher J. Williams	For	For	Management
1.14	Elect Director Linda S. Wolf	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Executive Compensation	Against	For	Shareholder
5	Prepare Sustainability Report	Against	For	Shareholder
6	Report on Stock Option Distribution by Race and Gender	Against	For	Shareholder
7	Report on Political Contributions	Against	Against	Shareholder
8	Prepare Equal Opportunity Report	Against	For	Shareholder
9	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
10	Require Majority of Independent Directors on Board	Against	Against	Shareholder
11	Performance- Based/Indexed Options	Against	Against	Shareholder

WELLS FARGO & COMPANY

Ticker:	WFC	Security ID:	949746101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Blanchard III	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.4	Elect Director Robert L. Joss	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Richard M. Kovacevich	For	For	Management
1.7	Elect Director Richard D. McCormick	For	For	Management
1.8	Elect Director Cynthia H. Milligan	For	Withhold	Management
1.9	Elect Director Philip J. Quigley	For	For	Management
1.10	Elect Director Donald B. Rice	For	Withhold	Management
1.11	Elect Director Judith M. Runstad	For	Withhold	Management
1.12	Elect Director Stephen W. Sanger	For	For	Management
1.13	Elect Director Susan G. Swenson	For	For	Management
1.14	Elect Director Michael W. Wright	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy on Payday Lenders	Against	Against	Shareholder
5	Link Executive Compensation to Predatory Lending	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

WESTERN GAS RESOURCES, INC.

Ticker:	WGR	Security ID:	958259103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard B. Robinson	For	For	Management
1.2	Elect Director Brion G. Wise	For	For	Management
1.3	Elect Director Peter A. Dea	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

WEYERHAEUSER CO.

Ticker:	WY	Security ID:	962166104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Michael Steuart	For	For	Management
1.2	Elect Director Martha R. Ingram	For	Withhold	Management
1.3	Elect Director John I. Kieckhefer	For	Withhold	Management
1.4	Elect Director Arnold G. Langbo	For	Withhold	Management
1.5	Elect Director Charles R. Williamson	For	For	Management
2	Expense Stock Options	Against	For	Shareholder
3	Declassify the Board of Directors	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Report on Eliminating the Purchase of Timber from National Forests	Against	Against	Shareholder
6	Ratify Auditors	For	For	Management

WINSTON HOTELS, INC.

Ticker:	WXH	Security ID:	97563A102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles M. Winston	For	Withhold	Management
1.2	Elect Director Robert W. Winston, III	For	Withhold	Management
1.3	Elect Director Thomas F. Darden, II,	For	Withhold	Management
1.4	Elect Director Richard L. Daugherty	For	For	Management
1.5	Elect Director Edwin B. Borden	For	For	Management
1.6	Elect Director David C. Sullivan	For	For	Management
2	Amend Articles of Incorporation	For	For	Management
3	Ratify Auditors	For	For	Management

WYETH

Ticker:	WYE	Security ID:	983024100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Carrion	For	For	Management
1.2	Elect Director Robert Essner	For	For	Management
1.3	Elect Director John D. Feerick	For	For	Management
1.4	Elect Director Frances D. Fergusson	For	For	Management
1.5	Elect Director Robert Langer	For	For	Management
1.6	Elect Director John P. Mascotte	For	For	Management
1.7	Elect Director Mary Lake Polan	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Torell III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Review and Report on Drug Reimportation Policy	Against	For	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Discontinue Promotion of Premarin and Report on Animal Testing	Against	Against	Shareholder

XILINX, INC.

Ticker:	XLNX	Security ID:	983919101
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willem P. Roelandts	For	For	Management
1.2	Elect Director John L. Doyle	For	For	Management
1.3	Elect Director Jerald G. Fishman	For	For	Management
1.4	Elect Director Philip T. Gianos	For	For	Management
1.5	Elect Director Harold E. Hughes, Jr.	For	For	Management
1.6	Elect Director William G. Howard, Jr.	For	For	Management
1.7	Elect Director Richard W. Sevcik	For	For	Management
1.8	Elect Director Elizabeth Vanderslice	For	For	Management
2	Ratify Auditors	For	For	Management

YORK INTERNATIONAL CORP

Ticker:	YRK	Security ID:	986670107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Michael Clevy	For	For	Management
1.2	Elect Director J. Roderick Heller, III	For	For	Management
1.3	Elect Director Robert F.B. Logan	For	For	Management
1.4	Elect Director Gerald C. McDonough	For	For	Management
1.5	Elect Director C. David Myers	For	For	Management
1.6	Elect Director Paul J. Powers	For	For	Management
1.7	Elect Director Donald M. Roberts	For	For	Management
1.8	Elect Director James A. Urry	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST AMERICAN CA INTERMEDIATE TX FREE

FIRST AMERICAN CA TAX FREE FUND

FIRST AMERICAN CO INTERMEDIATE TX FREE

FIRST AMERICAN CO TAX FREE FUND

FIRST AMERICAN CORE BOND FUND

FIRST AMERICAN EQUITY INCOME FUND

3M CO

Ticker:	MMM	Security ID:	88579Y101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vance D. Coffman	For	For	Management
1.2	Elect Director Rozanne L. Ridgway	For	For	Management
1.3	Elect Director Louis W. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Eliminate Animal Testing	Against	Against	Shareholder
5	Implement China Principles	Against	Against	Shareholder

ABBOTT LABORATORIES

Ticker:	ABT	Security ID:	002824100
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.S. Austin	For	For	Management
1.2	Elect Director W.S. Daley	For	For	Management
1.3	Elect Director H.L. Fuller	For	For	Management
1.4	Elect Director R.A. Gonzalez	For	For	Management
1.5	Elect Director J.M. Greenberg	For	For	Management
1.6	Elect Director J.M. Leiden	For	For	Management
1.7	Elect Director D.A.L. Owen	For	For	Management
1.8	Elect Director B. Powell Jr.	For	For	Management
1.9	Elect Director A.B. Rand	For	For	Management
1.10	Elect Director W.A. Reynolds	For	For	Management
1.11	Elect Director R.S. Roberts	For	For	Management
1.12	Elect Director W.D. Smithburg	For	For	Management
1.13	Elect Director J.R. Walter	For	For	Management
1.14	Elect Director M.D. White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Link Executive Compensation to Government Fines	Against	Against	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	Against	Shareholder

ALCOA INC.

Ticker:	AA	Security ID:	013817101
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	JAN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph T. Gorman	For	For	Management
1.2	Elect Director Klaus Kleinfeld	For	For	Management
2	Ratify Auditors	For	For	Management

ALLIANT ENERGY CORP.

Ticker:	LNT	Security ID:	018802108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William D. Harvey	For	For	Management
1.2	Elect Director Singleton B. McAllister	For	For	Management
1.3	Elect Director Anthony R. Weiler	For	For	Management

ALLTEL CORP.

Ticker:	AT	Security ID:	020039103
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Belk	For	For	Management
1.2	Elect Director Gregory W. Penske	For	For	Management
1.3	Elect Director Warren A. Stephens	For	For	Management
2	Ratify Auditors	For	For	Management

ALTRIA GROUP, INC.

Ticker:	MO	Security ID:	02209S103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elizabeth E. Bailey	For	For	Management
1.2	Elect Director Harold Brown	For	For	Management
1.3	Elect Director Mathis Cabiallavetta	For	For	Management
1.4	Elect Director Louis C. Camilleri	For	For	Management
1.5	Elect Director J. Dudley Fishburn	For	For	Management
1.6	Elect Director Robert E. R. Huntley	For	For	Management
1.7	Elect Director Thomas W. Jones	For	Withhold	Management
1.8	Elect Director George Munoz	For	For	Management
1.9	Elect Director Lucio A. Noto	For	For	Management
1.10	Elect Director John S. Reed	For	For	Management
1.11	Elect Director Carlos Slim Helu	For	For	Management
1.12	Elect Director Stephen M. Wolf	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Product Warnings for Pregnant Women	Against	Against	Shareholder
7	Cease Use of Light and Ultra Light in Cigarette Marketing	Against	Against	Shareholder
8	Apply Fire Safety Standards for Cigarettes	Against	Against	Shareholder

AMB PROPERTY CORP.

Ticker:	AMB	Security ID:	00163T109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hamid R. Moghadam	For	For	Management
1.2	Elect Director W. Blake Baird	For	For	Management
1.3	Elect Director T. Robert Burke	For	For	Management
1.4	Elect Director David A. Cole	For	For	Management
1.5	Elect Director Lydia H. Kennard	For	For	Management
1.6	Elect Director J. Michael Losh	For	For	Management
1.7	Elect Director Frederick W. Reid	For	For	Management
1.8	Elect Director Jeffrey L. Skelton	For	For	Management
1.9	Elect Director Thomas W. Tusher	For	For	Management
2	Ratify Auditors	For	For	Management

ANALOG DEVICES, INC.

Ticker:	ADI	Security ID:	032654105
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Doyle	For	For	Management
1.2	Elect Director Christine King	For	For	Management
1.3	Elect Director Ray Stata	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Steven Farris	For	For	Management
1.2	Elect Director Randolph M. Ferlic	For	For	Management
1.3	Elect Director A.D. Frazier, Jr.	For	For	Management
1.4	Elect Director John A. Kocur	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

APARTMENT INVESTMENT & MANAGEMENT CO.

Ticker:	AIV	Security ID:	03748R101
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry Considine	For	For	Management
1.2	Elect Director James N. Bailey	For	For	Management
1.3	Elect Director Richard S. Ellwood	For	For	Management
1.4	Elect Director J. Landis Martin	For	Withhold	Management
1.5	Elect Director Thomas L. Rhodes	For	For	Management
1.6	Elect Director Michael A. Stein	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approval of the Sale of High Performance Units	For	For	Management

AUTOMATIC DATA PROCESSING, INC.

Ticker:	ADP	Security ID:	053015103
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman	For	For	Management
1.2	Elect Director Leslie A. Brun	For	For	Management
1.3	Elect Director Gary C. Butler	For	For	Management
1.4	Elect Director Joseph A. Califano, Jr.	For	For	Management
1.5	Elect Director Leon G. Cooperman	For	For	Management
1.6	Elect Director R. Glenn Hubbard	For	For	Management
1.7	Elect Director Ann Dibble Jordan	For	For	Management
1.8	Elect Director Harvey M. Krueger	For	For	Management
1.9	Elect Director Frederic V. Malek	For	For	Management
1.10	Elect Director Henry Taub	For	For	Management
1.11	Elect Director Arthur F. Weinbach	For	For	Management
2	Ratify Auditors	For	For	Management

AVERY DENNISON CORP.

Ticker:	AVY	Security ID:	053611109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter K. Barker	For	For	Management
1.2	Elect Director Richard M. Ferry	For	For	Management
1.3	Elect Director Kent Kresa	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

BAKER HUGHES INCORPORATED

Ticker:	BHI	Security ID:	057224107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady	For	For	Management
1.2	Elect Director Clarence P. Cazalot, Jr.	For	Withhold	Management
1.3	Elect Director Anthony G. Fernandes	For	For	Management
1.4	Elect Director J. Larry Nichols	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Act on Shareholder Resolutions that Receive Majority Support	Against	For	Shareholder

BANK OF AMERICA CORP.

Ticker:	BAC	Security ID:	060505104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Charles W. Coker	For	For	Management
1.3	Elect Director John T. Collins	For	For	Management
1.4	Elect Director Gary L. Countryman	For	Withhold	Management
1.5	Elect Director Paul Fulton	For	For	Management
1.6	Elect Director Charles K. Gifford	For	For	Management
1.7	Elect Director W. Steven Jones	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	For	Management
1.9	Elect Director Walter E. Massey	For	For	Management
1.10	Elect Director Thomas J. May	For	For	Management
1.11	Elect Director Patricia E. Mitchell	For	For	Management
1.12	Elect Director Edward L. Romero	For	For	Management
1.13	Elect Director Thomas M. Ryan	For	Withhold	Management
1.14	Elect Director O. Temple Sloan, Jr.	For	For	Management
1.15	Elect Director Meredith R. Spangler	For	For	Management
1.16	Elect Director Robert L. Tillman	For	For	Management
1.17	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Director Nominee Amendment	Against	Against	Shareholder

BAXTER INTERNATIONAL INC.

Ticker:	BAX	Security ID:	071813109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Blake E. Devitt	For	For	Management
1.2	Elect Director Joseph B. Martin, M.D., Ph. D.	For	For	Management
1.3	Elect Director Robert L. Parkinson, Jr.	For	For	Management
1.4	Elect Director Thomas T. Stallkamp	For	For	Management
1.5	Elect Director Albert P.L. Stroucken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder
5	Declassify the Board of Directors	None	For	Shareholder

BELLSOUTH CORP.

Ticker:	BLS	Security ID:	079860102
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director Reuben V. Anderson	For	For	Management
1.3	Elect Director James H. Blanchard	For	For	Management
1.4	Elect Director J. Hyatt Brown	For	Withhold	Management
1.5	Elect Director Armando M. Codina	For	For	Management
1.6	Elect Director Kathleen F. Feldstein	For	For	Management
1.7	Elect Director James P. Kelly	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director William S. Stavropoulos	For	For	Management
1.10	Elect Director Robin B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions	Against	Against	Shareholder

BEMIS COMPANY, INC.

Ticker:	BMS	Security ID:	081437105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward N. Perry	For	For	Management
1.2	Elect Director William J. Scholle	For	Withhold	Management
1.3	Elect Director Timothy M. Manganello	For	For	Management
1.4	Elect Director Philip G. Weaver	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BP PLC (FORM. BP AMOCO PLC)

Ticker:	BP.PP	Security ID:	055622104
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr D C Allen	For	For	Management
1.2	Elect Director Lord Browne	For	For	Management
1.3	Elect Director Mr J H Bryan	For	For	Management
1.4	Elect Director Mr A Burgmans	For	For	Management
1.5	Elect Director Mr I C Conn	For	For	Management
1.6	Elect Director Mr E B Davis, Jr	For	For	Management
1.7	Elect Director Mr D J Flint	For	For	Management
1.8	Elect Director Dr B E Grote	For	For	Management
1.9	Elect Director Dr A B Hayward	For	For	Management
1.10	Elect Director Dr D S Julius	For	For	Management
1.11	Elect Director Sir Tom Mckillop	For	For	Management
1.12	Elect Director Mr J A Manzoni	For	For	Management
1.13	Elect Director Dr W E Massey	For	For	Management
1.14	Elect Director Mr H M P Miles	For	For	Management
1.15	Elect Director Sir Ian Prosser	For	For	Management
1.16	Elect Director Mr M H Wilson	For	For	Management
1.17	Elect Director Mr P D Sutherland	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	For	For	Management
4	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS	For	For	Management
5	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY	For	For	Management
6	TO APPROVE THE DIRECTORS REMUNERATION REPORT	For	For	Management
7	TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN	For	For	Management
8	TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS	For	For	Management

CHEVRON CORP

Ticker:	CVX	Security ID:	166764100
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel H. Armacost	For	For	Management
1.2	Elect Director Robert E. Denham	For	For	Management
1.3	Elect Director Robert J. Eaton	For	For	Management
1.4	Elect Director Sam Ginn	For	For	Management
1.5	Elect Director Carla Anderson Hills	For	For	Management
1.6	Elect Director Franklyn G. Jenifer	For	For	Management
1.7	Elect Director Sam Nunn	For	For	Management
1.8	Elect Director David J. O’Reilly	For	For	Management
1.9	Elect Director Peter J. Robertson	For	For	Management
1.10	Elect Director Charles R. Shoemate	For	For	Management
1.11	Elect Director Ronald D. Sugar	For	For	Management
1.12	Elect Director Carl Ware	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
5	Expense Stock Options	Against	For	Shareholder
6	Eliminate Animal Testing	Against	Against	Shareholder
7	Report on Drilling in Protected Areas	Against	Against	Shareholder
8	Report on Remediation Programs in Ecuador	Against	Against	Shareholder

CINERGY CORP.

Ticker:	CIN	Security ID:	172474108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas E. Petry	For	For	Management
1.2	Elect Director Mary L. Schapiro	For	For	Management
1.3	Elect Director Philip R. Sharp	For	For	Management
2	Ratify Auditors	For	For	Management

CITIGROUP INC.

Ticker:	C	Security ID:	172967101
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	For	Management
1.2	Elect Director Alain J.P. Belda	For	For	Management
1.3	Elect Director George David	For	For	Management
1.4	Elect Director Kenneth T. Derr	For	For	Management
1.5	Elect Director John M. Deutch	For	For	Management
1.6	Elect Director Roberto Hernandez Ramirez	For	For	Management
1.7	Elect Director Ann Dibble Jordan	For	For	Management
1.8	Elect Director Klaus Kleinfeld	For	For	Management
1.9	Elect Director Dudley C. Mecum	For	For	Management
1.10	Elect Director Anne Mulcahy	For	For	Management
1.11	Elect Director Richard D. Parsons	For	For	Management
1.12	Elect Director Charles Prince	For	For	Management
1.13	Elect Director Judith Rodin	For	For	Management
1.14	Elect Director Robert E. Rubin	For	For	Management
1.15	Elect Director Franklin A. Thomas	For	For	Management
1.16	Elect Director Sanford I. Weill	For	For	Management
1.17	Elect Director Robert B. Willumstad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Limit/Prohibit Awards to Executives	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Prohibit Chairman From Management Duties, Titles or Responsibilities	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
9	Review/Limit Executive Compensation	Against	Against	Shareholder
10	Adopt Simple Majority Vote	Against	For	Shareholder

COCA-COLA COMPANY, THE

Ticker:	KO	Security ID:	191216100
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert A. Allen	For	For	Management
1.2	Elect Director Ronald W. Allen	For	For	Management
1.3	Elect Director Cathleen P. Black	For	For	Management
1.4	Elect Director Warren E. Buffett	For	Withhold	Management
1.5	Elect Director Barry Diller	For	For	Management
1.6	Elect Director E. Neville Isdell	For	For	Management
1.7	Elect Director Donald R. Keough	For	For	Management
1.8	Elect Director Maria Elena Lagomasino	For	For	Management
1.9	Elect Director Donald F. McHenry	For	For	Management
1.10	Elect Director Sam Nunn	For	For	Management
1.11	Elect Director J. Pedro Reinhard	For	For	Management
1.12	Elect Director James D. Robinson III	For	For	Management
1.13	Elect Director Peter V. Ueberroth	For	For	Management
1.14	Elect Director James B. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Review Labor Rights in Columbia	Against	Against	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Submit Severance Agreement to Shareholder Vote	Against	For	Shareholder

COLGATE-PALMOLIVE CO.

Ticker:	CL	Security ID:	194162103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Ronald E. Ferguson	For	For	Management
1.3	Elect Director Ellen M. Hancock	For	For	Management
1.4	Elect Director David W. Johnson	For	For	Management
1.5	Elect Director Richard J. Kogan	For	For	Management
1.6	Elect Director Delano E. Lewis	For	For	Management
1.7	Elect Director Reuben Mark	For	For	Management
1.8	Elect Director Elizabeth A. Monrad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Non-Employee Director Stock Option Plan	For	For	Management
5	Review/Limit Executive Compensation	Against	Against	Shareholder

COMPASS MINERALS INTERNATIONAL, INC

Ticker:	CMP	Security ID:	20451N101
Meeting Date:	AUG 12, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Michael E. Ducey	For	Withhold	Management
1.2	Elect Director Mr. H.F. Tomforhrde III	For	For	Management
1.3	Elect Director Mr. Douglas A. Pertz	For	Withhold	Management
2	Ratify Auditors	For	For	Management

CONOCOPHILLIPS

Ticker:	COP	Security ID:	20825C104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.J. Mulva	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Larry D. Horner	For	For	Management
1.4	Elect Director Charles C. Krulak	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

DOW CHEMICAL COMPANY, THE

Ticker:	DOW	Security ID:	260543103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jacqueline K. Barton	For	For	Management
1.2	Elect Director Anthony J. Carbone	For	For	Management
1.3	Elect Director Barbara H. Franklin	For	For	Management
1.4	Elect Director Andrew N. Liveris	For	For	Management
1.5	Elect Director Harold T. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Persistent Bioaccumulative and Toxic Chemicals	Against	Against	Shareholder

DOW JONES & CO., INC.

Ticker:	DJ	Security ID:	260561105
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irvin O. Hockaday, Jr.	For	Withhold	Management
1.2	Elect Director Vernon Jordan, Jr.	For	Withhold	Management
1.3	Elect Director M. Peter McPherson	For	Withhold	Management
1.4	Elect Director William C. Steere	For	For	Management
1.5	Elect Director Christopher Bancroft	For	Withhold	Management
1.6	Elect Director Lewis B. Campbell	For	For	Management
1.7	Elect Director Michael B. Elefante	For	For	Management
1.8	Elect Director Leslie Hill	For	For	Management
1.9	Elect Director Peter R. Kann	For	For	Management
1.10	Elect Director Elizabeth Steele	For	For	Management
1.11	Elect Director Dieter Von Holtzbrinck	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Certificate to Reduce Automatic Conversion Threshold for Class B Common Stock	For	Against	Management
5	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
6	Fix Number of Directors	For	For	Management
7	Separate Chairman and CEO Positions	Against	For	Shareholder

DUKE REALTY CORPORATION

Ticker:	DRE	Security ID:	264411505
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barrington H. Branch	For	For	Management
1.2	Elect Director Geoffrey Button	For	For	Management
1.3	Elect Director William Cavanaugh III	For	For	Management
1.4	Elect Director Ngaire E. Cuneo	For	For	Management
1.5	Elect Director Charles R. Eitel	For	For	Management
1.6	Elect Director R. Glenn Hubbard	For	For	Management
1.7	Elect Director Martin C. Jischke	For	For	Management
1.8	Elect Director L. Ben Lytle	For	For	Management
1.9	Elect Director William O. Mccoy	For	For	Management
1.10	Elect Director John W. Nelley, Jr.	For	For	Management
1.11	Elect Director Dennis D. Oklak	For	For	Management
1.12	Elect Director Jack R. Shaw	For	For	Management
1.13	Elect Director Robert J. Woodward, Jr.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Incentive Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

E.I. DU PONT DE NEMOURS & CO.

Ticker:	DD	Security ID:	263534109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alain J.P. Belda	For	For	Management
1.2	Elect Director Richard H. Brown	For	For	Management
1.3	Elect Director Curtis J. Crawford	For	For	Management
1.4	Elect Director John T. Dillon	For	For	Management
1.5	Elect Director Louisa C. Duemling	For	For	Management
1.6	Elect Director Charles O. Holliday, Jr.	For	For	Management
1.7	Elect Director Lois D. Juliber	For	For	Management
1.8	Elect Director Masahisa Naitoh	For	For	Management
1.9	Elect Director William K. Reilly	For	For	Management
1.10	Elect Director H. Rodney Sharp, III	For	For	Management
1.11	Elect Director Charles M. Vest	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Government Service of Employees	Against	Against	Shareholder
4	Implement ILO Code of Conduct	Against	Against	Shareholder
5	Executive Compensation	Against	Against	Shareholder
6	Eliminate Animal Testing	Against	Against	Shareholder
7	Report on Genetically Modified Organisms	Against	Against	Shareholder
8	Performance- Based/Indexed Options	Against	Against	Shareholder
9	Report on PFOA Chemical Remediation	Against	Against	Shareholder

ECOLAB, INC.

Ticker:	ECL	Security ID:	278865100
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas M. Baker, Jr.	For	For	Management
1.2	Elect Director Stefan Hamelmann	For	For	Management
1.3	Elect Director James J. Howard	For	For	Management
1.4	Elect Director Jerry W. Levin	For	For	Management
1.5	Elect Director Robert L. Lumpkins	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Ratify Auditors	For	For	Management

ELI LILLY AND CO.

Ticker:	LLY	Security ID:	532457108
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G.M.C. Fisher	For	Withhold	Management
1.2	Elect Director A.G. Gilman	For	For	Management
1.3	Elect Director K.N. Horn	For	Withhold	Management
1.4	Elect Director J. Rose	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder
4	Review and Report on Drug Reimportation Policy	Against	Against	Shareholder
5	Report on Product Availability in Canada	Against	For	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Adopt Policy on Performance-based Stock Option Grants	Against	For	Shareholder
8	Eliminate Animal Testing	Against	Against	Shareholder

EMERSON ELECTRIC CO.

Ticker:	EMR	Security ID:	291011104
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	NOV 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.N. Farr	For	For	Management
1.2	Elect Director C.A. Peters	For	For	Management
1.3	Elect Director D.C. Farrell	For	For	Management
1.4	Elect Director J.W. Prueher	For	For	Management
1.5	Elect Director R.B. Horton	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Equal Employment Policy Regarding Sexual Orientation	Against	For	Shareholder

EXXON MOBIL CORP.

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	For	Management
1.2	Elect Director William W. George	For	For	Management
1.3	Elect Director James R. Houghton	For	For	Management
1.4	Elect Director William R. Howell	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Philip E. Lippincott	For	For	Management
1.7	Elect Director Henry A. McKinnell, Jr.	For	For	Management
1.8	Elect Director Marilyn Carlson Nelson	For	For	Management
1.9	Elect Director Lee R. Raymond	For	For	Management
1.10	Elect Director Walter V. Shipley	For	For	Management
1.11	Elect Director Rex W. Tillerson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions/Activities	Against	Against	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Nominate Independent Directors with Industry Experience	Against	Against	Shareholder
6	Report on Payments to Indonesian Military	Against	Against	Shareholder
7	Adopt Policy Prohibiting Discrimination based on Sexual Orientation	Against	For	Shareholder
8	Report on Potential Damage of Drilling in Protected Regions	Against	Against	Shareholder
9	Disclose Information Supporting the Company Position on Climate Change	Against	Against	Shareholder
10	Report on Company Policies for Compliance with the Kyoto Protocol	Against	For	Shareholder

FREDDIE MAC

Ticker:	FRE	Security ID:	313400301
Meeting Date:	NOV 4, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander	For	For	Management
1.2	Elect Director Geoffrey T. Boisi	For	For	Management
1.3	Elect Director Michelle Engler	For	For	Management
1.4	Elect Director Richard Karl Goeltz	For	For	Management
1.5	Elect Director Thomas S. Johnson	For	For	Management
1.6	Elect Director William M. Lewis, Jr.	For	For	Management
1.7	Elect Director John B. Mccoy	For	For	Management
1.8	Elect Director Eugene M. Mcquade	For	For	Management
1.9	Elect Director Shaun F. O’Malley	For	For	Management
1.10	Elect Director Ronald F. Poe	For	For	Management
1.11	Elect Director Stephen A. Ross	For	For	Management
1.12	Elect Director Richard F. Syron	For	For	Management
1.13	Elect Director William J. Turner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Employee Stock Purchase Plan	For	For	Management

GANNETT CO., INC.

Ticker:	GCI	Security ID:	364730101
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis D. Boccardi	For	For	Management
1.2	Elect Director Donna E. Shalala	For	For	Management
2	Ratify Auditors	For	For	Management
3	Performance- Based/Indexed Options	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

GENERAL DYNAMICS CORP.

Ticker:	GD	Security ID:	369550108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas D. Chabraja	For	Withhold	Management
1.2	Elect Director James S. Crown	For	Withhold	Management
1.3	Elect Director Lester Crown	For	Withhold	Management
1.4	Elect Director William P. Fricks	For	Withhold	Management
1.5	Elect Director Charles H. Goodman	For	Withhold	Management
1.6	Elect Director Jay L. Johnson	For	Withhold	Management
1.7	Elect Director George A. Joulwan	For	Withhold	Management
1.8	Elect Director Paul G. Kaminski	For	Withhold	Management
1.9	Elect Director John M. Keane	For	Withhold	Management
1.10	Elect Director Lester L. Lyles	For	Withhold	Management
1.11	Elect Director Carl E. Mundy, Jr	For	Withhold	Management
1.12	Elect Director Robert Walmsley	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	For	Shareholder
4	Report on Foreign Weapons Sales	Against	Against	Shareholder

GENERAL ELECTRIC CO.

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Dennis D. Dammerman	For	For	Management
1.4	Elect Director Ann M. Fudge	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Jeffrey R. Immelt	For	For	Management
1.7	Elect Director Andrea Jung	For	For	Management
1.8	Elect Director Alan G. Lafley	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.10	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director Sam Nunn	For	For	Management
1.12	Elect Director Roger S. Penske	For	For	Management
1.13	Elect Director Robert J. Swieringa	For	For	Management
1.14	Elect Director Douglas A. Warner III	For	For	Management
1.15	Elect Director Robert C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	Against	Shareholder
4	Report on Nuclear Fuel Storage Risks	Against	Against	Shareholder
5	Report on PCB Clean-up Costs	Against	For	Shareholder
6	Adopt Policy on Overboarded Directors	Against	For	Shareholder
7	Prepare a Sustainability Report	Against	Against	Shareholder
8	Political Contributions/Activities	Against	Against	Shareholder
9	Eliminate Animal Testing	Against	Against	Shareholder

GENERAL MILLS, INC.

Ticker:	GIS	Security ID:	370334104
Meeting Date:	SEP 27, 2004	Meeting Type:	Annual
Record Date:	JUL 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen R. Demeritt	For	For	Management
1.2	Elect Director Livio D. Desimone	For	For	Management
1.3	Elect Director William T. Esrey	For	For	Management
1.4	Elect Director Raymond V. Gilmartin	For	For	Management
1.5	Elect Director Judith R. Hope	For	For	Management
1.6	Elect Director Robert L. Johnson	For	Withhold	Management
1.7	Elect Director Heidi G. Miller	For	For	Management
1.8	Elect Director H. Ochoa-Brillembourg	For	For	Management
1.9	Elect Director Michael D. Rose	For	For	Management
1.10	Elect Director Stephen W. Sanger	For	For	Management
1.11	Elect Director A. Michael Spence	For	For	Management
1.12	Elect Director Dorothy A. Terrell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Range For Board Size	For	For	Management

H. J. HEINZ CO.

Ticker:	HNZ	Security ID:	423074103
Meeting Date:	SEP 8, 2004	Meeting Type:	Annual
Record Date:	JUN 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Johnson	For	For	Management
1.2	Elect Director Charles E. Bunch	For	For	Management
1.3	Elect Director Mary C. Choksi	For	For	Management
1.4	Elect Director Leonard S. Coleman, Jr.	For	For	Management
1.5	Elect Director Peter H. Coors	For	For	Management
1.6	Elect Director Edith E. Holiday	For	For	Management
1.7	Elect Director Candace Kendle	For	For	Management
1.8	Elect Director Dean R. O’Hare	For	For	Management
1.9	Elect Director Lynn C. Swann	For	For	Management
1.10	Elect Director Thomas J. Usher	For	For	Management
1.11	Elect Director James M. Zimmerman	For	For	Management
2	Ratify Auditors	For	For	Management

HALLIBURTON CO.

Ticker:	HAL	Security ID:	406216101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Crandall	For	For	Management
1.2	Elect Director Kenneth T. Derr	For	For	Management
1.3	Elect Director S. Malcolm Gillis	For	For	Management
1.4	Elect Director W.R. Howell	For	For	Management
1.5	Elect Director Ray L. Hunt	For	For	Management
1.6	Elect Director David J. Lesar	For	For	Management
1.7	Elect Director J. Landis Martin	For	Withhold	Management
1.8	Elect Director Jay A. Precourt	For	For	Management
1.9	Elect Director Debra L. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

HCA, INC.

Ticker:	HCA	Security ID:	404119109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	For	Management
1.2	Elect Director Magdalena H. Averhoff, M.D.	For	For	Management
1.3	Elect Director Jack O. Bovender, Jr.	For	For	Management
1.4	Elect Director Richard M. Bracken	For	For	Management
1.5	Elect Director Martin Feldstein	For	For	Management
1.6	Elect Director Thomas F. Frist, Jr., M.D.	For	For	Management
1.7	Elect Director Frederick W. Gluck	For	For	Management
1.8	Elect Director Glenda A. Hatchett	For	For	Management
1.9	Elect Director Charles O. Holliday, Jr.	For	For	Management
1.10	Elect Director T. Michael Long	For	For	Management
1.11	Elect Director John H. McArthur	For	For	Management
1.12	Elect Director Kent C. Nelson	For	For	Management
1.13	Elect Director Frank S. Royal, M.D.	For	For	Management
1.14	Elect Director Harold T. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

HEWLETT-PACKARD CO.

Ticker:	HPQ	Security ID:	428236103
Meeting Date:	MAR 16, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L.T. Babbio, Jr.	For	For	Management
1.2	Elect Director P.C. Dunn	For	For	Management
1.3	Elect Director R.A. Hackborn	For	For	Management
1.4	Elect Director G.A. Keyworth	For	For	Management
1.5	Elect Director R.E. Knowling, Jr.	For	For	Management
1.6	Elect Director T.J. Perkins	For	For	Management
1.7	Elect Director R.L. Ryan	For	For	Management
1.8	Elect Director L.S. Salhany	For	For	Management
1.9	Elect Director R.P. Wayman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management

HOME DEPOT, INC. (THE)

Ticker:	HD	Security ID:	437076102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman	For	For	Management
1.2	Elect Director Richard H. Brown	For	For	Management
1.3	Elect Director John L. Clendenin	For	For	Management
1.4	Elect Director Berry R. Cox	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Milledge A. Hart, III	For	For	Management
1.7	Elect Director Bonnie G. Hill	For	For	Management
1.8	Elect Director Laban P. Jackson, Jr.	For	For	Management
1.9	Elect Director Lawrence R. Johnston	For	For	Management
1.10	Elect Director Kenneth G. Langone	For	For	Management
1.11	Elect Director Robert L. Nardelli	For	For	Management
1.12	Elect Director Thomas J. Ridge	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Nomination Procedures for the Board	For	Against	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Prepare Diversity Report	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
9	Performance- Based/Indexed Options	Against	Against	Shareholder
10	Performance- Based/Indexed Options	Against	For	Shareholder
11	Affirm Political Nonpartisanship	Against	Against	Shareholder

HONEYWELL INTERNATIONAL, INC.

Ticker:	HON	Security ID:	438516106
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marshall N. Carter	For	For	Management
1.2	Elect Director David M. Cote	For	For	Management
1.3	Elect Director Bradley T. Sheares	For	For	Management
1.4	Elect Director John R. Stafford	For	For	Management
1.5	Elect Director Michael W. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend the Certificate of Incorporation and By-laws	For	For	Management
5	Establish Other Board Committee	Against	For	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Report on Pay Disparity	Against	Against	Shareholder
8	Performance- Based/Indexed Options	Against	Against	Shareholder
9	Approve Commonsense Executive Compensation Framework	Against	Against	Shareholder

INGERSOLL-RAND COMPANY LIMITED

Ticker:	IR	Security ID:	G4776G101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.C. Berzin	For	For	Management
1.2	Elect Director H.L. Henkel	For	For	Management
1.3	Elect Director H.W. Lichtenberger	For	For	Management
1.4	Elect Director T.L. White	For	Withhold	Management
2	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	For	For	Management
3	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.	For	For	Management
4	Ratify Auditors	For	For	Management

INTEL CORP.

Ticker:	INTC	Security ID:	458140100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Barrett	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director E. John P. Browne	For	For	Management
1.4	Elect Director D. James Guzy	For	For	Management
1.5	Elect Director Reed E. Hundt	For	For	Management
1.6	Elect Director Paul S. Otellini	For	For	Management
1.7	Elect Director David S. Pottruck	For	For	Management
1.8	Elect Director Jane E. Shaw	For	For	Management
1.9	Elect Director John L. Thornton	For	For	Management
1.10	Elect Director David B. Yoffie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:	IBM	Security ID:	459200101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cathleen Black	For	For	Management
1.2	Elect Director Kenneth I. Chenault	For	For	Management
1.3	Elect Director Juergen Dormann	For	For	Management
1.4	Elect Director Michael L. Eskew	For	Withhold	Management
1.5	Elect Director Carlos Ghosn	For	For	Management
1.6	Elect Director Charles F. Knight	For	For	Management
1.7	Elect Director Minoru Makihara	For	For	Management
1.8	Elect Director Lucio A. Noto	For	For	Management
1.9	Elect Director Samuel J. Palmisano	For	For	Management
1.10	Elect Director Joan E. Spero	For	For	Management
1.11	Elect Director Sidney Taurel	For	For	Management
1.12	Elect Director Charles M. Vest	For	For	Management
1.13	Elect Director Lorenzo H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Eliminate Age Discrimination in Retirement Benefits	Against	Against	Shareholder
5	Calculate Executive Salary Without Regard to Pension Income	Against	For	Shareholder
6	Expense Stock Options	Against	Against	Shareholder
7	Report on Executive Compensation	Against	Against	Shareholder
8	Report on Outsourcing	Against	Against	Shareholder

JOHNSON & JOHNSON

Ticker:	JNJ	Security ID:	478160104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman	For	For	Management
1.2	Elect Director James G. Cullen	For	For	Management
1.3	Elect Director Robert J. Darretta	For	For	Management
1.4	Elect Director Michael M. E. Johns	For	For	Management
1.5	Elect Director Ann Dibble Jordan	For	For	Management
1.6	Elect Director Arnold G. Langbo	For	For	Management
1.7	Elect Director Susan L. Lindquist	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director Christine A. Poon	For	For	Management
1.10	Elect Director Steven S. Reinemund	For	For	Management
1.11	Elect Director David Satcher	For	For	Management
1.12	Elect Director William C. Weldon	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

JPMORGAN CHASE & CO.

Ticker:	JPM	Security ID:	46625H100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Director Hans W. Becherer	For	For	Management
1.2	Elect Director Director John H. Biggs	For	For	Management
1.3	Elect Director Director Lawrence A. Bossidy	For	For	Management
1.4	Elect Director Director Stephen B. Burke	For	For	Management
1.5	Elect Director Director James S. Crown	For	For	Management
1.6	Elect Director Director James Dimon	For	For	Management
1.7	Elect Director Director Ellen V. Futter	For	For	Management
1.8	Elect Director Director William H. Gray, III	For	For	Management
1.9	Elect Director Director William B. Harrison, Jr	For	For	Management
1.10	Elect Director Director Laban P. Jackson, Jr.	For	For	Management
1.11	Elect Director Director John W. Kessler	For	For	Management
1.12	Elect Director Director Robert I. Lipp	For	For	Management
1.13	Elect Director Director Richard A. Manoogian	For	For	Management
1.14	Elect Director Director David C. Novak	For	For	Management
1.15	Elect Director Director Lee R. Raymond	For	For	Management
1.16	Elect Director Director William C. Weldon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Establish Term Limits for Directors	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder
7	Adopt Executive Benefit Policy	Against	For	Shareholder

KERR-MCGEE CORP.

Ticker:	KMG	Security ID:	492386107
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Wallace	For	For	Management
1.2	Elect Director Ian L. White-Thomson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Establish Office of the Board of Directors	Against	Against	Shareholder

LEGG MASON, INC.

Ticker:	LM	Security ID:	524901105
Meeting Date:	JUL 20, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harold L. Adams	For	Withhold	Management
1.2	Elect Director James W. Brinkley	For	For	Management
1.3	Elect Director Raymond A. Mason	For	For	Management
1.4	Elect Director Margaret Milner Richardson	For	For	Management
1.5	Elect Director Kurt L. Schmoke	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management

MARSH & MCLENNAN COMPANIES, INC.

Ticker:	MMC	Security ID:	571748102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Cherkasky	For	For	Management
1.2	Elect Director Stephen R. Hardis	For	Withhold	Management
1.3	Elect Director The Rt. Hon. Lord Lang of Monkton, DL	For	For	Management
1.4	Elect Director Morton O. Schapiro	For	For	Management
1.5	Elect Director Adele Simmons	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Option Exchange Program	For	For	Management
4	Limit Executive Compensation	Against	Against	Shareholder
5	Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MCDONALD’S CORP.

Ticker:	MCD	Security ID:	580135101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hall Adams, Jr.	For	For	Management
1.2	Elect Director Cary D. McMillan	For	For	Management
1.3	Elect Director Michael J. Roberts	For	For	Management
1.4	Elect Director James A. Skinner	For	For	Management
1.5	Elect Director Anne-Marie Slaughter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Genetically Modified Organisms	Against	Against	Shareholder

MCKESSON CORP.

Ticker:	MCK	Security ID:	58155Q103
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Hammergren	For	For	Management
1.2	Elect Director Robert W. Matschullat	For	For	Management
1.3	Elect Director M. Christine Jacobs	For	For	Management
2	Ratify Auditors	For	For	Management

MEDTRONIC, INC.

Ticker:	MDT	Security ID:	585055106
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Brody, M.D., Ph.D.	For	For	Management
1.2	Elect Director Arthur D. Collins, Jr.	For	For	Management
1.3	Elect Director Antonio M. Gotto, Jr., M.D., D. Phil.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Charitable Contributions	Against	Against	Shareholder

MERRILL LYNCH & CO., INC.

Ticker:	MER	Security ID:	590188108
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Heinz-Joachim Neuburger	For	For	Management
1.3	Elect Director E. Stanley O’Neal	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Limit Executive Compensation	Against	Against	Shareholder

MORGAN STANLEY

Ticker:	MWD	Security ID:	617446448
Meeting Date:	MAR 15, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Jacob	For	For	Management
1.2	Elect Director Charles F. Knight	For	For	Management
1.3	Elect Director Miles L. Marsh	For	For	Management
1.4	Elect Director Laura D’Andrea Tyson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Limit Executive Compensation	Against	Against	Shareholder

MOTOROLA, INC.

Ticker:	MOT	Security ID:	620076109
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Zander	For	For	Management
1.2	Elect Director H. L. Fuller	For	For	Management
1.3	Elect Director J. Lewant	For	For	Management
1.4	Elect Director W. Massey	For	For	Management
1.5	Elect Director T. Meredith	For	For	Management
1.6	Elect Director N. Negroponte	For	For	Management
1.7	Elect Director I. Nooyi	For	For	Management
1.8	Elect Director S. Scott III	For	For	Management
1.9	Elect Director R. Sommer	For	For	Management
1.10	Elect Director J. Stengel	For	For	Management
1.11	Elect Director D. Warner III	For	For	Management
1.12	Elect Director J. White	For	For	Management
2	Limit Executive Compensation	Against	Against	Shareholder
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

NORTHERN TRUST CORP.

Ticker:	NTRS	Security ID:	665859104
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Duane L. Burnham	For	For	Management
1.2	Elect Director Susan Crown	For	For	Management
1.3	Elect Director Robert A. Helman	For	For	Management
1.4	Elect Director Dipak C. Jain	For	For	Management
1.5	Elect Director Arthur L. Kelly	For	For	Management
1.6	Elect Director Robert C. McCormack	For	For	Management
1.7	Elect Director Edward J. Mooney	For	For	Management
1.8	Elect Director William A. Osborn	For	For	Management
1.9	Elect Director John W. Rowe	For	Withhold	Management
1.10	Elect Director Harold B. Smith	For	For	Management
1.11	Elect Director William D. Smithburg	For	For	Management
1.12	Elect Director Charles A. Tribbett III	For	For	Management
2	Ratify Auditors	For	For	Management

PARTNERS TRUST FINANCIAL GROUP, INC.

Ticker:	PRTR	Security ID:	70213F102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Zawadzki	For	For	Management
1.2	Elect Director Elizabeth B. Dugan	For	For	Management
1.3	Elect Director Dwight E. Vicks, Jr.	For	For	Management
1.4	Elect Director John R. Zapisek	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

PEPSICO, INC.

Ticker:	PEP	Security ID:	713448108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Akers	For	For	Management
1.2	Elect Director Robert E. Allen	For	For	Management
1.3	Elect Director Ray L. Hunt	For	For	Management
1.4	Elect Director Arthur C. Martinez	For	For	Management
1.5	Elect Director Indra K. Nooyi	For	For	Management
1.6	Elect Director Steven S Reinemund	For	For	Management
1.7	Elect Director Sharon P. Rockefeller	For	For	Management
1.8	Elect Director James J. Schiro	For	For	Management
1.9	Elect Director Franklin A. Thomas	For	For	Management
1.10	Elect Director Cynthia M. Trudell	For	For	Management
1.11	Elect Director Solomon D. Trujillo	For	For	Management
1.12	Elect Director Daniel Vasella	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Corporate Political Contributions	Against	Against	Shareholder

PFIZER INC.

Ticker:	PFE	Security ID:	717081103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Brown	For	For	Management
1.2	Elect Director M. Anthony Burns	For	For	Management
1.3	Elect Director Robert N. Burt	For	For	Management
1.4	Elect Director W. Don Cornwell	For	For	Management
1.5	Elect Director William H. Gray III	For	For	Management
1.6	Elect Director Constance J. Horner	For	For	Management
1.7	Elect Director William R. Howell	For	For	Management
1.8	Elect Director Stanley O. Ikenberry	For	For	Management
1.9	Elect Director George A. Lorch	For	For	Management
1.10	Elect Director Henry A. McKinnell	For	For	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director Ruth J. Simmons	For	For	Management
1.13	Elect Director William C. Steere, Jr.	For	For	Management
1.14	Elect Director Jean-Paul Valles	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Term Limits for Directors	Against	Against	Shareholder
4	Report on Pharmaceutical Price Restraint	Against	Against	Shareholder
5	Review and Report on Drug Reimportation Policy	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Product Availability in Canada	Against	For	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

PRAXAIR, INC.

Ticker:	PX	Security ID:	74005P104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jose Alves	For	For	Management
1.2	Elect Director Ira D. Hall	For	For	Management
1.3	Elect Director Raymond W. Leboeuf	For	For	Management
1.4	Elect Director Wayne T. Smith	For	For	Management
1.5	Elect Director Robert L. Wood	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PROCTER & GAMBLE COMPANY, THE

Ticker:	PG	Security ID:	742718109
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Kerry Clark	For	For	Management
1.2	Elect Director Joseph T. Gorman	For	For	Management
1.3	Elect Director Lynn M. Martin	For	For	Management
1.4	Elect Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Declassify the Board of Directors	Against	For	Management
5	Implement/ Report on Animal Welfare Standards	Against	Against	Shareholder

QUALCOMM INC.

Ticker:	QCOM	Security ID:	747525103
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Kahn	For	For	Management
1.2	Elect Director Duane A. Nelles	For	Withhold	Management
1.3	Elect Director Brent Scowcroft	For	For	Management
2	Declassify the Board of Directors and Eliminate Cumulative Voting	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Articles	For	For	Management
5	Ratify Auditors	For	For	Management

ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)

Ticker:	RD	Security ID:	780257804
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	ANNUAL ACCOUNTS 2004	For	For	Management
2	DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR 2004	For	For	Management
3	DISCHARGE OF THE MANAGING DIRECTORS	For	Against	Management
4	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD	For	Against	Management
5	APPOINTMENT OF MR. L.R. RICCIARDI AS A MEMBER OF THE SUPERVISORY BOARD	For	For	Management
6	AUTHORIZATION FOR THE ACQUISITION OF ORDINARY SHARES	For	For	Management
7	CANCELLATION OF THE ORDINARY SHARES HELD BY THE COMPANY	For	For	Management
8	APPROVAL OF THE IMPLEMENTATION AGREEMENT	For	For	Management
9	PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY	For	Against	Management
10	APPOINTMENT OF MR A.G. JACOBS AS A NON-EXECUTIVE DIRECTOR	For	For	Management
11	APPOINTMENT OF MS CH. MORIN-POSTEL AS A NON-EXECUTIVE DIRECTOR	For	For	Management
12	APPOINTMENT OF MR A.A. LOUDON AS A NON-EXECUTIVE DIRECTOR	For	For	Management
13	APPOINTMENT OF MR L.R. RICCIARDI AS A NON-EXECUTIVE DIRECTOR	For	For	Management
14	ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS	For	For	Management
15	APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN	For	For	Management
16	APPROVAL OF AMENDED RESTRICTED SHARE PLAN	For	For	Management
17	APPROVAL OF AMENDED DEFERRED BONUS PLAN	For	For	Management

SAP AG

Ticker:	SAPQY	Security ID:	803054204
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2004	For	For	Management
2	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004	For	For	Management
3	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004	For	For	Management
4	Ratify Auditors	For	For	Management
5	ELECTION OF MEMBERS OF THE SUPERVISORY BOARD	For	For	Management
6	RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK)	For	For	Management
7	RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION	For	For	Management
8	REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES	For	For	Management
9	RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)	For	For	Management
10	RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT	For	For	Management
11	CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION OF A NEW AUTHORIZED CAPITAL I	For	For	Management
12	CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION OF A NEW AUTHORIZED CAPITAL II	For	For	Management
13	RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT	For	For	Management
14	RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES	For	Against	Management

SBC COMMUNICATIONS INC.

Ticker:	SBC	Security ID:	78387G103
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gilbert F. Amelio	For	For	Management
1.2	Elect Director August A. Busch III	For	For	Management
1.3	Elect Director Martin K. Eby, Jr.	For	For	Management
1.4	Elect Director James A. Henderson	For	For	Management
1.5	Elect Director Charles F. Knight	For	For	Management
1.6	Elect Director Lynn M. Martin	For	For	Management
1.7	Elect Director John B. McCoy	For	For	Management
1.8	Elect Director Mary S. Metz	For	For	Management
1.9	Elect Director Toni Rembe	For	For	Management
1.10	Elect Director S. Donley Ritchey	For	For	Management
1.11	Elect Director Joyce M. Roche	For	For	Management
1.12	Elect Director Laura D’Andrea Tyson	For	For	Management
1.13	Elect Director Patricia P. Upton	For	For	Management
1.14	Elect Director Edward E. Whitacre, Jr	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Report on Executive Compensation	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	Against	Shareholder
7	Adopt Simple Majority Vote	Against	For	Shareholder

SCHLUMBERGER LTD.

Ticker:	SLB	Security ID:	806857108
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Deutch	For	Withhold	Management
1.2	Elect Director J.S. Gorelick	For	For	Management
1.3	Elect Director A. Gould	For	For	Management
1.4	Elect Director T. Isaac	For	For	Management
1.5	Elect Director A. Lajous	For	For	Management
1.6	Elect Director A. Levy-Lang	For	For	Management
1.7	Elect Director M.E. Marks	For	For	Management
1.8	Elect Director D. Primat	For	For	Management
1.9	Elect Director T.I. Sandvold	For	For	Management
1.10	Elect Director N. Seydoux	For	For	Management
1.11	Elect Director L.G. Stuntz	For	For	Management
1.12	Elect Director R. Talwar	For	For	Management
2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	For	For	Management
3	ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION	For	For	Management
4	ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION	For	For	Management
5	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN	For	For	Management
6	APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN	For	For	Management
7	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	For	For	Management

SOUTHTRUST CORP.

Ticker:		Security ID:	844730101
Meeting Date:	OCT 28, 2004	Meeting Type:	Special
Record Date:	SEP 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:	HOT	Security ID:	85590A203
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charlene Barshefsky	For	For	Management
1.2	Elect Director Jean-Marc Chapus	For	For	Management
1.3	Elect Director Bruce W. Duncan	For	For	Management
1.4	Elect Director Steven J. Heyer	For	For	Management
1.5	Elect Director Eric Hippeau	For	For	Management
1.6	Elect Director Steven Quazzo	For	For	Management
1.7	Elect Director Thomas O. Ryder	For	For	Management
1.8	Elect Director Barry S. Sternlicht	For	For	Management
1.9	Elect Director Daniel W. Yih	For	For	Management
1.10	Elect Director Kneeland C. Youngblood	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Provide for Confidential Voting	Against	For	Shareholder
5	Expense Stock Options	Against	For	Shareholder

STATE STREET CORP. (BOSTON)

Ticker:	STT	Security ID:	857477103
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Albright	For	For	Management
1.2	Elect Director K. Burnes	For	For	Management
1.3	Elect Director T. Casner	For	For	Management
1.4	Elect Director N. Darehshori	For	For	Management
1.5	Elect Director A. Goldstein	For	For	Management
1.6	Elect Director D. Gruber	For	For	Management
1.7	Elect Director L. Hill	For	For	Management
1.8	Elect Director C. LaMantia	For	For	Management
1.9	Elect Director R. Logue	For	For	Management
1.10	Elect Director R. Sergel	For	For	Management
1.11	Elect Director R. Skates	For	For	Management
1.12	Elect Director G. Summe	For	For	Management
1.13	Elect Director D. Walsh	For	For	Management
1.14	Elect Director R. Weissman	For	For	Management
2	Ratify Auditors	For	For	Management

TEXAS INSTRUMENTS INC.

Ticker:	TXN	Security ID:	882508104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Adams	For	For	Management
1.2	Elect Director David L. Boren	For	For	Management
1.3	Elect Director Daniel A. Carp	For	For	Management
1.4	Elect Director Carrie S. Cox	For	For	Management
1.5	Elect Director Thomas J. Engibous	For	For	Management
1.6	Elect Director Gerald W. Fronterhouse	For	For	Management
1.7	Elect Director David R. Goode	For	For	Management
1.8	Elect Director Pamela H. Patsley	For	For	Management
1.9	Elect Director Wayne R. Sanders	For	For	Management
1.10	Elect Director Ruth J. Simmons	For	For	Management
1.11	Elect Director Richard K. Templeton	For	For	Management
1.12	Elect Director Christine T. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management

UNITED PARCEL SERVICE, INC.

Ticker:	UPS	Security ID:	911312106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Beystehner	For	For	Management
1.2	Elect Director Michael L. Eskew	For	For	Management
1.3	Elect Director James P. Kelly	For	For	Management
1.4	Elect Director Ann M. Livermore	For	For	Management
1.5	Elect Director Gary E. Macdougal	For	For	Management
1.6	Elect Director Victor A. Pelson	For	For	Management
1.7	Elect Director Lea N. Soupata	For	For	Management
1.8	Elect Director John W. Thompson	For	Withhold	Management
1.9	Elect Director Carol B. Tome	For	For	Management
1.10	Elect Director Ben Verwaayen	For	For	Management
2	Ratify Auditors	For	For	Management

VERIZON COMMUNICATIONS

Ticker:	VZ	Security ID:	92343V104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Barker	For	For	Management
1.2	Elect Director Richard L. Carrion	For	For	Management
1.3	Elect Director Robert W. Lane	For	For	Management
1.4	Elect Director Sandra O. Moose	For	For	Management
1.5	Elect Director Joseph Neubauer	For	Withhold	Management
1.6	Elect Director Thomas H. O’ Brien	For	For	Management
1.7	Elect Director Hugh B. Price	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Stafford	For	For	Management
1.11	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Require Majority of Independent Directors on Board	Against	Against	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Amend Director/Officer Liability/Indemnifications Provisions	Against	Against	Shareholder
8	Report on Political Contributions	Against	Against	Shareholder

WACHOVIA CORP.

Ticker:	WB	Security ID:	929903102
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Baker, II	For	Withhold	Management
1.2	Elect Director Peter C. Browing	For	For	Management
1.3	Elect Director Donald M. James	For	For	Management
1.4	Elect Director Van L. Richey	For	For	Management
1.5	Elect Director G. Kennedy Thompson	For	For	Management
1.6	Elect Director John C. Whitaker, Jr.	For	For	Management
1.7	Elect Director Wallace D. Malone, Jr.	For	For	Management
1.8	Elect Director Robert J. Brown	For	For	Management
2	Ratify Auditors	For	For	Management

WACHOVIA CORP.

Ticker:	WB	Security ID:	929903102
Meeting Date:	OCT 28, 2004	Meeting Type:	Special
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

WAL-MART STORES, INC.

Ticker:	WMT	Security ID:	931142103
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Breyer	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Douglas N. Daft	For	For	Management
1.4	Elect Director David D. Glass	For	For	Management
1.5	Elect Director Roland A. Hernandez	For	For	Management
1.6	Elect Director John D. Opie	For	For	Management
1.7	Elect Director J. Paul Reason	For	For	Management
1.8	Elect Director H. Lee Scott, Jr.	For	For	Management
1.9	Elect Director Jack C. Shewmaker	For	For	Management
1.10	Elect Director Jose H. Villarreal	For	For	Management
1.11	Elect Director John T. Walton	For	For	Management
1.12	Elect Director S. Robson Walton	For	For	Management
1.13	Elect Director Christopher J. Williams	For	For	Management
1.14	Elect Director Linda S. Wolf	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Executive Compensation	Against	For	Shareholder
5	Prepare Sustainability Report	Against	For	Shareholder
6	Report on Stock Option Distribution by Race and Gender	Against	For	Shareholder
7	Report on Political Contributions	Against	Against	Shareholder
8	Prepare Equal Opportunity Report	Against	For	Shareholder
9	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
10	Require Majority of Independent Directors on Board	Against	Against	Shareholder
11	Performance- Based/Indexed Options	Against	Against	Shareholder

WALT DISNEY COMPANY, THE

Ticker:	DIS	Security ID:	254687106
Meeting Date:	FEB 11, 2005	Meeting Type:	Annual
Record Date:	DEC 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Bryson	For	For	Management
1.2	Elect Director John S. Chen	For	For	Management
1.3	Elect Director Michael D. Eisner	For	For	Management
1.4	Elect Director Judith L. Estrin	For	For	Management
1.5	Elect Director Robert A. Iger	For	For	Management
1.6	Elect Director Fred H. Langhammer	For	For	Management
1.7	Elect Director Aylwin B. Lewis	For	For	Management
1.8	Elect Director Monica C. Lozano	For	For	Management
1.9	Elect Director Robert W. Matschullat	For	For	Management
1.10	Elect Director George J. Mitchell	For	For	Management
1.11	Elect Director Leo J. O’Donovan, S.J.	For	For	Management
1.12	Elect Director Gary L. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Prohibit Greenmail Payments	Against	For	Shareholder
5	Report on Vendor Standards in China	Against	Against	Shareholder

WASTE MANAGEMENT, INC.

Ticker:	WMI	Security ID:	94106L109
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pastora San Juan Cafferty	For	For	Management
1.2	Elect Director Frank M. Clark, Jr.	For	For	Management
1.3	Elect Director Robert S. Miller	For	For	Management
1.4	Elect Director John C. Pope	For	For	Management
1.5	Elect Director W. Robert Reum	For	For	Management
1.6	Elect Director Steven G. Rothmeier	For	For	Management
1.7	Elect Director David P. Steiner	For	For	Management
1.8	Elect Director Thomas H. Weidemeyer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Privatization	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

WELLS FARGO & COMPANY

Ticker:	WFC	Security ID:	949746101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Blanchard III	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.4	Elect Director Robert L. Joss	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Richard M. Kovacevich	For	For	Management
1.7	Elect Director Richard D. McCormick	For	For	Management
1.8	Elect Director Cynthia H. Milligan	For	Withhold	Management
1.9	Elect Director Philip J. Quigley	For	For	Management
1.10	Elect Director Donald B. Rice	For	Withhold	Management
1.11	Elect Director Judith M. Runstad	For	Withhold	Management
1.12	Elect Director Stephen W. Sanger	For	For	Management
1.13	Elect Director Susan G. Swenson	For	For	Management
1.14	Elect Director Michael W. Wright	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy on Payday Lenders	Against	Against	Shareholder
5	Link Executive Compensation to Predatory Lending	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

WEYERHAEUSER CO.

Ticker:	WY	Security ID:	962166104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Michael Steuart	For	For	Management
1.2	Elect Director Martha R. Ingram	For	Withhold	Management
1.3	Elect Director John I. Kieckhefer	For	Withhold	Management
1.4	Elect Director Arnold G. Langbo	For	Withhold	Management
1.5	Elect Director Charles R. Williamson	For	For	Management
2	Expense Stock Options	Against	For	Shareholder
3	Declassify the Board of Directors	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Report on Eliminating the Purchase of Timber from National Forests	Against	Against	Shareholder
6	Ratify Auditors	For	For	Management

WYETH

Ticker:	WYE	Security ID:	983024100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Carrion	For	For	Management
1.2	Elect Director Robert Essner	For	For	Management
1.3	Elect Director John D. Feerick	For	For	Management
1.4	Elect Director Frances D. Fergusson	For	For	Management
1.5	Elect Director Robert Langer	For	For	Management
1.6	Elect Director John P. Mascotte	For	For	Management
1.7	Elect Director Mary Lake Polan	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Torell III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Review and Report on Drug Reimportation Policy	Against	For	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Discontinue Promotion of Premarin and Report on Animal Testing	Against	Against	Shareholder

XCEL ENERGY INC.

Ticker:	XEL	Security ID:	98389B100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Anderson	For	For	Management
1.2	Elect Director C. Coney Burgess	For	For	Management
1.3	Elect Director A. Barry Hirschfeld	For	For	Management
1.4	Elect Director Richard C. Kelly	For	For	Management
1.5	Elect Director Albert F. Moreno	For	For	Management
1.6	Elect Director Ralph R. Peterson	For	For	Management
1.7	Elect Director Dr. Margaret R. Preska	For	For	Management
1.8	Elect Director Ronald M. Moquist	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

FIRST AMERICAN EQUITY INDEX FUND

3M CO

Ticker:	MMM	Security ID:	88579Y101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vance D. Coffman	For	For	Management
1.2	Elect Director Rozanne L. Ridgway	For	For	Management
1.3	Elect Director Louis W. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Eliminate Animal Testing	Against	Against	Shareholder
5	Implement China Principles	Against	Against	Shareholder

ABBOTT LABORATORIES

Ticker:	ABT	Security ID:	002824100
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.S. Austin	For	For	Management
1.2	Elect Director W.S. Daley	For	For	Management
1.3	Elect Director H.L. Fuller	For	For	Management
1.4	Elect Director R.A. Gonzalez	For	For	Management
1.5	Elect Director J.M. Greenberg	For	For	Management
1.6	Elect Director J.M. Leiden	For	For	Management
1.7	Elect Director D.A.L. Owen	For	For	Management
1.8	Elect Director B. Powell Jr.	For	For	Management
1.9	Elect Director A.B. Rand	For	For	Management
1.10	Elect Director W.A. Reynolds	For	For	Management
1.11	Elect Director R.S. Roberts	For	For	Management
1.12	Elect Director W.D. Smithburg	For	For	Management
1.13	Elect Director J.R. Walter	For	For	Management
1.14	Elect Director M.D. White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Link Executive Compensation to Government Fines	Against	Against	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	Against	Shareholder

ACE LTD.

Ticker:	ACE	Security ID:	G0070K103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Evan G. Greenberg	For	For	Management
1.2	Elect Director John A. Krol	For	For	Management
2	Ratify Auditors	For	For	Management

ADC TELECOMMUNICATIONS, INC.

Ticker:	ADCT	Security ID:	000886101
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Castle, Ph.D.	For	For	Management
1.2	Elect Director Mickey P. Foret	For	For	Management
1.3	Elect Director J. Kevin Gilligan	For	For	Management
1.4	Elect Director John D. Wunsch	For	For	Management
1.5	Elect Director Lois M. Martin	For	For	Management
1.6	Elect Director John E. Rehfeld	For	For	Management
1.7	Elect Director William R. Spivey	For	For	Management
2	Redeem Shareholder Rights Plan Agreement	Against	For	Shareholder
3	Ratify Auditors	For	For	Management

ADOBE SYSTEMS INC.

Ticker:	ADBE	Security ID:	00724F101
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol Mills	For	For	Management
1.2	Elect Director Colleen M. Pouliot	For	For	Management
1.3	Elect Director Robert Sedgewick	For	For	Management
1.4	Elect Director John E. Warnock	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Review/Limit Executive Compensation	Against	For	Shareholder
6	Ratify Auditors	For	For	Management

ADVANCED MICRO DEVICES, INC.

Ticker:	AMD	Security ID:	007903107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hector de. J. Ruiz	For	For	Management
1.2	Elect Director W. Michael Barnes	For	For	Management
1.3	Elect Director Bruce L. Claflin	For	For	Management
1.4	Elect Director H. Paulett Eberhart	For	For	Management
1.5	Elect Director David J. Edmondson	For	For	Management
1.6	Elect Director Robert B. Palmer	For	For	Management
1.7	Elect Director Leonard M. Silverman	For	For	Management
1.8	Elect Director Morton L. Topfer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Expense Stock Options	Against	For	Shareholder

AES CORP., THE

Ticker:	AES	Security ID:	00130H105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Darman	For	For	Management
1.2	Elect Director Paul T. Hanrahan	For	For	Management
1.3	Elect Director Kristina M. Johnson	For	For	Management
1.4	Elect Director John A. Koskinen	For	For	Management
1.5	Elect Director Philip Lader	For	For	Management
1.6	Elect DirectorJohn H. McArthur	For	For	Management
1.7	Elect Director Sandra O. Moose	For	For	Management
1.8	Elect Director Philip A. Odeen	For	For	Management
1.9	Elect Director Charles O. Rossotti	For	For	Management
1.10	Elect Director Sven Sandstrom	For	For	Management
1.11	Elect Director Roger W. Sant	For	For	Management
2	Ratify Auditors	For	For	Management

AETNA INC.

Ticker:	AET	Security ID:	00817Y108
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy Z. Cohen	For	For	Management
1.2	Elect Director Barbara Hackman Franklin	For	For	Management
1.3	Elect Director Jeffrey E. Garten	For	For	Management
1.4	Elect Director Earl G. Graves	For	For	Management
1.5	Elect Director Gerald Greenwald	For	For	Management
1.6	Elect Director Ellen M. Hancock	For	For	Management
1.7	Elect Director Michael H. Jordan	For	For	Management
1.8	Elect Director Edward J. Ludwig	For	For	Management
1.9	Elect Director Joseph P. Newhouse	For	For	Management
1.10	Elect Director John W. Rowe, M.D.	For	For	Management
1.11	Elect Director Ronald A. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Restore or Provide for Cumulative Voting	Against	For	Shareholder
6	Expense Stock Options	Against	For	Shareholder

AFLAC INCORPORATED

Ticker:	AFL	Security ID:	001055102
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Amos	For	For	Management
1.2	Elect Director John Shelby Amos II	For	For	Management
1.3	Elect Director Michael H. Armacost	For	For	Management
1.4	Elect Director Kriss Cloninger III	For	For	Management
1.5	Elect Director Joe Frank Harris	For	For	Management
1.6	Elect Director Elizabeth J. Hudson	For	For	Management
1.7	Elect Director Kenneth S. Janke Sr.	For	For	Management
1.8	Elect Director Douglas W. Johnson	For	For	Management
1.9	Elect Director Robert B. Johnson	For	For	Management
1.10	Elect Director Charles B. Knapp	For	For	Management
1.11	Elect Director Hidefumi Matsui	For	For	Management
1.12	Elect Director E. Stephen Purdom, M.D.	For	For	Management
1.13	Elect Director Barbara K. Rimer, Ph.D.	For	For	Management
1.14	Elect Director Marvin R. Schuster	For	For	Management
1.15	Elect Director David Gary Thompson	For	For	Management
1.16	Elect Director Tohru Tonoike	For	For	Management
1.17	Elect Director Robert L. Wright	For	For	Management
2	Ratify Auditors	For	For	Management

AGILENT TECHNOLOGIES INC.

Ticker:	A	Security ID:	00846U101
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Heidi Kunz	For	For	Management
1.2	Elect Director David M. Lawrence, M.D.	For	For	Management
1.3	Elect Director A. Barry Rand	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

AIR PRODUCTS & CHEMICALS, INC.

Ticker:	APD	Security ID:	009158106
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	NOV 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Donahue	For	For	Management
1.2	Elect Director Ursula F. Fairbairn	For	For	Management
1.3	Elect Director John P. Jones III	For	For	Management
1.4	Elect Director Lawrence S. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

ALBERTO-CULVER CO.

Ticker:	ACV	Security ID:	013068101
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	DEC 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard B. Bernick	For	For	Management
1.2	Elect Director King Harris	For	For	Management
1.3	Elect Director Sam J. Susser	For	For	Management

ALBERTSON’S, INC.

Ticker:	ABS	Security ID:	013104104
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry I. Bryant	For	Withhold	Management
1.2	Elect Director Bonnie G. Hill	For	Withhold	Management
1.3	Elect Director Lawrence R. Johnston	For	Withhold	Management
1.4	Elect Director Kathi P. Siefert	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Adopt Simply Majority Vote Requirement	Against	For	Shareholder
5	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Performance- Based/Indexed Options	Against	For	Shareholder

ALCOA INC.

Ticker:	AA	Security ID:	013817101
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	JAN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph T. Gorman	For	For	Management
1.2	Elect Director Klaus Kleinfeld	For	For	Management
2	Ratify Auditors	For	For	Management

ALLEGHENY ENERGY, INC.

Ticker:	AYE	Security ID:	017361106
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Furlong Baldwin	For	For	Management
1.2	Elect Director Eleanor Baum	For	For	Management
1.3	Elect Director Paul J. Evanson	For	For	Management
1.4	Elect Director Cyrus F. Freidheim, Jr.	For	For	Management
1.5	Elect Director Julia L. Johnson	For	For	Management
1.6	Elect Director Ted J. Kleisner	For	For	Management
1.7	Elect Director Steven H. Rice	For	For	Management
1.8	Elect Director Gunnar E. Sarsten	For	For	Management
1.9	Elect Director Michael H. Sutton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Management to Retain Stock	Against	For	Shareholder
4	Separate Chairman and CEO Positions	Against	For	Shareholder
5	Adopt Policy on Overboarded Directors	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	For	Shareholder

ALLEGHENY TECHNOLOGIES, INC.

Ticker:	ATI	Security ID:	01741R102
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert P. Bozzone	For	For	Management
1.2	Elect Director James C. Diggs	For	For	Management
1.3	Elect Director Michael J. Joyce	For	For	Management
1.4	Elect Director W. Craig McClelland	For	For	Management
1.5	Elect Director Louis J. Thomas	For	For	Management
2	Ratify Auditors	For	For	Management
3	Re-Approve Performance-Based Goals under Incentive Plan	For	For	Management

ALLERGAN, INC.

Ticker:	AGN	Security ID:	018490102
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Trevor M. Jones	For	For	Management
1.2	Elect Director Karen R. Oscar	For	For	Management
1.3	Elect Director Leonard D. Schaeffer	For	For	Management

ALLIED WASTE INDUSTRIES, INC.

Ticker:	AW	Security ID:	019589308
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles H. Cotros	For	For	Management
1.2	Elect Director Robert M. Agate	For	For	Management
1.3	Elect Director Leon D. Black	For	For	Management
1.4	Elect Director James W. Crownover	For	For	Management
1.5	Elect Director Michael S. Gross	For	Withhold	Management
1.6	Elect Director Dennis R. Hendrix	For	For	Management
1.7	Elect Director J. Tomilson Hill	For	For	Management
1.8	Elect Director Nolan Lehmann	For	For	Management
1.9	Elect Director Howard A. Lipson	For	For	Management
1.10	Elect Director Antony P. Ressler	For	For	Management
2	Ratify Auditor	For	For	Management
3	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management

ALLSTATE CORP., THE

Ticker:	ALL	Security ID:	020002101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director James G. Andress	For	For	Management
1.3	Elect Director Edward A. Brennan	For	For	Management
1.4	Elect Director W. James Farrell	For	For	Management
1.5	Elect Director Jack M. Greenberg	For	For	Management
1.6	Elect Director Ronald T. LeMay	For	For	Management
1.7	Elect Director Edward M. Liddy	For	For	Management
1.8	Elect Director J. Christopher Reyes	For	For	Management
1.9	Elect Director H. John Riley, Jr.	For	For	Management
1.10	Elect Director Joshua I. Smith	For	For	Management
1.11	Elect Director Judith A. Sprieser	For	For	Management
1.12	Elect Director Mary Alice Taylor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder

ALLTEL CORP.

Ticker:	AT	Security ID:	020039103
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Belk	For	For	Management
1.2	Elect Director Gregory W. Penske	For	For	Management
1.3	Elect Director Warren A. Stephens	For	For	Management
2	Ratify Auditors	For	For	Management

ALTERA CORP.

Ticker:	ALTR	Security ID:	021441100
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Daane	For	For	Management
1.2	Elect Director Robert W. Reed	For	For	Management
1.3	Elect Director Charles M. Clough	For	For	Management
1.4	Elect Director Robert J. Finocchio, Jr	For	For	Management
1.5	Elect Director Kevin McGarity	For	For	Management
1.6	Elect Director Paul Newhagen	For	For	Management
1.7	Elect Director William E. Terry	For	For	Management
1.8	Elect Director Susan Wang	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Stock Option Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Expense Stock Options	Against	For	Shareholder
7	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

ALTRIA GROUP, INC.

Ticker:	MO	Security ID:	02209S103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elizabeth E. Bailey	For	For	Management
1.2	Elect Director Harold Brown	For	For	Management
1.3	Elect Director Mathis Cabiallavetta	For	For	Management
1.4	Elect Director Louis C. Camilleri	For	For	Management
1.5	Elect Director J. Dudley Fishburn	For	For	Management
1.6	Elect Director Robert E. R. Huntley	For	For	Management
1.7	Elect Director Thomas W. Jones	For	Withhold	Management
1.8	Elect Director George Munoz	For	For	Management
1.9	Elect Director Lucio A. Noto	For	For	Management
1.10	Elect Director John S. Reed	For	For	Management
1.11	Elect Director Carlos Slim Helu	For	For	Management
1.12	Elect Director Stephen M. Wolf	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Product Warnings for Pregnant Women	Against	Against	Shareholder
7	Cease Use of Light and Ultra Light in Cigarette Marketing	Against	Against	Shareholder
8	Apply Fire Safety Standards for Cigarettes	Against	Against	Shareholder

AMBAC FINANCIAL GROUP, INC.

Ticker:	ABK	Security ID:	023139108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip B. Lassiter	For	For	Management
1.2	Elect Director Michael A. Callen	For	For	Management
1.3	Elect Director Jill M. Considine	For	For	Management
1.4	Elect Director Robert J. Genader	For	For	Management
1.5	Elect Director W. Grant Gregory	For	For	Management
1.6	Elect Director Thomas C. Theobald	For	For	Management
1.7	Elect Director Laura S. Unger	For	For	Management
1.8	Elect Director Henry D.G. Wallace	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AMERADA HESS CORP.

Ticker:	AHC	Security ID:	023551104
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edith E. Holiday	For	For	Management
1.2	Elect Director John J. O’ Connor	For	For	Management
1.3	Elect Director F. Borden Walker	For	For	Management
1.4	Elect Director Robert N. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management

AMEREN CORPORATION

Ticker:	AEE	Security ID:	023608102
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan S. Elliott	For	For	Management
1.2	Elect Director Gayle P.W. Jackson	For	For	Management
1.3	Elect Director James C. Johnson	For	For	Management
1.4	Elect Director Richard A. Liddy	For	For	Management
1.5	Elect Director Gordon R. Lohman	For	For	Management
1.6	Elect Director Richard A. Lumpkin	For	For	Management
1.7	Elect Director Paul L. Miller, Jr.	For	For	Management
1.8	Elect Director Charles W. Mueller	For	For	Management
1.9	Elect Director Douglas R. Oberhelman	For	For	Management
1.10	Elect Director Gary L. Rainwater	For	For	Management
1.11	Elect Director Harvey Saligman	For	For	Management
1.12	Elect Director Patrick T. Stokes	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Risks of Nuclear Waste Storage	Against	Against	Shareholder
4	Require Independent Director To Serve As Chairman Of The Board	Against	Against	Shareholder

AMERICAN ELECTRIC POWER CO.

Ticker:	AEP	Security ID:	025537101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.R. Brooks	For	Withhold	Management
1.2	Elect Director Donald M. Carlton	For	For	Management
1.3	Elect Director John P. DesBarres	For	For	Management
1.4	Elect Director Robert W. Fri	For	For	Management
1.5	Elect Director William R. Howell	For	For	Management
1.6	Elect Director Lester A. Hudson, Jr.	For	For	Management
1.7	Elect Director Michael G. Morris	For	For	Management
1.8	Elect Director Lionel L. Nowell III	For	For	Management
1.9	Elect Director Richard L. Sandor	For	For	Management
1.10	Elect Director Donald G. Smith	For	For	Management
1.11	Elect Director Kathryn D. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Submit Executive Retirement Plan to Shareholder Vote	Against	For	Shareholder

AMERICAN EXPRESS CO.

Ticker:	AXP	Security ID:	025816109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel F. Akerson	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director William G. Bowen	For	For	Management
1.4	Elect Director Ursula M. Burns	For	For	Management
1.5	Elect Director Kenneth I. Chenault	For	For	Management
1.6	Elect Director Peter R. Dolan	For	For	Management
1.7	Elect Director Vernon E. Jordan, Jr.	For	For	Management
1.8	Elect Director Jan Leschly	For	For	Management
1.9	Elect Director Richard A. McGinn	For	For	Management
1.10	Elect Director Edward D. Miller	For	For	Management
1.11	Elect Director Frank P. Popoff	For	For	Management
1.12	Elect Director Robert D. Walter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Company-Specific—Compensation-Related	Against	Against	Shareholder
4	Report on Political Contributions	Against	Against	Shareholder

AMERICAN POWER CONVERSION CORP.

Ticker:	APCC	Security ID:	029066107
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Rodger B. Dowdell, Jr.	For	For	Management
2.2	Elect Director Neil E. Rasmussen	For	For	Management
2.3	Elect Director Ervin F. Lyon	For	For	Management
2.4	Elect Director James D. Gerson	For	For	Management
2.5	Elect Director John G. Kassakian	For	For	Management
2.6	Elect Director John F. Keane, Sr.	For	For	Management
2.7	Elect Director Ellen B. Richstone	For	For	Management
3	Ratify Auditors	For	For	Management

AMERICAN STANDARD COMPANIES INC.

Ticker:	ASD	Security ID:	029712106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jared L. Cohon	For	For	Management
1.2	Elect Director Paul J. Curlander	For	For	Management
1.3	Elect Director Frederic M. Poses	For	For	Management
2	Ratify Auditors	For	For	Management

AMGEN, INC.

Ticker:	AMGN	Security ID:	031162100
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. David Baltimore	For	For	Management
1.2	Elect Director Ms. Judith C. Pelham	For	For	Management
1.3	Elect Director Mr. Kevin W. Sharer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Animal Testing	Against	Against	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Adopt Retention Ratio for Executives	Against	For	Shareholder

AMSOUTH BANCORPORATION

Ticker:	ASO	Security ID:	032165102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.W. Davenport, Jr.	For	For	Management
1.2	Elect Director James R. Malone	For	For	Management
1.3	Elect Director Ronald L. Kuehn, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder

ANADARKO PETROLEUM CORP.

Ticker:	APC	Security ID:	032511107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Butler	For	For	Management
1.2	Elect Director Preston M. Geren III	For	For	Management
1.3	Elect Director John R. Gordon	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder

ANHEUSER-BUSCH COMPANIES, INC.

Ticker:	BUD	Security ID:	035229103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Jacob	For	For	Management
1.2	Elect Director Charles F. Knight	For	For	Management
1.3	Elect Director Joyce M. Roche	For	For	Management
1.4	Elect Director Henry Hugh Shelton	For	For	Management
1.5	Elect Director Patrick T. Stokes	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

AON CORP.

Ticker:	AOC	Security ID:	037389103
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick G. Ryan	For	For	Management
1.2	Elect Director Gregory C. Case	For	For	Management
1.3	Elect Director Edgar D. Jannotta	For	For	Management
1.4	Elect Director Jan Kalff	For	For	Management
1.5	Elect Director Lester B. Knight	For	For	Management
1.6	Elect Director J. Michael Losh	For	For	Management
1.7	Elect Director R. Eden Martin	For	For	Management
1.8	Elect Director Andrew J. McKenna	For	For	Management
1.9	Elect Director Robert S. Morrison	For	For	Management
1.10	Elect Director Richard C. Notebaert	For	For	Management
1.11	Elect Director John W. Rogers, Jr.	For	For	Management
1.12	Elect Director Gloria Santona	For	For	Management
1.13	Elect Director Carolyn Y. Woo	For	For	Management
2	Ratify Auditors	For	For	Management

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Steven Farris	For	For	Management
1.2	Elect Director Randolph M. Ferlic	For	For	Management
1.3	Elect Director A.D. Frazier, Jr.	For	For	Management
1.4	Elect Director John A. Kocur	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

APARTMENT INVESTMENT & MANAGEMENT CO.

Ticker:	AIV	Security ID:	03748R101
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry Considine	For	For	Management
1.2	Elect Director James N. Bailey	For	For	Management
1.3	Elect Director Richard S. Ellwood	For	For	Management
1.4	Elect Director J. Landis Martin	For	Withhold	Management
1.5	Elect Director Thomas L. Rhodes	For	For	Management
1.6	Elect Director Michael A. Stein	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approval of the Sale of High Performance Units	For	For	Management

APPLE COMPUTER, INC.

Ticker:	AAPL	Security ID:	037833100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson	For	For	Management
1.2	Elect Director William V. Campbell	For	For	Management
1.3	Elect Director Millard S. Drexler	For	For	Management
1.4	Elect Director Albert A. Gore, Jr.	For	For	Management
1.5	Elect Director Steven P. Jobs	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Jerome B. York	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Performance- Based/Indexed Options	Against	For	Shareholder

APPLERA CORP

Ticker:	ABI	Security ID:	038020103
Meeting Date:	OCT 21, 2004	Meeting Type:	Annual
Record Date:	AUG 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Ayers	For	For	Management
1.2	Elect Director Jean-Luc Belingard	For	For	Management
1.3	Elect Director Robert H. Hayes	For	For	Management
1.4	Elect Director Arnold J. Levine	For	For	Management
1.5	Elect Director William H. Longfield	For	For	Management
1.6	Elect Director Theodore E. Martin	For	For	Management
1.7	Elect Director Carolyn W. Slayman	For	For	Management
1.8	Elect Director Orin R. Smith	For	For	Management
1.9	Elect Director James R. Tobin	For	For	Management
1.10	Elect Director Tony L. White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management

APPLIED MATERIALS, INC.

Ticker:	AMAT	Security ID:	038222105
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	JAN 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael H. Armacost	For	For	Management
1.2	Elect Director Deborah E. Coleman	For	For	Management
1.3	Elect Director Herbert M. Dwight, Jr.	For	For	Management
1.4	Elect Director Philip V. Gerdine	For	For	Management
1.5	Elect Director Paul R. Low	For	For	Management
1.6	Elect Director Dan Maydan	For	For	Management
1.7	Elect Director Steven L. Miller	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director Gerhard H. Parker	For	For	Management
1.10	Elect Director Willem P. Roelandts	For	For	Management
1.11	Elect Director Michael R. Splinter	For	For	Management
2	Ratify Auditors	For	For	Management

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:	ADM	Security ID:	039483102
Meeting Date:	NOV 4, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Allen Andreas	For	For	Management
1.2	Elect Director Alan L. Boeckmann	For	For	Management
1.3	Elect Director Mollie Hale Carter	For	For	Management
1.4	Elect Director Roger S. Joslin	For	For	Management
1.5	Elect Director Patrick J. Moore	For	For	Management
1.6	Elect Director M. Brian Mulroney	For	For	Management
1.7	Elect Director Thomas F. O’Neill	For	For	Management
1.8	Elect Director O.G. Webb	For	For	Management
1.9	Elect Director Kelvin R. Westbrook	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Employee Stock Purchase Plan	For	For	Management
4	Report on Genetically Engineered Products	Against	Against	Shareholder

ARCHSTONE SMITH TRUST

Ticker:	ASN	Security ID:	039583109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee James A. Cardwell	For	For	Management
1.2	Elect Trustee Robert P. Kogod	For	For	Management
1.3	Elect Trustee Director James H. Polk, III	For	For	Management
2	Declassify the Board of Trustees	For	For	Management
3	Ratify Auditors	For	For	Management

ASHLAND INC.

Ticker:	ASH	Security ID:	044204105
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernadine P. Healy, M.D.	For	For	Management
1.2	Elect Director Kathleen Ligocki	For	For	Management
1.3	Elect Director James J. O’Brien	For	For	Management
2	Ratify Auditors	For	For	Management

ASHLAND INC.

Ticker:	ASH	Security ID:	044204105
Meeting Date:	JUN 29, 2005	Meeting Type:	Special
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Transfer of Interest in Joint Venture	For	For	Management

AT&T CORP.

Ticker:	T	Security ID:	001957505
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management
3.1	Elect Director William F. Aldinger	For	For	Management
3.2	Elect Director Kenneth T. Derr	For	For	Management
3.3	Elect Director D.W. Dorman	For	For	Management
3.4	Elect Director M.K. Eickhoff-Smith	For	For	Management
3.5	Elect Director H.L. Henkel	For	For	Management
3.6	Elect Director F.C. Herringer	For	For	Management
3.7	Elect Director Jon C. Madonna	For	For	Management
3.8	Elect Director Donald F. McHenry	For	For	Management
3.9	Elect Director Tony L. White	For	Withhold	Management
4	Ratify Auditors	For	For	Management
5	Limit Awards to Executives	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	Against	Shareholder
7	Report on Executive Compensation	Against	Against	Shareholder
8	Redeem or Vote Poison Pill	Against	For	Shareholder
9	Review Executive Compensation	Against	For	Shareholder
10	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

AUTOMATIC DATA PROCESSING, INC.

Ticker:	ADP	Security ID:	053015103
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman	For	For	Management
1.2	Elect Director Leslie A. Brun	For	For	Management
1.3	Elect Director Gary C. Butler	For	For	Management
1.4	Elect Director Joseph A. Califano, Jr.	For	For	Management
1.5	Elect Director Leon G. Cooperman	For	For	Management
1.6	Elect Director R. Glenn Hubbard	For	For	Management
1.7	Elect Director Ann Dibble Jordan	For	For	Management
1.8	Elect Director Harvey M. Krueger	For	For	Management
1.9	Elect Director Frederic V. Malek	For	For	Management
1.10	Elect Director Henry Taub	For	For	Management
1.11	Elect Director Arthur F. Weinbach	For	For	Management
2	Ratify Auditors	For	For	Management

AUTONATION, INC.

Ticker:	AN	Security ID:	05329W102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mike Jackson	For	For	Management
1.2	Elect Director Robert J. Brown	For	For	Management
1.3	Elect Director J.P. Bryan	For	For	Management
1.4	Elect Director Rick L. Burdick	For	Withhold	Management
1.5	Elect Director William C. Crowley	For	For	Management
1.6	Elect Director Edward S. Lampert	For	For	Management
1.7	Elect Director Irene B. Rosenfeld	For	For	Management
2	Ratify Auditors	For	For	Management

AUTOZONE, INC.

Ticker:	AZO	Security ID:	053332102
Meeting Date:	DEC 16, 2004	Meeting Type:	Annual
Record Date:	OCT 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles M. Elson	For	For	Management
1.2	Elect Director Earl G. Graves, Jr.	For	For	Management
1.3	Elect Director N. Gerry House	For	For	Management
1.4	Elect Director J.R. Hyde, III	For	For	Management
1.5	Elect Director Edward S. Lampert	For	For	Management
1.6	Elect Director W. Andrew Mckenna	For	For	Management
1.7	Elect Director Steve Odland	For	For	Management
1.8	Elect Director James J. Postl	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AVAYA INC

Ticker:	AV	Security ID:	053499109
Meeting Date:	FEB 15, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip A. Odeen	For	For	Management
1.2	Elect Director Hellene S. Runtagh	For	For	Management
1.3	Elect Director Paula Stern	For	For	Management
1.4	Elect Director Richard F. Wallman	For	For	Management

AVERY DENNISON CORP.

Ticker:	AVY	Security ID:	053611109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter K. Barker	For	For	Management
1.2	Elect Director Richard M. Ferry	For	For	Management
1.3	Elect Director Kent Kresa	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

AVON PRODUCTS, INC.

Ticker:	AVP	Security ID:	054303102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred Hassan	For	For	Management
1.2	Elect Director Ann S. Moore	For	For	Management
1.3	Elect Director Lawrence A. Weinbach	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Disclose Charitable Contributions and Fundraising Efforts	Against	Against	Shareholder
6	Reformulate Products to Remove Chemicals Banned by EU	Against	Against	Shareholder

BAKER HUGHES INCORPORATED

Ticker:	BHI	Security ID:	057224107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady	For	For	Management
1.2	Elect Director Clarence P. Cazalot, Jr.	For	Withhold	Management
1.3	Elect Director Anthony G. Fernandes	For	For	Management
1.4	Elect Director J. Larry Nichols	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Act on Shareholder Resolutions that Receive Majority Support	Against	For	Shareholder

BALL CORP.

Ticker:	BLL	Security ID:	058498106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George M. Smart	For	For	Management
1.2	Elect Director Theodore M. Solso	For	Withhold	Management
1.3	Elect Director Stuart A. Taylor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Bundled Compensation Plans	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder

BANK OF AMERICA CORP.

Ticker:	BAC	Security ID:	060505104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Charles W. Coker	For	For	Management
1.3	Elect Director John T. Collins	For	For	Management
1.4	Elect Director Gary L. Countryman	For	Withhold	Management
1.5	Elect Director Paul Fulton	For	For	Management
1.6	Elect Director Charles K. Gifford	For	For	Management
1.7	Elect Director W. Steven Jones	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	For	Management
1.9	Elect Director Walter E. Massey	For	For	Management
1.10	Elect Director Thomas J. May	For	For	Management
1.11	Elect Director Patricia E. Mitchell	For	For	Management
1.12	Elect Director Edward L. Romero	For	For	Management
1.13	Elect Director Thomas M. Ryan	For	Withhold	Management
1.14	Elect Director O. Temple Sloan, Jr.	For	For	Management
1.15	Elect Director Meredith R. Spangler	For	For	Management
1.16	Elect Director Robert L. Tillman	For	For	Management
1.17	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Director Nominee Amendment	Against	Against	Shareholder

BANK OF NEW YORK CO., INC., THE

Ticker:	BK	Security ID:	064057102
Meeting Date:	APR 12, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Biondi Jr.	For	For	Management
1.2	Elect Director Nicholas M. Donofrio	For	For	Management
1.3	Elect Director Gerald L. Hassell	For	For	Management
1.4	Elect Director Richard J. Kogan	For	For	Management
1.5	Elect Director Michael J. Kowalski	For	For	Management
1.6	Elect Director John A. Luke Jr.	For	For	Management
1.7	Elect Director John C. Malone	For	For	Management
1.8	Elect Director Paul Myners	For	For	Management
1.9	Elect Director Catherine A.Rein	For	For	Management
1.10	Elect Director Thomas A. Renyi	For	For	Management
1.11	Elect Director William C. Richardson	For	For	Management
1.12	Elect Director Brian L. Roberts	For	For	Management
1.13	Elect Director Samuel C. Scott	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Limit Executive Compensation	Against	Against	Shareholder

BAUSCH & LOMB INC.

Ticker:	BOL	Security ID:	071707103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul A. Friedman	For	For	Management
1.2	Elect Director Jonathan S. Linen	For	For	Management
1.3	Elect Director William H. Waltrip	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3A	Declassify the Board of Directors	For	For	Management
3B	Reduce Supermajority Vote Requirement	For	For	Management
3C	Authorize Board to Fill Vacancies	For	For	Management
3D	Remove Supermajority Vote Requirement for Removal of Directors	For	For	Management
3E	Remove Supermajority Vote Requirement for Amendments	For	For	Management

BAXTER INTERNATIONAL INC.

Ticker:	BAX	Security ID:	071813109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Blake E. Devitt	For	For	Management
1.2	Elect Director Joseph B. Martin, M.D., Ph. D.	For	For	Management
1.3	Elect Director Robert L. Parkinson, Jr.	For	For	Management
1.4	Elect Director Thomas T. Stallkamp	For	For	Management
1.5	Elect Director Albert P.L. Stroucken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder
5	Declassify the Board of Directors	None	For	Shareholder

BB&T CORPORATION

Ticker:	BBT	Security ID:	054937107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alfred E. Cleveland	For	Withhold	Management
1.2	Elect Director Anna R. Cablik	For	For	Management
1.3	Elect Director John P. Howe, III	For	For	Management
1.4	Elect Director Nido R. Qubein	For	For	Management
1.5	Elect Director Albert F. Zettlemoyer	For	Withhold	Management
2	Ratify Auditors	For	For	Management

BEAR STEARNS COMPANIES INC., THE

Ticker:	BSC	Security ID:	073902108
Meeting Date:	APR 7, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Cayne	For	For	Management
1.2	Elect Director Henry S. Bienen	For	For	Management
1.3	Elect Director Carl D. Glickman	For	For	Management
1.4	Elect Director Alan C. Greenberg	For	For	Management
1.5	Elect Director Donald J. Harrington	For	For	Management
1.6	Elect Director Frank T. Nickell	For	For	Management
1.7	Elect Director Paul A. Novelly	For	For	Management
1.8	Elect Director Frederic V. Salerno	For	For	Management
1.9	Elect Director Alan D. Schwartz	For	For	Management
1.10	Elect Director Warren J. Spector	For	For	Management
1.11	Elect Director Vincent Tese	For	For	Management
1.12	Elect Director Wesley S. Williams Jr.	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BECTON, DICKINSON AND COMPANY

Ticker:	BDX	Security ID:	075887109
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Basil L. Anderson	For	For	Management
1.2	Elect Director Gary A. Mecklenburg	For	For	Management
1.3	Elect Director James E. Perrella	For	For	Management
1.4	Elect Director Alfred Sommer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Restore or Provide for Cumulative Voting	Against	For	Shareholder

BED BATH & BEYOND INC.

Ticker:	BBBY	Security ID:	075896100
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard Feinstein	For	For	Management
1.2	Elect Director Robert Kaplan	For	For	Management
1.3	Elect Director Dean S. Adler	For	For	Management
1.4	Elect Director Jordan Heller	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt ILO-based Code of Conduct	Against	For	Shareholder
4	Review/Limit Executive Compensation	Against	For	Shareholder
5	Declassify the Board of Directors	Against	For	Shareholder

BELLSOUTH CORP.

Ticker:	BLS	Security ID:	079860102
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director Reuben V. Anderson	For	For	Management
1.3	Elect Director James H. Blanchard	For	For	Management
1.4	Elect Director J. Hyatt Brown	For	Withhold	Management
1.5	Elect Director Armando M. Codina	For	For	Management
1.6	Elect Director Kathleen F. Feldstein	For	For	Management
1.7	Elect Director James P. Kelly	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director William S. Stavropoulos	For	For	Management
1.10	Elect Director Robin B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions	Against	Against	Shareholder

BEMIS COMPANY, INC.

Ticker:	BMS	Security ID:	081437105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward N. Perry	For	For	Management
1.2	Elect Director William J. Scholle	For	Withhold	Management
1.3	Elect Director Timothy M. Manganello	For	For	Management
1.4	Elect Director Philip G. Weaver	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BIG LOTS INC.

Ticker:	BLI	Security ID:	089302103
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sheldon M. Berman	For	For	Management
1.2	Elect Director David T. Kollat	For	For	Management
1.3	Elect Director Brenda J. Lauderback	For	For	Management
1.4	Elect Director Philip E. Mallott	For	For	Management
1.5	Elect Director Ned Mansour	For	For	Management
1.6	Elect Director Michael J. Potter	For	For	Management
1.7	Elect Director Russell Solt	For	For	Management
1.8	Elect Director James R. Tener	For	For	Management
1.9	Elect Director Dennis B. Tishkoff	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

BIOGEN IDEC, INC.

Ticker:	BIIB	Security ID:	09062X103
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Keller	For	For	Management
1.2	Elect Director William H. Rastetter	For	For	Management
1.3	Elect Director Lynn Schenk	For	For	Management
1.4	Elect Director Philip A. Sharp	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management

BIOMET, INC.

Ticker:	BMET	Security ID:	090613100
Meeting Date:	SEP 18, 2004	Meeting Type:	Annual
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Ray Harroff	For	Withhold	Management
1.2	Elect Director Jerry L. Miller	For	For	Management
1.3	Elect Director Charles E. Niemier	For	Withhold	Management
1.4	Elect Director L. Gene Tanner	For	For	Management
2	Ratify Auditors	For	For	Management

BJ SERVICES COMPANY

Ticker:	BJS	Security ID:	055482103
Meeting Date:	MAR 24, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. William Heiligbrodt	For	For	Management
1.2	Elect Director James L. Payne	For	For	Management
1.3	Elect Director J.W. Stewart	For	For	Management

BLACK & DECKER CORP., THE

Ticker:	BDK	Security ID:	091797100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nolan D. Archibald	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Barbara L. Bowles	For	For	Management
1.4	Elect Director M. Anthony Burns	For	For	Management
1.5	Elect Director Kim B. Clark	For	For	Management
1.6	Elect Director Manuel A. Fernandez	For	For	Management
1.7	Elect Director Benjamin H. Griswold, IV	For	For	Management
1.8	Elect Director Anthony Luiso	For	For	Management
1.9	Elect Director Mark H. Willes	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Performance- Based/Indexed Options	Against	Against	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder

BOEING CO., THE

Ticker:	BA	Security ID:	097023105
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth M. Duberstein	For	Withhold	Management
1.2	Elect Director W. James McNerney, Jr.	For	Withhold	Management
1.3	Elect Director Lewis E. Platt	For	Withhold	Management
1.4	Elect Director Mike S. Zafirovski	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Human Rights Policy	Against	For	Shareholder
4	Develop Ethical Criteria for Military Contracts	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Declassify the Board of Directors	Against	For	Shareholder
7	Adopt Simple Majority Vote Requirement	Against	For	Shareholder
8	Establish Other Board Committee	Against	For	Shareholder
9	Separate Chairman and CEO Positions	Against	For	Shareholder

BOSTON SCIENTIFIC CORP.

Ticker:	BSX	Security ID:	101137107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray J. Groves	For	For	Management
1.2	Elect Director Peter M. Nicholas	For	For	Management
1.3	Elect Director Warren B. Rudman	For	For	Management
1.4	Elect Director James R. Tobin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

BRISTOL-MYERS SQUIBB CO.

Ticker:	BMY	Security ID:	110122108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director V.D. Coffman	For	For	Management
1.2	Elect Director J.M. Cornelius	For	For	Management
1.3	Elect Director P.R. Dolan	For	For	Management
1.4	Elect Director E.V. Futter	For	For	Management
1.5	Elect Director L.V. Gershtner, Jr.	For	For	Management
1.6	Elect Director L. Johansson	For	For	Management
1.7	Elect Director L.W. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Articles to Eliminate Certain Supermajority Vote Requirements	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic	Against	Against	Shareholder
6	Eliminate Animal Testing	Against	Against	Shareholder
7	Separate Chairman and CEO Positions	Against	For	Shareholder
8	Proposal Regarding Restatement Situations	Against	Against	Shareholder
9	Limit/Prohibit Awards to Executives	Against	For	Shareholder
10	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

100

BROADCOM CORP.

Ticker:	BRCM	Security ID:	111320107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Farinsky	For	Withhold	Management
1.2	Elect Director John Major	For	Withhold	Management
1.3	Elect Director Scott A. McGregor	For	For	Management
1.4	Elect Director Alan E. Ross	For	For	Management
1.5	Elect Director Henry Samueli, Ph.D.	For	For	Management
1.6	Elect Director Robert E. Switz	For	Withhold	Management
1.7	Elect Director Werner F. Wolfen	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Link Executive Compensation to Social and Financial Issues	Against	For	Shareholder

BRUNSWICK CORP.

Ticker:	BC	Security ID:	117043109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Buckley	For	For	Management
1.2	Elect Director Peter Harf	For	For	Management
1.3	Elect Director Ralph C. Stayer	For	For	Management
2	Ratify Auditors	For	For	Management

BURLINGTON NORTHERN SANTA FE CORP.

Ticker:	BNI	Security ID:	12189T104
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.L. Boeckmann	For	For	Management
1.2	Elect Director V.S. Martinez	For	Withhold	Management
1.3	Elect Director M.F. Racicot	For	Withhold	Management
1.4	Elect Director R.S. Roberts	For	For	Management
1.5	Elect Director M.K. Rose	For	For	Management
1.6	Elect Director M.J. Shapiro	For	For	Management
1.7	Elect Director J.C. Watts, Jr.	For	For	Management
1.8	Elect Director R.H. West	For	For	Management
1.9	Elect Director J.S. Whisler	For	For	Management
1.10	Elect Director E.E. Whitacre, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

101

BURLINGTON RESOURCES INC.

Ticker:	BR	Security ID:	122014103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B.T. Alexander	For	For	Management
1.2	Elect Director R.V. Anderson	For	For	Management
1.3	Elect Director L.I. Grant	For	For	Management
1.4	Elect Director R.J. Harding	For	For	Management
1.5	Elect Director J.T. LaMacchia	For	For	Management
1.6	Elect Director R.L. Limbacher	For	For	Management
1.7	Elect Director J.F. McDonald	For	Withhold	Management
1.8	Elect Director K.W. Orce	For	Withhold	Management
1.9	Elect Director D.M. Roberts	For	For	Management
1.10	Elect Director J.A. Runde	For	For	Management
1.11	Elect Director J.F. Schwarz	For	For	Management
1.12	Elect Director W. Scott, Jr.	For	For	Management
1.13	Elect Director B.S. Shackouls	For	For	Management
1.14	Elect Director S.J. Shapiro	For	For	Management
1.15	Elect Director W.E. Wade, Jr	For	For	Management
2	Ratify Auditors	For	For	Management

C. R. BARD, INC.

Ticker:	BCR	Security ID:	067383109
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Kevin Dunnigan	For	For	Management
1.2	Elect Director Gail K. Naughton, Ph.D.	For	For	Management
1.3	Elect Director John H. Weiland	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt ILO based Code of Conduct	Against	For	Shareholder

CAMPBELL SOUP CO.

Ticker:	CPB	Security ID:	134429109
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Brock	For	For	Management
1.2	Elect Director Edmund M. Carpenter	For	For	Management
1.3	Elect Director Paul R. Charron	For	For	Management
1.4	Elect Director Douglas R. Conant	For	For	Management
1.5	Elect Director Bennett Dorrance	For	For	Management
1.6	Elect Director Kent B. Foster	For	For	Management
1.7	Elect Director Harvey Golub	For	For	Management
1.8	Elect Director Randall W. Larrimore	For	For	Management
1.9	Elect Director Philip E. Lippincott	For	For	Management
1.10	Elect Director Mary Alice D. Malone	For	For	Management
1.11	Elect Director David C. Patterson	For	For	Management
1.12	Elect Director Charles R. Perrin	For	For	Management
1.13	Elect Director Donald M. Stewart	For	For	Management
1.14	Elect Director George Strawbridge, Jr.	For	For	Management
1.15	Elect Director Les C. Vinney	For	For	Management
1.16	Elect Director Charlotte C. Weber	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

102

CAPITAL ONE FINANCIAL CORP.

Ticker:	COF	Security ID:	14040H105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick W. Gross	For	For	Management
1.2	Elect Director Ann Fritz Hackett	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Report on Pay Disparity	Against	Against	Shareholder

CARDINAL HEALTH, INC.

Ticker:	CAH	Security ID:	14149Y108
Meeting Date:	DEC 8, 2004	Meeting Type:	Annual
Record Date:	OCT 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Conrades	For	For	Management
1.2	Elect Director Robert L. Gerbig	For	For	Management
1.3	Elect Director Richard C. Notebaert	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

CAREMARK RX, INC.

Ticker:	CMX	Security ID:	141705103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin M. Crawford	For	For	Management
1.2	Elect Director Kristen Gibney Williams	For	For	Management
1.3	Elect Director Edward L. Hardin	For	For	Management
2	Report on Political Contributions	Against	Against	Shareholder

103

CARNIVAL CORP.

Ticker:	CCL	Security ID:	143658300
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Micky Arison	For	For	Management
1.2	Elect Director Amb Richard G. Capen Jr	For	For	Management
1.3	Elect Director Robert H. Dickinson	For	For	Management
1.4	Elect Director Arnold W. Donald	For	For	Management
1.5	Elect Director Pier Luigi Foschi	For	For	Management
1.6	Elect Director Howard S. Frank	For	For	Management
1.7	Elect Director Richard J. Glasier	For	For	Management
1.8	Elect Director Baroness Hogg	For	For	Management
1.9	Elect Director A. Kirk Lanterman	For	For	Management
1.10	Elect Director Modesto A. Maidique	For	For	Management
1.11	Elect Director John P. Mcnulty	For	For	Management
1.12	Elect Director Sir John Parker	For	For	Management
1.13	Elect Director Peter G. Ratcliffe	For	For	Management
1.14	Elect Director Stuart Subotnick	For	For	Management
1.15	Elect Director Uzi Zucker	For	For	Management
2	TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.	For	For	Management
3	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.	For	For	Management
4	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.	For	For	Management
5	Ratify Auditors	For	For	Management
6	TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.	For	For	Management
7	TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.	For	For	Management
8	TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.	For	For	Management
9	TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.	For	For	Management
10	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.	For	For	Management
11	TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.	For	For	Management

104

CENDANT CORPORATION

Ticker:	CD	Security ID:	151313103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Myra J. Biblowit	For	Withhold	Management
1.2	Elect Director Leonard S. Coleman	For	For	Management
1.3	Elect Director Cheryl D. Mills	For	For	Management
1.4	Elect Director Brian Mulroney	For	For	Management
1.5	Elect Director Robert E. Nederlander	For	For	Management
1.6	Elect Director Ronald L. Nelson	For	For	Management
1.7	Elect Director Robert W. Pittman	For	For	Management
1.8	Elect Director Pauline D. E. Richards	For	For	Management
1.9	Elect Director Sheli Z. Rosenburg	For	Withhold	Management
1.10	Elect Director Robert F. Smith	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Report on Pay Disparity	Against	Against	Shareholder
6	Eliminate or Restrict Severance Agreements (Change-in-Control)	Against	For	Shareholder

CENTURYTEL, INC.

Ticker:	CTL	Security ID:	156700106
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Virginia Boulet	For	For	Management
1.2	Elect Director Calvin Czeschin	For	For	Management
1.3	Elect Director James B. Gardner	For	For	Management
1.4	Elect Director Gregory J. McCray	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

CHARLES SCHWAB CORP., THE

Ticker:	SCH	Security ID:	808513105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank C. Herringer	For	For	Management
1.2	Elect Director Stephen T. McLin	For	Withhold	Management
1.3	Elect Director Charles R. Schwab	For	For	Management
1.4	Elect Director Roger O. Walther	For	For	Management
1.5	Elect Director Robert N. Wilson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

CHARTER ONE FINANCIAL, INC.

Ticker:	CF	Security ID:	160903100
Meeting Date:	AUG 23, 2004	Meeting Type:	Special
Record Date:	JUL 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

105

CHEVRON CORP

Ticker:	CVX	Security ID:	166764100
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel H. Armacost	For	For	Management
1.2	Elect Director Robert E. Denham	For	For	Management
1.3	Elect Director Robert J. Eaton	For	For	Management
1.4	Elect Director Sam Ginn	For	For	Management
1.5	Elect Director Carla Anderson Hills	For	For	Management
1.6	Elect Director Franklyn G. Jenifer	For	For	Management
1.7	Elect Director Sam Nunn	For	For	Management
1.8	Elect Director David J. O’Reilly	For	For	Management
1.9	Elect Director Peter J. Robertson	For	For	Management
1.10	Elect Director Charles R. Shoemate	For	For	Management
1.11	Elect Director Ronald D. Sugar	For	For	Management
1.12	Elect Director Carl Ware	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
5	Expense Stock Options	Against	For	Shareholder
6	Eliminate Animal Testing	Against	Against	Shareholder
7	Report on Drilling in Protected Areas	Against	Against	Shareholder
8	Report on Remediation Programs in Ecuador	Against	Against	Shareholder

CHIRON CORP.

Ticker:	CHIR	Security ID:	170040109
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis W. Coleman	For	For	Management
1.2	Elect Director J. Richard Fredericks	For	For	Management
1.3	Elect Director Paul L. Herrling	For	For	Management
1.4	Elect Director Howard H. Pien	For	For	Management
2	Ratify Auditors	For	For	Management

CHUBB CORP., THE

Ticker:	CB	Security ID:	171232101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director ZOE BAIRD	For	For	Management
1.2	Elect Director SHEILA P. BURKE	For	For	Management
1.3	Elect Director JAMES I. CASH, JR.	For	For	Management
1.4	Elect Director JOEL J. COHEN	For	For	Management
1.5	Elect Director JAMES M. CORNELIUS	For	For	Management
1.6	Elect Director JOHN D. FINNEGAN	For	For	Management
1.7	Elect Director KLAUS J. MANGOLD	For	For	Management
1.8	Elect Director SIR DAVID G SCHOLEY CBE	For	For	Management
1.9	Elect Director RAYMOND G.H. SEITZ	For	For	Management
1.10	Elect Director LAWRENCE M. SMALL	For	For	Management
1.11	Elect Director DANIEL E. SOMERS	For	For	Management
1.12	Elect Director KAREN HASTIE WILLIAMS	For	For	Management
1.13	Elect Director ALFRED W. ZOLLAR	For	For	Management
2	Ratify Auditors	For	For	Management

106

CIENA CORPORATION

Ticker:	CIEN	Security ID:	171779101
Meeting Date:	MAR 16, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary B. Smith	For	For	Management
1.2	Elect Director Harvey B. Cash	For	For	Management
1.3	Elect Director Judith M. O’Brien	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CIGNA CORP.

Ticker:	CI	Security ID:	125509109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter N. Larson	For	For	Management
1.2	Elect Director Carol Cox Wait	For	For	Management
1.3	Elect Director William D. Zollars	For	For	Management
1.4	Elect Director Marilyn Ware	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

CINCINNATI FINANCIAL CORP.

Ticker:	CINF	Security ID:	172062101
Meeting Date:	APR 23, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth C. Lichtendahl	For	For	Management
1.2	Elect Director W. Rodney McMullen	For	For	Management
1.3	Elect Director Thomas R. Schiff	For	For	Management
1.4	Elect Director John F. Steele, Jr.	For	For	Management
1.5	Elect Director Larry R. Webb	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Stock Option Plan	For	For	Management
5	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management

107

CINERGY CORP.

Ticker:	CIN	Security ID:	172474108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas E. Petry	For	For	Management
1.2	Elect Director Mary L. Schapiro	For	For	Management
1.3	Elect Director Philip R. Sharp	For	For	Management
2	Ratify Auditors	For	For	Management

CINTAS CORP.

Ticker:	CTAS	Security ID:	172908105
Meeting Date:	OCT 19, 2004	Meeting Type:	Annual
Record Date:	AUG 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard T. Farmer	For	For	Management
1.2	Elect Director Robert J. Kohlhepp	For	For	Management
1.3	Elect Director Scott D. Farmer	For	For	Management
1.4	Elect Director Paul R. Carter	For	For	Management
1.5	Elect Director Gerald V. Dirvin	For	For	Management
1.6	Elect Director Robert J. Herbold	For	For	Management
1.7	Elect Director Joyce Hergenhan	For	For	Management
1.8	Elect Director Roger L. Howe	For	For	Management
1.9	Elect Director David C. Phillips	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Report on Vendor Standards	For	For	Shareholder

CISCO SYSTEMS, INC.

Ticker:	CSCO	Security ID:	17275R102
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Bartz	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Larry R. Carter	For	For	Management
1.4	Elect Director John T. Chambers	For	For	Management
1.5	Elect Director Dr. James F. Gibbons	For	For	Management
1.6	Elect Director Dr. John L. Hennessy	For	For	Management
1.7	Elect Director Roderick C. McGeary	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director John P. Morgridge	For	For	Management
1.10	Elect Director Donald T. Valentine	For	For	Management
1.11	Elect Director Steven M. West	For	For	Management
1.12	Elect Director Jerry Yang	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

108

CIT GROUP INC

Ticker:	CIT	Security ID:	125581108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey M. Peek	For	For	Management
1.2	Elect Director Gary C. Butler	For	Withhold	Management
1.3	Elect Director William A. Farlinger	For	For	Management
1.4	Elect Director William M. Freeman	For	For	Management
1.5	Elect Director Hon. Thomas H. Kean	For	For	Management
1.6	Elect Director Marianne Miller Parrs	For	For	Management
1.7	Elect Director Timothy M. Ring	For	For	Management
1.8	Elect Director John R. Ryan	For	For	Management
1.9	Elect Director Peter J. Tobin	For	For	Management
1.10	Elect Director Lois M. Van Deusen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

CITIGROUP INC.

Ticker:	C	Security ID:	172967101
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	For	Management
1.2	Elect Director Alain J.P. Belda	For	For	Management
1.3	Elect Director George David	For	For	Management
1.4	Elect Director Kenneth T. Derr	For	For	Management
1.5	Elect Director John M. Deutch	For	For	Management
1.6	Elect Director Roberto Hernandez Ramirez	For	For	Management
1.7	Elect Director Ann Dibble Jordan	For	For	Management
1.8	Elect Director Klaus Kleinfeld	For	For	Management
1.9	Elect Director Dudley C. Mecum	For	For	Management
1.10	Elect Director Anne Mulcahy	For	For	Management
1.11	Elect Director Richard D. Parsons	For	For	Management
1.12	Elect Director Charles Prince	For	For	Management
1.13	Elect Director Judith Rodin	For	For	Management
1.14	Elect Director Robert E. Rubin	For	For	Management
1.15	Elect Director Franklin A. Thomas	For	For	Management
1.16	Elect Director Sanford I. Weill	For	For	Management
1.17	Elect Director Robert B. Willumstad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Limit/Prohibit Awards to Executives	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Prohibit Chairman From Management Duties, Titles or Responsibilities	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
9	Review/Limit Executive Compensation	Against	Against	Shareholder
10	Adopt Simple Majority Vote	Against	For	Shareholder

109

CITIZENS COMMUNICATIONS CO.

Ticker:	CZN	Security ID:	17453B101
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry Elliott	For	For	Management
1.2	Elect Director Lawton Wehle Fitt	For	For	Management
1.3	Elect Director Stanley Harfenist	For	For	Management
1.4	Elect Director William M. Kraus	For	For	Management
1.5	Elect Director Scott N. Schneider	For	For	Management
1.6	Elect Director Larraine D. Segil	For	For	Management
1.7	Elect Director Robert A. Stanger	For	For	Management
1.8	Elect Director Edwin Tornberg	For	For	Management
1.9	Elect Director David H. Ward	For	For	Management
1.10	Elect Director Myron A. Wick, III	For	For	Management
1.11	Elect Director Mary Agnes Wilderotter	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

CITRIX SYSTEMS, INC.

Ticker:	CTXS	Security ID:	177376100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Murray J. Demo	For	For	Management
1.2	Elect Director John W. White	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

CLEAR CHANNEL COMMUNICATIONS, INC.

Ticker:	CCU	Security ID:	184502102
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan D. Feld	For	For	Management
1.2	Elect Director Perry J. Lewis	For	For	Management
1.3	Elect Director L. Lowry Mays	For	For	Management
1.4	Elect Director Mark P. Mays	For	For	Management
1.5	Elect Director Randall T. Mays	For	For	Management
1.6	Elect Director B.J. McCombs	For	Withhold	Management
1.7	Elect Director Phyllis B. Riggins	For	For	Management
1.8	Elect Director Theodore H. Strauss	For	For	Management
1.9	Elect Director J.C. Watts	For	For	Management
1.10	Elect Director John H. Williams	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

110

CLOROX COMPANY, THE

Ticker:	CLX	Security ID:	189054109
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel Boggan, Jr.	For	For	Management
1.2	Elect Director Tully M. Friedman	For	For	Management
1.3	Elect Director Christoph Henkel	For	For	Management
1.4	Elect Director William R. Johnson	For	For	Management
1.5	Elect Director Gerald E. Johnston	For	For	Management
1.6	Elect Director Robert W. Matschullat	For	For	Management
1.7	Elect Director Gary G. Michael	For	For	Management
1.8	Elect Director Klaus Morwind	For	For	Management
1.9	Elect Director Jan L. Murley	For	For	Management
1.10	Elect Director Lary R. Scott	For	For	Management
1.11	Elect Director Michael E. Shannon	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Ratify Auditors	For	For	Management

CMS ENERGY CORP.

Ticker:	CMS	Security ID:	125896100
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Merribel S. Ayers	For	For	Management
1.2	Elect Director Richard M. Gabrys	For	For	Management
1.3	Elect Director Earl D. Holton	For	For	Management
1.4	Elect Director David W. Joos	For	For	Management
1.5	Elect Director Philip R. Lochner, Jr.	For	For	Management
1.6	Elect Director Michael T. Monahan	For	For	Management
1.7	Elect Director Joseph F. Paquette, Jr.	For	For	Management
1.8	Elect Director Percy A. Pierre	For	For	Management
1.9	Elect Director S. Kinnie Smith, Jr.	For	For	Management
1.10	Elect Director Kenneth L. Way	For	For	Management
1.11	Elect Director Kenneth Whipple	For	For	Management
1.12	Elect Director John B. Yasinsky	For	For	Management
2	Ratify Auditors	For	For	Management

COACH, INC.

Ticker:	COH	Security ID:	189754104
Meeting Date:	NOV 3, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph Ellis	For	For	Management
1.2	Elect Director Lew Frankfort	For	For	Management
1.3	Elect Director Sally Frame Kasaks	For	For	Management
1.4	Elect Director Gary Loveman	For	For	Management
1.5	Elect Director Irene Miller	For	For	Management
1.6	Elect Director Keith Monda	For	For	Management
1.7	Elect Director Michael Murphy	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

111

COCA-COLA COMPANY, THE

Ticker:	KO	Security ID:	191216100
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert A. Allen	For	For	Management
1.2	Elect Director Ronald W. Allen	For	For	Management
1.3	Elect Director Cathleen P. Black	For	For	Management
1.4	Elect Director Warren E. Buffett	For	Withhold	Management
1.5	Elect Director Barry Diller	For	For	Management
1.6	Elect Director E. Neville Isdell	For	For	Management
1.7	Elect Director Donald R. Keough	For	For	Management
1.8	Elect Director Maria Elena Lagomasino	For	For	Management
1.9	Elect Director Donald F. McHenry	For	For	Management
1.10	Elect Director Sam Nunn	For	For	Management
1.11	Elect Director J. Pedro Reinhard	For	For	Management
1.12	Elect Director James D. Robinson III	For	For	Management
1.13	Elect Director Peter V. Ueberroth	For	For	Management
1.14	Elect Director James B. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Review Labor Rights in Columbia	Against	Against	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Submit Severance Agreement to Shareholder Vote	Against	For	Shareholder

COCA-COLA ENTERPRISES INC.

Ticker:	CCE	Security ID:	191219104
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fernando Aguirre	For	For	Management
1.2	Elect Director James E. Copeland, Jr.	For	For	Management
1.3	Elect Director Irial Finan	For	Withhold	Management
1.4	Elect Director Summerfield K. Johnston, III	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Limit Executive Compensation	Against	For	Shareholder
5	Performance- Based/Indexed Options	Against	For	Shareholder
6	Amendment of Governance Documents to Require Election of Directors by Majority Vote	Against	For	Shareholder
7	Performance and Time-Based Restricted Share Grant Program for Senior Executives	Against	Against	Shareholder

112

COLGATE-PALMOLIVE CO.

Ticker:	CL	Security ID:	194162103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Ronald E. Ferguson	For	For	Management
1.3	Elect Director Ellen M. Hancock	For	For	Management
1.4	Elect Director David W. Johnson	For	For	Management
1.5	Elect Director Richard J. Kogan	For	For	Management
1.6	Elect Director Delano E. Lewis	For	For	Management
1.7	Elect Director Reuben Mark	For	For	Management
1.8	Elect Director Elizabeth A. Monrad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Non-Employee Director Stock Option Plan	For	For	Management
5	Review/Limit Executive Compensation	Against	Against	Shareholder

COMCAST CORP.

Ticker:	CMCSA	Security ID:	20030N101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Decker Anstrom	For	For	Management
1.2	Elect Director Kenneth J. Bacon	For	For	Management
1.3	Elect Director Sheldon M. Bonovitz	For	For	Management
1.4	Elect Director Edward D. Breen	For	For	Management
1.5	Elect Director Julian A. Brodsky	For	For	Management
1.6	Elect Director Joseph L. Castle, II	For	Withhold	Management
1.7	Elect Director Joseph J. Collins	For	For	Management
1.8	Elect Director J. Michael Cook	For	For	Management
1.9	Elect Director Brian L. Roberts	For	For	Management
1.10	Elect Director Ralph J. Roberts	For	For	Management
1.11	Elect Director Dr. Judith Rodin	For	For	Management
1.12	Elect Director Michael I. Sovern	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder
7	Approve Recapitalization Plan	Against	For	Shareholder

113

COMERICA INC.

Ticker:	CMA	Security ID:	200340107
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph J. Buttigieg, III	For	For	Management
1.2	Elect Director J. Philip DiNapoli	For	For	Management
1.3	Elect Director Roger Fridholm	For	For	Management
1.4	Elect Director Alfred A. Piergallini	For	For	Management
1.5	Elect Director Patricia M. Wallington	For	For	Management
1.6	Elect Director Gail L. Warden	For	For	Management
2	Ratify Auditors	For	For	Management

COMPASS BANCSHARES, INC.

Ticker:	CBSS	Security ID:	20449H109
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Click	For	For	Management
1.2	Elect Director Tranum Fitzpatrick	For	For	Management
1.3	Elect Director John S. Stein	For	For	Management
2	Ratify Auditors	For	For	Management

COMPUTER ASSOCIATES INTERNATIONAL, INC.

Ticker:	CA	Security ID:	204912109
Meeting Date:	AUG 25, 2004	Meeting Type:	Annual
Record Date:	JUN 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell M. Artzt	For	For	Management
1.2	Elect Director Kenneth D. Cron	For	For	Management
1.3	Elect Director Alfonse M. D’Amato	For	For	Management
1.4	Elect Director Gary J. Fernandes	For	For	Management
1.5	Elect Director Robert E. La Blanc	For	For	Management
1.6	Elect Director Jay W. Lorsch	For	For	Management
1.7	Elect Director Lewis S. Ranieri	For	For	Management
1.8	Elect Director Walter P. Schuetze	For	For	Management
1.9	Elect Director Laura S. Unger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Review Executive Compensation	Against	For	Shareholder

COMPUWARE CORP.

Ticker:	CPWR	Security ID:	205638109
Meeting Date:	AUG 24, 2004	Meeting Type:	Annual
Record Date:	JUL 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis W. Archer	For	Withhold	Management
1.2	Elect Director Gurminder S. Bedi	For	For	Management
1.3	Elect Director Elaine K. Didier	For	For	Management
1.4	Elect Director William O. Grabe	For	For	Management
1.5	Elect Director William R. Halling	For	For	Management
1.6	Elect Director Peter Karmanos, Jr.	For	For	Management
1.7	Elect Director Faye Alexander Nelson	For	For	Management
1.8	Elect Director Glenda D. Price	For	For	Management
1.9	Elect Director W. James Prowse	For	Withhold	Management
1.10	Elect Director G. Scott Romney	For	For	Management
1.11	Elect Director Lowell P. Weicker, Jr.	For	For	Management

114

CONAGRA FOODS INC.

Ticker:	CAG	Security ID:	205887102
Meeting Date:	SEP 23, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mogens C. Bay	For	For	Management
1.2	Elect Director Stephen G. Butler	For	For	Management
1.3	Elect Director Alice B. Hayes	For	For	Management
1.4	Elect Director W.G. Jurgensen	For	For	Management
1.5	Elect Director Carl E. Reichardt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Limit Awards to Executives	Against	Against	Shareholder

CONOCOPHILLIPS

Ticker:	COP	Security ID:	20825C104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.J. Mulva	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Larry D. Horner	For	For	Management
1.4	Elect Director Charles C. Krulak	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

CONSOLIDATED EDISON, INC.

Ticker:	ED	Security ID:	209115104
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vincent A. Calarco	For	For	Management
1.2	Elect Director George Campbell, Jr.	For	For	Management
1.3	Elect Director Gordon J. Davis	For	For	Management
1.4	Elect Director Michael J. Del Giudice	For	For	Management
1.5	Elect Director Joan S. Freilich	For	For	Management
1.6	Elect Director Ellen V. Futter	For	For	Management
1.7	Elect Director Sally Hernandez	For	For	Management
1.8	Elect Director Peter W. Likins	For	For	Management
1.9	Elect Director Eugene R. McGrath	For	For	Management
1.10	Elect Director Frederic V. Salerno	For	For	Management
1.11	Elect Director Stephen R. Volk	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Executive Compensation	Against	Against	Shareholder

115

CONSTELLATION ENERGY GROUP, INC.

Ticker:	CEG	Security ID:	210371100
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Yves C. de Balmann	For	For	Management
1.2	Elect Director Freeman A. Hrabowski, III	For	For	Management
1.3	Elect Director Nancy Lampton	For	For	Management
1.4	Elect Director Lynn M. Martin	For	For	Management
2	Ratify Auditors	For	For	Management

CONVERGYS CORP.

Ticker:	CVG	Security ID:	212485106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David B. Dillon	For	For	Management
1.2	Elect Director Eric C. Fast	For	For	Management
1.3	Elect Director Sidney R. Ribeau	For	For	Management
1.4	Elect Director David R. Whitwam	For	For	Management
2	Ratify Auditors	For	For	Management

COOPER INDUSTRIES LTD

Ticker:	CBE	Security ID:	G24182100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.M. Devlin	For	For	Management
1.2	Elect Director L.A. Hill	For	For	Management
1.3	Elect Director J.J. Postl	For	For	Management
1.4	Elect Director H.J. Riley, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.	Against	Against	Shareholder

COOPER TIRE & RUBBER CO.

Ticker:	CTB	Security ID:	216831107
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie J. Breininger	For	For	Management
1.2	Elect Director Dennis J. Gormley	For	For	Management
1.3	Elect Director Richard L. Wambold	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prepare Sustainability Report	Against	For	Shareholder

116

CORNING INC.

Ticker:	GLW	Security ID:	219350105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Seely Brown	For	For	Management
1.2	Elect Director Gordon Gund	For	For	Management
1.3	Elect Director John M. Hennessy	For	For	Management
1.4	Elect Director H. Onno Ruding	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COSTCO WHOLESALE CORPORATION

Ticker:	COST	Security ID:	22160K105
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	DEC 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Dicerchio	For	Withhold	Management
1.2	Elect Director Richard M. Libenson	For	Withhold	Management
1.3	Elect Director John W. Meisenbach	For	Withhold	Management
1.4	Elect Director Charles T. Munger	For	Withhold	Management
1.5	Elect Director Susan L. Decker	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Adopt Vendor Standards	Against	Against	Shareholder
4	Develop Land Procurement Policy	Against	Against	Shareholder
5	Ratify Auditors	For	For	Management

COUNTRYWIDE FINANCIAL CORP.

Ticker:	CFC	Security ID:	222372104
Meeting Date:	AUG 17, 2004	Meeting Type:	Special
Record Date:	JUL 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

117

COUNTRYWIDE FINANCIAL CORP.

Ticker:	CFC	Security ID:	222372104
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Angelo R. Mozilo	For	For	Management
1.2	Elect Director Stanford L. Kurland	For	For	Management
1.3	Elect Director Oscar P. Robertson	For	For	Management
1.4	Elect Director Keith P. Russell	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CSX CORP.

Ticker:	CSX	Security ID:	126408103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.E. Bailey	For	For	Management
1.2	Elect Director J.B. Breaux	For	For	Management
1.3	Elect Director E.J. Kelly, III	For	For	Management
1.4	Elect Director R.D. Kunisch	For	For	Management
1.5	Elect Director S.J. Morcott	For	For	Management
1.6	Elect Director D.M. Ratcliff	For	For	Management
1.7	Elect Director C.E. Rice	For	For	Management
1.8	Elect Director W.C. Richardson	For	For	Management
1.9	Elect Director F.S. Royal	For	For	Management
1.10	Elect Director D.J. Shepard	For	For	Management
1.11	Elect Director M.J. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Subject Non-Deductible Executive Compensation to Shareholder Vote	Against	Against	Shareholder
4	Adopt Simple Majority Vote Requirement	Against	For	Shareholder

CUMMINS , INC.

Ticker:	CMI	Security ID:	231021106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Darnall	For	For	Management
1.2	Elect Director John M. Deutch	For	For	Management
1.3	Elect Director Alexis M. Herman	For	For	Management
1.4	Elect Director William I. Miller	For	For	Management
1.5	Elect Director Georgia R. Nelson	For	For	Management
1.6	Elect Director Theodore M. Solso	For	For	Management
1.7	Elect Director Carl Ware	For	For	Management
1.8	Elect Director J. Lawrence Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Implement Labor Rights Standards in China	Against	Against	Shareholder

118

CVS CORPORATION

Ticker:	CVS	Security ID:	126650100
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Don Cornwell	For	For	Management
1.2	Elect Director Thomas P. Gerrity	For	For	Management
1.3	Elect Director Stanley P. Goldstein	For	For	Management
1.4	Elect Director Marian L. Heard	For	For	Management
1.5	Elect Director William H. Joyce	For	Withhold	Management
1.6	Elect Director Terrence Murray	For	For	Management
1.7	Elect Director Sheli Z. Rosenberg	For	For	Management
1.8	Elect Director Thomas M. Ryan	For	For	Management
1.9	Elect Director Alfred J. Verrecchia	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	Against	Shareholder
5	Review/Limit Executive Compensation	Against	Against	Shareholder

DANA CORP.

Ticker:	DCN	Security ID:	235811106
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Charles Baillie	For	For	Management
1.2	Elect Director David E. Berges	For	For	Management
1.3	Elect Director Michael J. Burns	For	For	Management
1.4	Elect Director Edmund M. Carpenter	For	For	Management
1.5	Elect Director Richard M. Gabrys	For	For	Management
1.6	Elect Director Samir G. Gibara	For	For	Management
1.7	Elect Director Cheryl W. Grise	For	For	Management
1.8	Elect Director James P. Kelly	For	For	Management
1.9	Elect Director Marilyn R. Marks	For	For	Management
1.10	Elect Director Richard B. Priory	For	For	Management
2	Ratify Auditors	For	For	Management

DANAHER CORP.

Ticker:	DHR	Security ID:	235851102
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Lawrence Culp, Jr.	For	For	Management
1.2	Elect Director Mitchell P. Rales	For	For	Management
1.3	Elect Director A. Emmet Stephenson, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

119

DEERE & CO.

Ticker:	DE	Security ID:	244199105
Meeting Date:	FEB 23, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Block	For	For	Management
1.2	Elect Director T. Kevin Dunnigan	For	For	Management
1.3	Elect Director Dipak C. Jain	For	For	Management
1.4	Elect Director Joachim Milberg	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DELL INC.

Ticker:	DELL	Security ID:	24702R101
Meeting Date:	JUL 16, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald J. Carty	For	For	Management
1.2	Elect Director Michael S. Dell	For	For	Management
1.3	Elect Director William H. Gray, III	For	For	Management
1.4	Elect Director Judy C. Lewent	For	For	Management
1.5	Elect Director Thomas W. Luce, III	For	For	Management
1.6	Elect Director Klaus S. Luft	For	For	Management
1.7	Elect Director Alex J. Mandl	For	For	Management
1.8	Elect Director Michael A. Miles	For	For	Management
1.9	Elect Director Samuel A. Nunn, Jr.	For	For	Management
1.10	Elect Director Kevin B. Rollins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

DELTA AIR LINES, INC.

Ticker:	DAL	Security ID:	247361108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward H. Budd	For	For	Management
1.2	Elect Director David R. Goode	For	For	Management
1.3	Elect Director Gerald Grinstein	For	For	Management
1.4	Elect Director Arthur E. Johnson	For	For	Management
1.5	Elect Director Karl J. Krapek	For	For	Management
1.6	Elect Director Paula Rosput Reynolds	For	For	Management
1.7	Elect Director John F. Smith, Jr.	For	For	Management
1.8	Elect Director Joan E. Spero	For	For	Management
1.9	Elect Director Kenneth B. Woodrow	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Adopt Policy to Prohibit Discrimination based on Sexual Orientation	Against	Against	Shareholder
5	Limit Executive Compensation	Against	Against	Shareholder
6	Company-Specific—Compensation-Related	Against	Against	Shareholder
7	Company-Specific—Compensation-Related	Against	Against	Shareholder
8	Provide for Cumulative Voting	Against	For	Shareholder
9	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

120

DILLARD’S, INC.

Ticker:	DDS	Security ID:	254067101
Meeting Date:	MAY 21, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Connor	For	For	Management
1.2	Elect Director Will D. Davis	For	For	Management
1.3	Elect Director John Paul Hammerschmidt	For	For	Management
1.4	Elect Director Peter R. Johnson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Restricted Stock Plan	For	Against	Management
4	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
5	Approve Non-Employee Director Restricted Stock Plan	For	Against	Management
6	ILO Standards	Against	Against	Shareholder

DOLLAR GENERAL CORP.

Ticker:	DG	Security ID:	256669102
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David L. Bere	For	For	Management
1.2	Elect Director Dennis C. Bottorff	For	For	Management
1.3	Elect Director Barbara L. Bowles	For	For	Management
1.4	Elect Director James L. Clayton	For	For	Management
1.5	Elect Director Reginald D. Dickson	For	For	Management
1.6	Elect Director E. Gordon Gee	For	For	Management
1.7	Elect Director Barbara M. Knuckles	For	For	Management
1.8	Elect Director David A. Perdue	For	For	Management
1.9	Elect Director J. Neal Purcell	For	For	Management
1.10	Elect Director James D. Robbins	For	For	Management
1.11	Elect Director David M. Wilds	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

121

DOMINION RESOURCES, INC.

Ticker:	D	Security ID:	25746U109
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter W. Brown	For	For	Management
1.2	Elect Director Ronald J. Calise	For	For	Management
1.3	Elect Director Thos. E. Capps	For	For	Management
1.4	Elect Director George A. Davidson, Jr.	For	For	Management
1.5	Elect Director Thomas F. Farrell, II	For	For	Management
1.6	Elect Director John W. Harris	For	For	Management
1.7	Elect Director Robert S. Jepson, Jr.	For	For	Management
1.8	Elect Director Mark J. Kington	For	For	Management
1.9	Elect Director Benjamin J. Lambert, III	For	For	Management
1.10	Elect Director Richard L. Leatherwood	For	For	Management
1.11	Elect Director Margaret A. McKenna	For	For	Management
1.12	Elect Director Kenneth A. Randall	For	For	Management
1.13	Elect Director Frank S. Royal	For	For	Management
1.14	Elect Director S. Dallas Simmons	For	For	Management
1.15	Elect Director David A. Wollard	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Greenhouse Gas Emissions	Against	Against	Shareholder

DOVER CORP.

Ticker:	DOV	Security ID:	260003108
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David H. Benson	For	For	Management
1.2	Elect Director Robert W. Cremin	For	For	Management
1.3	Elect Director Jean-Pierre M. Ergas	For	For	Management
1.4	Elect Director Kristiane C. Graham	For	For	Management
1.5	Elect Director Ronald L. Hoffman	For	For	Management
1.6	Elect Director James L. Koley	For	For	Management
1.7	Elect Director Richard K. Lochridge	For	For	Management
1.8	Elect Director Thomas L. Reece	For	For	Management
1.9	Elect Director Bernard G. Rethore	For	For	Management
1.10	Elect Director Michael B. Stubbs	For	For	Management
1.11	Elect Director Mary A. Winston	For	For	Management
2	Other Business	For	Against	Management

DOW CHEMICAL COMPANY, THE

Ticker:	DOW	Security ID:	260543103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jacqueline K. Barton	For	For	Management
1.2	Elect Director Anthony J. Carbone	For	For	Management
1.3	Elect Director Barbara H. Franklin	For	For	Management
1.4	Elect Director Andrew N. Liveris	For	For	Management
1.5	Elect Director Harold T. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Persistent Bioaccumulative and Toxic Chemicals	Against	Against	Shareholder

122

DOW JONES & CO., INC.

Ticker:	DJ	Security ID:	260561105
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irvin O. Hockaday, Jr.	For	Withhold	Management
1.2	Elect Director Vernon Jordan, Jr.	For	Withhold	Management
1.3	Elect Director M. Peter McPherson	For	Withhold	Management
1.4	Elect Director William C. Steere	For	For	Management
1.5	Elect Director Christopher Bancroft	For	Withhold	Management
1.6	Elect Director Lewis B. Campbell	For	For	Management
1.7	Elect Director Michael B. Elefante	For	For	Management
1.8	Elect Director Leslie Hill	For	For	Management
1.9	Elect Director Peter R. Kann	For	For	Management
1.10	Elect Director Elizabeth Steele	For	For	Management
1.11	Elect Director Dieter Von Holtzbrinck	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Certificate to Reduce Automatic Conversion Threshold for Class B Common Stock	For	Against	Management
5	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
6	Fix Number of Directors	For	For	Management
7	Separate Chairman and CEO Positions	Against	For	Shareholder

DTE ENERGY CO.

Ticker:	DTE	Security ID:	233331107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lillian Bauder	For	For	Management
1.2	Elect Director Josue Robles Jr.	For	For	Management
1.3	Elect Director Howard F. Sims	For	For	Management
2	Ratify Auditors	For	For	Management

DUKE ENERGY CORP.

Ticker:	DUK	Security ID:	264399106
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger Agnelli	For	For	Management
1.2	Elect Director G. Alex Bernhardt, Sr.	For	For	Management
1.3	Elect Director Dennis R. Hendrix	For	For	Management
1.4	Elect Director A. Max Lennon	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

123

DYNEGY, INC.

Ticker:	DYN	Security ID:	26816Q101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles E. Bayless	For	For	Management
1.2	Elect Director David W. Biegler	For	For	Management
1.3	Elect Director Linda Walker Bynoe	For	For	Management
1.4	Elect Director Thomas D. Clarke, Jr.	For	For	Management
1.5	Elect Director Barry J. Galt	For	Withhold	Management
1.6	Elect Director Patricia A. Hammick	For	For	Management
1.7	Elect Director George L. Mazanec	For	For	Management
1.8	Elect Director Robert C. Oelkers	For	For	Management
1.9	Elect Director Joe J. Stewart	For	For	Management
1.10	Elect Director William L. Trubeck	For	For	Management
1.11	Elect Director Bruce A. Williamson	For	For	Management
2	Change State of Incorporation from Illinois to Delaware	For	For	Management
3	Ratify Auditors	For	For	Management
4	Claw-Back of Awards Under Restatement	Against	For	Shareholder

E*TRADE FINANCIAL CORP.

Ticker:	ET	Security ID:	269246104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mitchell H. Caplan	For	For	Management
1.2	Elect Director C. Cathleen Raffaeli	For	For	Management
1.3	Elect Director Daryl G. Brewster	For	For	Management
1.4	Elect Director Stephen H. Willard	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

E.I. DU PONT DE NEMOURS & CO.

Ticker:	DD	Security ID:	263534109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alain J.P. Belda	For	For	Management
1.2	Elect Director Richard H. Brown	For	For	Management
1.3	Elect Director Curtis J. Crawford	For	For	Management
1.4	Elect Director John T. Dillon	For	For	Management
1.5	Elect Director Louisa C. Duemling	For	For	Management
1.6	Elect Director Charles O. Holliday, Jr.	For	For	Management
1.7	Elect Director Lois D. Juliber	For	For	Management
1.8	Elect Director Masahisa Naitoh	For	For	Management
1.9	Elect Director William K. Reilly	For	For	Management
1.10	Elect Director H. Rodney Sharp, III	For	For	Management
1.11	Elect Director Charles M. Vest	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Government Service of Employees	Against	Against	Shareholder
4	Implement ILO Code of Conduct	Against	Against	Shareholder
5	Executive Compensation	Against	Against	Shareholder
6	Eliminate Animal Testing	Against	Against	Shareholder
7	Report on Genetically Modified Organisms	Against	Against	Shareholder
8	Performance- Based/Indexed Options	Against	Against	Shareholder
9	Report on PFOA Chemical Remediation	Against	Against	Shareholder

124

EASTMAN CHEMICAL CO.

Ticker:	EMN	Security ID:	277432100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael P. Connors	For	For	Management
1.2	Elect Director J. Brian Ferguson	For	For	Management
1.3	Elect Director Donald W. Griffin	For	For	Management
2	Ratify Auditors	For	For	Management

EASTMAN KODAK CO.

Ticker:	EK	Security ID:	277461109
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard S. Braddock	For	For	Management
1.2	Elect Director Daniel A. Carp	For	For	Management
1.3	Elect Director Durk I. Jager	For	For	Management
1.4	Elect Director Debra L. Lee	For	For	Management
1.5	Elect Director Antonio M. Perez	For	For	Management
1.6	Elect Director Michael J. Hawley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Declassify the Board of Directors	For	For	Management
6	Amend Articles	For	For	Management
7	Amend Articles	For	For	Management

EATON CORP.

Ticker:	ETN	Security ID:	278058102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ned C. Lautenbach	For	For	Management
1.2	Elect Director John R. Miller	For	For	Management
1.3	Elect Director Gregory R. Page	For	For	Management
1.4	Elect Director Victor A. Pelson	For	For	Management
2	Ratify Auditors	For	For	Management

125

EBAY INC.

Ticker:	EBAY	Security ID:	278642103
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson	For	For	Management
1.2	Elect Director Edward W. Barnholt	For	For	Management
1.3	Elect Director Scott D. Cook	For	For	Management
1.4	Elect Director Robert C. Kagle	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management
5	Performance- Based/Indexed Options	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

ECOLAB, INC.

Ticker:	ECL	Security ID:	278865100
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas M. Baker, Jr.	For	For	Management
1.2	Elect Director Stefan Hamelmann	For	For	Management
1.3	Elect Director James J. Howard	For	For	Management
1.4	Elect Director Jerry W. Levin	For	For	Management
1.5	Elect Director Robert L. Lumpkins	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Ratify Auditors	For	For	Management

EDISON INTERNATIONAL

Ticker:	EIX	Security ID:	281020107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Bryson	For	For	Management
1.2	Elect Director France A. Cordova	For	For	Management
1.3	Elect Director Thomas C. Sutton	For	For	Management
1.4	Elect Director Bradford M. Freeman	For	For	Management
1.5	Elect Director Bruce Karatz	For	For	Management
1.6	Elect Director Luis G. Nogales	For	For	Management
1.7	Elect Director Ronald L. Olson	For	For	Management
1.8	Elect Director James M. Rosser	For	For	Management
1.9	Elect Director Richard T. Schlosberg, III	For	For	Management
1.10	Elect Director Robert H. Smith	For	For	Management
2	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

126

EL PASO CORP

Ticker:	EP	Security ID:	28336L109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juan Carlos Braniff	For	For	Management
1.2	Elect Director James L. Dunlap	For	For	Management
1.3	Elect Director Douglas L. Foshee	For	For	Management
1.4	Elect Director Robert W. Goldman	For	For	Management
1.5	Elect Director Anthony W. Hall, Jr.	For	For	Management
1.6	Elect Director Thomas R. Hix	For	For	Management
1.7	Elect Director William H. Joyce	For	Withhold	Management
1.8	Elect Director Ronald L. Kuehn, Jr.	For	For	Management
1.9	Elect Director J. Michael Talbert	For	For	Management
1.10	Elect Director Robert F. Vagt	For	For	Management
1.11	Elect Director John L. Whitmire	For	For	Management
1.12	Elect Director Joe B. Wyatt	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ELECTRONIC DATA SYSTEMS CORP.

Ticker:	EDS	Security ID:	285661104
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Roy Dunbar	For	For	Management
1.2	Elect Director Michael H. Jordan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Eliminate Supermajority Vote Requirement	For	For	Management

ELI LILLY AND CO.

Ticker:	LLY	Security ID:	532457108
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G.M.C. Fisher	For	Withhold	Management
1.2	Elect Director A.G. Gilman	For	For	Management
1.3	Elect Director K.N. Horn	For	Withhold	Management
1.4	Elect Director J. Rose	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder
4	Review and Report on Drug Reimportation Policy	Against	Against	Shareholder
5	Report on Product Availability in Canada	Against	For	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Adopt Policy on Performance-based Stock Option Grants	Against	For	Shareholder
8	Eliminate Animal Testing	Against	Against	Shareholder

127

EMC CORP.

Ticker:	EMC	Security ID:	268648102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cronin	For	For	Management
1.2	Elect Director W. Paul Fitzgerald	For	Withhold	Management
1.3	Elect Director Joseph M. Tucci	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Creation of an Independent Audit Committee	Against	Against	Shareholder

EMERSON ELECTRIC CO.

Ticker:	EMR	Security ID:	291011104
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	NOV 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.N. Farr	For	For	Management
1.2	Elect Director C.A. Peters	For	For	Management
1.3	Elect Director D.C. Farrell	For	For	Management
1.4	Elect Director J.W. Prueher	For	For	Management
1.5	Elect Director R.B. Horton	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Equal Employment Policy Regarding Sexual Orientation	Against	For	Shareholder

ENGELHARD CORP.

Ticker:	EC	Security ID:	292845104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barry W. Perry	For	For	Management
1.2	Elect Director Douglas G. Watson	For	For	Management
2	Ratify Auditors	For	For	Management

128

ENTERGY CORP.

Ticker:	ETR	Security ID:	29364G103
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maureen Scannell Bateman	For	For	Management
1.2	Elect Director W. Frank Blount	For	For	Management
1.3	Elect Director Simon D. deBree	For	For	Management
1.4	Elect Director Claiborne P. Deming	For	For	Management
1.5	Elect Director Alexis Herman	For	For	Management
1.6	Elect Director Donald C. Hintz	For	For	Management
1.7	Elect Director J. Wayne Leonard	For	For	Management
1.8	Elect Director Robert v.d. Luft	For	For	Management
1.9	Elect Director Kathleen A. Murphy	For	For	Management
1.10	Elect Director James R. Nichols	For	For	Management
1.11	Elect Director William A. Percy, II	For	For	Management
1.12	Elect Director Dennis H. Reilley	For	For	Management
1.13	Elect Director Steven V. Wilkinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require the Chairman of the Board Be an Independent Director	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

EOG RESOURCES, INC.

Ticker:	EOG	Security ID:	26875P101
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George A. Alcorn	For	For	Management
1.2	Elect Director Charles R. Crisp	For	For	Management
1.3	Elect Director Mark G. Papa	For	For	Management
1.4	Elect Director Edmund P. Segner, III	For	For	Management
1.5	Elect Director William D. Stevens	For	For	Management
1.6	Elect Director H. Leighton Steward	For	For	Management
1.7	Elect Director Donald F. Textor	For	For	Management
1.8	Elect Director Frank G. Wisner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

EQUIFAX INC.

Ticker:	EFX	Security ID:	294429105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Chapman	For	For	Management
1.2	Elect Director James E. Copeland, Jr.	For	For	Management
1.3	Elect Director Lee A. Kennedy	For	For	Management
1.4	Elect Director D. Raymond Riddle	For	For	Management
2	Ratify Auditors	For	For	Management

129

EQUITY OFFICE PROPERTIES TRUST

Ticker:	EOP	Security ID:	294741103
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marilyn A. Alexander	For	For	Management
1.2	Elect Director Thomas E. Dobrowski	For	For	Management
1.3	Elect Director William M. Goodyear	For	For	Management
1.4	Elect Director James D. Harper, Jr.	For	For	Management
1.5	Elect Director Richard D. Kincaid	For	For	Management
1.6	Elect Director David K. McKown	For	For	Management
1.7	Elect Director Sheli Z. Rosenberg	For	For	Management
1.8	Elect Director Stephen I. Sadove	For	For	Management
1.9	Elect Director Sally Susman	For	For	Management
1.10	Elect Director Jan H.W.R. van der Vlist	For	For	Management
1.11	Elect Director Samuel Zell	For	For	Management
2	Ratify Auditors	For	For	Management

EQUITY RESIDENTIAL

Ticker:	EQR	Security ID:	29476L107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Alexander	For	For	Management
1.2	Elect Director Charles L. Atwood	For	For	Management
1.3	Elect Director Bruce W. Duncan	For	For	Management
1.4	Elect Director Stephen O. Evans	For	For	Management
1.5	Elect Director James D. Harper, Jr.	For	For	Management
1.6	Elect Director Boone A. Knox	For	For	Management
1.7	Elect Director Desiree G. Rogers	For	For	Management
1.8	Elect Director Sheli Z. Rosenberg	For	For	Management
1.9	Elect Director Gerald A. Spector	For	For	Management
1.10	Elect Director Joseph White	For	For	Management
1.11	Elect Director Samuel Zell	For	For	Management
2	Ratify Auditors	For	For	Management

EXPRESS SCRIPTS, INC.

Ticker:	ESRX	Security ID:	302182100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary G. Benanav	For	For	Management
1.2	Elect Director Frank J. Borelli	For	For	Management
1.3	Elect Director Maura C. Breen	For	For	Management
1.4	Elect Director Nicholas J. Lahawchic	For	For	Management
1.5	Elect Director Thomas P. MacMahon	For	For	Management
1.6	Elect Director John O. Parker, Jr.	For	For	Management
1.7	Elect Director George Paz	For	For	Management
1.8	Elect Director Samuel K. Skinner	For	For	Management
1.9	Elect Director Seymour Sternberg	For	For	Management
1.10	Elect Director Barrett A. Toan	For	For	Management
1.11	Elect Director Howard L. Waltman	For	For	Management
2	Ratify Auditors	For	For	Management

130

EXXON MOBIL CORP.

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	For	Management
1.2	Elect Director William W. George	For	For	Management
1.3	Elect Director James R. Houghton	For	For	Management
1.4	Elect Director William R. Howell	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Philip E. Lippincott	For	For	Management
1.7	Elect Director Henry A. McKinnell, Jr.	For	For	Management
1.8	Elect Director Marilyn Carlson Nelson	For	For	Management
1.9	Elect Director Lee R. Raymond	For	For	Management
1.10	Elect Director Walter V. Shipley	For	For	Management
1.11	Elect Director Rex W. Tillerson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions/Activities	Against	Against	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Nominate Independent Directors with Industry Experience	Against	Against	Shareholder
6	Report on Payments to Indonesian Military	Against	Against	Shareholder
7	Adopt Policy Prohibiting Discrimination based on Sexual Orientation	Against	For	Shareholder
8	Report on Potential Damage of Drilling in Protected Regions	Against	Against	Shareholder
9	Disclose Information Supporting the Company Position on Climate Change	Against	Against	Shareholder
10	Report on Company Policies for Compliance with the Kyoto Protocol	Against	For	Shareholder

FIFTH THIRD BANCORP

Ticker:	FITB	Security ID:	316773100
Meeting Date:	MAR 22, 2005	Meeting Type:	Annual
Record Date:	JAN 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Hackett	For	For	Management
1.2	Elect Director Joan R. Herschede	For	For	Management
1.3	Elect Director Robert L. Koch II	For	For	Management
1.4	Elect Director Kenneth W. Lowe	For	For	Management
1.5	Elect Director Thomas W. Traylor	For	For	Management
2	Approve Decrease in Size of Board	For	For	Management
3	Ratify Auditors	For	For	Management

131

FIRST DATA CORP.

Ticker:	FDC	Security ID:	319963104
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alison Davis	For	For	Management
1.2	Elect Director James D. Robinson III	For	For	Management
1.3	Elect Director Bernard L. Schwartz	For	For	Management
1.4	Elect Director Arthur F. Weinbach	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Outsourcing	Against	Against	Shareholder
6	Amend Director/Officer Liability/Indemnifications Provisions	Against	Against	Shareholder

FIRST HORIZON NATIONAL CORP

Ticker:	FHN	Security ID:	320517105
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Simon F. Cooper	For	For	Management
1.2	Elect Director James A. Haslam, III	For	For	Management
1.3	Elect Director Mary F. Sammons	For	For	Management
2	Ratify Auditors	For	For	Management

FIRSTENERGY CORPORATION

Ticker:	FE	Security ID:	337932107
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Alexander	For	For	Management
1.2	Elect Director Russell W. Maier	For	For	Management
1.3	Elect Director Robert N. Pokelwaldt	For	For	Management
1.4	Elect Director Wes M. Taylor	For	For	Management
1.5	Elect Director Jesse T. Williams, Sr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Amend Vote Requirements to Amend Articles/Bylaws/Charter	Against	For	Shareholder
5	Performance- Based/Indexed Options	Against	Against	Shareholder

132

FISERV, INC.

Ticker:	FISV	Security ID:	337738108
Meeting Date:	APR 6, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.F. Dillon	For	For	Management
1.2	Elect Director G.J. Levy	For	For	Management
1.3	Elect Director G.M. Renwick	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker:	FSH	Security ID:	338032204
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rosanne F. Coppola	For	For	Management
1.2	Elect Director Bruce L. Koepfgen	For	For	Management
1.3	Elect Director Paul M. Meister	For	For	Management
1.4	Elect Director W. Clayton Stephens	For	For	Management
1.5	Elect Director Richard W. Vieser	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FLUOR CORP.

Ticker:	FLR	Security ID:	343412102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter J. Fluor	For	Withhold	Management
1.2	Elect Director David P. Gardner	For	For	Management
1.3	Elect Director Joseph W. Prueher	For	For	Management
1.4	Elect Director Suzanne H. Woolsey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Governance Documents Regarding Majority Votes for Directors	Against	For	Shareholder

133

FORD MOTOR COMPANY

Ticker:	F	Security ID:	345370860
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R.H. Bond	For	Withhold	Management
1.2	Elect Director Stephen G. Butler	For	For	Management
1.3	Elect Director Kimberly A. Casiano	For	For	Management
1.4	Elect Director Edsel B. Ford II	For	For	Management
1.5	Elect Director William Clay Ford, Jr.	For	For	Management
1.6	Elect Director Irvine O. Hockaday, Jr.	For	For	Management
1.7	Elect Director Marie-Josee Kravis	For	For	Management
1.8	Elect Director Richard A. Manoogian	For	For	Management
1.9	Elect Director Ellen R. Marram	For	For	Management
1.10	Elect Director Homer A. Neal	For	For	Management
1.11	Elect Director Jorma Ollila	For	For	Management
1.12	Elect Director James J. Padilla	For	For	Management
1.13	Elect Director Carl E. Reichardt	For	For	Management
1.14	Elect Director Robert E. Rubin	For	Withhold	Management
1.15	Elect Director John L. Thornton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Disclosure on Executive Compensation	Against	Against	Shareholder
4	Report on Lobbying Efforts - CAFE Standards	Against	Against	Shareholder
5	Prohibit Awards to Executives	Against	Against	Shareholder
6	Link Executive Compensation to Greenhouse Gas Reduction	Against	Against	Shareholder
7	Adopt Recapitalization Plan	Against	For	Shareholder
8	Establish Other Board Committee	Against	For	Shareholder

FOREST LABORATORIES, INC.

Ticker:	FRX	Security ID:	345838106
Meeting Date:	AUG 11, 2004	Meeting Type:	Annual
Record Date:	JUN 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard Solomon	For	For	Management
1.2	Elect Director William J. Candee, III	For	For	Management
1.3	Elect Director George S. Cohan	For	For	Management
1.4	Elect Director Dan L. Goldwasser	For	For	Management
1.5	Elect Director Lester B. Salans	For	For	Management
1.6	Elect Director Kenneth E. Goodman	For	For	Management
1.7	Elect Director Phillip M. Satow	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

FORTUNE BRANDS, INC.

Ticker:	FO	Security ID:	349631101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Hays	For	For	Management
1.2	Elect Director Pierre E. Leroy	For	For	Management
1.3	Elect Director Gordon R. Lohman	For	For	Management
1.4	Elect Director J. Christopher Reyes	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Stock Option Plan	For	For	Management

134

FPL GROUP, INC.

Ticker:	FPL	Security ID:	302571104
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Director H. Jesse Arnelle	For	For	Management
1.2	Elect Director Director Sherry S. Barrat	For	For	Management
1.3	Elect Director Director Robert M. Beall, II	For	For	Management
1.4	Elect Director Director J. Hyatt Brown	For	Withhold	Management
1.5	Elect Director Director James L. Camaren	For	For	Management
1.6	Elect Director Director Lewis Hay, III	For	For	Management
1.7	Elect Director Director Rudy E. Schupp	For	For	Management
1.8	Elect Director Director Michael H. Thaman	For	For	Management
1.9	Elect Director Director Hansel E. Tookes, II	For	For	Management
1.10	Elect Director Director Paul R. Tregurtha	For	For	Management
1.11	Elect Director Director Frank G. Zarb	For	For	Management
2	Ratify Auditors	For	For	Management

FRANKLIN RESOURCES, INC.

Ticker:	BEN	Security ID:	354613101
Meeting Date:	JAN 25, 2005	Meeting Type:	Annual
Record Date:	NOV 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel H. Armacost	For	For	Management
1.2	Elect Director Harmon E. Burns	For	For	Management
1.3	Elect Director Charles Crocker	For	For	Management
1.4	Elect Director Robert D. Joffe	For	For	Management
1.5	Elect Director Charles B. Johnson	For	For	Management
1.6	Elect Director Rupert H. Johnson, Jr.	For	For	Management
1.7	Elect Director Thomas H. Kean	For	For	Management
1.8	Elect Director Chutta Ratnathicam	For	For	Management
1.9	Elect Director Peter M. Sacerdote	For	For	Management
1.10	Elect Director Anne M. Tatlock	For	For	Management
1.11	Elect Director Louis E. Woodworth	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management

FREDDIE MAC

Ticker:	FRE	Security ID:	313400301
Meeting Date:	NOV 4, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander	For	For	Management
1.2	Elect Director Geoffrey T. Boisi	For	For	Management
1.3	Elect Director Michelle Engler	For	For	Management
1.4	Elect Director Richard Karl Goeltz	For	For	Management
1.5	Elect Director Thomas S. Johnson	For	For	Management
1.6	Elect Director William M. Lewis, Jr.	For	For	Management
1.7	Elect Director John B. Mccoy	For	For	Management
1.8	Elect Director Eugene M. Mcquade	For	For	Management
1.9	Elect Director Shaun F. O’Malley	For	For	Management
1.10	Elect Director Ronald F. Poe	For	For	Management
1.11	Elect Director Stephen A. Ross	For	For	Management
1.12	Elect Director Richard F. Syron	For	For	Management
1.13	Elect Director William J. Turner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Employee Stock Purchase Plan	For	For	Management

135

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:	FCX	Security ID:	35671D857
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Allison, Jr.	For	For	Management
1.2	Elect Director Robert A. Day	For	For	Management
1.3	Elect Director H. Devon Graham, Jr.	For	For	Management
1.4	Elect Director Bobby Lee Lackey	For	For	Management
1.5	Elect Director Gabrielle K. McDonald	For	For	Management
1.6	Elect Director James R. Moffet	For	For	Management
1.7	Elect Director B.M. Rankin, Jr.	For	For	Management
1.8	Elect Director J. Stapleton Roy	For	For	Management
1.9	Elect Director J. Taylor Wharton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Review Payment Policy to Indonesian Military	Against	Against	Shareholder

FREESCALE SEMICONDUCTOR, INC.

Ticker:	FSL	Security ID:	35687M206
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Raymond Bingham	For	For	Management
1.2	Elect Director Stephen P. Kaufman	For	For	Management
2	Amend Articles	For	For	Management
3	Amend Bylaws	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Ratify Auditors	For	For	Management

GANNETT CO., INC.

Ticker:	GCI	Security ID:	364730101
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis D. Boccardi	For	For	Management
1.2	Elect Director Donna E. Shalala	For	For	Management
2	Ratify Auditors	For	For	Management
3	Performance- Based/Indexed Options	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

136

GAP, INC., THE

Ticker:	GPS	Security ID:	364760108
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard P. Behar	For	For	Management
1.2	Elect Director Adrian D. P. Bellamy	For	For	Management
1.3	Elect Director Domenico De Sole	For	For	Management
1.4	Elect Director Donald G. Fisher	For	For	Management
1.5	Elect Director Doris F. Fisher	For	For	Management
1.6	Elect Director Robert J. Fisher	For	For	Management
1.7	Elect Director Penelope L. Hughes	For	For	Management
1.8	Elect Director Bob L. Martin	For	For	Management
1.9	Elect Director Jorge P. Montoya	For	For	Management
1.10	Elect Director Paul S. Pressler	For	For	Management
1.11	Elect Director James M. Schneider	For	For	Management
1.12	Elect Director Mayo A. Shattuck III	For	For	Management
1.13	Elect Director Margaret C. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

GATEWAY INC

Ticker:	GTW	Security ID:	367626108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Krauss	For	For	Management
1.2	Elect Director Joseph G. Parham, Jr.	For	For	Management
1.3	Elect Director Richard D. Synder	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

GENERAL DYNAMICS CORP.

Ticker:	GD	Security ID:	369550108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas D. Chabraja	For	Withhold	Management
1.2	Elect Director James S. Crown	For	Withhold	Management
1.3	Elect Director Lester Crown	For	Withhold	Management
1.4	Elect Director William P. Fricks	For	Withhold	Management
1.5	Elect Director Charles H. Goodman	For	Withhold	Management
1.6	Elect Director Jay L. Johnson	For	Withhold	Management
1.7	Elect Director George A. Joulwan	For	Withhold	Management
1.8	Elect Director Paul G. Kaminski	For	Withhold	Management
1.9	Elect Director John M. Keane	For	Withhold	Management
1.10	Elect Director Lester L. Lyles	For	Withhold	Management
1.11	Elect Director Carl E. Mundy, Jr	For	Withhold	Management
1.12	Elect Director Robert Walmsley	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	For	Shareholder
4	Report on Foreign Weapons Sales	Against	Against	Shareholder

137

GENERAL ELECTRIC CO.

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Dennis D. Dammerman	For	For	Management
1.4	Elect Director Ann M. Fudge	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Jeffrey R. Immelt	For	For	Management
1.7	Elect Director Andrea Jung	For	For	Management
1.8	Elect Director Alan G. Lafley	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.10	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director Sam Nunn	For	For	Management
1.12	Elect Director Roger S. Penske	For	For	Management
1.13	Elect Director Robert J. Swieringa	For	For	Management
1.14	Elect Director Douglas A. Warner III	For	For	Management
1.15	Elect Director Robert C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	Against	Shareholder
4	Report on Nuclear Fuel Storage Risks	Against	Against	Shareholder
5	Report on PCB Clean-up Costs	Against	For	Shareholder
6	Adopt Policy on Overboarded Directors	Against	For	Shareholder
7	Prepare a Sustainability Report	Against	Against	Shareholder
8	Political Contributions/Activities	Against	Against	Shareholder
9	Eliminate Animal Testing	Against	Against	Shareholder

GENERAL MOTORS CORP.

Ticker:	GM	Security ID:	370442105
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Percy N. Barnevik	For	For	Management
1.2	Elect Director Erskine B. Bowles	For	For	Management
1.3	Elect Director John H. Bryan	For	For	Management
1.4	Elect Director Armando M. Codina	For	For	Management
1.5	Elect Director George M.C. Fisher	For	For	Management
1.6	Elect Director Karen Katen	For	For	Management
1.7	Elect Director Kent Kresa	For	For	Management
1.8	Elect Director Ellen J. Kullman	For	For	Management
1.9	Elect Director Philip A. Laskawy	For	For	Management
1.10	Elect Director E. Stanley O’Neal	For	For	Management
1.11	Elect Director Eckhard Pfeiffer	For	For	Management
1.12	Elect Director G. Richard Wagoner, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prohibit Awards to Executives	Against	Against	Shareholder
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Report on Greenhouse Gas Emissions	Against	Against	Shareholder
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	Against	Shareholder
7	Adopt Simple Majority Vote Requirement for All Issues	Against	Against	Shareholder

138

GENUINE PARTS CO.

Ticker:	GPC	Security ID:	372460105
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Gallagher	For	For	Management
1.2	Elect Director John D. Johns	For	Withhold	Management
1.3	Elect Director Lawrence G. Steiner	For	For	Management
2	Ratify Auditors	For	For	Management

GENZYME CORP.

Ticker:	GENZ	Security ID:	372917104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Carpenter	For	For	Management
1.2	Elect Director Charles L. Cooney	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder

GEORGIA-PACIFIC CORP.

Ticker:	GP	Security ID:	373298108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James S. Balloun	For	For	Management
1.2	Elect Director Thomas D. Bell, Jr.	For	For	Management
1.3	Elect Director Jon A. Boscia	For	For	Management
1.4	Elect Director Alston D. Correll	For	For	Management
1.5	Elect Director John D. Zeglis	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Declassify the Board of Directors	Against	For	Management

139

GILEAD SCIENCES, INC.

Ticker:	GILD	Security ID:	375558103
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Berg	For	For	Management
1.2	Elect Director Etienne F. Davignon	For	For	Management
1.3	Elect Director James M. Denny	For	For	Management
1.4	Elect Director John C. Martin	For	For	Management
1.5	Elect Director Gordon E. Moore	For	For	Management
1.6	Elect Director Nicholas G. Moore	For	For	Management
1.7	Elect Director George P. Shultz	For	For	Management
1.8	Elect Director Gayle E. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Report on Impact of HIV/AIDS, TB, and Malaria Pandemics	Against	For	Shareholder

GILLETTE CO., THE

Ticker:	G	Security ID:	375766102
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael B. Gifford	For	For	Management
1.2	Elect Director Ray J. Groves	For	For	Management
1.3	Elect Director Fred H. Langhammer	For	Withhold	Management
1.4	Elect Director Marjorie M. Yang	For	Withhold	Management
2	Ratify Auditors	For	For	Management

GOLDEN WEST FINANCIAL CORP.

Ticker:	GDW	Security ID:	381317106
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis J. Galen	For	For	Management
1.2	Elect Director Antonia Hernandez	For	For	Management
1.3	Elect Director Bernard A. Osher	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

140

GOODRICH CORPORATION

Ticker:	GR	Security ID:	382388106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane C. Creel	For	For	Management
1.2	Elect Director George A. Davidson Jr.	For	For	Management
1.3	Elect Director Harris E. DeLoach, Jr.	For	For	Management
1.4	Elect Director James W. Griffith	For	For	Management
1.5	Elect Director William R. Holland	For	For	Management
1.6	Elect Director Marshall O. Larsen	For	For	Management
1.7	Elect Director Douglas E. Olesen	For	For	Management
1.8	Elect Director Alfred M. Rankin, Jr.	For	For	Management
1.9	Elect Director James R. Wilson	For	For	Management
1.10	Elect Director Thomas Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

GOODYEAR TIRE & RUBBER CO., THE

Ticker:	GT	Security ID:	382550101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary D. Forsee	For	For	Management
1.2	Elect Director Denise M. Morrison	For	For	Management
1.3	Elect Director Thomas H. Weidemeyer	For	For	Management
1.4	Elect Director John G. Breen	For	For	Management
1.5	Elect Director William J. Hudson, Jr.	For	For	Management
2	Amend Code of Regulations	For	For	Management
3	Declassify the Board of Directors	None	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Review/Limit Executive Compensation	Against	Against	Shareholder

GUIDANT CORP.

Ticker:	GDT	Security ID:	401698105
Meeting Date:	APR 27, 2005	Meeting Type:	Special
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

H&R BLOCK, INC.

Ticker:	HRB	Security ID:	093671105
Meeting Date:	SEP 8, 2004	Meeting Type:	Annual
Record Date:	JUN 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donna R. Ecton	For	For	Management
1.2	Elect Director Louis W. Smith	For	For	Management
1.3	Elect Director Rayford Wilkins, Jr.	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

141

H. J. HEINZ CO.

Ticker:	HNZ	Security ID:	423074103
Meeting Date:	SEP 8, 2004	Meeting Type:	Annual
Record Date:	JUN 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Johnson	For	For	Management
1.2	Elect Director Charles E. Bunch	For	For	Management
1.3	Elect Director Mary C. Choksi	For	For	Management
1.4	Elect Director Leonard S. Coleman, Jr.	For	For	Management
1.5	Elect Director Peter H. Coors	For	For	Management
1.6	Elect Director Edith E. Holiday	For	For	Management
1.7	Elect Director Candace Kendle	For	For	Management
1.8	Elect Director Dean R. O’Hare	For	For	Management
1.9	Elect Director Lynn C. Swann	For	For	Management
1.10	Elect Director Thomas J. Usher	For	For	Management
1.11	Elect Director James M. Zimmerman	For	For	Management
2	Ratify Auditors	For	For	Management

HALLIBURTON CO.

Ticker:	HAL	Security ID:	406216101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Crandall	For	For	Management
1.2	Elect Director Kenneth T. Derr	For	For	Management
1.3	Elect Director S. Malcolm Gillis	For	For	Management
1.4	Elect Director W.R. Howell	For	For	Management
1.5	Elect Director Ray L. Hunt	For	For	Management
1.6	Elect Director David J. Lesar	For	For	Management
1.7	Elect Director J. Landis Martin	For	Withhold	Management
1.8	Elect Director Jay A. Precourt	For	For	Management
1.9	Elect Director Debra L. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

HARLEY-DAVIDSON, INC.

Ticker:	HDI	Security ID:	412822108
Meeting Date:	APR 30, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Conrades	For	For	Management
1.2	Elect Director Sara L. Levinson	For	For	Management
1.3	Elect Director George L. Miles, Jr.	For	For	Management
2	Approve/Amend Employee Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

142

HARRAH’S ENTERTAINMENT, INC.

Ticker:	HET	Security ID:	413619107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander	For	For	Management
1.2	Elect Director Frank J. Biondi, Jr.	For	For	Management
1.3	Elect Director Robert G. Miller	For	For	Management
1.4	Elect Director Christopher J. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

HARRAH’S ENTERTAINMENT, INC.

Ticker:	HET	Security ID:	413619107
Meeting Date:	MAR 11, 2005	Meeting Type:	Special
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker:	HIG	Security ID:	416515104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ramani Ayer	For	For	Management
1.2	Elect Director Ronald E. Ferguson	For	For	Management
1.3	Elect Director Edward J. Kelly, III	For	For	Management
1.4	Elect Director Paul G. Kirk, Jr.	For	For	Management
1.5	Elect Director Thomas M. Marra	For	For	Management
1.6	Elect Director Gail J. McGovern	For	For	Management
1.7	Elect Director Michael G. Morris	For	For	Management
1.8	Elect Director Robert W. Selander	For	For	Management
1.9	Elect Director Charles B. Strauss	For	For	Management
1.10	Elect Director H. Patrick Swygert	For	For	Management
1.11	Elect Director David K. Zwiener	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

143

HCA, INC.

Ticker:	HCA	Security ID:	404119109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	For	Management
1.2	Elect Director Magdalena H. Averhoff, M.D.	For	For	Management
1.3	Elect Director Jack O. Bovender, Jr.	For	For	Management
1.4	Elect Director Richard M. Bracken	For	For	Management
1.5	Elect Director Martin Feldstein	For	For	Management
1.6	Elect Director Thomas F. Frist, Jr., M.D.	For	For	Management
1.7	Elect Director Frederick W. Gluck	For	For	Management
1.8	Elect Director Glenda A. Hatchett	For	For	Management
1.9	Elect Director Charles O. Holliday, Jr.	For	For	Management
1.10	Elect Director T. Michael Long	For	For	Management
1.11	Elect Director John H. McArthur	For	For	Management
1.12	Elect Director Kent C. Nelson	For	For	Management
1.13	Elect Director Frank S. Royal, M.D.	For	For	Management
1.14	Elect Director Harold T. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker:	HMA	Security ID:	421933102
Meeting Date:	FEB 15, 2005	Meeting Type:	Proxy Contest
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Schoen	For	For	Management
1.2	Elect Director Joseph V. Vumbacco	For	For	Management
1.3	Elect Director Kent P. Dauten	For	For	Management
1.4	Elect Director Donald E. Kiernan	For	For	Management
1.5	Elect Director Robert A. Knox	For	For	Management
1.6	Elect Director William E. Mayberry, M.D.	For	For	Management
1.7	Elect Director William C. Steere, Jr.	For	For	Management
1.8	Elect Director R.W. Westerfield, Ph.D.	For	For	Management
2	Limit Outstanding Option Grants to Executive	Against	Against	Shareholder
3	Policy Regarding Uninsured Low-Income and Insured Patients	Against	Against	Shareholder
1.1	Elect Director William J. Schoen	For	None	Management
1.2	Elect Director Joseph V. Vumbacco	For	None	Management
1.3	Elect Director Kent P. Dauten	For	None	Management
1.4	Elect Director Donald E. Kiernan	For	None	Management
1.5	Elect Director Robert A. Knox	For	None	Management
1.6	Elect Director William E. Mayberry, M.D.	For	None	Management
1.7	Elect Director William C. Steere, Jr.	For	None	Management
1.8	Elect Director R.W. Westerfield, Ph.D.	For	None	Management
2	Limit Outstanding Option Grants to Executive	For	None	Shareholder
3	Policy Regarding Uninsured Low-Income and Insured Patients	For	None	Shareholder

144

HERCULES INC.

Ticker:	HPC	Security ID:	427056106
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anna Cheng Catalano	For	For	Management
1.2	Elect Director Burton M. Joyce	For	For	Management
1.3	Elect Director Jeffrey M. Lipton	For	For	Management
1.4	Elect Director John K. Wulff	For	For	Management
2	Ratify Auditors	For	For	Management

HERSHEY CO, THE

Ticker:	HSY	Security ID:	427866108
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Boscia	For	For	Management
1.2	Elect Director R.H. Campbell	For	For	Management
1.3	Elect Director R.F. Cavanaugh	For	For	Management
1.4	Elect Director G.P. Coughlan	For	For	Management
1.5	Elect Director H. Edelman	For	For	Management
1.6	Elect Director B.G. Hill	For	For	Management
1.7	Elect Director R.H. Lenny	For	For	Management
1.8	Elect Director M.J. McDonald	For	Withhold	Management
1.9	Elect Director M.J. Toulantis	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Change Company Name	For	For	Management

HEWLETT-PACKARD CO.

Ticker:	HPQ	Security ID:	428236103
Meeting Date:	MAR 16, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L.T. Babbio, Jr.	For	For	Management
1.2	Elect Director P.C. Dunn	For	For	Management
1.3	Elect Director R.A. Hackborn	For	For	Management
1.4	Elect Director G.A. Keyworth	For	For	Management
1.5	Elect Director R.E. Knowling, Jr.	For	For	Management
1.6	Elect Director T.J. Perkins	For	For	Management
1.7	Elect Director R.L. Ryan	For	For	Management
1.8	Elect Director L.S. Salhany	For	For	Management
1.9	Elect Director R.P. Wayman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management

145

HILTON HOTELS CORP.

Ticker:	HLT	Security ID:	432848109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Bollenbach	For	For	Management
1.2	Elect Director Barbara Bell Coleman	For	For	Management
1.3	Elect Director Benjamin V. Lambert	For	For	Management
1.4	Elect Director John L. Notter	For	For	Management
1.5	Elect Director Peter V. Ueberroth	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

HOME DEPOT, INC. (THE)

Ticker:	HD	Security ID:	437076102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman	For	For	Management
1.2	Elect Director Richard H. Brown	For	For	Management
1.3	Elect Director John L. Clendenin	For	For	Management
1.4	Elect Director Berry R. Cox	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Milledge A. Hart, III	For	For	Management
1.7	Elect Director Bonnie G. Hill	For	For	Management
1.8	Elect Director Laban P. Jackson, Jr.	For	For	Management
1.9	Elect Director Lawrence R. Johnston	For	For	Management
1.10	Elect Director Kenneth G. Langone	For	For	Management
1.11	Elect Director Robert L. Nardelli	For	For	Management
1.12	Elect Director Thomas J. Ridge	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Nomination Procedures for the Board	For	Against	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Prepare Diversity Report	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
9	Performance- Based/Indexed Options	Against	Against	Shareholder
10	Performance- Based/Indexed Options	Against	For	Shareholder
11	Affirm Political Nonpartisanship	Against	Against	Shareholder

146

HONEYWELL INTERNATIONAL, INC.

Ticker:	HON	Security ID:	438516106
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marshall N. Carter	For	For	Management
1.2	Elect Director David M. Cote	For	For	Management
1.3	Elect Director Bradley T. Sheares	For	For	Management
1.4	Elect Director John R. Stafford	For	For	Management
1.5	Elect Director Michael W. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend the Certificate of Incorporation and By-laws	For	For	Management
5	Establish Other Board Committee	Against	For	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Report on Pay Disparity	Against	Against	Shareholder
8	Performance- Based/Indexed Options	Against	Against	Shareholder
9	Approve Commonsense Executive Compensation Framework	Against	Against	Shareholder

HOSPIRA INC

Ticker:	HSP	Security ID:	441060100
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irving W. Bailey, II	For	For	Management
1.2	Elect Director Judith C. Pelham	For	For	Management
1.3	Elect Director Jacque J. Sokolov	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

HUMANA INC.

Ticker:	HUM	Security ID:	444859102
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Jones, Jr.	For	For	Management
1.2	Elect Director Frank A. D’Amelio	For	For	Management
1.3	Elect Director W. Roy Dunbar	For	For	Management
1.4	Elect Director John R. Hall	For	For	Management
1.5	Elect Director Kurt J. Hilzinger	For	For	Management
1.6	Elect Director Michael B. Mccallister	For	For	Management
1.7	Elect Director W. Ann Reynolds, Ph.D.	For	For	Management

147

HUNTINGTON BANCSHARES INC.

Ticker:	HBAN	Security ID:	446150104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don M. Casto III	For	For	Management
1.2	Elect Director Michael J. Endres	For	For	Management
1.3	Elect Director Wm. J. Lhota	For	For	Management
1.4	Elect Director David L. Porteous	For	For	Management
2	Ratify Auditors	For	For	Management

ILLINOIS TOOL WORKS INC.

Ticker:	ITW	Security ID:	452308109
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Aldinger	For	For	Management
1.2	Elect Director Michael J. Birck	For	For	Management
1.3	Elect Director Marvin D. Brailsford	For	For	Management
1.4	Elect Director Susan Crown	For	For	Management
1.5	Elect Director Don H. Davis, Jr.	For	For	Management
1.6	Elect Director W. James Farrell	For	For	Management
1.7	Elect Director Robert C. McCormack	For	For	Management
1.8	Elect Director Robert S. Morrison	For	For	Management
1.9	Elect Director Harold B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Implement China Principles	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

IMS HEALTH INC.

Ticker:	RX	Security ID:	449934108
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Carlucci	For	For	Management
1.2	Elect Director Constantine L. Clemente	For	Withhold	Management
1.3	Elect Director Kathryn E. Giusti	For	Withhold	Management
1.4	Elect Director M. Bernard Puckett	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Submit Poison Pill to Shareholder Vote	Against	For	Shareholder

INGERSOLL-RAND COMPANY LIMITED

Ticker:	IR	Security ID:	G4776G101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.C. Berzin	For	For	Management
1.2	Elect Director H.L. Henkel	For	For	Management
1.3	Elect Director H.W. Lichtenberger	For	For	Management
1.4	Elect Director T.L. White	For	Withhold	Management
2	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	For	For	Management
3	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.	For	For	Management
4	Ratify Auditors	For	For	Management

148

INTEL CORP.

Ticker:	INTC	Security ID:	458140100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Barrett	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director E. John P. Browne	For	For	Management
1.4	Elect Director D. James Guzy	For	For	Management
1.5	Elect Director Reed E. Hundt	For	For	Management
1.6	Elect Director Paul S. Otellini	For	For	Management
1.7	Elect Director David S. Pottruck	For	For	Management
1.8	Elect Director Jane E. Shaw	For	For	Management
1.9	Elect Director John L. Thornton	For	For	Management
1.10	Elect Director David B. Yoffie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:	IBM	Security ID:	459200101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cathleen Black	For	For	Management
1.2	Elect Director Kenneth I. Chenault	For	For	Management
1.3	Elect Director Juergen Dormann	For	For	Management
1.4	Elect Director Michael L. Eskew	For	Withhold	Management
1.5	Elect Director Carlos Ghosn	For	For	Management
1.6	Elect Director Charles F. Knight	For	For	Management
1.7	Elect Director Minoru Makihara	For	For	Management
1.8	Elect Director Lucio A. Noto	For	For	Management
1.9	Elect Director Samuel J. Palmisano	For	For	Management
1.10	Elect Director Joan E. Spero	For	For	Management
1.11	Elect Director Sidney Taurel	For	For	Management
1.12	Elect Director Charles M. Vest	For	For	Management
1.13	Elect Director Lorenzo H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Eliminate Age Discrimination in Retirement Benefits	Against	Against	Shareholder
5	Calculate Executive Salary Without Regard to Pension Income	Against	For	Shareholder
6	Expense Stock Options	Against	Against	Shareholder
7	Report on Executive Compensation	Against	Against	Shareholder
8	Report on Outsourcing	Against	Against	Shareholder

149

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:	IFF	Security ID:	459506101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Margaret Hayes Adame	For	For	Management
1.2	Elect Director Gunter Blobel	For	For	Management
1.3	Elect Director J. Michael Cook	For	For	Management
1.4	Elect Director Peter A. Georgescu	For	For	Management
1.5	Elect Director Richard A. Goldstein	For	For	Management
1.6	Elect Director Alexandra A. Herzan	For	For	Management
1.7	Elect Director Henry W. Howell, Jr.	For	For	Management
1.8	Elect Director Arthur C. Martinez	For	For	Management
1.9	Elect Director Burton M. Tansky	For	For	Management
2	Ratify Auditors	For	For	Management

INTERNATIONAL GAME TECHNOLOGY

Ticker:	IGT	Security ID:	459902102
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Neil Barsky	For	For	Management
1.2	Elect Director Robert A. Bittman	For	For	Management
1.3	Elect Director Richard R. Burt	For	For	Management
1.4	Elect Director Leslie S. Heisz	For	For	Management
1.5	Elect Director Robert A. Mathewson	For	For	Management
1.6	Elect Director Thomas J. Matthews	For	For	Management
1.7	Elect Director Robert Miller	For	Withhold	Management
1.8	Elect Director Frederick B. Rentschler	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INTERNATIONAL PAPER CO.

Ticker:	IP	Security ID:	460146103
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Amen	For	For	Management
1.2	Elect Director Samir G. Gibara	For	For	Management
1.3	Elect Director Charles R. Shoemate	For	For	Management
1.4	Elect Director William G. Walter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder

150

ITT INDUSTRIES, INC.

Ticker:	ITT	Security ID:	450911102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven R. Loranger	For	For	Management
1.2	Elect Director Curtis J. Crawford	For	For	Management
1.3	Elect Director Christina A. Gold	For	For	Management
1.4	Elect Director Ralph F. Hake	For	For	Management
1.5	Elect Director John J. Hamre	For	For	Management
1.6	Elect Director Raymond W. LeBoeuf	For	For	Management
1.7	Elect Director Frank T. MacInnis	For	For	Management
1.8	Elect Director Linda S. Sanford	For	For	Management
1.9	Elect Director Markos I. Tambakeras	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

J. C. PENNEY CO., INC (HLDG CO)

Ticker:	JCP	Security ID:	708160106
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Engibous	For	For	Management
1.2	Elect Director Kent B. Foster	For	For	Management
1.3	Elect Director Leonard H. Roberts	For	For	Management
1.4	Elect Director Myron E. Ullman, III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

JANUS CAPITAL GROUP INC.

Ticker:	JNS	Security ID:	47102X105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul F. Balser	For	For	Management
1.2	Elect Director Gary D. Black	For	For	Management
1.3	Elect Director Robert Skidelsky	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

JEFFERSON-PILOT CORP.

Ticker:	JP	Security ID:	475070108
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Porter Payne	For	For	Management
1.2	Elect Director David A. Stonecipher	For	For	Management
1.3	Elect Director Isaiah Tidwell	For	For	Management
2	Ratify Auditors	For	For	Management

151

JOHNSON & JOHNSON

Ticker:	JNJ	Security ID:	478160104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman	For	For	Management
1.2	Elect Director James G. Cullen	For	For	Management
1.3	Elect Director Robert J. Darretta	For	For	Management
1.4	Elect Director Michael M. E. Johns	For	For	Management
1.5	Elect Director Ann Dibble Jordan	For	For	Management
1.6	Elect Director Arnold G. Langbo	For	For	Management
1.7	Elect Director Susan L. Lindquist	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director Christine A. Poon	For	For	Management
1.10	Elect Director Steven S. Reinemund	For	For	Management
1.11	Elect Director David Satcher	For	For	Management
1.12	Elect Director William C. Weldon	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

JOHNSON CONTROLS, INC.

Ticker:	JCI	Security ID:	478366107
Meeting Date:	JAN 26, 2005	Meeting Type:	Annual
Record Date:	NOV 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Natalie A. Black	For	For	Management
1.2	Elect Director Robert A. Cornog	For	For	Management
1.3	Elect Director William H. Lacy	For	For	Management
1.4	Elect Director Stephen A. Roell	For	For	Management
2	Ratify Auditors	For	For	Management

JONES APPAREL GROUP, INC.

Ticker:	JNY	Security ID:	480074103
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Boneparth	For	For	Management
1.2	Elect Director Sidney Kimmel	For	For	Management
1.3	Elect Director Howard Gittis	For	For	Management
1.4	Elect Director Anthony F. Scarpa	For	For	Management
1.5	Elect Director Matthew H. Kamens	For	For	Management
1.6	Elect Director Michael L. Tarnopol	For	For	Management
1.7	Elect Director J. Robert Kerry	For	For	Management
1.8	Elect Director Ann N. Reese	For	For	Management
1.9	Elect Director Gerald C. Crotty	For	For	Management
1.10	Elect Director Lowell W. Robinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

152

JPMORGAN CHASE & CO.

Ticker:	JPM	Security ID:	46625H100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Director Hans W. Becherer	For	For	Management
1.2	Elect Director Director John H. Biggs	For	For	Management
1.3	Elect Director Director Lawrence A. Bossidy	For	For	Management
1.4	Elect Director Director Stephen B. Burke	For	For	Management
1.5	Elect Director Director James S. Crown	For	For	Management
1.6	Elect Director Director James Dimon	For	For	Management
1.7	Elect Director Director Ellen V. Futter	For	For	Management
1.8	Elect Director Director William H. Gray, III	For	For	Management
1.9	Elect Director Director William B. Harrison, Jr	For	For	Management
1.10	Elect Director Director Laban P. Jackson, Jr.	For	For	Management
1.11	Elect Director Director John W. Kessler	For	For	Management
1.12	Elect Director Director Robert I. Lipp	For	For	Management
1.13	Elect Director Director Richard A. Manoogian	For	For	Management
1.14	Elect Director Director David C. Novak	For	For	Management
1.15	Elect Director Director Lee R. Raymond	For	For	Management
1.16	Elect Director Director William C. Weldon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Establish Term Limits for Directors	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder
7	Adopt Executive Benefit Policy	Against	For	Shareholder

KB HOME

Ticker:	KBH	Security ID:	48666K109
Meeting Date:	APR 7, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Johnson	For	For	Management
1.2	Elect Director J. Terrence Lanni	For	For	Management
1.3	Elect Director Barry Munitz	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

153

KELLOGG CO.

Ticker:	K	Security ID:	487836108
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.2	Elect Director A. D. David Mackay	For	For	Management
1.3	Elect Director William C. Richardson	For	For	Management
1.4	Elect Director John L. Zabriskie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Genetically Modified Organisms (GMO)	Against	Against	Shareholder
4	Employ Financial Advisor to Explore Alternatives to Maximize Value	Against	Against	Shareholder

KERR-MCGEE CORP.

Ticker:	KMG	Security ID:	492386107
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Wallace	For	For	Management
1.2	Elect Director Ian L. White-Thomson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Establish Office of the Board of Directors	Against	Against	Shareholder

KEYCORP

Ticker:	KEY	Security ID:	493267108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward P. Campbell	For	For	Management
1.2	Elect Director H. James Dallas	For	For	Management
1.3	Elect Director Charles R. Hogan	For	For	Management
1.4	Elect Director Lauralee E. Martin	For	For	Management
1.5	Elect Director Bill R. Sanford	For	For	Management
2	Ratify Auditors	For	For	Management

154

KEYSPAN CORPORATION

Ticker:	KSE	Security ID:	49337W100
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert b. Catell	For	For	Management
1.2	Elect Director Andrea S. Christensen	For	For	Management
1.3	Elect Director Robert J. Fani	For	For	Management
1.4	Elect Director Alan H. Fishman	For	For	Management
1.5	Elect Director James R. Jones	For	For	Management
1.6	Elect Director James L. Larocca	For	For	Management
1.7	Elect Director Gloria C. Larson	For	For	Management
1.8	Elect Director Stephen W. McKessy	For	For	Management
1.9	Elect Director Edward D. Miller	For	For	Management
1.10	Elect Director Vikki L. Pryor	For	For	Management
2	Ratify Auditors	For	For	Management

KIMBERLY-CLARK CORP.

Ticker:	KMB	Security ID:	494368103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Bergstrom	For	For	Management
1.2	Elect Director Robert W. Decherd	For	For	Management
1.3	Elect Director G. Craig Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt ILO Based Code of Conduct	Against	Against	Shareholder

KINDER MORGAN, INC.

Ticker:	KMI	Security ID:	49455P101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael C. Morgan	For	For	Management
1.2	Elect Director Stewart A. Bliss	For	For	Management
1.3	Elect Director Edward Randall, III	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

KING PHARMACEUTICALS INC.

Ticker:	KG	Security ID:	495582108
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Charles Moyer, Ph.D.	For	For	Management
1.2	Elect Director Gregory D. Jordan, Ph.D.	For	For	Management
1.3	Elect Director D. Greg Rooker	For	For	Management
1.4	Elect Director Brian A. Markison	For	For	Management
1.5	Elect Director Ted G. Wood	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

155

KLA-TENCOR CORP.

Ticker:	KLAC	Security ID:	482480100
Meeting Date:	OCT 18, 2004	Meeting Type:	Annual
Record Date:	AUG 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Barnholt	For	For	Management
1.2	Elect Director Stephen P. Kaufman	For	For	Management
1.3	Elect Director Kenneth L. Schroeder	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

KNIGHT-RIDDER, INC.

Ticker:	KRI	Security ID:	499040103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark A. Ernst	For	For	Management
1.2	Elect Director Vasant Prabhu	For	For	Management
1.3	Elect Director P. Anthony Ridder	For	For	Management
1.4	Elect Director John E. Warnock	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Separate Chairman and CEO Positions	Against	For	Shareholder

KOHL’S CORP.

Ticker:	KSS	Security ID:	500255104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Ericson	For	For	Management
1.2	Elect Director William S. Kellogg	For	For	Management
1.3	Elect Director Arlene Meier	For	For	Management
1.4	Elect Director R. Elton White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

156

KROGER CO., THE

Ticker:	KR	Security ID:	501044101
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Beyer	For	Withhold	Management
1.2	Elect Director John T. Lamacchia	For	Withhold	Management
1.3	Elect Director Edward M. Liddy	For	Withhold	Management
1.4	Elect Director Katherine D. Ortega	For	Withhold	Management
1.5	Elect Director Bobby S. Shackouls	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Eliminate super-majority provision	Against	For	Shareholder
5	Report on Feasibility of Improving Animal Welfare Standards	Against	Against	Shareholder
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:	LLL	Security ID:	502424104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank C. Lanza	For	For	Management
1.2	Elect Director John M. Shalikashvili	For	For	Management
1.3	Elect Director John White	For	For	Management
2	Ratify Auditors	For	For	Management

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:	LH	Security ID:	50540R409
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas P. Mac Mahon	For	For	Management
1.2	Elect Director Jean-Luc Belingard	For	For	Management
1.3	Elect Director Wendy E. Lane	For	For	Management
1.4	Elect Director Robert E. Mittelstaedt, Jr.	For	For	Management
1.5	Elect Director Arthur H. Rubenstein, MBBCh	For	For	Management
1.6	Elect Director Andrew G. Wallace, M.D.	For	For	Management
1.7	Elect Director M. Keith Weikel, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management

157

LEGGETT & PLATT, INC.

Ticker:	LEG	Security ID:	524660107
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond F. Bentele	For	For	Management
1.2	Elect Director Ralph W. Clark	For	For	Management
1.3	Elect Director Harry M. Cornell, Jr.	For	For	Management
1.4	Elect Director Robert Ted Enloe, III	For	For	Management
1.5	Elect Director Richard T. Fisher	For	For	Management
1.6	Elect Director Karl G. Glassman	For	For	Management
1.7	Elect Director David S. Haffner	For	For	Management
1.8	Elect Director Joseph W. McClanathan	For	For	Management
1.9	Elect Director Judy C. Odom	For	For	Management
1.10	Elect Director Maurice E. Purnell, Jr.	For	For	Management
1.11	Elect Director Felix E. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

LEHMAN BROTHERS HOLDINGS INC.

Ticker:	LEH	Security ID:	524908100
Meeting Date:	APR 5, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Ainslie	For	For	Management
1.2	Elect Director John F. Akers	For	For	Management
1.3	Elect Director Richard S. Fuld, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Limit Executive Compensation	Against	Against	Shareholder

LEXMARK INTERNATIONAL, INC.

Ticker:	LXK	Security ID:	529771107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Charles Ames	For	For	Management
1.2	Elect Director Ralph E. Gomory	For	For	Management
1.3	Elect Director Marvin L. Mann	For	Withhold	Management
1.4	Elect Director Teresa Beck	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LIMITED BRANDS

Ticker:	LTD	Security ID:	532716107
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donna A. James	For	For	Management
1.2	Elect Director Leonard A. Schlesinger	For	For	Management
1.3	Elect Director Jeffrey B. Swartz	For	For	Management
1.4	Elect Director Raymond Zimmerman	For	For	Management

158

LINCOLN NATIONAL CORP.

Ticker:	LNC	Security ID:	534187109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marcia J. Avedon,Ph.D.	For	For	Management
1.2	Elect Director J. Patrick Barrett	For	For	Management
1.3	Elect Director Michael F. Mee	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

LIZ CLAIBORNE, INC.

Ticker:	LIZ	Security ID:	539320101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul R. Charron	For	For	Management
1.2	Elect Director Kay Koplovitz	For	For	Management
1.3	Elect Director Oliver R. Sockwell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

LOCKHEED MARTIN CORP.

Ticker:	LMT	Security ID:	539830109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.C. ‘Pete’ Aldridge, Jr.	For	For	Management
1.2	Elect Director Nolan D. Archibald	For	For	Management
1.3	Elect Director Marcus C. Bennett	For	For	Management
1.4	Elect Director James O. Ellis, Jr.	For	For	Management
1.5	Elect Director Gwendolyn S. King	For	For	Management
1.6	Elect Director Douglas H. McCorkindale	For	For	Management
1.7	Elect Director Eugene F. Murphy	For	For	Management
1.8	Elect Director Joseph W. Ralston	For	Withhold	Management
1.9	Elect Director Frank Savage	For	Withhold	Management
1.10	Elect Director Anne Stevens	For	For	Management
1.11	Elect Director Robert J. Stevens	For	For	Management
1.12	Elect Director James R. Ukropina	For	For	Management
1.13	Elect Director Douglas C. Yearley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Performance-Based/Indexed Options	Against	Against	Shareholder
5	Adopt Simple Majority Vote Requirement for All Issues	Against	For	Shareholder
6	Report on Pay Disparity	Against	Against	Shareholder
7	and amend its code of conduct and policies related to bidding Review Code of Conduct on Military Contracts	Against	Against	Shareholder

159

LOEWS CORP.

Ticker:	LTR	Security ID:	540424108
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph L. Bower	For	For	Management
1.2	Elect Director John Brademas	For	For	Management
1.3	Elect Director Charles M. Diker	For	For	Management
1.4	Elect Director Paul J. Fribourg	For	For	Management
1.5	Elect Director Walter L. Harris	For	For	Management
1.6	Elect Director Philip A. Laskawy	For	For	Management
1.7	Elect Director Gloria R. Scott	For	For	Management
1.8	Elect Director Andrew H. Tisch	For	For	Management
1.9	Elect Director James S. Tisch	For	For	Management
1.10	Elect Director Jonathan M. Tisch	For	For	Management
1.11	Elect Director Preston R. Tisch	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Provide for Cumulative Voting	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Support Legislation and Make Public Statements on Environmental Tobacco Smoke	Against	Against	Shareholder
8	Apply Fire Safety Standards for Cigarettes	Against	Against	Shareholder

LOUISIANA-PACIFIC CORP

Ticker:	LPX	Security ID:	546347105
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Gary Cook	For	For	Management
1.2	Elect Director Paul W. Hansen	For	For	Management
2	Ratify Auditors	For	For	Management

LSI LOGIC CORP.

Ticker:	LSI	Security ID:	502161102
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wilfred J. Corrigan	For	For	Management
1.2	Elect Director James H. Keyes	For	For	Management
1.3	Elect Director Malcolm R. Currie	For	For	Management
1.4	Elect Director T.Z. Chu	For	For	Management
1.5	Elect Director R. Douglas Norby	For	For	Management
1.6	Elect Director Matthew J. O’Rourke	For	For	Management
1.7	Elect Director Gregorio Reyes	For	For	Management
1.8	Elect Director Larry W. Sonsini	For	Withhold	Management
2	Ratify Auditors	For	For	Management

160

M & T BANK CORP.

Ticker:	MTB	Security ID:	55261F104
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.F. Allyn	For	For	Management
1.2	Elect Director B.D. Baird	For	For	Management
1.3	Elect Director R.J. Bennett	For	For	Management
1.4	Elect Director C.A. Bontempo	For	For	Management
1.5	Elect Director R.T. Brady	For	Withhold	Management
1.6	Elect Director E.L. Brumback	For	For	Management
1.7	Elect Director M.D. Buckley	For	For	Management
1.8	Elect Director P.J. Callan	For	For	Management
1.9	Elect Director R.C. Carballada	For	For	Management
1.10	Elect Director T.J. Cunningham III	For	For	Management
1.11	Elect Director R.E. Garman	For	For	Management
1.12	Elect Director D.C. Hathaway	For	For	Management
1.13	Elect Director D.R. Hawbaker	For	For	Management
1.14	Elect Director P.W.E. Hodgson	For	For	Management
1.15	Elect Director G. Kennedy	For	For	Management
1.16	Elect Director R.G. King	For	For	Management
1.17	Elect Director R.B. Newman, Ii	For	For	Management
1.18	Elect Director J.G. Pereira	For	For	Management
1.19	Elect Director M.P. Pinto	For	For	Management
1.20	Elect Director R.E. Sadler, Jr.	For	For	Management
1.21	Elect Director E.J. Sheehy	For	For	Management
1.22	Elect Director S.G. Sheetz	For	For	Management
1.23	Elect Director H.L. Washington	For	For	Management
1.24	Elect Director R.G. Wilmers	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

MANOR CARE, INC.

Ticker:	HCR	Security ID:	564055101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Taylor Behrens	For	For	Management
1.2	Elect Director Joseph F. Damico	For	For	Management
1.3	Elect Director John T. Schwieters	For	For	Management
1.4	Elect Director Gail R. Wilensky	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

161

MARATHON OIL CORP

Ticker:	MRO	Security ID:	565849106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Shirley Ann Jackson	For	For	Management
1.2	Elect Director Philip Lader	For	For	Management
1.3	Elect Director Seth E. Schofield	For	For	Management
1.4	Elect Director Douglas C. Yearley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Amend Governance Documents Regarding Director Nominees by Affirmative Votes	Against	For	Shareholder

MARRIOTT INTERNATIONAL INC. (NEW)

Ticker:	MAR	Security ID:	571903202
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.W. Marriott, Jr.	For	For	Management
1.2	Elect Director Debra L. Lee	For	For	Management
1.3	Elect Director George Munoz	For	For	Management
1.4	Elect Director William J. Shaw	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Declassify the Board of Directors	Against	For	Shareholder
5	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MARSH & MCLENNAN COMPANIES, INC.

Ticker:	MMC	Security ID:	571748102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Cherkasky	For	For	Management
1.2	Elect Director Stephen R. Hardis	For	Withhold	Management
1.3	Elect Director The Rt. Hon. Lord Lang of Monkton, DL	For	For	Management
1.4	Elect Director Morton O. Schapiro	For	For	Management
1.5	Elect Director Adele Simmons	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Option Exchange Program	For	For	Management
4	Limit Executive Compensation	Against	Against	Shareholder
5	Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

162

MARSHALL & ILSLEY CORP.

Ticker:	MI	Security ID:	571834100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew N. Baur	For	For	Management
1.2	Elect Director John W. Daniels,Jr.	For	For	Management
1.3	Elect Director John A. Mellowes	For	For	Management
1.4	Elect Director Robert J. O’Toole	For	For	Management
1.5	Elect Director John S. Shiely	For	For	Management
2	Ratify Auditors	For	For	Management

MASCO CORP.

Ticker:	MAS	Security ID:	574599106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Verne G. Istock	For	For	Management
1.2	Elect Director David L. Johnston	For	For	Management
1.3	Elect Director J. Michael Losh	For	For	Management
1.4	Elect Director Dennis W. Archer	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MATTEL, INC.

Ticker:	MAT	Security ID:	577081102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene P. Beard	For	For	Management
1.2	Elect Director Michael J. Dolan	For	For	Management
1.3	Elect Director Robert A. Eckert	For	For	Management
1.4	Elect Director Tully M. Friedman	For	For	Management
1.5	Elect Director Dr. Andrea L. Rich	For	For	Management
1.6	Elect Director Ronald L. Sargent	For	Withhold	Management
1.7	Elect Director Christopher A. Sinclair	For	For	Management
1.8	Elect Director G. Craig Sullivan	For	For	Management
1.9	Elect Director John L. Vogelstein	For	For	Management
1.10	Elect Director Kathy Brittain White	For	For	Management
2	Ratify Auditor	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
5	Workplace Code of Conduct	Against	Against	Shareholder

163

MAYTAG CORP.

Ticker:	MYG	Security ID:	578592107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara R. Allen	For	Withhold	Management
1.2	Elect Director Howard L. Clark, Jr.	For	Withhold	Management
1.3	Elect Director Lester Crown	For	Withhold	Management
1.4	Elect Director William T. Kerr	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder
5	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder
6	Report on Outsourcing	Against	Against	Shareholder
7	Adopt ILO-based Code of Conduct	Against	For	Shareholder

MBIA INC.

Ticker:	MBI	Security ID:	55262C100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph W. Brown	For	For	Management
1.2	Elect Director C. Edward Chaplin	For	For	Management
1.3	Elect Director David C. Clapp	For	For	Management
1.4	Elect Director Gary C. Dunton	For	For	Management
1.5	Elect Director Claire L. Gaudiani	For	For	Management
1.6	Elect Director Daniel P. Kearney	For	For	Management
1.7	Elect Director Laurence H. Meyer	For	For	Management
1.8	Elect Director Debra J. Perry	For	For	Management
1.9	Elect Director John A. Rolls	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Remove Supermajority Vote Requirement	For	For	Management
5	Permit to Act by Written Consent	For	For	Management
6	Ratify Auditors	For	For	Management

MBNA CORP.

Ticker:	KRB	Security ID:	55262L100
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Berick	For	Withhold	Management
1.2	Elect Director Mary M. Boies	For	For	Management
1.3	Elect Director Benjamin R. Civiletti	For	Withhold	Management
1.4	Elect Director Bruce L. Hammonds	For	Withhold	Management
1.5	Elect Director William L. Jews	For	Withhold	Management
1.6	Elect Director Randolph D. Lerner	For	Withhold	Management
1.7	Elect Director Stuart L. Markowitz, M.D.	For	Withhold	Management
1.8	Elect Director William B. Milstead	For	Withhold	Management
1.9	Elect Director Thomas G. Murdough, Jr.	For	For	Management
1.10	Elect Director Laura S. Unger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

164

MCDONALD’S CORP.

Ticker:	MCD	Security ID:	580135101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hall Adams, Jr.	For	For	Management
1.2	Elect Director Cary D. McMillan	For	For	Management
1.3	Elect Director Michael J. Roberts	For	For	Management
1.4	Elect Director James A. Skinner	For	For	Management
1.5	Elect Director Anne-Marie Slaughter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Genetically Modified Organisms	Against	Against	Shareholder

MCGRAW-HILL COMPANIES, INC., THE

Ticker:	MHP	Security ID:	580645109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sir Winfried Bischoff	For	Withhold	Management
1.2	Elect Director Douglas N. Daft	For	Withhold	Management
1.3	Elect Director Linda Koch Lorimer	For	Withhold	Management
1.4	Elect Director Harold McGraw III	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management
5	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

MCKESSON CORP.

Ticker:	MCK	Security ID:	58155Q103
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Hammergren	For	For	Management
1.2	Elect Director Robert W. Matschullat	For	For	Management
1.3	Elect Director M. Christine Jacobs	For	For	Management
2	Ratify Auditors	For	For	Management

165

MEADWESTVACO CORP.

Ticker:	MWV	Security ID:	583334107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Campbell	For	For	Management
1.2	Elect Director Dr. Thomas W. Cole,Jr.	For	For	Management
1.3	Elect Director Duane E. Collins	For	For	Management
1.4	Elect Director Susan J. Kropf	For	For	Management
1.5	Elect Director J. Lawrence Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MEDCO HEALTH SOLUTIONS INC

Ticker:	MHS	Security ID:	58405U102
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Cassis	For	For	Management
1.2	Elect Director Michael Goldstein	For	For	Management
1.3	Elect Director Blenda J. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

MEDIMMUNE, INC.

Ticker:	MEDI	Security ID:	584699102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wayne T. Hockmeyer, Ph.D.	For	For	Management
1.2	Elect Director David M. Mott	For	For	Management
1.3	Elect Director David Baltimore, Ph.D.	For	For	Management
1.4	Elect Director M. James Barrett, Ph.D.	For	For	Management
1.5	Elect Director James H. Cavanaugh, Ph.D.	For	For	Management
1.6	Elect Director Barbara Hackman Franklin	For	For	Management
1.7	Elect Director Gordon S. Macklin	For	For	Management
1.8	Elect Director George M. Miline, Jr., Ph.D.	For	For	Management
1.9	Elect Director Elizabeth H.S. Wyatt	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

166

MEDTRONIC, INC.

Ticker:	MDT	Security ID:	585055106
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Brody, M.D., Ph.D.	For	For	Management
1.2	Elect Director Arthur D. Collins, Jr.	For	For	Management
1.3	Elect Director Antonio M. Gotto, Jr., M.D., D. Phil.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Charitable Contributions	Against	Against	Shareholder

MELLON FINANCIAL CORP.

Ticker:	MEL	Security ID:	58551A108
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ruth E. Bruch	For	For	Management
1.2	Elect Director Steven G. Elliott	For	For	Management
1.3	Elect Director Edmund F. Kelly	For	For	Management
1.4	Elect Director Robert Mehrabian	For	For	Management
1.5	Elect Director Wesley W. Von Schack	For	For	Management
2	Ratify Auditors	For	For	Management

MERCK & CO., INC.

Ticker:	MRK	Security ID:	589331107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rochelle B. Lazarus	For	For	Management
1.2	Elect Director William G. Bowen	For	For	Management
1.3	Elect Director Raymond V. Gilmartin	For	For	Management
1.4	Elect Director Thomas E. Shenk	For	For	Management
1.5	Elect Director Anne M. Tatlock	For	For	Management
1.6	Elect Director Samuel O. Thier	For	For	Management
1.7	Elect Director Wendell P. Weeks	For	For	Management
1.8	Elect Director Peter C. Wendell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prohibit Awards to Executives	Against	Against	Shareholder
4	Limit Executive Compensation	Against	Against	Shareholder
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Report on Product Availability in Canada	Against	For	Shareholder
8	Report on Political Contributions	Against	Against	Shareholder
9	Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic	Against	Against	Shareholder

167

MERCURY INTERACTIVE CORP.

Ticker:	MERQ	Security ID:	589405109
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Amnon Landan	For	For	Management
1.2	Elect Director Brad Boston	For	For	Management
1.3	Elect Director Igal Kohavi	For	For	Management
1.4	Elect Director Clyde Ostler	For	For	Management
1.5	Elect Director Yair Shamir	For	For	Management
1.6	Elect Director Giora Yaron	For	For	Management
1.7	Elect Director Anthony Zingale	For	For	Management
2	Ratify Auditors	For	For	Management

MEREDITH CORP.

Ticker:	MDP	Security ID:	589433101
Meeting Date:	NOV 8, 2004	Meeting Type:	Annual
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman	For	For	Management
1.2	Elect Director D Mell Meredith Frazier	For	Withhold	Management
1.3	Elect Director Joel W. Johnson	For	For	Management
1.4	Elect Director Stephen M. Lacy	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

MERRILL LYNCH & CO., INC.

Ticker:	MER	Security ID:	590188108
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Heinz-Joachim Neuburger	For	For	Management
1.3	Elect Director E. Stanley O’Neal	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Limit Executive Compensation	Against	Against	Shareholder

METLIFE, INC

Ticker:	MET	Security ID:	59156R108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cheryl W. Grise	For	For	Management
1.2	Elect Director James R. Houghton	For	For	Management
1.3	Elect Director Helene L. Kaplan	For	Withhold	Management
1.4	Elect Director Sylvia M. Mathews	For	For	Management
1.5	Elect Director William C. Steere, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Other Board Committee	Against	Against	Shareholder

168

MGIC INVESTMENT CORP.

Ticker:	MTG	Security ID:	552848103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary K. Bush	For	For	Management
1.2	Elect Director David S. Engelman	For	For	Management
1.3	Elect Director Kenneth M. Jastrow, II	For	For	Management
1.4	Elect Director Daniel P. Kearney	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MICROSOFT CORP.

Ticker:	MSFT	Security ID:	594918104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Gates III	For	For	Management
1.2	Elect Director Steven A. Ballmer	For	For	Management
1.3	Elect Director James I. Cash Jr., Ph.D.	For	For	Management
1.4	Elect Director Raymond V. Gilmartin	For	For	Management
1.5	Elect Director Ann McLaughlin Korologos	For	For	Management
1.6	Elect Director David F. Marquardt	For	For	Management
1.7	Elect Director Charles H. Noski	For	For	Management
1.8	Elect Director Dr. Helmut Panke	For	For	Management
1.9	Elect Director Jon A. Shirley	For	For	Management
2	Amend Bundled Compensation Plans	For	For	Management
3	Amend Bundled Compensation Plans	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MILLIPORE CORP.

Ticker:	MIL	Security ID:	601073109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Melvin D. Booth	For	For	Management
1.2	Elect Director Maureen A. Hendricks	For	For	Management
1.3	Elect Director Martin D. Madaus	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

169

MOLEX INCORPORATED

Ticker:	MOLX	Security ID:	608554101
Meeting Date:	OCT 22, 2004	Meeting Type:	Annual
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick A. Krehbiel	For	Withhold	Management
1.2	Elect Director Masahisa Naitoh	For	For	Management
1.3	Elect Director Michael J. Birck	For	For	Management
1.4	Elect Director Martin P. Slark	For	Withhold	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MOLSON COORS BREWING CO

Ticker:	TAP	Security ID:	217016104
Meeting Date:	FEB 1, 2005	Meeting Type:	Special
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Certificate of Incorporation	For	For	Management
2	Increase Authorized Common Stock	For	None	Management
3	Authorize a New Class of Common Stock	For	None	Management
4	Amend Certificate/Governance-Related	For	None	Management
5	Amend Certificate/Dividend Right	For	None	Management
6	Convert Form of Securities	For	None	Management
7	Convert Form of Securities	For	None	Management
8	Company Specific—Board-Related	For	None	Management
9	Amend Certificate/Increase or Decrease Authorized Class B Stock	For	None	Management
10	Directors May be Removed With/Without Cause	For	None	Management

MOLSON COORS BREWING CO

Ticker:	TAP	Security ID:	60871R209
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Cleghorn	For	For	Management
1.2	Elect Director Charles M. Herington	For	For	Management
1.3	Elect Director David P. O’Brien	For	For	Management

MONSANTO CO.

Ticker:	MON	Security ID:	61166W101
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Bachmann	For	For	Management
1.2	Elect Director William U. Parfet	For	Withhold	Management
1.3	Elect Director George H. Poste	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Report on Genetically Modified Organisms	Against	Against	Shareholder
5	Report on Export of Hazardous Pesticides	Against	Against	Shareholder
6	Adopt Human Rights Policy	Against	Against	Shareholder
7	Eliminate Animal Testing	Against	Against	Shareholder

170

MONSTER WORLDWIDE, INC.

Ticker:	MNST	Security ID:	611742107
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	MAY 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew J. McKelvey	For	For	Management
1.2	Elect Director George R. Eisele	For	For	Management
1.3	Elect Director John Gaulding	For	For	Management
1.4	Elect Director Michael Kaufman	For	For	Management
1.5	Elect Director Ronald J. Kramer	For	For	Management
1.6	Elect Director David A. Stein	For	For	Management
1.7	Elect Director John Swann	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management

MOODY’S CORPORATION

Ticker:	MCO	Security ID:	615369105
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Glauber	For	For	Management
1.2	Elect Director Connie Mack	For	For	Management
1.3	Elect Director Nancy S. Newcomb	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

MORGAN STANLEY

Ticker:	MWD	Security ID:	617446448
Meeting Date:	MAR 15, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Jacob	For	For	Management
1.2	Elect Director Charles F. Knight	For	For	Management
1.3	Elect Director Miles L. Marsh	For	For	Management
1.4	Elect Director Laura D’Andrea Tyson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Limit Executive Compensation	Against	Against	Shareholder

171

MOTOROLA, INC.

Ticker:	MOT	Security ID:	620076109
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Zander	For	For	Management
1.2	Elect Director H. L. Fuller	For	For	Management
1.3	Elect Director J. Lewant	For	For	Management
1.4	Elect Director W. Massey	For	For	Management
1.5	Elect Director T. Meredith	For	For	Management
1.6	Elect Director N. Negroponte	For	For	Management
1.7	Elect Director I. Nooyi	For	For	Management
1.8	Elect Director S. Scott III	For	For	Management
1.9	Elect Director R. Sommer	For	For	Management
1.10	Elect Director J. Stengel	For	For	Management
1.11	Elect Director D. Warner III	For	For	Management
1.12	Elect Director J. White	For	For	Management
2	Limit Executive Compensation	Against	Against	Shareholder
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MYLAN LABORATORIES INC.

Ticker:	MYL	Security ID:	628530107
Meeting Date:	JUL 30, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Milan Puskar	For	For	Management
1.2	Elect Director Robert J. Coury	For	For	Management
1.3	Elect Director Wendy Cameron	For	For	Management
1.4	Elect Director Laurence S. Delynn	For	Withhold	Management
1.5	Elect Director Douglas J. Leech	For	Withhold	Management
1.6	Elect Director Joseph C. Maroon, M.D.	For	For	Management
1.7	Elect Director Rod Piatt	For	For	Management
1.8	Elect Director Patricia A. Sunseri	For	For	Management
1.9	Elect Director C.B. Todd	For	For	Management
1.10	Elect Director R.L. Vanderveen, Ph.D.	For	For	Management
1.11	Elect Director Stuart A. Williams, Esq	For	For	Management

NATIONAL CITY CORP.

Ticker:	NCC	Security ID:	635405103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon E. Barfield	For	For	Management
1.2	Elect Director James S. Broadhurst	For	For	Management
1.3	Elect Director Christopher M. Connor	For	For	Management
1.4	Elect Director David A. Daberko	For	For	Management
1.5	Elect Director Joseph T. Gorman	For	For	Management
1.6	Elect Director Bernadine P. Healy	For	For	Management
1.7	Elect Director S. Craig Lindner	For	For	Management
1.8	Elect Director Paul A. Ormond	For	For	Management
1.9	Elect Director Robert A. Paul	For	For	Management
1.10	Elect Director Gerald L. Shaheen	For	For	Management
1.11	Elect Director Jerry Sue Thornton	For	For	Management
1.12	Elect Director Morry Weiss	For	For	Management
2	Ratify Auditor	For	For	Management

172

NATIONAL SEMICONDUCTOR CORP.

Ticker:	NSM	Security ID:	637640103
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	Withhold	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. Mccracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Executive Stock Option Plan	For	Against	Management

NAVISTAR INTERNATIONAL CORP.

Ticker:	NAV	Security ID:	63934E108
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	FEB 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugenio Clariond	For	For	Management
1.2	Elect Director John D. Correnti	For	For	Management
1.3	Elect Director Daniel C. Ustian	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

NCR CORPORATION

Ticker:	NCR	Security ID:	62886E108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Frissora	For	For	Management
1.2	Elect Director C.K. Prahalad	For	For	Management
1.3	Elect Director William S. Stavropoulos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Domestic Partner Benefits for Executives	Against	Against	Shareholder

173

NEW YORK TIMES CO., THE

Ticker:	NYT	Security ID:	650111107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raul E. Cesan	For	For	Management
1.2	Elect Director William E. Kennard	For	For	Management
1.3	Elect Director Ellen R. Marram	For	For	Management
1.4	Elect Director Thomas Middelhoff	For	For	Management
1.5	Elect Director Doreen A. Toben	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

NEWELL RUBBERMAID INC.

Ticker:	NWL	Security ID:	651229106
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael T. Chowhig	For	For	Management
1.2	Elect Director Mark D. Ketchum	For	For	Management
1.3	Elect Director William D. Marohn	For	For	Management
1.4	Elect Director Raymond G. Viault	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

NEWMONT MINING CORP. (HOLDING COMPANY)

Ticker:	NEM	Security ID:	651639106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen A. Barton	For	For	Management
1.2	Elect Director Vincent A. Calarco	For	For	Management
1.3	Elect Director Michael s. Hamson	For	For	Management
1.4	Elect Director Leo I. Higdon, Jr.	For	For	Management
1.5	Elect Director Pierre Lassonde	For	For	Management
1.6	Elect Director Robert J. Miller	For	Withhold	Management
1.7	Elect Director Wayne W. Murdy	For	For	Management
1.8	Elect Director Robin A. Plumbridge	For	For	Management
1.9	Elect Director John B. Prescott	For	For	Management
1.10	Elect Director Donald C. Roth	For	For	Management
1.11	Elect Director Seymour Schulich	For	For	Management
1.12	Elect Director James V. Taranik	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

174

NICOR INC.

Ticker:	GAS	Security ID:	654086107
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Beavers, Jr.	For	For	Management
1.2	Elect Director Bruce P. Bickner	For	For	Management
1.3	Elect Director John H. Birdsall, III	For	For	Management
1.4	Elect Director Thomas A. Donahoe	For	For	Management
1.5	Elect Director Thomas L. Fisher	For	For	Management
1.6	Elect Director John E. Jones	For	For	Management
1.7	Elect Director Dennis J. Keller	For	For	Management
1.8	Elect Director William A. Osborn	For	Withhold	Management
1.9	Elect Director R. Eden Martin	For	For	Management
1.10	Elect Director John Rau	For	For	Management
1.11	Elect Director John F. Riordan	For	For	Management
1.12	Elect Director Russ M. Strobel	For	For	Management
2	Ratify Auditors	For	For	Management

NISOURCE INC.

Ticker:	NI	Security ID:	65473P105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven R. McCracken	For	For	Management
1.2	Elect Director Ian M. Rolland	For	For	Management
1.3	Elect Director Robert C. Skaggs, Jr.	For	For	Management
1.4	Elect Director John W. Thompson	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

NOBLE CORP

Ticker:	NE	Security ID:	G65422100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence J. Chazen	For	For	Management
1.2	Elect Director Mary P. Ricciardello	For	For	Management
1.3	Elect Director William A. Sears	For	For	Management
2	APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE.	For	For	Management
3	APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.	For	For	Management
4	APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.	For	For	Management
5	Ratify Auditors	For	For	Management

175

NORDSTROM, INC.

Ticker:	JWN	Security ID:	655664100
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phyllis J. Campbell	For	For	Management
1.2	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.3	Elect Director Jeanne P. Jackson	For	For	Management
1.4	Elect Director Robert G. Miller	For	For	Management
1.5	Elect Director Blake W. Nordstrom	For	For	Management
1.6	Elect Director Bruce A. Nordstrom	For	For	Management
1.7	Elect Director John N. Nordstrom	For	For	Management
1.8	Elect Director Alfred E. Osborne, Jr., Ph.D.	For	For	Management
1.9	Elect Director Alison A. Winter	For	For	Management
2	Ratify Auditors	For	For	Management

NORFOLK SOUTHERN CORP.

Ticker:	NSC	Security ID:	655844108
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald L. Baliles	For	Withhold	Management
1.2	Elect Director Gene R. Carter	For	For	Management
1.3	Elect Director Charles W. Moorman	For	For	Management
1.4	Elect Director J. Paul Reason	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

NORTH FORK BANCORPORATION, INC.

Ticker:	NFB	Security ID:	659424105
Meeting Date:	AUG 31, 2004	Meeting Type:	Special
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

176

NORTH FORK BANCORPORATION, INC.

Ticker:	NFB	Security ID:	659424105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bohlsen	For	For	Management
1.2	Elect Director Daniel M. Healy	For	For	Management
1.3	Elect Director Katherine Heaviside	For	For	Management
1.4	Elect Director Thomas S. Johnson	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

NORTHERN TRUST CORP.

Ticker:	NTRS	Security ID:	665859104
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Duane L. Burnham	For	For	Management
1.2	Elect Director Susan Crown	For	For	Management
1.3	Elect Director Robert A. Helman	For	For	Management
1.4	Elect Director Dipak C. Jain	For	For	Management
1.5	Elect Director Arthur L. Kelly	For	For	Management
1.6	Elect Director Robert C. McCormack	For	For	Management
1.7	Elect Director Edward J. Mooney	For	For	Management
1.8	Elect Director William A. Osborn	For	For	Management
1.9	Elect Director John W. Rowe	For	Withhold	Management
1.10	Elect Director Harold B. Smith	For	For	Management
1.11	Elect Director William D. Smithburg	For	For	Management
1.12	Elect Director Charles A. Tribbett III	For	For	Management
2	Ratify Auditors	For	For	Management

NORTHROP GRUMMAN CORP.

Ticker:	NOC	Security ID:	666807102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip Frost	For	Withhold	Management
1.2	Elect Director John B. Slaughter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Nonemployee Director Plan (Stock Awards in Lieu of Cash)	For	For	Management
5	Adopt Simply Majority Vote Requirement	Against	For	Shareholder

NOVELLUS SYSTEMS, INC.

Ticker:	NVLS	Security ID:	670008101
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard S. Hill	For	For	Management
1.2	Elect Director Neil R. Bonke	For	For	Management
1.3	Elect Director Youssef A. EL-Mansey	For	Withhold	Management
1.4	Elect Director J. David Litster	For	Withhold	Management
1.5	Elect Director Yoshio Nishi	For	Withhold	Management
1.6	Elect Director Glen G. Possley	For	For	Management
1.7	Elect Director Ann D. Rhoads	For	For	Management
1.8	Elect Director William R. Spivey	For	Withhold	Management
1.9	Elect Director Delbert A. Whitaker	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

177

NUCOR CORP.

Ticker:	NUE	Security ID:	670346105
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter C. Browing	For	For	Management
1.2	Elect Director Victoria F. Haynes	For	For	Management
1.3	Elect Director Thomas A. Waltermire	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

NVIDIA CORPORATION

Ticker:	NVDA	Security ID:	67066G104
Meeting Date:	AUG 19, 2004	Meeting Type:	Annual
Record Date:	JUN 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Gaither	For	For	Management
1.2	Elect Director Jen-Hsun Huang	For	For	Management
1.3	Elect Director A. Brooke Seawell	For	For	Management
2	Ratify Auditors	For	For	Management

OCCIDENTAL PETROLEUM CORP.

Ticker:	OXY	Security ID:	674599105
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Spencer Abraham	For	For	Management
1.2	Elect Director Ronald W. Burkle	For	For	Management
1.3	Elect Director John S. Chalsky	For	For	Management
1.4	Elect Director Edward P. Djerejian	For	For	Management
1.5	Elect Director R. Chad Dreier	For	For	Management
1.6	Elect Director John E. Feick	For	For	Management
1.7	Elect Director Ray R. Irani	For	For	Management
1.8	Elect Director Irwin W. Maloney	For	For	Management
1.9	Elect Director Rodolfo Segovia	For	For	Management
1.10	Elect Director Aziz D. Syriani	For	For	Management
1.11	Elect Director Rosemary Tomich	For	For	Management
1.12	Elect Director Walter L. Weisman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Proposal Regarding Board Sponsored Proposals	Against	Against	Shareholder
5	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

178

OFFICE DEPOT, INC.

Ticker:	ODP	Security ID:	676220106
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lee A. Ault III	For	For	Management
1.2	Elect Director Neil R. Austrian	For	For	Management
1.3	Elect Director David W. Bernauer	For	For	Management
1.4	Elect Director Abelardo E. Bru	For	For	Management
1.5	Elect Director David I. Fuente	For	For	Management
1.6	Elect Director Brenda J. Gaines	For	For	Management
1.7	Elect Director Myra M. Hart	For	For	Management
1.8	Elect Director W. Scott Hedrick	For	For	Management
1.9	Elect Director James L. Heskett	For	For	Management
1.10	Elect Director Patricia A. McKay	For	For	Management
1.11	Elect Director Michael J. Myers	For	For	Management
1.12	Elect Director Steve Odland	For	For	Management
2	Ratify Auditors	For	For	Management
3	Review/Limit Executive Compensation	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

OFFICEMAX INC

Ticker:	BCC	Security ID:	67622P101
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren F. Bryant	For	For	Management
1.2	Elect Director Francesca Ruiz de Luzuriaga	For	For	Management
1.3	Elect Director David M. Szymanski	For	For	Management
1.4	Elect Director Carolyn M. Ticknor	For	For	Management
1.5	Elect Director Ward W. Woods	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

179

OMNICOM GROUP INC.

Ticker:	OMC	Security ID:	681919106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Wren	For	For	Management
1.2	Elect Director Bruce Crawford	For	For	Management
1.3	Elect Director Robert Charles Clark	For	For	Management
1.4	Elect Director Leonard S. Coleman, Jr.	For	For	Management
1.5	Elect Director Errol M. Cook	For	For	Management
1.6	Elect Director Susan S. Denison	For	For	Management
1.7	Elect Director Michael A. Henning	For	For	Management
1.8	Elect Director John R. Murphy	For	For	Management
1.9	Elect Director John R. Purcell	For	For	Management
1.10	Elect Director Linda Johnson Rice	For	For	Management
1.11	Elect Director Gary L. Roubos	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ORACLE CORP.

Ticker:	ORCL	Security ID:	68389X105
Meeting Date:	OCT 29, 2004	Meeting Type:	Annual
Record Date:	SEP 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey O. Henley	For	For	Management
1.2	Elect Director Lawrence J. Ellison	For	For	Management
1.3	Elect Director Donald L. Lucas	For	For	Management
1.4	Elect Director Michael J. Boskin	For	For	Management
1.5	Elect Director Jack F. Kemp	For	For	Management
1.6	Elect Director Jeffrey S. Berg	For	For	Management
1.7	Elect Director Safra Catz	For	For	Management
1.8	Elect Director Hector Garcia-Molina	For	For	Management
1.9	Elect Director Joseph A. Grundfest	For	For	Management
1.10	Elect Director H. Raymond Bingham	For	For	Management
1.11	Elect Director Charles E. Phillips, Jr.	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Implement China Principles	Against	Against	Shareholder

PACCAR INC.

Ticker:	PCAR	Security ID:	693718108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Fluke, Jr.	For	For	Management
1.2	Elect Director Stephen F. Page	For	For	Management
1.3	Elect Director Michael A. Tembreull	For	For	Management
2	Declassify the Board of Directors	Against	For	Shareholder
3	Amend Bylaws to Provide for Director Nominees to be Elected by Majority Vote	Against	For	Shareholder

180

PACTIV CORP.

Ticker:	PTV	Security ID:	695257105
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady	For	For	Management
1.2	Elect Director K. Dane Brooksher	For	For	Management
1.3	Elect Director Robert J. Darnall	For	For	Management
1.4	Elect Director Mary R. (Nina) Henderson	For	For	Management
1.5	Elect Director Roger B. Porter	For	For	Management
1.6	Elect Director Richard L. Wambold	For	For	Management
1.7	Elect Director Norman H. Wesley	For	For	Management
2	Ratify Auditors	For	For	Management

PALL CORP.

Ticker:	PLL	Security ID:	696429307
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	SEP 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H.F. Haskell, Jr.	For	For	Management
1.2	Elect Director Katharine L. Plourde	For	For	Management
1.3	Elect Director Heywood Shelley	For	For	Management
1.4	Elect Director Edward Travaglianti	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

PARKER-HANNIFIN CORP.

Ticker:	PH	Security ID:	701094104
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	AUG 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Candy M. Obourn	For	For	Management
1.2	Elect Director Hector R. Ortino	For	For	Management
1.3	Elect Director Nickolas W. Vande Steeg	For	For	Management
1.4	Elect Director Donald E. Washkewicz	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management

PAYCHEX, INC.

Ticker:	PAYX	Security ID:	704326107
Meeting Date:	OCT 6, 2004	Meeting Type:	Annual
Record Date:	AUG 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Thomas Golisano	For	For	Management
1.2	Elect Director G. Thomas Clark	For	Withhold	Management
1.3	Elect Director David J. S. Flaschen	For	For	Management
1.4	Elect Director Phillip Horsley	For	For	Management
1.5	Elect Director Grant M. Inman	For	For	Management
1.6	Elect Director J. Robert Sebo	For	For	Management
1.7	Elect Director Joseph M. Tucci	For	For	Management

181

PEOPLES ENERGY CORP.

Ticker:	PGL	Security ID:	711030106
Meeting Date:	FEB 25, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K.E. Bailey	For	For	Management
1.2	Elect Director J.R. Boris	For	For	Management
1.3	Elect Director W.J. Brodsky	For	For	Management
1.4	Elect Director P. Cafferty	For	For	Management
1.5	Elect Director D.S. Ferguson	For	For	Management
1.6	Elect Director J.W. Higgins	For	For	Management
1.7	Elect Director D.C. Jain	For	For	Management
1.8	Elect Director M.E. Lavin	For	For	Management
1.9	Elect Director H.J. Livingston, Jr.	For	For	Management
1.10	Elect Director T.M. Patrick	For	For	Management
1.11	Elect Director R.P. Toft	For	For	Management
1.12	Elect Director A.R. Velasquez	For	For	Management
2	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	None	For	Shareholder

PEPSI BOTTLING GROUP, INC., THE

Ticker:	PBG	Security ID:	713409100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda G. Alvarado	For	For	Management
1.2	Elect Director Barry H. Beracha	For	For	Management
1.3	Elect Director John T. Cahill	For	For	Management
1.4	Elect Director Ira D. Hall	For	For	Management
1.5	Elect Director Thomas H. Kean	For	For	Management
1.6	Elect Director Susan D. Kronick	For	For	Management
1.7	Elect Director Blythe J. McGarvie	For	For	Management
1.8	Elect Director Margaret D. Moore	For	For	Management
1.9	Elect Director John A. Quelch	For	For	Management
1.10	Elect Director Rogelio Rebolledo	For	For	Management
1.11	Elect Director Clay G. Small	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

182

PEPSICO, INC.

Ticker:	PEP	Security ID:	713448108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Akers	For	For	Management
1.2	Elect Director Robert E. Allen	For	For	Management
1.3	Elect Director Ray L. Hunt	For	For	Management
1.4	Elect Director Arthur C. Martinez	For	For	Management
1.5	Elect Director Indra K. Nooyi	For	For	Management
1.6	Elect Director Steven S Reinemund	For	For	Management
1.7	Elect Director Sharon P. Rockefeller	For	For	Management
1.8	Elect Director James J. Schiro	For	For	Management
1.9	Elect Director Franklin A. Thomas	For	For	Management
1.10	Elect Director Cynthia M. Trudell	For	For	Management
1.11	Elect Director Solomon D. Trujillo	For	For	Management
1.12	Elect Director Daniel Vasella	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Corporate Political Contributions	Against	Against	Shareholder

PERKINELMER INC.

Ticker:	PKI	Security ID:	714046109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tamara J. Erickson	For	For	Management
1.2	Elect Director Nicholas A. Lopardo	For	For	Management
1.3	Elect Director Alexis P. Michas	For	For	Management
1.4	Elect Director James C. Mullen	For	For	Management
1.5	Elect Director Vicki L. Sato	For	For	Management
1.6	Elect Director Gabriel Schmergel	For	For	Management
1.7	Elect Director Kenton J. Sicchitano	For	For	Management
1.8	Elect Director Gregory L. Summe	For	For	Management
1.9	Elect Director G. Robert Tod	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

PFIZER INC.

Ticker:	PFE	Security ID:	717081103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Brown	For	For	Management
1.2	Elect Director M. Anthony Burns	For	For	Management
1.3	Elect Director Robert N. Burt	For	For	Management
1.4	Elect Director W. Don Cornwell	For	For	Management
1.5	Elect Director William H. Gray III	For	For	Management
1.6	Elect Director Constance J. Horner	For	For	Management
1.7	Elect Director William R. Howell	For	For	Management
1.8	Elect Director Stanley O. Ikenberry	For	For	Management
1.9	Elect Director George A. Lorch	For	For	Management
1.10	Elect Director Henry A. McKinnell	For	For	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director Ruth J. Simmons	For	For	Management
1.13	Elect Director William C. Steere, Jr.	For	For	Management
1.14	Elect Director Jean-Paul Valles	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Term Limits for Directors	Against	Against	Shareholder
4	Report on Pharmaceutical Price Restraint	Against	Against	Shareholder
5	Review and Report on Drug Reimportation Policy	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Product Availability in Canada	Against	For	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

183

PG&E CORP.

Ticker:	PCG	Security ID:	69331C108
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Andrews	For	For	Management
1.2	Elect Director Leslie S. Biller	For	For	Management
1.3	Elect Director David A. Coulter	For	Withhold	Management
1.4	Elect Director C. Lee Cox	For	For	Management
1.5	Elect Director Peter A. Darbee	For	For	Management
1.6	Elect Director Robert D. Glynn, Jr	For	For	Management
1.7	Elect Director Mary S. Metz	For	For	Management
1.8	Elect Director Barbara L. Rambo	For	For	Management
1.9	Elect Director Barry Lawson Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Adopt Policy on Nuclear Waste Storage	Against	Against	Shareholder
6	Amend Terms of Existing Poison Pill	Against	Against	Shareholder
7	Performance- Based/Indexed Options	Against	For	Shareholder
8	Allow Vote on Golden Parachutes	Against	For	Shareholder

PHELPS DODGE CORP.

Ticker:	PD	Security ID:	717265102
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Dunham	For	For	Management
1.2	Elect Director W. Franke	For	For	Management
1.3	Elect Director R. Johnson	For	For	Management
1.4	Elect Director J. Steven Whisler	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

PINNACLE WEST CAPITAL CORP.

Ticker:	PNW	Security ID:	723484101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward N. Basha, Jr.	For	For	Management
1.2	Elect Director Michael L. Gallagher	For	For	Management
1.3	Elect Director Bruce J. Nordstrom	For	For	Management
1.4	Elect Director William J. Post	For	For	Management
2	Ratify Auditors	For	For	Management

184

PITNEY BOWES INC.

Ticker:	PBI	Security ID:	724479100
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Critelli	For	For	Management
1.2	Elect Director Michael I. Roth	For	For	Management
1.3	Elect Director Robert E. Weissman	For	For	Management
2	Ratify Auditors	For	For	Management

PLUM CREEK TIMBER COMPANY, INC.

Ticker:	PCL	Security ID:	729251108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rick R. Holley	For	For	Management
1.2	Elect Director Ian B. Davidson	For	For	Management
1.3	Elect Director Robin Josephs	For	For	Management
1.4	Elect Director John G. McDonald	For	For	Management
1.5	Elect Director Robert B. McLeod	For	For	Management
1.6	Elect Director Hamid R. Moghadam	For	For	Management
1.7	Elect Director John H. Scully	For	For	Management
1.8	Elect Director Stephen C. Tobias	For	For	Management
1.9	Elect Director Carl B. Webb	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	Against	Shareholder
5	Political Contributions/Activities	Against	Against	Shareholder

PNC FINANCIAL SERVICES GROUP, INC.

Ticker:	PNC	Security ID:	693475105
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul W. Chellgren	For	For	Management
1.2	Elect Director Robert N. Clay	For	For	Management
1.3	Elect Director J. Gary Cooper	For	For	Management
1.4	Elect Director George A. Davidson, Jr.	For	For	Management
1.5	Elect Director Richard B. Kelson	For	For	Management
1.6	Elect Director Bruce C. Lindsay	For	For	Management
1.7	Elect Director Anthony A. Massaro	For	For	Management
1.8	Elect Director Thomas H. O’Brien	For	For	Management
1.9	Elect Director Jane G. Pepper	For	For	Management
1.10	Elect Director James E. Rohr	For	For	Management
1.11	Elect Director Lorene K. Steffes	For	For	Management
1.12	Elect Director Dennis F. Strigl	For	For	Management
1.13	Elect Director Stephen G. Thieke	For	For	Management
1.14	Elect Director Thomas J. Usher	For	For	Management
1.15	Elect Director Milton A. Washington	For	For	Management
1.16	Elect Director Heldge H. Wehmeier	For	For	Management
2	Ratify Auditors	For	For	Management

185

PPG INDUSTRIES, INC.

Ticker:	PPG	Security ID:	693506107
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michele J. Hooper	For	For	Management
1.2	Elect Director Raymond W. Leboeuf	For	For	Management
1.3	Elect Director Robert Mehrabian	For	For	Management
2	Ratify Auditors	For	For	Management

PPL CORP.

Ticker:	PPL	Security ID:	69351T106
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick M. Bernthal	For	For	Management
1.2	Elect Director John R. Biggar	For	For	Management
1.3	Elect Director Louise K. Goeser	For	For	Management
2	Ratify Auditors	For	For	Management

PRAXAIR, INC.

Ticker:	PX	Security ID:	74005P104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jose Alves	For	For	Management
1.2	Elect Director Ira D. Hall	For	For	Management
1.3	Elect Director Raymond W. Leboeuf	For	For	Management
1.4	Elect Director Wayne T. Smith	For	For	Management
1.5	Elect Director Robert L. Wood	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

186

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:	PFG	Security ID:	74251V102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy J. Bernard	For	For	Management
1.2	Elect Director Jocelyn Carter-Miller	For	For	Management
1.3	Elect Director Gary E. Costley	For	For	Management
1.4	Elect Director William T. Kerr	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

PROCTER & GAMBLE COMPANY, THE

Ticker:	PG	Security ID:	742718109
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Kerry Clark	For	For	Management
1.2	Elect Director Joseph T. Gorman	For	For	Management
1.3	Elect Director Lynn M. Martin	For	For	Management
1.4	Elect Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Declassify the Board of Directors	Against	For	Management
5	Implement/ Report on Animal Welfare Standards	Against	Against	Shareholder

PROGRESS ENERGY, INC.

Ticker:	PGN	Security ID:	743263105
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. McCoy	For	For	Management
1.2	Elect Director J. Mullin, III	For	For	Management
1.3	Elect Director C. Saladrigas	For	For	Management
2	Ratify Auditors	For	For	Management

PROLOGIS

Ticker:	PLD	Security ID:	743410102
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee K. Dane Brooksher	For	For	Management
1.2	Elect Trustee Walter C. Rakowich	For	For	Management
1.3	Elect Trustee Jeffrey H. Schwartz	For	For	Management
1.4	Elect Trustee Kenneth N. Stensby	For	For	Management
2	Declassify the Board of Trustees	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

187

PROVIDIAN FINANCIAL CORP.

Ticker:	PVN	Security ID:	74406A102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Holdcroft	For	For	Management
1.2	Elect Director Ruth M. Owardes	For	For	Management
1.3	Elect Director Jane A. Truelove	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PRUDENTIAL FINANCIAL INC

Ticker:	PRU	Security ID:	744320102
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James G. Cullen	For	For	Management
1.2	Elect Director James A. Unruh	For	For	Management
1.3	Elect Director Gordon M. Bethune	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management

PULTE HOMES INC.

Ticker:	PHM	Security ID:	745867101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Kent Anderson	For	For	Management
1.2	Elect Director John J. Shea	For	For	Management
1.3	Elect Director William B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

188

QLOGIC CORP.

Ticker:	QLGC	Security ID:	747277101
Meeting Date:	AUG 24, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H.K. Desai	For	For	Management
1.2	Elect Director Larry R. Carter	For	For	Management
1.3	Elect Director James R. Fiebiger	For	For	Management
1.4	Elect Director Balakrishnan S. Iyer	For	For	Management
1.5	Elect Director Carol L. Miltner	For	For	Management
1.6	Elect Director George D. Wells	For	For	Management
2	Ratify Auditors	For	For	Management

QUALCOMM INC.

Ticker:	QCOM	Security ID:	747525103
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Kahn	For	For	Management
1.2	Elect Director Duane A. Nelles	For	Withhold	Management
1.3	Elect Director Brent Scowcroft	For	For	Management
2	Declassify the Board of Directors and Eliminate Cumulative Voting	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Articles	For	For	Management
5	Ratify Auditors	For	For	Management

QUEST DIAGNOSTICS, INCORPORATED

Ticker:	DGX	Security ID:	74834L100
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Beuhler	For	For	Management
1.2	Elect Director Rosanne Haggerty	For	For	Management
1.3	Elect Director Gary M. Pfeiffer	For	For	Management
1.4	Elect Director Daniel C. Stanzione	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management

189

QWEST COMMUNICATIONS INTERNATIONAL INC.

Ticker:	Q	Security ID:	749121109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda G. Alvardo	For	For	Management
1.2	Elect Director Cannon Y. Harvey	For	Withhold	Management
1.3	Elect Director Richard C. Notebaert	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require Majority of Independent Directors on Board	Against	For	Shareholder
4	Submit Executive Compensation to Vote	Against	For	Shareholder
5	Claw-Back of Awards Under Restatement	Against	For	Shareholder

R. R. DONNELLEY & SONS CO.

Ticker:	RRD	Security ID:	257867101
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Judith H. Hamilton	For	For	Management
1.2	Elect Director Michael T. Riordan	For	For	Management
1.3	Elect Director Bide L. Thomas	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder

RADIOSHACK CORP.

Ticker:	RSH	Security ID:	750438103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Belatti	For	For	Management
1.2	Elect Director David J. Edmondson	For	For	Management
1.3	Elect Director Ronald E. Elmquist	For	For	Management
1.4	Elect Director Robert S. Falcone	For	For	Management
1.5	Elect Director Daniel R. Feehan	For	For	Management
1.6	Elect Director Richard J. Hernandez	For	For	Management
1.7	Elect Director Robert J. Kamerschen	For	For	Management
1.8	Elect Director Gary M. Kusin	For	For	Management
1.9	Elect Director H. Eugene Lockhart	For	For	Management
1.10	Elect Director Jack L. Messman	For	For	Management
1.11	Elect Director William G. Morton, Jr.	For	For	Management
1.12	Elect Director Thomas G. Plaskett	For	For	Management
1.13	Elect Director Leonard H. Roberts	For	For	Management
1.14	Elect Director Edwina D. Woodbury	For	For	Management

190

RAYTHEON CO.

Ticker:	RTN	Security ID:	755111507
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara M. Barrett	For	For	Management
1.2	Elect Director Frederic M. Poses	For	For	Management
1.3	Elect Director Linda G. Stuntz	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Non-Employee Director Restricted Stock Plan	For	For	Management
6	Adopt MacBride Principles	Against	Against	Shareholder
7	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
8	Require Director Nominee Qualifications	Against	Against	Shareholder

REEBOK INTERNATIONAL LTD.

Ticker:	RBK	Security ID:	758110100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman Axelrod	For	For	Management
1.2	Elect Director Paul R. Duncan	For	For	Management
1.3	Elect Director Richard G. Lesser	For	For	Management
1.4	Elect Director Deval L. Patrick	For	For	Management
1.5	Elect Director Paul B. Fireman	For	For	Management
1.6	Elect Director Dorothy E. Puhy	For	For	Management
1.7	Elect Director Thomas M. Ryan	For	Withhold	Management
2	Ratify Auditors	For	For	Management

REGIONS FINANCIAL CORP.

Ticker:	RF	Security ID:	7591EP100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Allen B. Morgan, Jr.	For	For	Management
1.2	Elect Director Jorge M. Perez	For	For	Management
1.3	Elect Director Spence L. Wilson	For	For	Management
1.4	Elect Director Harry W. Witt	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

REYNOLDS AMERICAN INC

Ticker:	RAI	Security ID:	761713106
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy S. Atkins	For	For	Management
1.2	Elect Director E.V. (Rick) Goings	For	For	Management
1.3	Elect Director Nana Mensah	For	For	Management
1.4	Elect Director Robert S. (Steve) Miller, Jr.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Phase Out Sale of Conventional Cigarettes	Against	Against	Shareholder
5	Adopt Policy on Internet Advertising	Against	Against	Shareholder
6	Apply Fire Safety Standards for Cigarettes	Against	Against	Shareholder

191

ROBERT HALF INTERNATIONAL INC.

Ticker:	RHI	Security ID:	770323103
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew S. Berwick, Jr.	For	For	Management
1.2	Elect Director Frederick P. Furth	For	For	Management
1.3	Elect Director Edward W. Gibbons	For	For	Management
1.4	Elect Director Harold M. Messmer, Jr.	For	For	Management
1.5	Elect Director Thomas J. Ryan	For	For	Management
1.6	Elect Director J. Stephen Schaub	For	For	Management
1.7	Elect Director M. Keith Waddell	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ROHM AND HAAS CO.

Ticker:	ROH	Security ID:	775371107
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.J. Avery	For	For	Management
1.2	Elect Director R.L. Gupta	For	For	Management
1.3	Elect Director D.W. Hass	For	For	Management
1.4	Elect Director T.W. Hass	For	For	Management
1.5	Elect Director R.L. Keyser	For	For	Management
1.6	Elect Director R.J. Mills	For	For	Management
1.7	Elect Director J.P. Montoya	For	For	Management
1.8	Elect Director S.O. Moose	For	For	Management
1.9	Elect Director G.S. Omenn	For	For	Management
1.10	Elect Director G.L. Rogers	For	For	Management
1.11	Elect Director R.H. Schmitz	For	For	Management
1.12	Elect Director G.M. Whitesides	For	For	Management
1.13	Elect Director M.C. Whittington	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Amend 401(k)/Savings Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

192

ROWAN COMPANIES, INC.

Ticker:	RDC	Security ID:	779382100
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. G. Croyle	For	For	Management
1.2	Elect Director D. F. McNease	For	For	Management
1.3	Elect Director Lord Moynihan	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

RYDER SYSTEM, INC.

Ticker:	R	Security ID:	783549108
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hansel E. Tookes II	For	For	Management
1.2	Elect Director Lynn M. Martin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management

SABRE HOLDINGS CORPORATION

Ticker:	TSG	Security ID:	785905100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Gilliland	For	Withhold	Management
1.2	Elect Director Bob L. Martin	For	For	Management
1.3	Elect Director Richard L. Thomas	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Articles	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management

SAFECO CORP.

Ticker:	SAFC	Security ID:	786429100
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph W. Brown	For	For	Management
1.2	Elect Director Phyllis J. Campbell	For	For	Management
1.3	Elect Director Kerry Killinger	For	For	Management
1.4	Elect Director Gary Locke	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

193

SAFEWAY INC.

Ticker:	SWY	Security ID:	786514208
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven A. Burd	For	For	Management
1.2	Elect Director Janet E. Grove	For	For	Management
1.3	Elect Director Mohan Gyani	For	For	Management
1.4	Elect Director Paul Hazen	For	For	Management
1.5	Elect Director Robert I. MacDonnell	For	For	Management
1.6	Elect Director Douglas J. MacKenzie	For	For	Management
1.7	Elect Director Rebecca A. Stirn	For	For	Management
1.8	Elect Director William Y. Tauscher	For	For	Management
1.9	Elect Director Raymond G. viault	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Seek Sale of Company	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Prepare a Sustainability Report	Against	For	Shareholder
7	Limit Awards to Executives	Against	Against	Shareholder
8	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
9	Limit Composition of Committee(s) to Independent Directors	Against	Against	Shareholder
10	Proposal Regarding the Office of The Board of Directors	Against	Against	Shareholder

SARA LEE CORP.

Ticker:	SLE	Security ID:	803111103
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brenda C. Barnes	For	For	Management
1.2	Elect Director J.T. Battenberg III	For	Withhold	Management
1.3	Elect Director Charles W. Coker	For	Withhold	Management
1.4	Elect Director James S. Crown	For	Withhold	Management
1.5	Elect Director Willie D. Davis	For	Withhold	Management
1.6	Elect Director Vernon E. Jordan, Jr.	For	Withhold	Management
1.7	Elect Director Laurette T. Koellner	For	Withhold	Management
1.8	Elect Director Cornelis J.A. van Lede	For	Withhold	Management
1.9	Elect Director Joan D. Manley	For	Withhold	Management
1.10	Elect Director C. Steven McMillan	For	Withhold	Management
1.11	Elect Director Sir Ian Prosser	For	For	Management
1.12	Elect Director Rozanne L. Ridgway	For	Withhold	Management
1.13	Elect Director Richard L. Thomas	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Report on Charitable Contributions	Against	Against	Shareholder

194

SBC COMMUNICATIONS INC.

Ticker:	SBC	Security ID:	78387G103
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gilbert F. Amelio	For	For	Management
1.2	Elect Director August A. Busch III	For	For	Management
1.3	Elect Director Martin K. Eby, Jr.	For	For	Management
1.4	Elect Director James A. Henderson	For	For	Management
1.5	Elect Director Charles F. Knight	For	For	Management
1.6	Elect Director Lynn M. Martin	For	For	Management
1.7	Elect Director John B. McCoy	For	For	Management
1.8	Elect Director Mary S. Metz	For	For	Management
1.9	Elect Director Toni Rembe	For	For	Management
1.10	Elect Director S. Donley Ritchey	For	For	Management
1.11	Elect Director Joyce M. Roche	For	For	Management
1.12	Elect Director Laura D’Andrea Tyson	For	For	Management
1.13	Elect Director Patricia P. Upton	For	For	Management
1.14	Elect Director Edward E. Whitacre, Jr	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Report on Executive Compensation	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	Against	Shareholder
7	Adopt Simple Majority Vote	Against	For	Shareholder

SCHERING-PLOUGH CORP.

Ticker:	SGP	Security ID:	806605101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hans W. Becherer	For	For	Management
1.2	Elect Director Kathryn C. Turner	For	For	Management
1.3	Elect Director Robert F. W. van Oordt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Eliminate Animal Testing	Against	Against	Shareholder

SCHLUMBERGER LTD.

Ticker:	SLB	Security ID:	806857108
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Deutch	For	Withhold	Management
1.2	Elect Director J.S. Gorelick	For	For	Management
1.3	Elect Director A. Gould	For	For	Management
1.4	Elect Director T. Isaac	For	For	Management
1.5	Elect Director A. Lajous	For	For	Management
1.6	Elect Director A. Levy-Lang	For	For	Management
1.7	Elect Director M.E. Marks	For	For	Management
1.8	Elect Director D. Primat	For	For	Management
1.9	Elect Director T.I. Sandvold	For	For	Management
1.10	Elect Director N. Seydoux	For	For	Management
1.11	Elect Director L.G. Stuntz	For	For	Management
1.12	Elect Director R. Talwar	For	For	Management
2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	For	For	Management
3	ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION	For	For	Management
4	ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION	For	For	Management
5	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN	For	For	Management
6	APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN	For	For	Management
7	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	For	For	Management

195

SCIENTIFIC-ATLANTA, INC.

Ticker:	SFA	Security ID:	808655104
Meeting Date:	NOV 3, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director James F. McDonald	For	For	Management
1.3	Elect Director Terence F. McGuirk	For	For	Management
2	Ratify Auditors	For	For	Management

SEALED AIR CORP.

Ticker:	SEE	Security ID:	81211K100
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hank Brown	For	For	Management
1.2	Elect Director Michael Chu	For	For	Management
1.3	Elect Director Lawrence R. Codey	For	For	Management
1.4	Elect Director T. J. Dermot Dunphy	For	For	Management
1.5	Elect Director Charles F. Farrell, Jr.	For	For	Management
1.6	Elect Director William V. Hickey	For	For	Management
1.7	Elect Director Jacqueline B. Kosecoff	For	For	Management
1.8	Elect Director Kenneth P. Manning	For	For	Management
1.9	Elect Director William J. Marino	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

SEARS, ROEBUCK & CO.

Ticker:	S	Security ID:	812387108
Meeting Date:	MAR 24, 2005	Meeting Type:	Special
Record Date:	JAN 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

196

SEMPRA ENERGY

Ticker:	SRE	Security ID:	816851109
Meeting Date:	APR 5, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Collato	For	Withhold	Management
1.2	Elect Director Denise K. Fletcher	For	For	Management
1.3	Elect Director William C. Rusnack	For	Withhold	Management
1.4	Elect Director William P. Rutledge	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Option Expensing	Against	For	Shareholder
4	Declassify the Board of Directors	Against	For	Shareholder
5	Performance-Based/Indexed Options	Against	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

SHERWIN-WILLIAMS CO., THE

Ticker:	SHW	Security ID:	824348106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.C. Boland	For	For	Management
1.2	Elect Director D.E. Collins	For	For	Management
1.3	Elect Director C.M. Connor	For	For	Management
1.4	Elect Director D.E. Evans	For	For	Management
1.5	Elect Director S.J. Kropf	For	For	Management
1.6	Elect Director R.W. Mahoney	For	For	Management
1.7	Elect Director G.E. Mccullough	For	For	Management
1.8	Elect Director A.M. Mixon, III	For	For	Management
1.9	Elect Director C.E. Moll	For	For	Management
1.10	Elect Director J.M. Scaminace	For	For	Management
1.11	Elect Director R.K. Smucker	For	For	Management
2	Ratify Auditors	For	For	Management

SIGMA-ALDRICH CORP.

Ticker:	SIAL	Security ID:	826552101
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nina V. Fedoroff	For	For	Management
1.2	Elect Director David R. Harvey	For	For	Management
1.3	Elect Director W. Lee McCollum	For	For	Management
1.4	Elect Director William C. O’Neil, Jr.	For	For	Management
1.5	Elect Director J. Pedro Reinhard	For	For	Management
1.6	Elect Director Timothy R. G. Sear	For	For	Management
1.7	Elect Director D. Dean Spatz	For	For	Management
1.8	Elect Director Barrett A. Toan	For	For	Management
2	Ratify Auditors	For	For	Management

197

SIMON PROPERTY GROUP, INC.

Ticker:	SPG	Security ID:	828806109
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Birch Bayh	For	For	Management
1.2	Elect Director Melvyn E. Bergstein	For	For	Management
1.3	Elect Director Linda Walker Bynoe	For	For	Management
1.4	Elect Director Karen N. Horn, Ph.D.	For	For	Management
1.5	Elect Director Reuben S. Leibowitz	For	For	Management
1.6	Elect Director J. Albert Smith, Jr.	For	For	Management
1.7	Elect Director Pieter S. Van Den Berg	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Greenhouse Gas Emissions and Energy Efficiency	Against	Against	Shareholder

SLM CORP.

Ticker:	SLM	Security ID:	78442P106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles L. Daley	For	For	Management
1.2	Elect Director William M. Diefenderfer, III	For	For	Management
1.3	Elect Director Thomas J. Fitzpatrick	For	For	Management
1.4	Elect Director Diane Suitt Gilleland	For	For	Management
1.5	Elect Director Earl A. Goode	For	For	Management
1.6	Elect Director Ann Torre Grant	For	For	Management
1.7	Elect Director Ronald F. Hunt	For	For	Management
1.8	Elect Director Benjamin J. Lambert, III	For	For	Management
1.9	Elect Director Albert L. Lord	For	For	Management
1.10	Elect Director Barry A. Munitz	For	For	Management
1.11	Elect Director A. Alexander Porter, Jr.	For	For	Management
1.12	Elect Director Wolfgang Schoellkopf	For	For	Management
1.13	Elect Director Steven L. Shapiro	For	For	Management
1.14	Elect Director Barry L. Williams	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SNAP-ON INCORPORATED

Ticker:	SNA	Security ID:	833034101
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roxanne J. Decyk	For	For	Management
1.2	Elect Director Lars Nyberg	For	For	Management
1.3	Elect Director Richard F. Teerlink	For	For	Management
2	Ratify Auditors	For	For	Management

198

SOUTHTRUST CORP.

Ticker:		Security ID:	844730101
Meeting Date:	OCT 28, 2004	Meeting Type:	Special
Record Date:	SEP 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

SOUTHWEST AIRLINES CO.

Ticker:	LUV	Security ID:	844741108
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Colleen C. Barrett	For	For	Management
1.2	Elect Director Gary C. Kelly	For	For	Management
1.3	Elect Director John T. Montford	For	For	Management
2	Ratify Auditors	For	For	Management

SOVEREIGN BANCORP, INC.

Ticker:	SOV	Security ID:	845905108
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director P. Michael Ehlerman	For	For	Management
1.2	Elect Director Marian L. Heard	For	For	Management
1.3	Elect Director Jay S. Sidhu	For	For	Management
2	Ratify Auditors	For	For	Management

ST. JUDE MEDICAL, INC.

Ticker:	STJ	Security ID:	790849103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Devenuti	For	For	Management
1.2	Elect Director Stuart M. Essig	For	For	Management
1.3	Elect Director Thomas H. Garrett III	For	For	Management
1.4	Elect Director Wendy L. Yarno	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

199

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker:	STA	Security ID:	792860108
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard P. Berkowitz	For	For	Management
1.2	Elect Director Kenneth J. Bialkin	For	For	Management
1.3	Elect Director Carolyn H. Byrd	For	For	Management
1.4	Elect Director John H. Dasburg	For	For	Management
1.5	Elect Director Leslie B. Disharoon	For	For	Management
1.6	Elect Director Janet M. Dolan	For	For	Management
1.7	Elect Director Kenneth M. Duberstein	For	For	Management
1.8	Elect Director Jay S. Fishman	For	For	Management
1.9	Elect Director Lawrence G. Graev	For	For	Management
1.10	Elect Director Meryl D. Hartzband	For	For	Management
1.11	Elect Director Thomas R. Hodgson	For	For	Management
1.12	Elect Director William H. Kling	For	For	Management
1.13	Elect Director James A. Lawrence	For	For	Management
1.14	Elect Director Robert I. Lipp	For	For	Management
1.15	Elect Director Blythe J. McGarvie	For	For	Management
1.16	Elect Director Glen D. Nelson, M.D.	For	For	Management
1.17	Elect Director Clarence Otis, Jr.	For	For	Management
1.18	Elect Director Jeffrey M. Peek	For	For	Management
1.19	Elect Director Nancy A. Roseman	For	For	Management
1.20	Elect Director Charles W. Scharf	For	For	Management
1.21	Elect Director Gordon M. Sprenger	For	For	Management
1.22	Elect Director Frank J. Tasco	For	For	Management
1.23	Elect Director Laurie J. Thomsen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker:	STA	Security ID:	792860108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Dasburg	For	For	Management
1.2	Elect Director Leslie B. Disharoon	For	For	Management
1.3	Elect Director Janet M. Dolan	For	For	Management
1.4	Elect Director Kenneth M. Duberstein	For	For	Management
1.5	Elect Director Jay S. Fishman	For	For	Management
1.6	Elect Director Lawrence G. Graev	For	Withhold	Management
1.7	Elect Director Thomas R. Hodgson	For	For	Management
1.8	Elect Director Robert I. Lipp	For	For	Management
1.9	Elect Director Blythe J. McGarvie	For	For	Management
1.10	Elect Director Glen D. Nelson, M.D.	For	For	Management
1.11	Elect Director Clarence Otis, Jr.	For	For	Management
1.12	Elect Director Charles W. Scharf	For	For	Management
1.13	Elect Director Laurie J. Thomsen	For	For	Management
2	Ratify Auditors	For	For	Management

200

STANLEY WORKS, THE

Ticker:	SWK	Security ID:	854616109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stillman B. Brown	For	Withhold	Management
1.2	Elect Director Emmanuel A. Kampouris	For	Withhold	Management
1.3	Elect Director Kathryn D. Wriston	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

STAPLES, INC.

Ticker:	SPLS	Security ID:	855030102
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brenda C. Barnes	For	For	Management
1.2	Elect Director Mary Elizabeth Burton	For	For	Management
1.3	Elect Director Richard J. Currie	For	For	Management
1.4	Elect Director Rowland T. Moriarty	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	Against	Shareholder

STARBUCKS CORP.

Ticker:	SBUX	Security ID:	855244109
Meeting Date:	FEB 9, 2005	Meeting Type:	Annual
Record Date:	DEC 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara Bass	For	For	Management
1.2	Elect Director Mellody Hobson	For	For	Management
1.3	Elect Director Olden Lee	For	For	Management
1.4	Elect Director Howard Schultz	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Commit to Free Trade certified Coffee	Against	Against	Shareholder

201

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:	HOT	Security ID:	85590A203
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charlene Barshefsky	For	For	Management
1.2	Elect Director Jean-Marc Chapus	For	For	Management
1.3	Elect Director Bruce W. Duncan	For	For	Management
1.4	Elect Director Steven J. Heyer	For	For	Management
1.5	Elect Director Eric Hippeau	For	For	Management
1.6	Elect Director Steven Quazzo	For	For	Management
1.7	Elect Director Thomas O. Ryder	For	For	Management
1.8	Elect Director Barry S. Sternlicht	For	For	Management
1.9	Elect Director Daniel W. Yih	For	For	Management
1.10	Elect Director Kneeland C. Youngblood	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Provide for Confidential Voting	Against	For	Shareholder
5	Expense Stock Options	Against	For	Shareholder

STATE STREET CORP. (BOSTON)

Ticker:	STT	Security ID:	857477103
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Albright	For	For	Management
1.2	Elect Director K. Burnes	For	For	Management
1.3	Elect Director T. Casner	For	For	Management
1.4	Elect Director N. Darehshori	For	For	Management
1.5	Elect Director A. Goldstein	For	For	Management
1.6	Elect Director D. Gruber	For	For	Management
1.7	Elect Director L. Hill	For	For	Management
1.8	Elect Director C. LaMantia	For	For	Management
1.9	Elect Director R. Logue	For	For	Management
1.10	Elect Director R. Sergel	For	For	Management
1.11	Elect Director R. Skates	For	For	Management
1.12	Elect Director G. Summe	For	For	Management
1.13	Elect Director D. Walsh	For	For	Management
1.14	Elect Director R. Weissman	For	For	Management
2	Ratify Auditors	For	For	Management

STRYKER CORP.

Ticker:	SYK	Security ID:	863667101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Brown	For	For	Management
1.2	Elect Director Howard E. Cox, Jr.	For	For	Management
1.3	Elect Director Donald M. Engelman, Ph.D.	For	For	Management
1.4	Elect Director Jerome H. Grossman, M.D.	For	For	Management
1.5	Elect Director Stephen P. MacMillan	For	For	Management
1.6	Elect Director William U. Parfet	For	For	Management
1.7	Elect Director Ronda E. Stryker	For	For	Management

202

SUN MICROSYSTEMS, INC.

Ticker:	SUNW	Security ID:	866810104
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott G. McNealy	For	For	Management
1.2	Elect Director James L. Barksdale	For	For	Management
1.3	Elect Director Stephen M. Bennett	For	For	Management
1.4	Elect Director L. John Doerr	For	Withhold	Management
1.5	Elect Director Robert J. Fisher	For	For	Management
1.6	Elect Director Michael E. Lehman	For	For	Management
1.7	Elect Director M. Kenneth Oshman	For	For	Management
1.8	Elect Director Naomi O. Seligman	For	For	Management
1.9	Elect Director Lynn E. Turner	For	For	Management
2	Ratify Auditors	For	For	Management

SUNOCO, INC.

Ticker:	SUN	Security ID:	86764P109
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	FEB 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Darnall	For	For	Management
1.2	Elect Director John G. Drosdick	For	For	Management
1.3	Elect Director Ursula O. Fairbairn	For	For	Management
1.4	Elect Director Thomas P. Gerrity	For	For	Management
1.5	Elect Director Rosemarie B. Greco	For	For	Management
1.6	Elect Director James G. Kaiser	For	For	Management
1.7	Elect Director Richard H. Lenny	For	For	Management
1.8	Elect Director R. Anderson Pew	For	For	Management
1.9	Elect Director G. Jackson Ratcliffe	For	For	Management
1.10	Elect Director John W. Rowe	For	Withhold	Management
1.11	Elect Director John K. Wulff	For	For	Management
2	Ratify Auditors	For	For	Management

SUNTRUST BANKS, INC.

Ticker:	STI	Security ID:	867914103
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Farnsworth Jr.	For	For	Management
1.2	Elect Director Patricia C. Frist	For	For	Management
1.3	Elect Director Blake P. Garrett, Jr.	For	For	Management
1.4	Elect Director L. Philip Humann	For	For	Management
1.5	Elect Director M. Douglas Ivester	For	For	Management
1.6	Elect Director Karen Hastie Williams	For	For	Management
1.7	Elect Director Phail Wynn, Jr.	For	For	Management
1.8	Elect Director Thomas M. Garrott, III	For	For	Management
1.9	Elect Director E. Neville Isdell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Management Incentive Plan	For	For	Management
4	Approve Performance Unit Plan	For	For	Management

203

SUPERVALU INC.

Ticker:	SVU	Security ID:	868536103
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin C. Gage	For	For	Management
1.2	Elect Director Garnett L. Keith, Jr.	For	For	Management
1.3	Elect Director Marissa Peterson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

SYMBOL TECHNOLOGIES, INC.

Ticker:	SBL	Security ID:	871508107
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Chrenc	For	For	Management
1.2	Elect Director Salvatore Iannuzzi	For	For	Management
1.3	Elect Director Edward R. Kozel	For	For	Management
1.4	Elect Director William R. Nuti	For	For	Management
1.5	Elect Director George Samenuk	For	For	Management
1.6	Elect Director Melvin A. Yellin	For	For	Management
2	Ratify Auditors	For	For	Management

SYNOVUS FINANCIAL CORP.

Ticker:	SNV	Security ID:	87161C105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Amos	For	For	Management
1.2	Elect Director Richard E. Anthony	For	For	Management
1.3	Elect Director C. Edward Floyd	For	For	Management
1.4	Elect Director Mason H. Lampton	For	For	Management
1.5	Elect Director Elizabeth C. Ogle	For	For	Management
1.6	Elect Director Melvin T. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

204

T. ROWE PRICE GROUP, INC.

Ticker:	TROW	Security ID:	74144T108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward C. Bernard	For	For	Management
1.2	Elect Director James T. Brady	For	For	Management
1.3	Elect Director J. Alfred Broaddus, Jr.	For	For	Management
1.4	Elect Director Donald B. Hebb, Jr.	For	For	Management
1.5	Elect Director James A.C. Kennedy	For	For	Management
1.6	Elect Director James S. Riepe	For	For	Management
1.7	Elect Director George A. Roche	For	For	Management
1.8	Elect Director Brian C. Rogers	For	For	Management
1.9	Elect Director Dr. Alfred Sommer	For	For	Management
1.10	Elect Director Dwight S. Taylor	For	For	Management
1.11	Elect Director Anne Marie Whittemore	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

TARGET CORPORATION

Ticker:	TGT	Security ID:	87612E106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roxanne S. Austin	For	For	Management
1.2	Elect Director James A. Johnson	For	For	Management
2	Ratify Auditors	For	For	Management

TECO ENERGY, INC.

Ticker:	TE	Security ID:	872375100
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dubose Ausley	For	For	Management
1.2	Elect Director James L. Ferman, Jr.	For	For	Management
1.3	Elect Director James O. Welch, Jr.	For	For	Management
1.4	Elect Director Paul L. Whiting	For	For	Management
2	Ratify Auditors	For	For	Management

TEKTRONIX, INC.

Ticker:	TEK	Security ID:	879131100
Meeting Date:	SEP 23, 2004	Meeting Type:	Annual
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David N. Campbell	For	For	Management
1.2	Elect Director Merrill A. Mcpeak	For	For	Management
1.3	Elect Director Richard H. Wills	For	For	Management

205

TELLABS, INC.

Ticker:	TLAB	Security ID:	879664100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank Ianna	For	For	Management
1.2	Elect Director Stephanie Pace Marshall	For	For	Management
1.3	Elect Director William F. Sounders	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TEMPLE-INLAND INC.

Ticker:	TIN	Security ID:	879868107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Afsaneh M. Beschloss	For	For	Management
1.2	Elect Director Jeffrey M. Heller	For	For	Management
1.3	Elect Director W. Allen Reed	For	For	Management
2	Ratify Auditors	For	For	Management

TEXAS INSTRUMENTS INC.

Ticker:	TXN	Security ID:	882508104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Adams	For	For	Management
1.2	Elect Director David L. Boren	For	For	Management
1.3	Elect Director Daniel A. Carp	For	For	Management
1.4	Elect Director Carrie S. Cox	For	For	Management
1.5	Elect Director Thomas J. Engibous	For	For	Management
1.6	Elect Director Gerald W. Fronterhouse	For	For	Management
1.7	Elect Director David R. Goode	For	For	Management
1.8	Elect Director Pamela H. Patsley	For	For	Management
1.9	Elect Director Wayne R. Sanders	For	For	Management
1.10	Elect Director Ruth J. Simmons	For	For	Management
1.11	Elect Director Richard K. Templeton	For	For	Management
1.12	Elect Director Christine T. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management

206

TEXTRON INC.

Ticker:	TXT	Security ID:	883203101
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Jesse Arnelle	For	For	Management
1.2	Elect Director Paul E. Gagne	For	For	Management
1.3	Elect Director Dain M. Hancock	For	For	Management
1.4	Elect Director Thomas B. Wheeler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

THERMO ELECTRON CORP.

Ticker:	TMO	Security ID:	883556102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. LaMattina	For	For	Management
1.2	Elect Director Michael E. Porter	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

TIFFANY & CO.

Ticker:	TIF	Security ID:	886547108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Kowalski	For	For	Management
1.2	Elect Director Rose Marie Bravo	For	For	Management
1.3	Elect Director William R. Chaney	For	For	Management
1.4	Elect Director Samuel L. Hayes III	For	For	Management
1.5	Elect Director Abby F. Kohnstamm	For	For	Management
1.6	Elect Director Charles K. Marquis	For	For	Management
1.7	Elect Director J. Thomas Presby	For	For	Management
1.8	Elect Director James E. Quinn	For	For	Management
1.9	Elect Director William A. Shutzer	For	For	Management
2	Ratify Auditor	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

207

TIME WARNER INC

Ticker:	TWX	Security ID:	887317105
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Barksdale	For	For	Management
1.2	Elect Director Stephen F. Bollenbach	For	For	Management
1.3	Elect Director Stephen M. Case	For	For	Management
1.4	Elect Director Frank J. Caufield	For	For	Management
1.5	Elect Director Robert C. Clark	For	For	Management
1.6	Elect Director Jessica P. Einhorn	For	For	Management
1.7	Elect Director Miles R. Gilburne	For	For	Management
1.8	Elect Director Carla A. Hills	For	For	Management
1.9	Elect Director Reuben Mark	For	For	Management
1.10	Elect Director Michael A. Miles	For	For	Management
1.11	Elect Director Kenneth J. Novack	For	For	Management
1.12	Elect Director Richard D. Parsons	For	For	Management
1.13	Elect Director R. E. Turner	For	For	Management
1.14	Elect Director Francis T. Vincent, Jr	For	For	Management
1.15	Elect Director Deborah C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

TJX COMPANIES, INC., THE

Ticker:	TJX	Security ID:	872540109
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gail Deegan	For	For	Management
1.2	Elect Director Dennis F. Hightower	For	For	Management
1.3	Elect Director John F. O’Brien	For	For	Management
1.4	Elect Director Willow B. Shire	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Adopt ILO-Based Code of Conduct	Against	Against	Shareholder
5	Review Vendor Standards	Against	Against	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

TORCHMARK CORP.

Ticker:	TMK	Security ID:	891027104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. McAndrew	For	For	Management
1.2	Elect Director Sam R. Perry	For	For	Management
1.3	Elect Director Lamar C. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Stock Option Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Make Effort to Locate Women and Minorities for Board Nomination	Against	Against	Shareholder

208

TOYS ‘R’ US, INC.

Ticker:	TOY	Security ID:	892335100
Meeting Date:	JUN 23, 2005	Meeting Type:	Special
Record Date:	MAY 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

TRANSOCEAN INC.

Ticker:		Security ID:	G90078109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Judy J. Kelly	For	For	Management
1.2	Elect Director Roberto Monti	For	For	Management
1.3	Elect Director Ian C. Strachan	For	For	Management
2	APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.	For	For	Management
3	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	For	For	Management

TRIBUNE CO.

Ticker:	TRB	Security ID:	896047107
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger Goodan	For	For	Management
1.2	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.3	Elect Director J. Christopher Reyes	For	For	Management
1.4	Elect Director Dudley S. Taft	For	For	Management
2	Ratify Auditors	For	For	Management

TXU CORP.

Ticker:	TXU	Security ID:	873168108
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Derek C. Bonham	For	For	Management
1.2	Elect Director E. Gail de Planque	For	For	Management
1.3	Elect Director William M. Griffin	For	For	Management
1.4	Elect Director Kerney Laday	For	For	Management
1.5	Elect Director Jack E. Little	For	For	Management
1.6	Elect Director Erle Nye	For	For	Management
1.7	Elect Director J.E. Oesterreicher	For	For	Management
1.8	Elect Director Michael W. Ranger	For	For	Management
1.9	Elect Director Herbert H. Richardson	For	For	Management
1.10	Elect Director C. John Wilder	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

209

U.S. BANCORP

Ticker:	USB	Security ID:	902973304
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel W. Johnson	For	Withhold	Management
1.2	Elect Director David B. O’Maley	For	For	Management
1.3	Elect Director O’Dell M. Owens Md, Mph	For	For	Management
1.4	Elect Director Craig D. Schnuck	For	Withhold	Management
1.5	Elect Director Warren R. Staley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

UNION PACIFIC CORP.

Ticker:	UNP	Security ID:	907818108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip F. Anschutz	For	For	Management
1.2	Elect Director Erroll B. Davis, Jr.	For	Withhold	Management
1.3	Elect Director Richard K. Davidson	For	For	Management
1.4	Elect Director Thomas J. Donohue	For	For	Management
1.5	Elect Director Archie W. Dunham	For	For	Management
1.6	Elect Director Spencer F. Eccles	For	For	Management
1.7	Elect Director Judith Richards Hope	For	For	Management
1.8	Elect Director Michael W. McConnell	For	For	Management
1.9	Elect Director Steven R. Rogel	For	For	Management
1.10	Elect Director James R. Young	For	For	Management
1.11	Elect Director Ernesto Zedillo Ponce de Leon	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	Against	Shareholder

UNISYS CORP.

Ticker:	UIS	Security ID:	909214108
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. P. Bolduc	For	For	Management
1.2	Elect Director James J. Duderstadt	For	For	Management
1.3	Elect Director Matthew J. Espe	For	For	Management
1.4	Elect Director Denise K. Fletcher	For	For	Management
2	Ratify Auditors	For	For	Management

210

UNITED PARCEL SERVICE, INC.

Ticker:	UPS	Security ID:	911312106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Beystehner	For	For	Management
1.2	Elect Director Michael L. Eskew	For	For	Management
1.3	Elect Director James P. Kelly	For	For	Management
1.4	Elect Director Ann M. Livermore	For	For	Management
1.5	Elect Director Gary E. Macdougal	For	For	Management
1.6	Elect Director Victor A. Pelson	For	For	Management
1.7	Elect Director Lea N. Soupata	For	For	Management
1.8	Elect Director John W. Thompson	For	Withhold	Management
1.9	Elect Director Carol B. Tome	For	For	Management
1.10	Elect Director Ben Verwaayen	For	For	Management
2	Ratify Auditors	For	For	Management

UNITED STATES STEEL CORP.

Ticker:	X	Security ID:	912909108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Gephardt	For	For	Management
1.2	Elect Director Shirley Ann Jackson	For	For	Management
1.3	Elect Director Dan D. Sandman	For	For	Management
1.4	Elect Director Thomas J. Usher	For	For	Management
1.5	Elect Director Douglas C. Yearley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

UNITED TECHNOLOGIES CORP.

Ticker:	UTX	Security ID:	913017109
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George David	For	For	Management
1.2	Elect Director Jean-Pierre Garnier	For	For	Management
1.3	Elect Director Jamie S. Gorelick	For	For	Management
1.4	Elect Director Charles R. Lee	For	For	Management
1.5	Elect Director Richard D. McCormick	For	For	Management
1.6	Elect Director Harold McGraw III	For	For	Management
1.7	Elect Director Frank P. Popoff	For	For	Management
1.8	Elect Director H. Patrick Swygert	For	For	Management
1.9	Elect Director Andre Villeneuve	For	For	Management
1.10	Elect Director H. A. Wagner	For	For	Management
1.11	Elect Director Christine Todd Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Increase Disclosure of Executive Compensation	Against	Against	Shareholder
5	Adopt Ethical Criteria for Military Contracts	Against	Against	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder

211

UNITEDHEALTH GROUP INCORPORATED

Ticker:	UNH	Security ID:	91324P102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas H. Kean	For	For	Management
1.2	Elect Director Robert L. Ryan	For	For	Management
1.3	Elect Director William G. Spears	For	For	Management
1.4	Elect Director Gail R. Wilensky, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Performance- Based/Indexed Options	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

UNIVISION COMMUNICATIONS INC.

Ticker:	UVN	Security ID:	914906102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Jerrold Perenchio	For	Withhold	Management
1.2	Elect Director Anthony Cassara	For	Withhold	Management
1.3	Elect Director Harold Gaba	For	For	Management
1.4	Elect Director Alan F. Horn	For	For	Management
1.5	Elect Director John G. Perenchio	For	Withhold	Management
1.6	Elect Director Ray Rodriguez	For	Withhold	Management
1.7	Elect Director Mchenry T. Tichenor, Jr.	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Adopt Recapitalization Plan Regarding Votes Per Share	Against	For	Shareholder

UNOCAL CORP.

Ticker:	UCL	Security ID:	915289102
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig Arnold	For	For	Management
1.2	Elect Director James W. Crownover	For	For	Management
1.3	Elect Director Donald B. Rice	For	For	Management
1.4	Elect Director Mark A. Suwyn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	Against	Shareholder

212

UNUMPROVIDENT CORPORATION

Ticker:	UNM	Security ID:	91529Y106
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon S. Fossel	For	For	Management
1.2	Elect Director Gloria C. Larson	For	For	Management
1.3	Elect Director William J. Ryan	For	For	Management
1.4	Elect Director Thomas R. Watjen	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Require a Majority Vote for the Election of Directors	None	For	Shareholder
5	Establish Board of Directors to Enable Direct Communication on Corporate Governance Matters	Against	Against	Shareholder

UST INC.

Ticker:	UST	Security ID:	902911106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Barr	For	For	Management
1.2	Elect Director Ronald J. Rossi	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy on Internet Advertising	Against	Against	Shareholder

VALERO ENERGY CORP.

Ticker:	VLO	Security ID:	91913Y100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.E. Bill Bradford	For	For	Management
1.2	Elect Director Ronald K. Calgaard	For	For	Management
1.3	Elect Director William E. Greehey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

213

VERITAS SOFTWARE CORP.

Ticker:	VRTS	Security ID:	923436109
Meeting Date:	AUG 25, 2004	Meeting Type:	Annual
Record Date:	JUN 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael Brown	For	For	Management
1.2	Elect Director Kurt J. Lauk	For	For	Management
1.3	Elect Director Fred van den Bosch	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

VERIZON COMMUNICATIONS

Ticker:	VZ	Security ID:	92343V104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Barker	For	For	Management
1.2	Elect Director Richard L. Carrion	For	For	Management
1.3	Elect Director Robert W. Lane	For	For	Management
1.4	Elect Director Sandra O. Moose	For	For	Management
1.5	Elect Director Joseph Neubauer	For	Withhold	Management
1.6	Elect Director Thomas H. O’ Brien	For	For	Management
1.7	Elect Director Hugh B. Price	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Stafford	For	For	Management
1.11	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Require Majority of Independent Directors on Board	Against	Against	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Amend Director/Officer Liability/Indemnifications Provisions	Against	Against	Shareholder
8	Report on Political Contributions	Against	Against	Shareholder

VF CORP.

Ticker:	VFC	Security ID:	918204108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juan Ernesto de Bedout	For	Withhold	Management
1.2	Elect Director Ursula O. Fairbairn	For	Withhold	Management
1.3	Elect Director Barbara S. Feigin	For	Withhold	Management
1.4	Elect Director Mackey J. McDonald	For	Withhold	Management
2	Ratify Auditors	For	For	Management

214

VISTEON CORPORATION

Ticker:	VC	Security ID:	92839U107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marla C. Gottschalk	For	For	Management
1.2	Elect Director William H. Gray, III	For	Withhold	Management
1.3	Elect Director James D. Thornton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

VULCAN MATERIALS CO.

Ticker:	VMC	Security ID:	929160109
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Livio D. DeSimone	For	For	Management
1.2	Elect Director Philip J. Carroll, Jr.	For	For	Management
1.3	Elect Director Donald M. James	For	For	Management
2	Ratify Auditors	For	For	Management

W.W. GRAINGER, INC.

Ticker:	GWW	Security ID:	384802104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian P. Anderson	For	For	Management
1.2	Elect Director Wilbur H. Gantz	For	For	Management
1.3	Elect Director David W. Grainger	For	For	Management
1.4	Elect Director William K. Hall	For	For	Management
1.5	Elect Director Richard L. Keyser	For	For	Management
1.6	Elect Director John W. McCarter, Jr.	For	For	Management
1.7	Elect Director Neil S. Novich	For	For	Management
1.8	Elect Director Gary L. Rogers	For	For	Management
1.9	Elect Director James D. Slavik	For	For	Management
1.10	Elect Director Harold B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

WACHOVIA CORP.

Ticker:	WB	Security ID:	929903102
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Baker, II	For	Withhold	Management
1.2	Elect Director Peter C. Browing	For	For	Management
1.3	Elect Director Donald M. James	For	For	Management
1.4	Elect Director Van L. Richey	For	For	Management
1.5	Elect Director G. Kennedy Thompson	For	For	Management
1.6	Elect Director John C. Whitaker, Jr.	For	For	Management
1.7	Elect Director Wallace D. Malone, Jr.	For	For	Management
1.8	Elect Director Robert J. Brown	For	For	Management
2	Ratify Auditors	For	For	Management

215

WACHOVIA CORP.

Ticker:	WB	Security ID:	929903102
Meeting Date:	OCT 28, 2004	Meeting Type:	Special
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

WAL-MART STORES, INC.

Ticker:	WMT	Security ID:	931142103
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Breyer	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Douglas N. Daft	For	For	Management
1.4	Elect Director David D. Glass	For	For	Management
1.5	Elect Director Roland A. Hernandez	For	For	Management
1.6	Elect Director John D. Opie	For	For	Management
1.7	Elect Director J. Paul Reason	For	For	Management
1.8	Elect Director H. Lee Scott, Jr.	For	For	Management
1.9	Elect Director Jack C. Shewmaker	For	For	Management
1.10	Elect Director Jose H. Villarreal	For	For	Management
1.11	Elect Director John T. Walton	For	For	Management
1.12	Elect Director S. Robson Walton	For	For	Management
1.13	Elect Director Christopher J. Williams	For	For	Management
1.14	Elect Director Linda S. Wolf	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Executive Compensation	Against	For	Shareholder
5	Prepare Sustainability Report	Against	For	Shareholder
6	Report on Stock Option Distribution by Race and Gender	Against	For	Shareholder
7	Report on Political Contributions	Against	Against	Shareholder
8	Prepare Equal Opportunity Report	Against	For	Shareholder
9	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
10	Require Majority of Independent Directors on Board	Against	Against	Shareholder
11	Performance- Based/Indexed Options	Against	Against	Shareholder

216

WALGREEN CO.

Ticker:	WAG	Security ID:	931422109
Meeting Date:	JAN 12, 2005	Meeting Type:	Annual
Record Date:	NOV 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Bernauer	For	For	Management
1.2	Elect Director William C. Foote	For	For	Management
1.3	Elect Director James J. Howard	For	For	Management
1.4	Elect Director Alan G. McNally	For	For	Management
1.5	Elect Director Cordell Reed	For	For	Management
1.6	Elect Director Jeffrey A. Rein	For	For	Management
1.7	Elect Director David Y. Schwartz	For	For	Management
1.8	Elect Director John B. Schwemm	For	For	Management
1.9	Elect Director Marilou M. Von Ferstel	For	For	Management
1.10	Elect Director Charles R. Walgreen III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder

WASHINGTON MUTUAL, INC

Ticker:	WM	Security ID:	939322103
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip D. Matthews	For	For	Management
1.2	Elect Director Mary E. Pugh	For	For	Management
1.3	Elect Director William G. Reed, Jr.	For	For	Management
1.4	Elect Director James H. Stever	For	For	Management
2	Ratify Auditors	For	For	Management

WASTE MANAGEMENT, INC.

Ticker:	WMI	Security ID:	94106L109
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pastora San Juan Cafferty	For	For	Management
1.2	Elect Director Frank M. Clark, Jr.	For	For	Management
1.3	Elect Director Robert S. Miller	For	For	Management
1.4	Elect Director John C. Pope	For	For	Management
1.5	Elect Director W. Robert Reum	For	For	Management
1.6	Elect Director Steven G. Rothmeier	For	For	Management
1.7	Elect Director David P. Steiner	For	For	Management
1.8	Elect Director Thomas H. Weidemeyer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Privatization	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

217

WATERS CORP.

Ticker:	WAT	Security ID:	941848103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joshua Bekenstein	For	For	Management
1.2	Elect Director Michael J. Berendt, Ph. D.	For	For	Management
1.3	Elect Director Douglas A. Berthiaume	For	For	Management
1.4	Elect Director Edward Conard	For	For	Management
1.5	Elect Director Laurie H. Glimcher	For	For	Management
1.6	Elect Director William J. Miller	For	For	Management
1.7	Elect Director Thomas P. Salice	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Other Business	For	Against	Management

WATSON PHARMACEUTICALS, INC.

Ticker:	WPI	Security ID:	942683103
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Fedida	For	For	Management
1.2	Elect Director Albert F. Hummel	For	For	Management
1.3	Elect Director Catherine M. Klema	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WELLPOINT INC

Ticker:	WLP	Security ID:	94973V107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H.T. Bush	For	For	Management
1.2	Elect Director Warren Y. Jobe	For	For	Management
1.3	Elect Director William G. Mays	For	For	Management
1.4	Elect Director Senator Donald W. Riegle, Jr.	For	For	Management
1.5	Elect Director William J. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Performance- Based/Indexed Options	Against	For	Shareholder

218

WELLS FARGO & COMPANY

Ticker:	WFC	Security ID:	949746101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Blanchard III	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.4	Elect Director Robert L. Joss	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Richard M. Kovacevich	For	For	Management
1.7	Elect Director Richard D. McCormick	For	For	Management
1.8	Elect Director Cynthia H. Milligan	For	Withhold	Management
1.9	Elect Director Philip J. Quigley	For	For	Management
1.10	Elect Director Donald B. Rice	For	Withhold	Management
1.11	Elect Director Judith M. Runstad	For	Withhold	Management
1.12	Elect Director Stephen W. Sanger	For	For	Management
1.13	Elect Director Susan G. Swenson	For	For	Management
1.14	Elect Director Michael W. Wright	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy on Payday Lenders	Against	Against	Shareholder
5	Link Executive Compensation to Predatory Lending	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

WENDY’S INTERNATIONAL, INC.

Ticker:	WEN	Security ID:	950590109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Schuessler	For	For	Management
1.2	Elect Director Kerrii B. Anderson	For	For	Management
1.3	Elect Director William E. Kirwan	For	For	Management
1.4	Elect Director Ann B. Crane	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Impact of Genetically Engineered Products	Against	Against	Shareholder
4	Report on Feasibility of Improving Animal Welfare Standards	Against	Against	Shareholder

WEYERHAEUSER CO.

Ticker:	WY	Security ID:	962166104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Michael Steuart	For	For	Management
1.2	Elect Director Martha R. Ingram	For	Withhold	Management
1.3	Elect Director John I. Kieckhefer	For	Withhold	Management
1.4	Elect Director Arnold G. Langbo	For	Withhold	Management
1.5	Elect Director Charles R. Williamson	For	For	Management
2	Expense Stock Options	Against	For	Shareholder
3	Declassify the Board of Directors	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Report on Eliminating the Purchase of Timber from National Forests	Against	Against	Shareholder
6	Ratify Auditors	For	For	Management

219

WHIRLPOOL CORP.

Ticker:	WHR	Security ID:	963320106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herman Cain	For	For	Management
1.2	Elect Director Jeff M. Fettig	For	For	Management
1.3	Elect Director Miles L. Marsh	For	For	Management
1.4	Elect Director Paul G. Stern	For	For	Management
1.5	Elect Director Michael D. White	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management

WILLIAMS COMPANIES, INC., THE

Ticker:	WMB	Security ID:	969457100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juanita H. Hinshaw	For	For	Management
1.2	Elect Director Frank T. MacInnis	For	For	Management
1.3	Elect Director Steven J. Malcolm	For	For	Management
1.4	Elect Director Janice D. Stoney	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

WINN-DIXIE STORES, INC.

Ticker:	WNDXQ	Security ID:	974280109
Meeting Date:	OCT 20, 2004	Meeting Type:	Annual
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Wayne Davis	For	For	Management
1.2	Elect Director Carleton T. Rider	For	For	Management
1.3	Elect Director H. Jay Skelton	For	For	Management
1.4	Elect Director Charles P. Stephens	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

220

WM. WRIGLEY JR. CO.

Ticker:	WWY	Security ID:	982526105
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Rau	For	For	Management
1.2	Elect Director Richard K. Smucker	For	For	Management
1.3	Elect Director William Wrigley, Jr.	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Proposal Regarding a Change to Proxy Card Features	Against	Against	Shareholder

WYETH

Ticker:	WYE	Security ID:	983024100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Carrion	For	For	Management
1.2	Elect Director Robert Essner	For	For	Management
1.3	Elect Director John D. Feerick	For	For	Management
1.4	Elect Director Frances D. Fergusson	For	For	Management
1.5	Elect Director Robert Langer	For	For	Management
1.6	Elect Director John P. Mascotte	For	For	Management
1.7	Elect Director Mary Lake Polan	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Torell III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Review and Report on Drug Reimportation Policy	Against	For	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Discontinue Promotion of Premarin and Report on Animal Testing	Against	Against	Shareholder

XCEL ENERGY INC.

Ticker:	XEL	Security ID:	98389B100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Anderson	For	For	Management
1.2	Elect Director C. Coney Burgess	For	For	Management
1.3	Elect Director A. Barry Hirschfeld	For	For	Management
1.4	Elect Director Richard C. Kelly	For	For	Management
1.5	Elect Director Albert F. Moreno	For	For	Management
1.6	Elect Director Ralph R. Peterson	For	For	Management
1.7	Elect Director Dr. Margaret R. Preska	For	For	Management
1.8	Elect Director Ronald M. Moquist	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

221

XEROX CORP.

Ticker:	XRX	Security ID:	984121103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn A. Britt	For	For	Management
1.2	Elect Director Richard J. Harrington	For	For	Management
1.3	Elect Director William Curt Hunter	For	For	Management
1.4	Elect Director Vernon E. Jordan, Jr.	For	For	Management
1.5	Elect Director Hilmar Kopper	For	For	Management
1.6	Elect Director Ralph S. Larsen	For	For	Management
1.7	Elect Director Robert A. McDonald	For	For	Management
1.8	Elect Director Anne M. Mulcahy	For	For	Management
1.9	Elect Director N.J. Nicholas, Jr.	For	For	Management
1.10	Elect Director Ann N. Reese	For	For	Management
1.11	Elect Director Stephen Robert	For	For	Management
2	Ratify Auditors	For	For	Management

XL CAPITAL LTD (FORMERLY EXEL LTD.)

Ticker:	XL	Security ID:	G98255105
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael P. Esposito, Jr	For	For	Management
1.2	Elect Director Robert R. Glauber	For	For	Management
1.3	Elect Director Cyril Rance	For	For	Management
1.4	Elect Director Ellen E. Thrower	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.	For	For	Management

XTO ENERGY INC

Ticker:	XTO	Security ID:	98385X106
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert D. Simons	For	For	Management
1.2	Elect Director William A. Adams, III	For	For	Management
1.3	Elect Director Keith A. Hutton	For	For	Management
1.4	Elect Director Jack P. Randall	For	For	Management

222

YAHOO!, INC.

Ticker:	YHOO	Security ID:	984332106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry S. Semel	For	For	Management
1.2	Elect Director Jerry Yang	For	For	Management
1.3	Elect Director Roy J. Bostock	For	For	Management
1.4	Elect Director Ronald W. Burkle	For	For	Management
1.5	Elect Director Eric Hippeau	For	For	Management
1.6	Elect Director Arthur H. Kern	For	Withhold	Management
1.7	Elect Director Robert A. Kotick	For	Withhold	Management
1.8	Elect Director Edward R. Kozel	For	For	Management
1.9	Elect Director Gary L. Wilson	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

YUM BRANDS, INC.

Ticker:	YUM	Security ID:	988498101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director David W. Dorman	For	For	Management
2.2	Elect Director Massimo Ferragamo	For	For	Management
2.3	Elect Director J. David Grissom	For	For	Management
2.4	Elect Director Bonnie Hill	For	For	Management
2.5	Elect Director Robert Holland, Jr.	For	For	Management
2.6	Elect Director Kenneth G. Langone	For	For	Management
2.7	Elect Director Jonathan S. Linen	For	For	Management
2.8	Elect Director David C. Novak	For	For	Management
2.9	Elect Director Andrall E. Pearson	For	For	Management
2.10	Elect Director Thomas M. Ryan	For	Withhold	Management
2.11	Elect Director Jackie Trujillo	For	For	Management
2.12	Elect Director Robert J. Ulrich	For	For	Management
3	Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen	For	Against	Management
4	Ratify Auditors	For	For	Management
5	Sustainability Report	Against	For	Shareholder
6	Prepare a Diversity Report	Against	Against	Shareholder
7	Adopt MacBride Principles	Against	Against	Shareholder
8	Report on Genetically Modified Organisms (GMO)	Against	Against	Shareholder
9	Report on Animal Welfare Standards	Against	Against	Shareholder

223

ZIMMER HOLDINGS INC

Ticker:	ZMH	Security ID:	98956P102
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Raymond Elliott	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

ZIONS BANCORPORATION

Ticker:	ZION	Security ID:	989701107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry C. Atkin	For	For	Management
1.2	Elect Director Stephen D. Quinn	For	For	Management
1.3	Elect Director Shelley Thomas Williams	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

FIRST AMERICAN HIGH INCOME FUND

ALAMOSA HOLDINGS, INC.

Ticker:	APCS	Security ID:	011589207
Meeting Date:	FEB 15, 2005	Meeting Type:	Special
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management

ALAMOSA HOLDINGS, INC.

Ticker:	APCS	Security ID:	011589207
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kendall W. Cowan	For	For	Management
1.2	Elect Director Schuyler B. Marshall	For	For	Management
1.3	Elect Director Thomas F. Riley	For	Withhold	Management
1.4	Elect Director Jane E. Shivers	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

224

MANITOBA TELECOM SVCS INC.

Ticker:	MBT.	Security ID:	563486109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jocelyne M. Cote-O’Hara	For	For	Management
1.2	Elect Director Purdy Crawford	For	For	Management
1.3	Elect Director N. Ashleigh Everett	For	For	Management
1.4	Elect Director The Hon. Gary A. Filmon	For	For	Management
1.5	Elect Director William C. Fraser	For	For	Management
1.6	Elect Director Raymond L. McFeetors	For	Withhold	Management
1.7	Elect Director John T. McLennan	For	For	Management
1.8	Elect Director Donald H. Penny	For	For	Management
1.9	Elect Director Gedas A. Sakus	For	For	Management
1.10	Elect Director Arthur R. Sawchuk	For	For	Management
1.11	Elect Director D. Samuel Schellenberg	For	For	Management
1.12	Elect Director Thomas E. Stefanson	For	For	Management
2	Appoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management

VIATEL HOLDING BERMUDA LTD

Ticker:		Security ID:	G93447103
Meeting Date:	DEC 8, 2004	Meeting Type:	Annual
Record Date:	NOV 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	THE AUDITORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2003 HEREBY BE AND ARE RECEIVED.	For	For	Management
2	Ratify Auditors	For	For	Management
3	THE BOARD OF DIRECTORS HEREBY BE AND ARE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY.	For	For	Management
4	S. DENNIS BELCHER HEREBY BE AND IS ELECTED AS A DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT ANNUAL GENERAL MEETING.	For	For	Management
5	THOMAS DOSTER HEREBY BE AND IS ELECTED AS A DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT ANNUAL GENERAL MEETING.	For	For	Management
6	LESLIE GOODMAN HEREBY BE AND IS ELECTED AS A DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT ANNUAL GENERAL MEETING.	For	For	Management
7	EDWARD GREENBERG HEREBY BE AND IS ELECTED AS A DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT ANNUAL GENERAL MEETING.	For	For	Management
8	KEVIN POWER HEREBY BE AND IS ELECTED AS A DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT ANNUAL GENERAL MEETING.	For	For	Management
9	LUCY WOODS HEREBY BE AND IS ELECTED AS A DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT ANNUAL GENERAL MEETING.	For	For	Management

225

FIRST AMERICAN INT. GOV. BOND FUND

FIRST AMERICAN INTERMEDIATE TRM BD FUND

FIRST AMERICAN INTERMEDIATE TX FREE FUND

FIRST AMERICAN LARGE CAP GROWTH OPP FUND

3M CO

Ticker:	MMM	Security ID:	88579Y101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vance D. Coffman	For	For	Management
1.2	Elect Director Rozanne L. Ridgway	For	For	Management
1.3	Elect Director Louis W. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Eliminate Animal Testing	Against	Against	Shareholder
5	Implement China Principles	Against	Against	Shareholder

ABERCROMBIE & FITCH CO.

Ticker:	ANF	Security ID:	002896207
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell M. Gertmenian	For	For	Management
1.2	Elect Director Archie M. Griffin	For	For	Management
1.3	Elect Director Allan A. Tuttle	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

ADOBE SYSTEMS INC.

Ticker:	ADBE	Security ID:	00724F101
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol Mills	For	For	Management
1.2	Elect Director Colleen M. Pouliot	For	For	Management
1.3	Elect Director Robert Sedgewick	For	For	Management
1.4	Elect Director John E. Warnock	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Review/Limit Executive Compensation	Against	For	Shareholder
6	Ratify Auditors	For	For	Management

226

AETNA INC.

Ticker:	AET	Security ID:	00817Y108
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy Z. Cohen	For	For	Management
1.2	Elect Director Barbara Hackman Franklin	For	For	Management
1.3	Elect Director Jeffrey E. Garten	For	For	Management
1.4	Elect Director Earl G. Graves	For	For	Management
1.5	Elect Director Gerald Greenwald	For	For	Management
1.6	Elect Director Ellen M. Hancock	For	For	Management
1.7	Elect Director Michael H. Jordan	For	For	Management
1.8	Elect Director Edward J. Ludwig	For	For	Management
1.9	Elect Director Joseph P. Newhouse	For	For	Management
1.10	Elect Director John W. Rowe, M.D.	For	For	Management
1.11	Elect Director Ronald A. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Restore or Provide for Cumulative Voting	Against	For	Shareholder
6	Expense Stock Options	Against	For	Shareholder

ALCON INC.

Ticker:	ACL	Security ID:	H01301102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES	For	For	Management
2	APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004	For	For	Management
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS	For	For	Management
4	ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT	For	For	Management
5	ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER	For	For	Management
6	ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT	For	For	Management
7	ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS	For	For	Management
8	ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS	For	For	Management

227

ALTERA CORP.

Ticker:	ALTR	Security ID:	021441100
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Daane	For	For	Management
1.2	Elect Director Robert W. Reed	For	For	Management
1.3	Elect Director Charles M. Clough	For	For	Management
1.4	Elect Director Robert J. Finocchio, Jr	For	For	Management
1.5	Elect Director Kevin McGarity	For	For	Management
1.6	Elect Director Paul Newhagen	For	For	Management
1.7	Elect Director William E. Terry	For	For	Management
1.8	Elect Director Susan Wang	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Stock Option Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Expense Stock Options	Against	For	Shareholder
7	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

AMERITRADE HOLDINGS CORP.

Ticker:	AMTD	Security ID:	03074K100
Meeting Date:	FEB 16, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Joe Ricketts	For	For	Management
1.2	Elect Director Dan W. Cook III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

AMPHENOL CORP.

Ticker:	APH	Security ID:	032095101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald P. Badie	For	For	Management
1.2	Elect Director Dean H. Secord	For	For	Management
2	Ratify Auditors	For	For	Management

228

ANALOG DEVICES, INC.

Ticker:	ADI	Security ID:	032654105
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Doyle	For	For	Management
1.2	Elect Director Christine King	For	For	Management
1.3	Elect Director Ray Stata	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Steven Farris	For	For	Management
1.2	Elect Director Randolph M. Ferlic	For	For	Management
1.3	Elect Director A.D. Frazier, Jr.	For	For	Management
1.4	Elect Director John A. Kocur	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

APPLE COMPUTER, INC.

Ticker:	AAPL	Security ID:	037833100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson	For	For	Management
1.2	Elect Director William V. Campbell	For	For	Management
1.3	Elect Director Millard S. Drexler	For	For	Management
1.4	Elect Director Albert A. Gore, Jr.	For	For	Management
1.5	Elect Director Steven P. Jobs	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Jerome B. York	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Performance- Based/Indexed Options	Against	For	Shareholder

229

APPLIED MATERIALS, INC.

Ticker:	AMAT	Security ID:	038222105
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	JAN 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael H. Armacost	For	For	Management
1.2	Elect Director Deborah E. Coleman	For	For	Management
1.3	Elect Director Herbert M. Dwight, Jr.	For	For	Management
1.4	Elect Director Philip V. Gerdine	For	For	Management
1.5	Elect Director Paul R. Low	For	For	Management
1.6	Elect Director Dan Maydan	For	For	Management
1.7	Elect Director Steven L. Miller	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director Gerhard H. Parker	For	For	Management
1.10	Elect Director Willem P. Roelandts	For	For	Management
1.11	Elect Director Michael R. Splinter	For	For	Management
2	Ratify Auditors	For	For	Management

AUTODESK, INC.

Ticker:	ADSK	Security ID:	052769106
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Bartz	For	For	Management
1.2	Elect Director Mark A. Bertelsen	For	For	Management
1.3	Elect Director Crawford W. Beveridge	For	For	Management
1.4	Elect Director J. Hallam Dawson	For	For	Management
1.5	Elect Director Michael J. Fister	For	For	Management
1.6	Elect Director Per-Kristian Halvorsen	For	For	Management
1.7	Elect Director Steven L. Scheid	For	For	Management
1.8	Elect Director Mary Alice Taylor	For	For	Management
1.9	Elect Director Larry W. Wangberg	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Increase in Common Stock and a Stock Split	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

AVAYA INC

Ticker:	AV	Security ID:	053499109
Meeting Date:	FEB 15, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip A. Odeen	For	For	Management
1.2	Elect Director Hellene S. Runtagh	For	For	Management
1.3	Elect Director Paula Stern	For	For	Management
1.4	Elect Director Richard F. Wallman	For	For	Management

230

BP PLC (FORM. BP AMOCO PLC)

Ticker:	BP.PP	Security ID:	055622104
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr D C Allen	For	For	Management
1.2	Elect Director Lord Browne	For	For	Management
1.3	Elect Director Mr J H Bryan	For	For	Management
1.4	Elect Director Mr A Burgmans	For	For	Management
1.5	Elect Director Mr I C Conn	For	For	Management
1.6	Elect Director Mr E B Davis, Jr	For	For	Management
1.7	Elect Director Mr D J Flint	For	For	Management
1.8	Elect Director Dr B E Grote	For	For	Management
1.9	Elect Director Dr A B Hayward	For	For	Management
1.10	Elect Director Dr D S Julius	For	For	Management
1.11	Elect Director Sir Tom Mckillop	For	For	Management
1.12	Elect Director Mr J A Manzoni	For	For	Management
1.13	Elect Director Dr W E Massey	For	For	Management
1.14	Elect Director Mr H M P Miles	For	For	Management
1.15	Elect Director Sir Ian Prosser	For	For	Management
1.16	Elect Director Mr M H Wilson	For	For	Management
1.17	Elect Director Mr P D Sutherland	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	For	For	Management
4	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS	For	For	Management
5	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY	For	For	Management
6	TO APPROVE THE DIRECTORS REMUNERATION REPORT	For	For	Management
7	TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN	For	For	Management
8	TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS	For	For	Management

BRUNSWICK CORP.

Ticker:	BC	Security ID:	117043109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Buckley	For	For	Management
1.2	Elect Director Peter Harf	For	For	Management
1.3	Elect Director Ralph C. Stayer	For	For	Management
2	Ratify Auditors	For	For	Management

C. R. BARD, INC.

Ticker:	BCR	Security ID:	067383109
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Kevin Dunnigan	For	For	Management
1.2	Elect Director Gail K. Naughton, Ph.D.	For	For	Management
1.3	Elect Director John H. Weiland	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt ILO based Code of Conduct	Against	For	Shareholder

231

CAPITAL ONE FINANCIAL CORP.

Ticker:	COF	Security ID:	14040H105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick W. Gross	For	For	Management
1.2	Elect Director Ann Fritz Hackett	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Report on Pay Disparity	Against	Against	Shareholder

CAREMARK RX, INC.

Ticker:	CMX	Security ID:	141705103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin M. Crawford	For	For	Management
1.2	Elect Director Kristen Gibney Williams	For	For	Management
1.3	Elect Director Edward L. Hardin	For	For	Management
2	Report on Political Contributions	Against	Against	Shareholder

CDW CORP.

Ticker:	CDWC	Security ID:	12512N105
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michelle L. Collins	For	For	Management
1.2	Elect Director Casey G. Cowell	For	For	Management
1.3	Elect Director John A. Edwardson	For	For	Management
1.4	Elect Director Daniel S. Goldin	For	For	Management
1.5	Elect Director Donald P. Jacobs	For	For	Management
1.6	Elect Director Stephan A. James	For	For	Management
1.7	Elect Director Michael P. Krasny	For	For	Management
1.8	Elect Director Terry L. Lengfelder	For	For	Management
1.9	Elect Director Susan D. Wellington	For	For	Management
1.10	Elect Director Brian E. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

232

CISCO SYSTEMS, INC.

Ticker:	CSCO	Security ID:	17275R102
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Bartz	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Larry R. Carter	For	For	Management
1.4	Elect Director John T. Chambers	For	For	Management
1.5	Elect Director Dr. James F. Gibbons	For	For	Management
1.6	Elect Director Dr. John L. Hennessy	For	For	Management
1.7	Elect Director Roderick C. McGeary	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director John P. Morgridge	For	For	Management
1.10	Elect Director Donald T. Valentine	For	For	Management
1.11	Elect Director Steven M. West	For	For	Management
1.12	Elect Director Jerry Yang	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

CLOROX COMPANY, THE

Ticker:	CLX	Security ID:	189054109
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel Boggan, Jr.	For	For	Management
1.2	Elect Director Tully M. Friedman	For	For	Management
1.3	Elect Director Christoph Henkel	For	For	Management
1.4	Elect Director William R. Johnson	For	For	Management
1.5	Elect Director Gerald E. Johnston	For	For	Management
1.6	Elect Director Robert W. Matschullat	For	For	Management
1.7	Elect Director Gary G. Michael	For	For	Management
1.8	Elect Director Klaus Morwind	For	For	Management
1.9	Elect Director Jan L. Murley	For	For	Management
1.10	Elect Director Lary R. Scott	For	For	Management
1.11	Elect Director Michael E. Shannon	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Ratify Auditors	For	For	Management

DELL INC.

Ticker:	DELL	Security ID:	24702R101
Meeting Date:	JUL 16, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald J. Carty	For	For	Management
1.2	Elect Director Michael S. Dell	For	For	Management
1.3	Elect Director William H. Gray, III	For	For	Management
1.4	Elect Director Judy C. Lewent	For	For	Management
1.5	Elect Director Thomas W. Luce, III	For	For	Management
1.6	Elect Director Klaus S. Luft	For	For	Management
1.7	Elect Director Alex J. Mandl	For	For	Management
1.8	Elect Director Michael A. Miles	For	For	Management
1.9	Elect Director Samuel A. Nunn, Jr.	For	For	Management
1.10	Elect Director Kevin B. Rollins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

233

DUN & BRADSTREET CORP, THE

Ticker:	DNB	Security ID:	26483E100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven W. Alesio	For	For	Management
1.2	Elect Director Ronald L. Kuehn, Jr.	For	For	Management
1.3	Elect Director Naomi O. Seligman	For	For	Management
1.4	Elect Director Michael J. Winkler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Management

EMC CORP.

Ticker:	EMC	Security ID:	268648102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cronin	For	For	Management
1.2	Elect Director W. Paul Fitzgerald	For	Withhold	Management
1.3	Elect Director Joseph M. Tucci	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Creation of an Independent Audit Committee	Against	Against	Shareholder

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker:	FSH	Security ID:	338032204
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rosanne F. Coppola	For	For	Management
1.2	Elect Director Bruce L. Koepfgen	For	For	Management
1.3	Elect Director Paul M. Meister	For	For	Management
1.4	Elect Director W. Clayton Stephens	For	For	Management
1.5	Elect Director Richard W. Vieser	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

234

FOREST LABORATORIES, INC.

Ticker:	FRX	Security ID:	345838106
Meeting Date:	AUG 11, 2004	Meeting Type:	Annual
Record Date:	JUN 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard Solomon	For	For	Management
1.2	Elect Director William J. Candee, III	For	For	Management
1.3	Elect Director George S. Cohan	For	For	Management
1.4	Elect Director Dan L. Goldwasser	For	For	Management
1.5	Elect Director Lester B. Salans	For	For	Management
1.6	Elect Director Kenneth E. Goodman	For	For	Management
1.7	Elect Director Phillip M. Satow	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

GENENTECH, INC.

Ticker:	DNA	Security ID:	368710406
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert W. Boyer	For	Withhold	Management
1.2	Elect Director William M. Burns	For	Withhold	Management
1.3	Elect Director Erich Hunziker	For	Withhold	Management
1.4	Elect Director Jonathan K.C. Knowles	For	Withhold	Management
1.5	Elect Director Arthur D. Levinson	For	Withhold	Management
1.6	Elect Director Charles A. Sanders	For	For	Management
2	Ratify Auditors	For	For	Management

GILLETTE CO., THE

Ticker:	G	Security ID:	375766102
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael B. Gifford	For	For	Management
1.2	Elect Director Ray J. Groves	For	For	Management
1.3	Elect Director Fred H. Langhammer	For	Withhold	Management
1.4	Elect Director Marjorie M. Yang	For	Withhold	Management
2	Ratify Auditors	For	For	Management

GOLDMAN SACHS GROUP, INC., THE

Ticker:	GS	Security ID:	38141G104
Meeting Date:	APR 6, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Bryan	For	For	Management
1.2	Elect Director Stephen Friedman	For	For	Management
1.3	Elect Director William W. George	For	For	Management
1.4	Elect Director Henry M. Paulson, Jr.	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

235

GOOGLE INC

Ticker:	GOOG	Security ID:	38259P508
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Schmidt	For	For	Management
1.2	Elect Director Larry Page	For	For	Management
1.3	Elect Director Sergey Brin	For	For	Management
1.4	Elect Director L. John Doerr	For	Withhold	Management
1.5	Elect Director John L. Hennessy	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Michael Moritz	For	For	Management
1.8	Elect Director Paul S. Otellini	For	For	Management
1.9	Elect Director K. Ram Shriram	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

GUIDANT CORP.

Ticker:	GDT	Security ID:	401698105
Meeting Date:	APR 27, 2005	Meeting Type:	Special
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

HALLIBURTON CO.

Ticker:	HAL	Security ID:	406216101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Crandall	For	For	Management
1.2	Elect Director Kenneth T. Derr	For	For	Management
1.3	Elect Director S. Malcolm Gillis	For	For	Management
1.4	Elect Director W.R. Howell	For	For	Management
1.5	Elect Director Ray L. Hunt	For	For	Management
1.6	Elect Director David J. Lesar	For	For	Management
1.7	Elect Director J. Landis Martin	For	Withhold	Management
1.8	Elect Director Jay A. Precourt	For	For	Management
1.9	Elect Director Debra L. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

236

HARRAH’S ENTERTAINMENT, INC.

Ticker:	HET	Security ID:	413619107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander	For	For	Management
1.2	Elect Director Frank J. Biondi, Jr.	For	For	Management
1.3	Elect Director Robert G. Miller	For	For	Management
1.4	Elect Director Christopher J. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

HOME DEPOT, INC. (THE)

Ticker:	HD	Security ID:	437076102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman	For	For	Management
1.2	Elect Director Richard H. Brown	For	For	Management
1.3	Elect Director John L. Clendenin	For	For	Management
1.4	Elect Director Berry R. Cox	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Milledge A. Hart, III	For	For	Management
1.7	Elect Director Bonnie G. Hill	For	For	Management
1.8	Elect Director Laban P. Jackson, Jr.	For	For	Management
1.9	Elect Director Lawrence R. Johnston	For	For	Management
1.10	Elect Director Kenneth G. Langone	For	For	Management
1.11	Elect Director Robert L. Nardelli	For	For	Management
1.12	Elect Director Thomas J. Ridge	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Nomination Procedures for the Board	For	Against	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Prepare Diversity Report	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
9	Performance- Based/Indexed Options	Against	Against	Shareholder
10	Performance- Based/Indexed Options	Against	For	Shareholder
11	Affirm Political Nonpartisanship	Against	Against	Shareholder

INTEL CORP.

Ticker:	INTC	Security ID:	458140100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Barrett	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director E. John P. Browne	For	For	Management
1.4	Elect Director D. James Guzy	For	For	Management
1.5	Elect Director Reed E. Hundt	For	For	Management
1.6	Elect Director Paul S. Otellini	For	For	Management
1.7	Elect Director David S. Pottruck	For	For	Management
1.8	Elect Director Jane E. Shaw	For	For	Management
1.9	Elect Director John L. Thornton	For	For	Management
1.10	Elect Director David B. Yoffie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

237

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:	IBM	Security ID:	459200101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cathleen Black	For	For	Management
1.2	Elect Director Kenneth I. Chenault	For	For	Management
1.3	Elect Director Juergen Dormann	For	For	Management
1.4	Elect Director Michael L. Eskew	For	Withhold	Management
1.5	Elect Director Carlos Ghosn	For	For	Management
1.6	Elect Director Charles F. Knight	For	For	Management
1.7	Elect Director Minoru Makihara	For	For	Management
1.8	Elect Director Lucio A. Noto	For	For	Management
1.9	Elect Director Samuel J. Palmisano	For	For	Management
1.10	Elect Director Joan E. Spero	For	For	Management
1.11	Elect Director Sidney Taurel	For	For	Management
1.12	Elect Director Charles M. Vest	For	For	Management
1.13	Elect Director Lorenzo H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Eliminate Age Discrimination in Retirement Benefits	Against	Against	Shareholder
5	Calculate Executive Salary Without Regard to Pension Income	Against	For	Shareholder
6	Expense Stock Options	Against	Against	Shareholder
7	Report on Executive Compensation	Against	Against	Shareholder
8	Report on Outsourcing	Against	Against	Shareholder

INTERNATIONAL GAME TECHNOLOGY

Ticker:	IGT	Security ID:	459902102
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Neil Barsky	For	For	Management
1.2	Elect Director Robert A. Bittman	For	For	Management
1.3	Elect Director Richard R. Burt	For	For	Management
1.4	Elect Director Leslie S. Heisz	For	For	Management
1.5	Elect Director Robert A. Mathewson	For	For	Management
1.6	Elect Director Thomas J. Matthews	For	For	Management
1.7	Elect Director Robert Miller	For	Withhold	Management
1.8	Elect Director Frederick B. Rentschler	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

238

JOHNSON & JOHNSON

Ticker:	JNJ	Security ID:	478160104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman	For	For	Management
1.2	Elect Director James G. Cullen	For	For	Management
1.3	Elect Director Robert J. Darretta	For	For	Management
1.4	Elect Director Michael M. E. Johns	For	For	Management
1.5	Elect Director Ann Dibble Jordan	For	For	Management
1.6	Elect Director Arnold G. Langbo	For	For	Management
1.7	Elect Director Susan L. Lindquist	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director Christine A. Poon	For	For	Management
1.10	Elect Director Steven S. Reinemund	For	For	Management
1.11	Elect Director David Satcher	For	For	Management
1.12	Elect Director William C. Weldon	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:	MXIM	Security ID:	57772K101
Meeting Date:	SEP 17, 2004	Meeting Type:	Special
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Omnibus Stock Plan	For	Against	Management

MBNA CORP.

Ticker:	KRB	Security ID:	55262L100
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Berick	For	Withhold	Management
1.2	Elect Director Mary M. Boies	For	For	Management
1.3	Elect Director Benjamin R. Civiletti	For	Withhold	Management
1.4	Elect Director Bruce L. Hammonds	For	Withhold	Management
1.5	Elect Director William L. Jews	For	Withhold	Management
1.6	Elect Director Randolph D. Lerner	For	Withhold	Management
1.7	Elect Director Stuart L. Markowitz, M.D.	For	Withhold	Management
1.8	Elect Director William B. Milstead	For	Withhold	Management
1.9	Elect Director Thomas G. Murdough, Jr.	For	For	Management
1.10	Elect Director Laura S. Unger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

239

MCGRAW-HILL COMPANIES, INC., THE

Ticker:	MHP	Security ID:	580645109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sir Winfried Bischoff	For	Withhold	Management
1.2	Elect Director Douglas N. Daft	For	Withhold	Management
1.3	Elect Director Linda Koch Lorimer	For	Withhold	Management
1.4	Elect Director Harold McGraw III	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management
5	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

MCKESSON CORP.

Ticker:	MCK	Security ID:	58155Q103
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Hammergren	For	For	Management
1.2	Elect Director Robert W. Matschullat	For	For	Management
1.3	Elect Director M. Christine Jacobs	For	For	Management
2	Ratify Auditors	For	For	Management

MEDTRONIC, INC.

Ticker:	MDT	Security ID:	585055106
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Brody, M.D., Ph.D.	For	For	Management
1.2	Elect Director Arthur D. Collins, Jr.	For	For	Management
1.3	Elect Director Antonio M. Gotto, Jr., M.D., D. Phil.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Charitable Contributions	Against	Against	Shareholder

240

MICROSOFT CORP.

Ticker:	MSFT	Security ID:	594918104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Gates III	For	For	Management
1.2	Elect Director Steven A. Ballmer	For	For	Management
1.3	Elect Director James I. Cash Jr., Ph.D.	For	For	Management
1.4	Elect Director Raymond V. Gilmartin	For	For	Management
1.5	Elect Director Ann McLaughlin Korologos	For	For	Management
1.6	Elect Director David F. Marquardt	For	For	Management
1.7	Elect Director Charles H. Noski	For	For	Management
1.8	Elect Director Dr. Helmut Panke	For	For	Management
1.9	Elect Director Jon A. Shirley	For	For	Management
2	Amend Bundled Compensation Plans	For	For	Management
3	Amend Bundled Compensation Plans	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MOTOROLA, INC.

Ticker:	MOT	Security ID:	620076109
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Zander	For	For	Management
1.2	Elect Director H. L. Fuller	For	For	Management
1.3	Elect Director J. Lewant	For	For	Management
1.4	Elect Director W. Massey	For	For	Management
1.5	Elect Director T. Meredith	For	For	Management
1.6	Elect Director N. Negroponte	For	For	Management
1.7	Elect Director I. Nooyi	For	For	Management
1.8	Elect Director S. Scott III	For	For	Management
1.9	Elect Director R. Sommer	For	For	Management
1.10	Elect Director J. Stengel	For	For	Management
1.11	Elect Director D. Warner III	For	For	Management
1.12	Elect Director J. White	For	For	Management
2	Limit Executive Compensation	Against	Against	Shareholder
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:	MSM	Security ID:	553530106
Meeting Date:	JAN 4, 2005	Meeting Type:	Annual
Record Date:	NOV 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mitchell Jacobson	For	For	Management
1.2	Elect Director David Sandler	For	For	Management
1.3	Elect Director Charles Boehlke	For	For	Management
1.4	Elect Director Roger Fradin	For	For	Management
1.5	Elect Director Denis Kelly	For	For	Management
1.6	Elect Director Raymond Langton	For	For	Management
1.7	Elect Director Philip Peller	For	For	Management
2	Amend Restricted Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

241

NABORS INDUSTRIES, LTD.

Ticker:	NBR	Security ID:	G6359F103
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony G. Petrello	For	For	Management
1.2	Elect Director Myron M. Sheinfeld	For	For	Management
1.3	Elect Director Martin J. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.	For	For	Management
4	AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.	For	Against	Management
5	SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.	Against	For	Shareholder

NATIONAL SEMICONDUCTOR CORP.

Ticker:	NSM	Security ID:	637640103
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	Withhold	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. Mccracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Executive Stock Option Plan	For	Against	Management

NCR CORPORATION

Ticker:	NCR	Security ID:	62886E108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Frissora	For	For	Management
1.2	Elect Director C.K. Prahalad	For	For	Management
1.3	Elect Director William S. Stavropoulos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Domestic Partner Benefits for Executives	Against	Against	Shareholder

242

NORTHERN TRUST CORP.

Ticker:	NTRS	Security ID:	665859104
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Duane L. Burnham	For	For	Management
1.2	Elect Director Susan Crown	For	For	Management
1.3	Elect Director Robert A. Helman	For	For	Management
1.4	Elect Director Dipak C. Jain	For	For	Management
1.5	Elect Director Arthur L. Kelly	For	For	Management
1.6	Elect Director Robert C. McCormack	For	For	Management
1.7	Elect Director Edward J. Mooney	For	For	Management
1.8	Elect Director William A. Osborn	For	For	Management
1.9	Elect Director John W. Rowe	For	Withhold	Management
1.10	Elect Director Harold B. Smith	For	For	Management
1.11	Elect Director William D. Smithburg	For	For	Management
1.12	Elect Director Charles A. Tribbett III	For	For	Management
2	Ratify Auditors	For	For	Management

PENTAIR, INC.

Ticker:	PNR	Security ID:	709631105
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Cathcart	For	For	Management
1.2	Elect Director Barbara B. Grogan	For	Withhold	Management
1.3	Elect Director Augusto Meozzi	For	Withhold	Management
1.4	Elect Director Ronald L. Merriman	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PEPSICO, INC.

Ticker:	PEP	Security ID:	713448108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Akers	For	For	Management
1.2	Elect Director Robert E. Allen	For	For	Management
1.3	Elect Director Ray L. Hunt	For	For	Management
1.4	Elect Director Arthur C. Martinez	For	For	Management
1.5	Elect Director Indra K. Nooyi	For	For	Management
1.6	Elect Director Steven S Reinemund	For	For	Management
1.7	Elect Director Sharon P. Rockefeller	For	For	Management
1.8	Elect Director James J. Schiro	For	For	Management
1.9	Elect Director Franklin A. Thomas	For	For	Management
1.10	Elect Director Cynthia M. Trudell	For	For	Management
1.11	Elect Director Solomon D. Trujillo	For	For	Management
1.12	Elect Director Daniel Vasella	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Corporate Political Contributions	Against	Against	Shareholder

243

PERKINELMER INC.

Ticker:	PKI	Security ID:	714046109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tamara J. Erickson	For	For	Management
1.2	Elect Director Nicholas A. Lopardo	For	For	Management
1.3	Elect Director Alexis P. Michas	For	For	Management
1.4	Elect Director James C. Mullen	For	For	Management
1.5	Elect Director Vicki L. Sato	For	For	Management
1.6	Elect Director Gabriel Schmergel	For	For	Management
1.7	Elect Director Kenton J. Sicchitano	For	For	Management
1.8	Elect Director Gregory L. Summe	For	For	Management
1.9	Elect Director G. Robert Tod	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

PFIZER INC.

Ticker:	PFE	Security ID:	717081103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Brown	For	For	Management
1.2	Elect Director M. Anthony Burns	For	For	Management
1.3	Elect Director Robert N. Burt	For	For	Management
1.4	Elect Director W. Don Cornwell	For	For	Management
1.5	Elect Director William H. Gray III	For	For	Management
1.6	Elect Director Constance J. Horner	For	For	Management
1.7	Elect Director William R. Howell	For	For	Management
1.8	Elect Director Stanley O. Ikenberry	For	For	Management
1.9	Elect Director George A. Lorch	For	For	Management
1.10	Elect Director Henry A. McKinnell	For	For	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director Ruth J. Simmons	For	For	Management
1.13	Elect Director William C. Steere, Jr.	For	For	Management
1.14	Elect Director Jean-Paul Valles	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Term Limits for Directors	Against	Against	Shareholder
4	Report on Pharmaceutical Price Restraint	Against	Against	Shareholder
5	Review and Report on Drug Reimportation Policy	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Product Availability in Canada	Against	For	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

244

PROCTER & GAMBLE COMPANY, THE

Ticker:	PG	Security ID:	742718109
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Kerry Clark	For	For	Management
1.2	Elect Director Joseph T. Gorman	For	For	Management
1.3	Elect Director Lynn M. Martin	For	For	Management
1.4	Elect Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Declassify the Board of Directors	Against	For	Management
5	Implement/ Report on Animal Welfare Standards	Against	Against	Shareholder

QUALCOMM INC.

Ticker:	QCOM	Security ID:	747525103
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Kahn	For	For	Management
1.2	Elect Director Duane A. Nelles	For	Withhold	Management
1.3	Elect Director Brent Scowcroft	For	For	Management
2	Declassify the Board of Directors and Eliminate Cumulative Voting	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Articles	For	For	Management
5	Ratify Auditors	For	For	Management

QUEST DIAGNOSTICS, INCORPORATED

Ticker:	DGX	Security ID:	74834L100
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Beuhler	For	For	Management
1.2	Elect Director Rosanne Haggerty	For	For	Management
1.3	Elect Director Gary M. Pfeiffer	For	For	Management
1.4	Elect Director Daniel C. Stanzione	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management

245

RESEARCH IN MOTION LTD

Ticker:	RIM	Security ID:	760975102
Meeting Date:	JUL 12, 2004	Meeting Type:	Annual
Record Date:	JUN 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson, Douglas Wright as Directors	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management
3	Make Greater Effort to Locate Women for Board Nomination and Senior Officer Positions	Against	For	Shareholder

SANMINA-SCI CORP.

Ticker:	SANM	Security ID:	800907107
Meeting Date:	FEB 28, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Neil R. Bonke	For	Withhold	Management
1.2	Elect Director Alain Couder	For	For	Management
1.3	Elect Director Randy W. Furr	For	For	Management
1.4	Elect Director Mario M. Rosati	For	Withhold	Management
1.5	Elect Director A. Eugene Sapp, Jr.	For	For	Management
1.6	Elect Director Wayne Shortridge	For	Withhold	Management
1.7	Elect Director Peter J. Simone	For	For	Management
1.8	Elect Director Jure Sola	For	For	Management
1.9	Elect Director Jacquelyn M. Ward	For	Withhold	Management
2	Ratify Auditors	For	For	Management

ST. JUDE MEDICAL, INC.

Ticker:	STJ	Security ID:	790849103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Devenuti	For	For	Management
1.2	Elect Director Stuart M. Essig	For	For	Management
1.3	Elect Director Thomas H. Garrett III	For	For	Management
1.4	Elect Director Wendy L. Yarno	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

246

STAPLES, INC.

Ticker:	SPLS	Security ID:	855030102
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brenda C. Barnes	For	For	Management
1.2	Elect Director Mary Elizabeth Burton	For	For	Management
1.3	Elect Director Richard J. Currie	For	For	Management
1.4	Elect Director Rowland T. Moriarty	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	Against	Shareholder

STATION CASINOS, INC.

Ticker:	STN	Security ID:	857689103
Meeting Date:	MAY 18, 2005	Meeting Type:	Proxy Contest
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Fertitta III	For	Did Not Vote	Management
1.2	Elect Director Lee S. Isgur	For	Did Not Vote	Management
2	Approve Omnibus Stock Plan	For	Did Not Vote	Management
3	Ratify Auditors	For	Did Not Vote	Management
4	Reduce Supermajority Vote Requirement	Against	Did Not Vote	Shareholder
5	Declassify the Board of Directors	Against	Did Not Vote	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	Did Not Vote	Shareholder
1.1	Elect Directors Frank J. Fertitta III	None	For	Management
1.2	Elect Director Lee S. Isgur	None	For	Management
2	Approve Omnibus Stock Plan	None	For	Management
3	Ratify Auditors	None	For	Management
4	Reduce Supermajority Vote Requirement	For	Against	Shareholder
5	Declassify the Board of Directors	For	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	For	Against	Shareholder

SYSCO CORPORATION

Ticker:	SYY	Security ID:	871829107
Meeting Date:	NOV 12, 2004	Meeting Type:	Annual
Record Date:	SEP 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Colin G. Campbell	For	For	Management
1.2	Elect Director John M. Cassaday	For	For	Management
1.3	Elect Director John K. Stubblefield, Jr.	For	For	Management
1.4	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Report on Genetically Engineered Products	Against	Against	Shareholder

247

TARGET CORPORATION

Ticker:	TGT	Security ID:	87612E106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roxanne S. Austin	For	For	Management
1.2	Elect Director James A. Johnson	For	For	Management
2	Ratify Auditors	For	For	Management

TEXAS INSTRUMENTS INC.

Ticker:	TXN	Security ID:	882508104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Adams	For	For	Management
1.2	Elect Director David L. Boren	For	For	Management
1.3	Elect Director Daniel A. Carp	For	For	Management
1.4	Elect Director Carrie S. Cox	For	For	Management
1.5	Elect Director Thomas J. Engibous	For	For	Management
1.6	Elect Director Gerald W. Fronterhouse	For	For	Management
1.7	Elect Director David R. Goode	For	For	Management
1.8	Elect Director Pamela H. Patsley	For	For	Management
1.9	Elect Director Wayne R. Sanders	For	For	Management
1.10	Elect Director Ruth J. Simmons	For	For	Management
1.11	Elect Director Richard K. Templeton	For	For	Management
1.12	Elect Director Christine T. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management

TYCO INTERNATIONAL LTD.

Ticker:	TYC	Security ID:	902124106
Meeting Date:	MAR 10, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis C. Blair	For	For	Management
1.2	Elect Director Edward D. Breen	For	For	Management
1.3	Elect Director George W. Buckley	For	For	Management
1.4	Elect Director Brian Duperreault	For	For	Management
1.5	Elect Director Bruce S. Gordon	For	For	Management
1.6	Elect Director Rajiv L. Gupta	For	For	Management
1.7	Elect Director John A. Krol	For	For	Management
1.8	Elect Director Mackey J. Mcdonald	For	Withhold	Management
1.9	Elect Director H. Carl Mccall	For	For	Management
1.10	Elect Director Brendan R. O’Neill	For	For	Management
1.11	Elect Director Sandra S. Wijnberg	For	For	Management
1.12	Elect Director Jerome B. York	For	For	Management
2	Ratify Auditors	For	For	Management

248

UNITED PARCEL SERVICE, INC.

Ticker:	UPS	Security ID:	911312106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Beystehner	For	For	Management
1.2	Elect Director Michael L. Eskew	For	For	Management
1.3	Elect Director James P. Kelly	For	For	Management
1.4	Elect Director Ann M. Livermore	For	For	Management
1.5	Elect Director Gary E. Macdougal	For	For	Management
1.6	Elect Director Victor A. Pelson	For	For	Management
1.7	Elect Director Lea N. Soupata	For	For	Management
1.8	Elect Director John W. Thompson	For	Withhold	Management
1.9	Elect Director Carol B. Tome	For	For	Management
1.10	Elect Director Ben Verwaayen	For	For	Management
2	Ratify Auditors	For	For	Management

UNITED TECHNOLOGIES CORP.

Ticker:	UTX	Security ID:	913017109
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George David	For	For	Management
1.2	Elect Director Jean-Pierre Garnier	For	For	Management
1.3	Elect Director Jamie S. Gorelick	For	For	Management
1.4	Elect Director Charles R. Lee	For	For	Management
1.5	Elect Director Richard D. McCormick	For	For	Management
1.6	Elect Director Harold McGraw III	For	For	Management
1.7	Elect Director Frank P. Popoff	For	For	Management
1.8	Elect Director H. Patrick Swygert	For	For	Management
1.9	Elect Director Andre Villeneuve	For	For	Management
1.10	Elect Director H. A. Wagner	For	For	Management
1.11	Elect Director Christine Todd Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Increase Disclosure of Executive Compensation	Against	Against	Shareholder
5	Adopt Ethical Criteria for Military Contracts	Against	Against	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder

249

UNITEDHEALTH GROUP INCORPORATED

Ticker:	UNH	Security ID:	91324P102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas H. Kean	For	For	Management
1.2	Elect Director Robert L. Ryan	For	For	Management
1.3	Elect Director William G. Spears	For	For	Management
1.4	Elect Director Gail R. Wilensky, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Performance- Based/Indexed Options	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

UTI WORLDWIDE INC.

Ticker:	UTIW	Security ID:	G87210103
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	MAY 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leon J. Level	For	For	Management
1.2	Elect Director J. Simon Stubbings	For	For	Management
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.	For	For	Management

VERISIGN INC

Ticker:	VRSN	Security ID:	92343E102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott G. Kriens	For	For	Management
1.2	Elect Director Len J. Lauer	For	For	Management
1.3	Elect Director Stratton D. Sclavos	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

250

WAL-MART STORES, INC.

Ticker:	WMT	Security ID:	931142103
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Breyer	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Douglas N. Daft	For	For	Management
1.4	Elect Director David D. Glass	For	For	Management
1.5	Elect Director Roland A. Hernandez	For	For	Management
1.6	Elect Director John D. Opie	For	For	Management
1.7	Elect Director J. Paul Reason	For	For	Management
1.8	Elect Director H. Lee Scott, Jr.	For	For	Management
1.9	Elect Director Jack C. Shewmaker	For	For	Management
1.10	Elect Director Jose H. Villarreal	For	For	Management
1.11	Elect Director John T. Walton	For	For	Management
1.12	Elect Director S. Robson Walton	For	For	Management
1.13	Elect Director Christopher J. Williams	For	For	Management
1.14	Elect Director Linda S. Wolf	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Executive Compensation	Against	For	Shareholder
5	Prepare Sustainability Report	Against	For	Shareholder
6	Report on Stock Option Distribution by Race and Gender	Against	For	Shareholder
7	Report on Political Contributions	Against	Against	Shareholder
8	Prepare Equal Opportunity Report	Against	For	Shareholder
9	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
10	Require Majority of Independent Directors on Board	Against	Against	Shareholder
11	Performance- Based/Indexed Options	Against	Against	Shareholder

WELLS FARGO & COMPANY

Ticker:	WFC	Security ID:	949746101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Blanchard III	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.4	Elect Director Robert L. Joss	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Richard M. Kovacevich	For	For	Management
1.7	Elect Director Richard D. McCormick	For	For	Management
1.8	Elect Director Cynthia H. Milligan	For	Withhold	Management
1.9	Elect Director Philip J. Quigley	For	For	Management
1.10	Elect Director Donald B. Rice	For	Withhold	Management
1.11	Elect Director Judith M. Runstad	For	Withhold	Management
1.12	Elect Director Stephen W. Sanger	For	For	Management
1.13	Elect Director Susan G. Swenson	For	For	Management
1.14	Elect Director Michael W. Wright	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy on Payday Lenders	Against	Against	Shareholder
5	Link Executive Compensation to Predatory Lending	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

251

WYETH

Ticker:	WYE	Security ID:	983024100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Carrion	For	For	Management
1.2	Elect Director Robert Essner	For	For	Management
1.3	Elect Director John D. Feerick	For	For	Management
1.4	Elect Director Frances D. Fergusson	For	For	Management
1.5	Elect Director Robert Langer	For	For	Management
1.6	Elect Director John P. Mascotte	For	For	Management
1.7	Elect Director Mary Lake Polan	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Torell III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Review and Report on Drug Reimportation Policy	Against	For	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Discontinue Promotion of Premarin and Report on Animal Testing	Against	Against	Shareholder

XEROX CORP.

Ticker:	XRX	Security ID:	984121103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn A. Britt	For	For	Management
1.2	Elect Director Richard J. Harrington	For	For	Management
1.3	Elect Director William Curt Hunter	For	For	Management
1.4	Elect Director Vernon E. Jordan, Jr.	For	For	Management
1.5	Elect Director Hilmar Kopper	For	For	Management
1.6	Elect Director Ralph S. Larsen	For	For	Management
1.7	Elect Director Robert A. McDonald	For	For	Management
1.8	Elect Director Anne M. Mulcahy	For	For	Management
1.9	Elect Director N.J. Nicholas, Jr.	For	For	Management
1.10	Elect Director Ann N. Reese	For	For	Management
1.11	Elect Director Stephen Robert	For	For	Management
2	Ratify Auditors	For	For	Management

YAHOO!, INC.

Ticker:	YHOO	Security ID:	984332106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry S. Semel	For	For	Management
1.2	Elect Director Jerry Yang	For	For	Management
1.3	Elect Director Roy J. Bostock	For	For	Management
1.4	Elect Director Ronald W. Burkle	For	For	Management
1.5	Elect Director Eric Hippeau	For	For	Management
1.6	Elect Director Arthur H. Kern	For	Withhold	Management
1.7	Elect Director Robert A. Kotick	For	Withhold	Management
1.8	Elect Director Edward R. Kozel	For	For	Management
1.9	Elect Director Gary L. Wilson	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

252

YUM BRANDS, INC.

Ticker:	YUM	Security ID:	988498101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director David W. Dorman	For	For	Management
2.2	Elect Director Massimo Ferragamo	For	For	Management
2.3	Elect Director J. David Grissom	For	For	Management
2.4	Elect Director Bonnie Hill	For	For	Management
2.5	Elect Director Robert Holland, Jr.	For	For	Management
2.6	Elect Director Kenneth G. Langone	For	For	Management
2.7	Elect Director Jonathan S. Linen	For	For	Management
2.8	Elect Director David C. Novak	For	For	Management
2.9	Elect Director Andrall E. Pearson	For	For	Management
2.10	Elect Director Thomas M. Ryan	For	Withhold	Management
2.11	Elect Director Jackie Trujillo	For	For	Management
2.12	Elect Director Robert J. Ulrich	For	For	Management
3	Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen	For	Against	Management
4	Ratify Auditors	For	For	Management
5	Sustainability Report	Against	For	Shareholder
6	Prepare a Diversity Report	Against	Against	Shareholder
7	Adopt MacBride Principles	Against	Against	Shareholder
8	Report on Genetically Modified Organisms (GMO)	Against	Against	Shareholder
9	Report on Animal Welfare Standards	Against	Against	Shareholder

ZIMMER HOLDINGS INC

Ticker:	ZMH	Security ID:	98956P102
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Raymond Elliott	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

FIRST AMERICAN LARGE CAP SELECT FUND

3M CO

Ticker:	MMM	Security ID:	88579Y101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vance D. Coffman	For	For	Management
1.2	Elect Director Rozanne L. Ridgway	For	For	Management
1.3	Elect Director Louis W. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Eliminate Animal Testing	Against	Against	Shareholder
5	Implement China Principles	Against	Against	Shareholder

253

ACE LTD.

Ticker:	ACE	Security ID:	G0070K103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Evan G. Greenberg	For	For	Management
1.2	Elect Director John A. Krol	For	For	Management
2	Ratify Auditors	For	For	Management

ALCON INC.

Ticker:	ACL	Security ID:	H01301102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES	For	For	Management
2	APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004	For	For	Management
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS	For	For	Management
4	ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT	For	For	Management
5	ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER	For	For	Management
6	ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT	For	For	Management
7	ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS	For	For	Management
8	ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS	For	For	Management

254

ALLSTATE CORP., THE

Ticker:	ALL	Security ID:	020002101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director James G. Andress	For	For	Management
1.3	Elect Director Edward A. Brennan	For	For	Management
1.4	Elect Director W. James Farrell	For	For	Management
1.5	Elect Director Jack M. Greenberg	For	For	Management
1.6	Elect Director Ronald T. LeMay	For	For	Management
1.7	Elect Director Edward M. Liddy	For	For	Management
1.8	Elect Director J. Christopher Reyes	For	For	Management
1.9	Elect Director H. John Riley, Jr.	For	For	Management
1.10	Elect Director Joshua I. Smith	For	For	Management
1.11	Elect Director Judith A. Sprieser	For	For	Management
1.12	Elect Director Mary Alice Taylor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder

AMPHENOL CORP.

Ticker:	APH	Security ID:	032095101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald P. Badie	For	For	Management
1.2	Elect Director Dean H. Secord	For	For	Management
2	Ratify Auditors	For	For	Management

ANALOG DEVICES, INC.

Ticker:	ADI	Security ID:	032654105
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Doyle	For	For	Management
1.2	Elect Director Christine King	For	For	Management
1.3	Elect Director Ray Stata	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Steven Farris	For	For	Management
1.2	Elect Director Randolph M. Ferlic	For	For	Management
1.3	Elect Director A.D. Frazier, Jr.	For	For	Management
1.4	Elect Director John A. Kocur	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

255

BANK OF AMERICA CORP.

Ticker:	BAC	Security ID:	060505104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Charles W. Coker	For	For	Management
1.3	Elect Director John T. Collins	For	For	Management
1.4	Elect Director Gary L. Countryman	For	Withhold	Management
1.5	Elect Director Paul Fulton	For	For	Management
1.6	Elect Director Charles K. Gifford	For	For	Management
1.7	Elect Director W. Steven Jones	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	For	Management
1.9	Elect Director Walter E. Massey	For	For	Management
1.10	Elect Director Thomas J. May	For	For	Management
1.11	Elect Director Patricia E. Mitchell	For	For	Management
1.12	Elect Director Edward L. Romero	For	For	Management
1.13	Elect Director Thomas M. Ryan	For	Withhold	Management
1.14	Elect Director O. Temple Sloan, Jr.	For	For	Management
1.15	Elect Director Meredith R. Spangler	For	For	Management
1.16	Elect Director Robert L. Tillman	For	For	Management
1.17	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Director Nominee Amendment	Against	Against	Shareholder

BOSTON SCIENTIFIC CORP.

Ticker:	BSX	Security ID:	101137107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray J. Groves	For	For	Management
1.2	Elect Director Peter M. Nicholas	For	For	Management
1.3	Elect Director Warren B. Rudman	For	For	Management
1.4	Elect Director James R. Tobin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

CAPITAL ONE FINANCIAL CORP.

Ticker:	COF	Security ID:	14040H105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick W. Gross	For	For	Management
1.2	Elect Director Ann Fritz Hackett	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Report on Pay Disparity	Against	Against	Shareholder

256

CISCO SYSTEMS, INC.

Ticker:	CSCO	Security ID:	17275R102
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Bartz	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Larry R. Carter	For	For	Management
1.4	Elect Director John T. Chambers	For	For	Management
1.5	Elect Director Dr. James F. Gibbons	For	For	Management
1.6	Elect Director Dr. John L. Hennessy	For	For	Management
1.7	Elect Director Roderick C. McGeary	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director John P. Morgridge	For	For	Management
1.10	Elect Director Donald T. Valentine	For	For	Management
1.11	Elect Director Steven M. West	For	For	Management
1.12	Elect Director Jerry Yang	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

COMCAST CORP.

Ticker:	CMCSA	Security ID:	20030N101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Decker Anstrom	For	For	Management
1.2	Elect Director Kenneth J. Bacon	For	For	Management
1.3	Elect Director Sheldon M. Bonovitz	For	For	Management
1.4	Elect Director Edward D. Breen	For	For	Management
1.5	Elect Director Julian A. Brodsky	For	For	Management
1.6	Elect Director Joseph L. Castle, II	For	Withhold	Management
1.7	Elect Director Joseph J. Collins	For	For	Management
1.8	Elect Director J. Michael Cook	For	For	Management
1.9	Elect Director Brian L. Roberts	For	For	Management
1.10	Elect Director Ralph J. Roberts	For	For	Management
1.11	Elect Director Dr. Judith Rodin	For	For	Management
1.12	Elect Director Michael I. Sovern	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder
7	Approve Recapitalization Plan	Against	For	Shareholder

257

CONOCOPHILLIPS

Ticker:	COP	Security ID:	20825C104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.J. Mulva	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Larry D. Horner	For	For	Management
1.4	Elect Director Charles C. Krulak	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

DELL INC.

Ticker:	DELL	Security ID:	24702R101
Meeting Date:	JUL 16, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald J. Carty	For	For	Management
1.2	Elect Director Michael S. Dell	For	For	Management
1.3	Elect Director William H. Gray, III	For	For	Management
1.4	Elect Director Judy C. Lewent	For	For	Management
1.5	Elect Director Thomas W. Luce, III	For	For	Management
1.6	Elect Director Klaus S. Luft	For	For	Management
1.7	Elect Director Alex J. Mandl	For	For	Management
1.8	Elect Director Michael A. Miles	For	For	Management
1.9	Elect Director Samuel A. Nunn, Jr.	For	For	Management
1.10	Elect Director Kevin B. Rollins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

EATON CORP.

Ticker:	ETN	Security ID:	278058102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ned C. Lautenbach	For	For	Management
1.2	Elect Director John R. Miller	For	For	Management
1.3	Elect Director Gregory R. Page	For	For	Management
1.4	Elect Director Victor A. Pelson	For	For	Management
2	Ratify Auditors	For	For	Management

258

EMC CORP.

Ticker:	EMC	Security ID:	268648102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cronin	For	For	Management
1.2	Elect Director W. Paul Fitzgerald	For	Withhold	Management
1.3	Elect Director Joseph M. Tucci	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Creation of an Independent Audit Committee	Against	Against	Shareholder

EMERSON ELECTRIC CO.

Ticker:	EMR	Security ID:	291011104
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	NOV 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.N. Farr	For	For	Management
1.2	Elect Director C.A. Peters	For	For	Management
1.3	Elect Director D.C. Farrell	For	For	Management
1.4	Elect Director J.W. Prueher	For	For	Management
1.5	Elect Director R.B. Horton	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Equal Employment Policy Regarding Sexual Orientation	Against	For	Shareholder

EXXON MOBIL CORP.

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	For	Management
1.2	Elect Director William W. George	For	For	Management
1.3	Elect Director James R. Houghton	For	For	Management
1.4	Elect Director William R. Howell	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Philip E. Lippincott	For	For	Management
1.7	Elect Director Henry A. McKinnell, Jr.	For	For	Management
1.8	Elect Director Marilyn Carlson Nelson	For	For	Management
1.9	Elect Director Lee R. Raymond	For	For	Management
1.10	Elect Director Walter V. Shipley	For	For	Management
1.11	Elect Director Rex W. Tillerson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions/Activities	Against	Against	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Nominate Independent Directors with Industry Experience	Against	Against	Shareholder
6	Report on Payments to Indonesian Military	Against	Against	Shareholder
7	Adopt Policy Prohibiting Discrimination based on Sexual Orientation	Against	For	Shareholder
8	Report on Potential Damage of Drilling in Protected Regions	Against	Against	Shareholder
9	Disclose Information Supporting the Company Position on Climate Change	Against	Against	Shareholder
10	Report on Company Policies for Compliance with the Kyoto Protocol	Against	For	Shareholder

259

GENERAL ELECTRIC CO.

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Dennis D. Dammerman	For	For	Management
1.4	Elect Director Ann M. Fudge	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Jeffrey R. Immelt	For	For	Management
1.7	Elect Director Andrea Jung	For	For	Management
1.8	Elect Director Alan G. Lafley	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.10	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director Sam Nunn	For	For	Management
1.12	Elect Director Roger S. Penske	For	For	Management
1.13	Elect Director Robert J. Swieringa	For	For	Management
1.14	Elect Director Douglas A. Warner III	For	For	Management
1.15	Elect Director Robert C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	Against	Shareholder
4	Report on Nuclear Fuel Storage Risks	Against	Against	Shareholder
5	Report on PCB Clean-up Costs	Against	For	Shareholder
6	Adopt Policy on Overboarded Directors	Against	For	Shareholder
7	Prepare a Sustainability Report	Against	Against	Shareholder
8	Political Contributions/Activities	Against	Against	Shareholder
9	Eliminate Animal Testing	Against	Against	Shareholder

GOLDMAN SACHS GROUP, INC., THE

Ticker:	GS	Security ID:	38141G104
Meeting Date:	APR 6, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Bryan	For	For	Management
1.2	Elect Director Stephen Friedman	For	For	Management
1.3	Elect Director William W. George	For	For	Management
1.4	Elect Director Henry M. Paulson, Jr.	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

260

HALLIBURTON CO.

Ticker:	HAL	Security ID:	406216101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Crandall	For	For	Management
1.2	Elect Director Kenneth T. Derr	For	For	Management
1.3	Elect Director S. Malcolm Gillis	For	For	Management
1.4	Elect Director W.R. Howell	For	For	Management
1.5	Elect Director Ray L. Hunt	For	For	Management
1.6	Elect Director David J. Lesar	For	For	Management
1.7	Elect Director J. Landis Martin	For	Withhold	Management
1.8	Elect Director Jay A. Precourt	For	For	Management
1.9	Elect Director Debra L. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

HILTON HOTELS CORP.

Ticker:	HLT	Security ID:	432848109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Bollenbach	For	For	Management
1.2	Elect Director Barbara Bell Coleman	For	For	Management
1.3	Elect Director Benjamin V. Lambert	For	For	Management
1.4	Elect Director John L. Notter	For	For	Management
1.5	Elect Director Peter V. Ueberroth	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

INTEL CORP.

Ticker:	INTC	Security ID:	458140100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Barrett	For	For	Management
1.2	Elect Director Charlene Barshefsky	For	For	Management
1.3	Elect Director E. John P. Browne	For	For	Management
1.4	Elect Director D. James Guzy	For	For	Management
1.5	Elect Director Reed E. Hundt	For	For	Management
1.6	Elect Director Paul S. Otellini	For	For	Management
1.7	Elect Director David S. Pottruck	For	For	Management
1.8	Elect Director Jane E. Shaw	For	For	Management
1.9	Elect Director John L. Thornton	For	For	Management
1.10	Elect Director David B. Yoffie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

261

J. C. PENNEY CO., INC (HLDG CO)

Ticker:	JCP	Security ID:	708160106
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Engibous	For	For	Management
1.2	Elect Director Kent B. Foster	For	For	Management
1.3	Elect Director Leonard H. Roberts	For	For	Management
1.4	Elect Director Myron E. Ullman, III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

JOHNSON & JOHNSON

Ticker:	JNJ	Security ID:	478160104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman	For	For	Management
1.2	Elect Director James G. Cullen	For	For	Management
1.3	Elect Director Robert J. Darretta	For	For	Management
1.4	Elect Director Michael M. E. Johns	For	For	Management
1.5	Elect Director Ann Dibble Jordan	For	For	Management
1.6	Elect Director Arnold G. Langbo	For	For	Management
1.7	Elect Director Susan L. Lindquist	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director Christine A. Poon	For	For	Management
1.10	Elect Director Steven S. Reinemund	For	For	Management
1.11	Elect Director David Satcher	For	For	Management
1.12	Elect Director William C. Weldon	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MBNA CORP.

Ticker:	KRB	Security ID:	55262L100
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Berick	For	Withhold	Management
1.2	Elect Director Mary M. Boies	For	For	Management
1.3	Elect Director Benjamin R. Civiletti	For	Withhold	Management
1.4	Elect Director Bruce L. Hammonds	For	Withhold	Management
1.5	Elect Director William L. Jews	For	Withhold	Management
1.6	Elect Director Randolph D. Lerner	For	Withhold	Management
1.7	Elect Director Stuart L. Markowitz, M.D.	For	Withhold	Management
1.8	Elect Director William B. Milstead	For	Withhold	Management
1.9	Elect Director Thomas G. Murdough, Jr.	For	For	Management
1.10	Elect Director Laura S. Unger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

262

MEDTRONIC, INC.

Ticker:	MDT	Security ID:	585055106
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Brody, M.D., Ph.D.	For	For	Management
1.2	Elect Director Arthur D. Collins, Jr.	For	For	Management
1.3	Elect Director Antonio M. Gotto, Jr., M.D., D. Phil.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Charitable Contributions	Against	Against	Shareholder

MICROSOFT CORP.

Ticker:	MSFT	Security ID:	594918104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Gates III	For	For	Management
1.2	Elect Director Steven A. Ballmer	For	For	Management
1.3	Elect Director James I. Cash Jr., Ph.D.	For	For	Management
1.4	Elect Director Raymond V. Gilmartin	For	For	Management
1.5	Elect Director Ann McLaughlin Korologos	For	For	Management
1.6	Elect Director David F. Marquardt	For	For	Management
1.7	Elect Director Charles H. Noski	For	For	Management
1.8	Elect Director Dr. Helmut Panke	For	For	Management
1.9	Elect Director Jon A. Shirley	For	For	Management
2	Amend Bundled Compensation Plans	For	For	Management
3	Amend Bundled Compensation Plans	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MOTOROLA, INC.

Ticker:	MOT	Security ID:	620076109
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Zander	For	For	Management
1.2	Elect Director H. L. Fuller	For	For	Management
1.3	Elect Director J. Lewant	For	For	Management
1.4	Elect Director W. Massey	For	For	Management
1.5	Elect Director T. Meredith	For	For	Management
1.6	Elect Director N. Negroponte	For	For	Management
1.7	Elect Director I. Nooyi	For	For	Management
1.8	Elect Director S. Scott III	For	For	Management
1.9	Elect Director R. Sommer	For	For	Management
1.10	Elect Director J. Stengel	For	For	Management
1.11	Elect Director D. Warner III	For	For	Management
1.12	Elect Director J. White	For	For	Management
2	Limit Executive Compensation	Against	Against	Shareholder
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

263

NABORS INDUSTRIES, LTD.

Ticker:	NBR	Security ID:	G6359F103
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony G. Petrello	For	For	Management
1.2	Elect Director Myron M. Sheinfeld	For	For	Management
1.3	Elect Director Martin J. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.	For	For	Management
4	AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.	For	Against	Management
5	SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.	Against	For	Shareholder

NATIONAL SEMICONDUCTOR CORP.

Ticker:	NSM	Security ID:	637640103
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	Withhold	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. Mccracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Executive Stock Option Plan	For	Against	Management

264

NCR CORPORATION

Ticker:	NCR	Security ID:	62886E108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Frissora	For	For	Management
1.2	Elect Director C.K. Prahalad	For	For	Management
1.3	Elect Director William S. Stavropoulos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Domestic Partner Benefits for Executives	Against	Against	Shareholder

NORDSTROM, INC.

Ticker:	JWN	Security ID:	655664100
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phyllis J. Campbell	For	For	Management
1.2	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.3	Elect Director Jeanne P. Jackson	For	For	Management
1.4	Elect Director Robert G. Miller	For	For	Management
1.5	Elect Director Blake W. Nordstrom	For	For	Management
1.6	Elect Director Bruce A. Nordstrom	For	For	Management
1.7	Elect Director John N. Nordstrom	For	For	Management
1.8	Elect Director Alfred E. Osborne, Jr., Ph.D.	For	For	Management
1.9	Elect Director Alison A. Winter	For	For	Management
2	Ratify Auditors	For	For	Management

PEPSICO, INC.

Ticker:	PEP	Security ID:	713448108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Akers	For	For	Management
1.2	Elect Director Robert E. Allen	For	For	Management
1.3	Elect Director Ray L. Hunt	For	For	Management
1.4	Elect Director Arthur C. Martinez	For	For	Management
1.5	Elect Director Indra K. Nooyi	For	For	Management
1.6	Elect Director Steven S Reinemund	For	For	Management
1.7	Elect Director Sharon P. Rockefeller	For	For	Management
1.8	Elect Director James J. Schiro	For	For	Management
1.9	Elect Director Franklin A. Thomas	For	For	Management
1.10	Elect Director Cynthia M. Trudell	For	For	Management
1.11	Elect Director Solomon D. Trujillo	For	For	Management
1.12	Elect Director Daniel Vasella	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Corporate Political Contributions	Against	Against	Shareholder

265

PFIZER INC.

Ticker:	PFE	Security ID:	717081103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Brown	For	For	Management
1.2	Elect Director M. Anthony Burns	For	For	Management
1.3	Elect Director Robert N. Burt	For	For	Management
1.4	Elect Director W. Don Cornwell	For	For	Management
1.5	Elect Director William H. Gray III	For	For	Management
1.6	Elect Director Constance J. Horner	For	For	Management
1.7	Elect Director William R. Howell	For	For	Management
1.8	Elect Director Stanley O. Ikenberry	For	For	Management
1.9	Elect Director George A. Lorch	For	For	Management
1.10	Elect Director Henry A. McKinnell	For	For	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director Ruth J. Simmons	For	For	Management
1.13	Elect Director William C. Steere, Jr.	For	For	Management
1.14	Elect Director Jean-Paul Valles	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Term Limits for Directors	Against	Against	Shareholder
4	Report on Pharmaceutical Price Restraint	Against	Against	Shareholder
5	Review and Report on Drug Reimportation Policy	Against	Against	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Product Availability in Canada	Against	For	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

PG&E CORP.

Ticker:	PCG	Security ID:	69331C108
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Andrews	For	For	Management
1.2	Elect Director Leslie S. Biller	For	For	Management
1.3	Elect Director David A. Coulter	For	Withhold	Management
1.4	Elect Director C. Lee Cox	For	For	Management
1.5	Elect Director Peter A. Darbee	For	For	Management
1.6	Elect Director Robert D. Glynn, Jr	For	For	Management
1.7	Elect Director Mary S. Metz	For	For	Management
1.8	Elect Director Barbara L. Rambo	For	For	Management
1.9	Elect Director Barry Lawson Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Adopt Policy on Nuclear Waste Storage	Against	Against	Shareholder
6	Amend Terms of Existing Poison Pill	Against	Against	Shareholder
7	Performance- Based/Indexed Options	Against	For	Shareholder
8	Allow Vote on Golden Parachutes	Against	For	Shareholder

266

PROCTER & GAMBLE COMPANY, THE

Ticker:	PG	Security ID:	742718109
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Kerry Clark	For	For	Management
1.2	Elect Director Joseph T. Gorman	For	For	Management
1.3	Elect Director Lynn M. Martin	For	For	Management
1.4	Elect Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Declassify the Board of Directors	Against	For	Management
5	Implement/ Report on Animal Welfare Standards	Against	Against	Shareholder

QUALCOMM INC.

Ticker:	QCOM	Security ID:	747525103
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Kahn	For	For	Management
1.2	Elect Director Duane A. Nelles	For	Withhold	Management
1.3	Elect Director Brent Scowcroft	For	For	Management
2	Declassify the Board of Directors and Eliminate Cumulative Voting	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Articles	For	For	Management
5	Ratify Auditors	For	For	Management

RESEARCH IN MOTION LTD

Ticker:	RIM	Security ID:	760975102
Meeting Date:	JUL 12, 2004	Meeting Type:	Annual
Record Date:	JUN 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson, Douglas Wright as Directors	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management
3	Make Greater Effort to Locate Women for Board Nomination and Senior Officer Positions	Against	For	Shareholder

267

SHERWIN-WILLIAMS CO., THE

Ticker:	SHW	Security ID:	824348106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.C. Boland	For	For	Management
1.2	Elect Director D.E. Collins	For	For	Management
1.3	Elect Director C.M. Connor	For	For	Management
1.4	Elect Director D.E. Evans	For	For	Management
1.5	Elect Director S.J. Kropf	For	For	Management
1.6	Elect Director R.W. Mahoney	For	For	Management
1.7	Elect Director G.E. Mccullough	For	For	Management
1.8	Elect Director A.M. Mixon, III	For	For	Management
1.9	Elect Director C.E. Moll	For	For	Management
1.10	Elect Director J.M. Scaminace	For	For	Management
1.11	Elect Director R.K. Smucker	For	For	Management
2	Ratify Auditors	For	For	Management

SYMANTEC CORP.

Ticker:	SYMC	Security ID:	871503108
Meeting Date:	JUN 24, 2005	Meeting Type:	Special
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Adjourn Meeting	For	For	Management

TEXAS INSTRUMENTS INC.

Ticker:	TXN	Security ID:	882508104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Adams	For	For	Management
1.2	Elect Director David L. Boren	For	For	Management
1.3	Elect Director Daniel A. Carp	For	For	Management
1.4	Elect Director Carrie S. Cox	For	For	Management
1.5	Elect Director Thomas J. Engibous	For	For	Management
1.6	Elect Director Gerald W. Fronterhouse	For	For	Management
1.7	Elect Director David R. Goode	For	For	Management
1.8	Elect Director Pamela H. Patsley	For	For	Management
1.9	Elect Director Wayne R. Sanders	For	For	Management
1.10	Elect Director Ruth J. Simmons	For	For	Management
1.11	Elect Director Richard K. Templeton	For	For	Management
1.12	Elect Director Christine T. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management

268

TIME WARNER INC

Ticker:	TWX	Security ID:	887317105
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Barksdale	For	For	Management
1.2	Elect Director Stephen F. Bollenbach	For	For	Management
1.3	Elect Director Stephen M. Case	For	For	Management
1.4	Elect Director Frank J. Caufield	For	For	Management
1.5	Elect Director Robert C. Clark	For	For	Management
1.6	Elect Director Jessica P. Einhorn	For	For	Management
1.7	Elect Director Miles R. Gilburne	For	For	Management
1.8	Elect Director Carla A. Hills	For	For	Management
1.9	Elect Director Reuben Mark	For	For	Management
1.10	Elect Director Michael A. Miles	For	For	Management
1.11	Elect Director Kenneth J. Novack	For	For	Management
1.12	Elect Director Richard D. Parsons	For	For	Management
1.13	Elect Director R. E. Turner	For	For	Management
1.14	Elect Director Francis T. Vincent, Jr	For	For	Management
1.15	Elect Director Deborah C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

TYCO INTERNATIONAL LTD.

Ticker:	TYC	Security ID:	902124106
Meeting Date:	MAR 10, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis C. Blair	For	For	Management
1.2	Elect Director Edward D. Breen	For	For	Management
1.3	Elect Director George W. Buckley	For	For	Management
1.4	Elect Director Brian Duperreault	For	For	Management
1.5	Elect Director Bruce S. Gordon	For	For	Management
1.6	Elect Director Rajiv L. Gupta	For	For	Management
1.7	Elect Director John A. Krol	For	For	Management
1.8	Elect Director Mackey J. Mcdonald	For	Withhold	Management
1.9	Elect Director H. Carl Mccall	For	For	Management
1.10	Elect Director Brendan R. O’Neill	For	For	Management
1.11	Elect Director Sandra S. Wijnberg	For	For	Management
1.12	Elect Director Jerome B. York	For	For	Management
2	Ratify Auditors	For	For	Management

UNITED PARCEL SERVICE, INC.

Ticker:	UPS	Security ID:	911312106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Beystehner	For	For	Management
1.2	Elect Director Michael L. Eskew	For	For	Management
1.3	Elect Director James P. Kelly	For	For	Management
1.4	Elect Director Ann M. Livermore	For	For	Management
1.5	Elect Director Gary E. Macdougal	For	For	Management
1.6	Elect Director Victor A. Pelson	For	For	Management
1.7	Elect Director Lea N. Soupata	For	For	Management
1.8	Elect Director John W. Thompson	For	Withhold	Management
1.9	Elect Director Carol B. Tome	For	For	Management
1.10	Elect Director Ben Verwaayen	For	For	Management
2	Ratify Auditors	For	For	Management

269

UNITEDHEALTH GROUP INCORPORATED

Ticker:	UNH	Security ID:	91324P102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas H. Kean	For	For	Management
1.2	Elect Director Robert L. Ryan	For	For	Management
1.3	Elect Director William G. Spears	For	For	Management
1.4	Elect Director Gail R. Wilensky, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Performance- Based/Indexed Options	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

VERIZON COMMUNICATIONS

Ticker:	VZ	Security ID:	92343V104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Barker	For	For	Management
1.2	Elect Director Richard L. Carrion	For	For	Management
1.3	Elect Director Robert W. Lane	For	For	Management
1.4	Elect Director Sandra O. Moose	For	For	Management
1.5	Elect Director Joseph Neubauer	For	Withhold	Management
1.6	Elect Director Thomas H. O’ Brien	For	For	Management
1.7	Elect Director Hugh B. Price	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Stafford	For	For	Management
1.11	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Require Majority of Independent Directors on Board	Against	Against	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Amend Director/Officer Liability/Indemnifications Provisions	Against	Against	Shareholder
8	Report on Political Contributions	Against	Against	Shareholder

270

WAL-MART STORES, INC.

Ticker:	WMT	Security ID:	931142103
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Breyer	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Douglas N. Daft	For	For	Management
1.4	Elect Director David D. Glass	For	For	Management
1.5	Elect Director Roland A. Hernandez	For	For	Management
1.6	Elect Director John D. Opie	For	For	Management
1.7	Elect Director J. Paul Reason	For	For	Management
1.8	Elect Director H. Lee Scott, Jr.	For	For	Management
1.9	Elect Director Jack C. Shewmaker	For	For	Management
1.10	Elect Director Jose H. Villarreal	For	For	Management
1.11	Elect Director John T. Walton	For	For	Management
1.12	Elect Director S. Robson Walton	For	For	Management
1.13	Elect Director Christopher J. Williams	For	For	Management
1.14	Elect Director Linda S. Wolf	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Executive Compensation	Against	For	Shareholder
5	Prepare Sustainability Report	Against	For	Shareholder
6	Report on Stock Option Distribution by Race and Gender	Against	For	Shareholder
7	Report on Political Contributions	Against	Against	Shareholder
8	Prepare Equal Opportunity Report	Against	For	Shareholder
9	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
10	Require Majority of Independent Directors on Board	Against	Against	Shareholder
11	Performance- Based/Indexed Options	Against	Against	Shareholder

WELLS FARGO & COMPANY

Ticker:	WFC	Security ID:	949746101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Blanchard III	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.4	Elect Director Robert L. Joss	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Richard M. Kovacevich	For	For	Management
1.7	Elect Director Richard D. McCormick	For	For	Management
1.8	Elect Director Cynthia H. Milligan	For	Withhold	Management
1.9	Elect Director Philip J. Quigley	For	For	Management
1.10	Elect Director Donald B. Rice	For	Withhold	Management
1.11	Elect Director Judith M. Runstad	For	Withhold	Management
1.12	Elect Director Stephen W. Sanger	For	For	Management
1.13	Elect Director Susan G. Swenson	For	For	Management
1.14	Elect Director Michael W. Wright	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy on Payday Lenders	Against	Against	Shareholder
5	Link Executive Compensation to Predatory Lending	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

271

WEYERHAEUSER CO.

Ticker:	WY	Security ID:	962166104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Michael Steuart	For	For	Management
1.2	Elect Director Martha R. Ingram	For	Withhold	Management
1.3	Elect Director John I. Kieckhefer	For	Withhold	Management
1.4	Elect Director Arnold G. Langbo	For	Withhold	Management
1.5	Elect Director Charles R. Williamson	For	For	Management
2	Expense Stock Options	Against	For	Shareholder
3	Declassify the Board of Directors	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Report on Eliminating the Purchase of Timber from National Forests	Against	Against	Shareholder
6	Ratify Auditors	For	For	Management

WYETH

Ticker:	WYE	Security ID:	983024100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Carrion	For	For	Management
1.2	Elect Director Robert Essner	For	For	Management
1.3	Elect Director John D. Feerick	For	For	Management
1.4	Elect Director Frances D. Fergusson	For	For	Management
1.5	Elect Director Robert Langer	For	For	Management
1.6	Elect Director John P. Mascotte	For	For	Management
1.7	Elect Director Mary Lake Polan	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Torell III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Review and Report on Drug Reimportation Policy	Against	For	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Discontinue Promotion of Premarin and Report on Animal Testing	Against	Against	Shareholder

FIRST AMERICAN LARGE CAP VALUE FUND

ABERCROMBIE & FITCH CO.

Ticker:	ANF	Security ID:	002896207
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell M. Gertmenian	For	For	Management
1.2	Elect Director Archie M. Griffin	For	For	Management
1.3	Elect Director Allan A. Tuttle	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

272

ACE LTD.

Ticker:	ACE	Security ID:	G0070K103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Evan G. Greenberg	For	For	Management
1.2	Elect Director John A. Krol	For	For	Management
2	Ratify Auditors	For	For	Management

ALLSTATE CORP., THE

Ticker:	ALL	Security ID:	020002101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director James G. Andress	For	For	Management
1.3	Elect Director Edward A. Brennan	For	For	Management
1.4	Elect Director W. James Farrell	For	For	Management
1.5	Elect Director Jack M. Greenberg	For	For	Management
1.6	Elect Director Ronald T. LeMay	For	For	Management
1.7	Elect Director Edward M. Liddy	For	For	Management
1.8	Elect Director J. Christopher Reyes	For	For	Management
1.9	Elect Director H. John Riley, Jr.	For	For	Management
1.10	Elect Director Joshua I. Smith	For	For	Management
1.11	Elect Director Judith A. Sprieser	For	For	Management
1.12	Elect Director Mary Alice Taylor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder

ALTRIA GROUP, INC.

Ticker:	MO	Security ID:	02209S103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elizabeth E. Bailey	For	For	Management
1.2	Elect Director Harold Brown	For	For	Management
1.3	Elect Director Mathis Cabiallavetta	For	For	Management
1.4	Elect Director Louis C. Camilleri	For	For	Management
1.5	Elect Director J. Dudley Fishburn	For	For	Management
1.6	Elect Director Robert E. R. Huntley	For	For	Management
1.7	Elect Director Thomas W. Jones	For	Withhold	Management
1.8	Elect Director George Munoz	For	For	Management
1.9	Elect Director Lucio A. Noto	For	For	Management
1.10	Elect Director John S. Reed	For	For	Management
1.11	Elect Director Carlos Slim Helu	For	For	Management
1.12	Elect Director Stephen M. Wolf	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Product Warnings for Pregnant Women	Against	Against	Shareholder
7	Cease Use of Light and Ultra Light in Cigarette Marketing	Against	Against	Shareholder
8	Apply Fire Safety Standards for Cigarettes	Against	Against	Shareholder

273

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Steven Farris	For	For	Management
1.2	Elect Director Randolph M. Ferlic	For	For	Management
1.3	Elect Director A.D. Frazier, Jr.	For	For	Management
1.4	Elect Director John A. Kocur	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

BANK OF AMERICA CORP.

Ticker:	BAC	Security ID:	060505104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Barnet, III	For	For	Management
1.2	Elect Director Charles W. Coker	For	For	Management
1.3	Elect Director John T. Collins	For	For	Management
1.4	Elect Director Gary L. Countryman	For	Withhold	Management
1.5	Elect Director Paul Fulton	For	For	Management
1.6	Elect Director Charles K. Gifford	For	For	Management
1.7	Elect Director W. Steven Jones	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	For	Management
1.9	Elect Director Walter E. Massey	For	For	Management
1.10	Elect Director Thomas J. May	For	For	Management
1.11	Elect Director Patricia E. Mitchell	For	For	Management
1.12	Elect Director Edward L. Romero	For	For	Management
1.13	Elect Director Thomas M. Ryan	For	Withhold	Management
1.14	Elect Director O. Temple Sloan, Jr.	For	For	Management
1.15	Elect Director Meredith R. Spangler	For	For	Management
1.16	Elect Director Robert L. Tillman	For	For	Management
1.17	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Director Nominee Amendment	Against	Against	Shareholder

274

BELLSOUTH CORP.

Ticker:	BLS	Security ID:	079860102
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Duane Ackerman	For	For	Management
1.2	Elect Director Reuben V. Anderson	For	For	Management
1.3	Elect Director James H. Blanchard	For	For	Management
1.4	Elect Director J. Hyatt Brown	For	Withhold	Management
1.5	Elect Director Armando M. Codina	For	For	Management
1.6	Elect Director Kathleen F. Feldstein	For	For	Management
1.7	Elect Director James P. Kelly	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director William S. Stavropoulos	For	For	Management
1.10	Elect Director Robin B. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions	Against	Against	Shareholder

BP PLC (FORM. BP AMOCO PLC)

Ticker:	BP.PP	Security ID:	055622104
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr D C Allen	For	For	Management
1.2	Elect Director Lord Browne	For	For	Management
1.3	Elect Director Mr J H Bryan	For	For	Management
1.4	Elect Director Mr A Burgmans	For	For	Management
1.5	Elect Director Mr I C Conn	For	For	Management
1.6	Elect Director Mr E B Davis, Jr	For	For	Management
1.7	Elect Director Mr D J Flint	For	For	Management
1.8	Elect Director Dr B E Grote	For	For	Management
1.9	Elect Director Dr A B Hayward	For	For	Management
1.10	Elect Director Dr D S Julius	For	For	Management
1.11	Elect Director Sir Tom Mckillop	For	For	Management
1.12	Elect Director Mr J A Manzoni	For	For	Management
1.13	Elect Director Dr W E Massey	For	For	Management
1.14	Elect Director Mr H M P Miles	For	For	Management
1.15	Elect Director Sir Ian Prosser	For	For	Management
1.16	Elect Director Mr M H Wilson	For	For	Management
1.17	Elect Director Mr P D Sutherland	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	For	For	Management
4	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS	For	For	Management
5	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY	For	For	Management
6	TO APPROVE THE DIRECTORS REMUNERATION REPORT	For	For	Management
7	TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN	For	For	Management
8	TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS	For	For	Management

275

CAREMARK RX, INC.

Ticker:	CMX	Security ID:	141705103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin M. Crawford	For	For	Management
1.2	Elect Director Kristen Gibney Williams	For	For	Management
1.3	Elect Director Edward L. Hardin	For	For	Management
2	Report on Political Contributions	Against	Against	Shareholder

CHEVRON CORP

Ticker:	CVX	Security ID:	166764100
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel H. Armacost	For	For	Management
1.2	Elect Director Robert E. Denham	For	For	Management
1.3	Elect Director Robert J. Eaton	For	For	Management
1.4	Elect Director Sam Ginn	For	For	Management
1.5	Elect Director Carla Anderson Hills	For	For	Management
1.6	Elect Director Franklyn G. Jenifer	For	For	Management
1.7	Elect Director Sam Nunn	For	For	Management
1.8	Elect Director David J. O’Reilly	For	For	Management
1.9	Elect Director Peter J. Robertson	For	For	Management
1.10	Elect Director Charles R. Shoemate	For	For	Management
1.11	Elect Director Ronald D. Sugar	For	For	Management
1.12	Elect Director Carl Ware	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
5	Expense Stock Options	Against	For	Shareholder
6	Eliminate Animal Testing	Against	Against	Shareholder
7	Report on Drilling in Protected Areas	Against	Against	Shareholder
8	Report on Remediation Programs in Ecuador	Against	Against	Shareholder

CIGNA CORP.

Ticker:	CI	Security ID:	125509109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter N. Larson	For	For	Management
1.2	Elect Director Carol Cox Wait	For	For	Management
1.3	Elect Director William D. Zollars	For	For	Management
1.4	Elect Director Marilyn Ware	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

276

CITIGROUP INC.

Ticker:	C	Security ID:	172967101
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Michael Armstrong	For	For	Management
1.2	Elect Director Alain J.P. Belda	For	For	Management
1.3	Elect Director George David	For	For	Management
1.4	Elect Director Kenneth T. Derr	For	For	Management
1.5	Elect Director John M. Deutch	For	For	Management
1.6	Elect Director Roberto Hernandez Ramirez	For	For	Management
1.7	Elect Director Ann Dibble Jordan	For	For	Management
1.8	Elect Director Klaus Kleinfeld	For	For	Management
1.9	Elect Director Dudley C. Mecum	For	For	Management
1.10	Elect Director Anne Mulcahy	For	For	Management
1.11	Elect Director Richard D. Parsons	For	For	Management
1.12	Elect Director Charles Prince	For	For	Management
1.13	Elect Director Judith Rodin	For	For	Management
1.14	Elect Director Robert E. Rubin	For	For	Management
1.15	Elect Director Franklin A. Thomas	For	For	Management
1.16	Elect Director Sanford I. Weill	For	For	Management
1.17	Elect Director Robert B. Willumstad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Limit/Prohibit Awards to Executives	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Prohibit Chairman From Management Duties, Titles or Responsibilities	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
9	Review/Limit Executive Compensation	Against	Against	Shareholder
10	Adopt Simple Majority Vote	Against	For	Shareholder

CITY NATIONAL CORP.

Ticker:	CYN	Security ID:	178566105
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Bloch	For	For	Management
1.2	Elect Director Bram Goldsmith	For	For	Management
1.3	Elect Director Robert H. Tuttle	For	For	Management
1.4	Elect Director Kenneth Ziffren	For	For	Management
2	Ratify Auditors	For	For	Management

277

CLOROX COMPANY, THE

Ticker:	CLX	Security ID:	189054109
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel Boggan, Jr.	For	For	Management
1.2	Elect Director Tully M. Friedman	For	For	Management
1.3	Elect Director Christoph Henkel	For	For	Management
1.4	Elect Director William R. Johnson	For	For	Management
1.5	Elect Director Gerald E. Johnston	For	For	Management
1.6	Elect Director Robert W. Matschullat	For	For	Management
1.7	Elect Director Gary G. Michael	For	For	Management
1.8	Elect Director Klaus Morwind	For	For	Management
1.9	Elect Director Jan L. Murley	For	For	Management
1.10	Elect Director Lary R. Scott	For	For	Management
1.11	Elect Director Michael E. Shannon	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Ratify Auditors	For	For	Management

COLGATE-PALMOLIVE CO.

Ticker:	CL	Security ID:	194162103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Ronald E. Ferguson	For	For	Management
1.3	Elect Director Ellen M. Hancock	For	For	Management
1.4	Elect Director David W. Johnson	For	For	Management
1.5	Elect Director Richard J. Kogan	For	For	Management
1.6	Elect Director Delano E. Lewis	For	For	Management
1.7	Elect Director Reuben Mark	For	For	Management
1.8	Elect Director Elizabeth A. Monrad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Non-Employee Director Stock Option Plan	For	For	Management
5	Review/Limit Executive Compensation	Against	Against	Shareholder

COMCAST CORP.

Ticker:	CMCSA	Security ID:	20030N101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Decker Anstrom	For	For	Management
1.2	Elect Director Kenneth J. Bacon	For	For	Management
1.3	Elect Director Sheldon M. Bonovitz	For	For	Management
1.4	Elect Director Edward D. Breen	For	For	Management
1.5	Elect Director Julian A. Brodsky	For	For	Management
1.6	Elect Director Joseph L. Castle, II	For	Withhold	Management
1.7	Elect Director Joseph J. Collins	For	For	Management
1.8	Elect Director J. Michael Cook	For	For	Management
1.9	Elect Director Brian L. Roberts	For	For	Management
1.10	Elect Director Ralph J. Roberts	For	For	Management
1.11	Elect Director Dr. Judith Rodin	For	For	Management
1.12	Elect Director Michael I. Sovern	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder
7	Approve Recapitalization Plan	Against	For	Shareholder

278

COMPUTER ASSOCIATES INTERNATIONAL, INC.

Ticker:	CA	Security ID:	204912109
Meeting Date:	AUG 25, 2004	Meeting Type:	Annual
Record Date:	JUN 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell M. Artzt	For	For	Management
1.2	Elect Director Kenneth D. Cron	For	For	Management
1.3	Elect Director Alfonse M. D’Amato	For	For	Management
1.4	Elect Director Gary J. Fernandes	For	For	Management
1.5	Elect Director Robert E. La Blanc	For	For	Management
1.6	Elect Director Jay W. Lorsch	For	For	Management
1.7	Elect Director Lewis S. Ranieri	For	For	Management
1.8	Elect Director Walter P. Schuetze	For	For	Management
1.9	Elect Director Laura S. Unger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Review Executive Compensation	Against	For	Shareholder

CONAGRA FOODS INC.

Ticker:	CAG	Security ID:	205887102
Meeting Date:	SEP 23, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mogens C. Bay	For	For	Management
1.2	Elect Director Stephen G. Butler	For	For	Management
1.3	Elect Director Alice B. Hayes	For	For	Management
1.4	Elect Director W.G. Jurgensen	For	For	Management
1.5	Elect Director Carl E. Reichardt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Limit Awards to Executives	Against	Against	Shareholder

279

CONOCOPHILLIPS

Ticker:	COP	Security ID:	20825C104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.J. Mulva	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Larry D. Horner	For	For	Management
1.4	Elect Director Charles C. Krulak	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

DOW CHEMICAL COMPANY, THE

Ticker:	DOW	Security ID:	260543103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jacqueline K. Barton	For	For	Management
1.2	Elect Director Anthony J. Carbone	For	For	Management
1.3	Elect Director Barbara H. Franklin	For	For	Management
1.4	Elect Director Andrew N. Liveris	For	For	Management
1.5	Elect Director Harold T. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Persistent Bioaccumulative and Toxic Chemicals	Against	Against	Shareholder

EATON CORP.

Ticker:	ETN	Security ID:	278058102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ned C. Lautenbach	For	For	Management
1.2	Elect Director John R. Miller	For	For	Management
1.3	Elect Director Gregory R. Page	For	For	Management
1.4	Elect Director Victor A. Pelson	For	For	Management
2	Ratify Auditors	For	For	Management

EMERSON ELECTRIC CO.

Ticker:	EMR	Security ID:	291011104
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	NOV 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.N. Farr	For	For	Management
1.2	Elect Director C.A. Peters	For	For	Management
1.3	Elect Director D.C. Farrell	For	For	Management
1.4	Elect Director J.W. Prueher	For	For	Management
1.5	Elect Director R.B. Horton	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Equal Employment Policy Regarding Sexual Orientation	Against	For	Shareholder

280

ENTERGY CORP.

Ticker:	ETR	Security ID:	29364G103
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maureen Scannell Bateman	For	For	Management
1.2	Elect Director W. Frank Blount	For	For	Management
1.3	Elect Director Simon D. deBree	For	For	Management
1.4	Elect Director Claiborne P. Deming	For	For	Management
1.5	Elect Director Alexis Herman	For	For	Management
1.6	Elect Director Donald C. Hintz	For	For	Management
1.7	Elect Director J. Wayne Leonard	For	For	Management
1.8	Elect Director Robert v.d. Luft	For	For	Management
1.9	Elect Director Kathleen A. Murphy	For	For	Management
1.10	Elect Director James R. Nichols	For	For	Management
1.11	Elect Director William A. Percy, II	For	For	Management
1.12	Elect Director Dennis H. Reilley	For	For	Management
1.13	Elect Director Steven V. Wilkinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require the Chairman of the Board Be an Independent Director	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

EOG RESOURCES, INC.

Ticker:	EOG	Security ID:	26875P101
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George A. Alcorn	For	For	Management
1.2	Elect Director Charles R. Crisp	For	For	Management
1.3	Elect Director Mark G. Papa	For	For	Management
1.4	Elect Director Edmund P. Segner, III	For	For	Management
1.5	Elect Director William D. Stevens	For	For	Management
1.6	Elect Director H. Leighton Steward	For	For	Management
1.7	Elect Director Donald F. Textor	For	For	Management
1.8	Elect Director Frank G. Wisner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

281

EXXON MOBIL CORP.

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	For	Management
1.2	Elect Director William W. George	For	For	Management
1.3	Elect Director James R. Houghton	For	For	Management
1.4	Elect Director William R. Howell	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Philip E. Lippincott	For	For	Management
1.7	Elect Director Henry A. McKinnell, Jr.	For	For	Management
1.8	Elect Director Marilyn Carlson Nelson	For	For	Management
1.9	Elect Director Lee R. Raymond	For	For	Management
1.10	Elect Director Walter V. Shipley	For	For	Management
1.11	Elect Director Rex W. Tillerson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Political Contributions/Activities	Against	Against	Shareholder
4	Review/Limit Executive Compensation	Against	Against	Shareholder
5	Nominate Independent Directors with Industry Experience	Against	Against	Shareholder
6	Report on Payments to Indonesian Military	Against	Against	Shareholder
7	Adopt Policy Prohibiting Discrimination based on Sexual Orientation	Against	For	Shareholder
8	Report on Potential Damage of Drilling in Protected Regions	Against	Against	Shareholder
9	Disclose Information Supporting the Company Position on Climate Change	Against	Against	Shareholder
10	Report on Company Policies for Compliance with the Kyoto Protocol	Against	For	Shareholder

GENERAL DYNAMICS CORP.

Ticker:	GD	Security ID:	369550108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas D. Chabraja	For	Withhold	Management
1.2	Elect Director James S. Crown	For	Withhold	Management
1.3	Elect Director Lester Crown	For	Withhold	Management
1.4	Elect Director William P. Fricks	For	Withhold	Management
1.5	Elect Director Charles H. Goodman	For	Withhold	Management
1.6	Elect Director Jay L. Johnson	For	Withhold	Management
1.7	Elect Director George A. Joulwan	For	Withhold	Management
1.8	Elect Director Paul G. Kaminski	For	Withhold	Management
1.9	Elect Director John M. Keane	For	Withhold	Management
1.10	Elect Director Lester L. Lyles	For	Withhold	Management
1.11	Elect Director Carl E. Mundy, Jr	For	Withhold	Management
1.12	Elect Director Robert Walmsley	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	For	Shareholder
4	Report on Foreign Weapons Sales	Against	Against	Shareholder

282

GENERAL ELECTRIC CO.

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director William M. Castell	For	For	Management
1.3	Elect Director Dennis D. Dammerman	For	For	Management
1.4	Elect Director Ann M. Fudge	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Jeffrey R. Immelt	For	For	Management
1.7	Elect Director Andrea Jung	For	For	Management
1.8	Elect Director Alan G. Lafley	For	For	Management
1.9	Elect Director Ralph S. Larsen	For	For	Management
1.10	Elect Director Rochelle B. Lazarus	For	For	Management
1.11	Elect Director Sam Nunn	For	For	Management
1.12	Elect Director Roger S. Penske	For	For	Management
1.13	Elect Director Robert J. Swieringa	For	For	Management
1.14	Elect Director Douglas A. Warner III	For	For	Management
1.15	Elect Director Robert C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	Against	Shareholder
4	Report on Nuclear Fuel Storage Risks	Against	Against	Shareholder
5	Report on PCB Clean-up Costs	Against	For	Shareholder
6	Adopt Policy on Overboarded Directors	Against	For	Shareholder
7	Prepare a Sustainability Report	Against	Against	Shareholder
8	Political Contributions/Activities	Against	Against	Shareholder
9	Eliminate Animal Testing	Against	Against	Shareholder

GENWORTH FINL INC

Ticker:	GNW	Security ID:	37247D106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Borelli	For	For	Management
1.2	Elect Director Michael D. Fraizer	For	Withhold	Management
1.3	Elect Director J. Robert ‘bob’ Kerrey	For	For	Management
1.4	Elect Director Thomas B. Wheeler	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

GOLDMAN SACHS GROUP, INC., THE

Ticker:	GS	Security ID:	38141G104
Meeting Date:	APR 6, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Bryan	For	For	Management
1.2	Elect Director Stephen Friedman	For	For	Management
1.3	Elect Director William W. George	For	For	Management
1.4	Elect Director Henry M. Paulson, Jr.	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

283

H. J. HEINZ CO.

Ticker:	HNZ	Security ID:	423074103
Meeting Date:	SEP 8, 2004	Meeting Type:	Annual
Record Date:	JUN 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Johnson	For	For	Management
1.2	Elect Director Charles E. Bunch	For	For	Management
1.3	Elect Director Mary C. Choksi	For	For	Management
1.4	Elect Director Leonard S. Coleman, Jr.	For	For	Management
1.5	Elect Director Peter H. Coors	For	For	Management
1.6	Elect Director Edith E. Holiday	For	For	Management
1.7	Elect Director Candace Kendle	For	For	Management
1.8	Elect Director Dean R. O’Hare	For	For	Management
1.9	Elect Director Lynn C. Swann	For	For	Management
1.10	Elect Director Thomas J. Usher	For	For	Management
1.11	Elect Director James M. Zimmerman	For	For	Management
2	Ratify Auditors	For	For	Management

HALLIBURTON CO.

Ticker:	HAL	Security ID:	406216101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Crandall	For	For	Management
1.2	Elect Director Kenneth T. Derr	For	For	Management
1.3	Elect Director S. Malcolm Gillis	For	For	Management
1.4	Elect Director W.R. Howell	For	For	Management
1.5	Elect Director Ray L. Hunt	For	For	Management
1.6	Elect Director David J. Lesar	For	For	Management
1.7	Elect Director J. Landis Martin	For	Withhold	Management
1.8	Elect Director Jay A. Precourt	For	For	Management
1.9	Elect Director Debra L. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

HEWLETT-PACKARD CO.

Ticker:	HPQ	Security ID:	428236103
Meeting Date:	MAR 16, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L.T. Babbio, Jr.	For	For	Management
1.2	Elect Director P.C. Dunn	For	For	Management
1.3	Elect Director R.A. Hackborn	For	For	Management
1.4	Elect Director G.A. Keyworth	For	For	Management
1.5	Elect Director R.E. Knowling, Jr.	For	For	Management
1.6	Elect Director T.J. Perkins	For	For	Management
1.7	Elect Director R.L. Ryan	For	For	Management
1.8	Elect Director L.S. Salhany	For	For	Management
1.9	Elect Director R.P. Wayman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management

284

HILTON HOTELS CORP.

Ticker:	HLT	Security ID:	432848109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Bollenbach	For	For	Management
1.2	Elect Director Barbara Bell Coleman	For	For	Management
1.3	Elect Director Benjamin V. Lambert	For	For	Management
1.4	Elect Director John L. Notter	For	For	Management
1.5	Elect Director Peter V. Ueberroth	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

INTUIT INC.

Ticker:	INTU	Security ID:	461202103
Meeting Date:	DEC 9, 2004	Meeting Type:	Annual
Record Date:	OCT 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen M. Bennett	For	For	Management
1.2	Elect Director Christopher W. Brody	For	For	Management
1.3	Elect Director William V. Campbell	For	For	Management
1.4	Elect Director Scott D. Cook	For	For	Management
1.5	Elect Director L. John Doerr	For	For	Management
1.6	Elect Director Donna L. Dubinsky	For	For	Management
1.7	Elect Director Michael R. Hallman	For	For	Management
1.8	Elect Director Dennis D. Powell	For	For	Management
1.9	Elect Director Stratton D. Sclavos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

JOHNSON & JOHNSON

Ticker:	JNJ	Security ID:	478160104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman	For	For	Management
1.2	Elect Director James G. Cullen	For	For	Management
1.3	Elect Director Robert J. Darretta	For	For	Management
1.4	Elect Director Michael M. E. Johns	For	For	Management
1.5	Elect Director Ann Dibble Jordan	For	For	Management
1.6	Elect Director Arnold G. Langbo	For	For	Management
1.7	Elect Director Susan L. Lindquist	For	For	Management
1.8	Elect Director Leo F. Mullin	For	For	Management
1.9	Elect Director Christine A. Poon	For	For	Management
1.10	Elect Director Steven S. Reinemund	For	For	Management
1.11	Elect Director David Satcher	For	For	Management
1.12	Elect Director William C. Weldon	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

285

JPMORGAN CHASE & CO.

Ticker:	JPM	Security ID:	46625H100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Director Hans W. Becherer	For	For	Management
1.2	Elect Director Director John H. Biggs	For	For	Management
1.3	Elect Director Director Lawrence A. Bossidy	For	For	Management
1.4	Elect Director Director Stephen B. Burke	For	For	Management
1.5	Elect Director Director James S. Crown	For	For	Management
1.6	Elect Director Director James Dimon	For	For	Management
1.7	Elect Director Director Ellen V. Futter	For	For	Management
1.8	Elect Director Director William H. Gray, III	For	For	Management
1.9	Elect Director Director William B. Harrison, Jr	For	For	Management
1.10	Elect Director Director Laban P. Jackson, Jr.	For	For	Management
1.11	Elect Director Director John W. Kessler	For	For	Management
1.12	Elect Director Director Robert I. Lipp	For	For	Management
1.13	Elect Director Director Richard A. Manoogian	For	For	Management
1.14	Elect Director Director David C. Novak	For	For	Management
1.15	Elect Director Director Lee R. Raymond	For	For	Management
1.16	Elect Director Director William C. Weldon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Establish Term Limits for Directors	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder
7	Adopt Executive Benefit Policy	Against	For	Shareholder

LENNAR CORP.

Ticker:	LEN	Security ID:	526057104
Meeting Date:	MAR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stuart A. Miller	For	For	Management
1.2	Elect Director Steven J. Saiontz	For	For	Management
1.3	Elect Director Robert J. Strudler	For	For	Management
2	Report on Greenhouse Gas Emissions	Against	Against	Shareholder

286

MARSHALL & ILSLEY CORP.

Ticker:	MI	Security ID:	571834100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew N. Baur	For	For	Management
1.2	Elect Director John W. Daniels,Jr.	For	For	Management
1.3	Elect Director John A. Mellowes	For	For	Management
1.4	Elect Director Robert J. O’Toole	For	For	Management
1.5	Elect Director John S. Shiely	For	For	Management
2	Ratify Auditors	For	For	Management

MBNA CORP.

Ticker:	KRB	Security ID:	55262L100
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Berick	For	Withhold	Management
1.2	Elect Director Mary M. Boies	For	For	Management
1.3	Elect Director Benjamin R. Civiletti	For	Withhold	Management
1.4	Elect Director Bruce L. Hammonds	For	Withhold	Management
1.5	Elect Director William L. Jews	For	Withhold	Management
1.6	Elect Director Randolph D. Lerner	For	Withhold	Management
1.7	Elect Director Stuart L. Markowitz, M.D.	For	Withhold	Management
1.8	Elect Director William B. Milstead	For	Withhold	Management
1.9	Elect Director Thomas G. Murdough, Jr.	For	For	Management
1.10	Elect Director Laura S. Unger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder

MCDONALD’S CORP.

Ticker:	MCD	Security ID:	580135101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hall Adams, Jr.	For	For	Management
1.2	Elect Director Cary D. McMillan	For	For	Management
1.3	Elect Director Michael J. Roberts	For	For	Management
1.4	Elect Director James A. Skinner	For	For	Management
1.5	Elect Director Anne-Marie Slaughter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Genetically Modified Organisms	Against	Against	Shareholder

287

MCKESSON CORP.

Ticker:	MCK	Security ID:	58155Q103
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Hammergren	For	For	Management
1.2	Elect Director Robert W. Matschullat	For	For	Management
1.3	Elect Director M. Christine Jacobs	For	For	Management
2	Ratify Auditors	For	For	Management

MEADWESTVACO CORP.

Ticker:	MWV	Security ID:	583334107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Campbell	For	For	Management
1.2	Elect Director Dr. Thomas W. Cole,Jr.	For	For	Management
1.3	Elect Director Duane E. Collins	For	For	Management
1.4	Elect Director Susan J. Kropf	For	For	Management
1.5	Elect Director J. Lawrence Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MERRILL LYNCH & CO., INC.

Ticker:	MER	Security ID:	590188108
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Heinz-Joachim Neuburger	For	For	Management
1.3	Elect Director E. Stanley O’Neal	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Limit Executive Compensation	Against	Against	Shareholder

MGIC INVESTMENT CORP.

Ticker:	MTG	Security ID:	552848103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary K. Bush	For	For	Management
1.2	Elect Director David S. Engelman	For	For	Management
1.3	Elect Director Kenneth M. Jastrow, II	For	For	Management
1.4	Elect Director Daniel P. Kearney	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

288

MOTOROLA, INC.

Ticker:	MOT	Security ID:	620076109
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Zander	For	For	Management
1.2	Elect Director H. L. Fuller	For	For	Management
1.3	Elect Director J. Lewant	For	For	Management
1.4	Elect Director W. Massey	For	For	Management
1.5	Elect Director T. Meredith	For	For	Management
1.6	Elect Director N. Negroponte	For	For	Management
1.7	Elect Director I. Nooyi	For	For	Management
1.8	Elect Director S. Scott III	For	For	Management
1.9	Elect Director R. Sommer	For	For	Management
1.10	Elect Director J. Stengel	For	For	Management
1.11	Elect Director D. Warner III	For	For	Management
1.12	Elect Director J. White	For	For	Management
2	Limit Executive Compensation	Against	Against	Shareholder
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

NCR CORPORATION

Ticker:	NCR	Security ID:	62886E108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Frissora	For	For	Management
1.2	Elect Director C.K. Prahalad	For	For	Management
1.3	Elect Director William S. Stavropoulos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Domestic Partner Benefits for Executives	Against	Against	Shareholder

NORTH FORK BANCORPORATION, INC.

Ticker:	NFB	Security ID:	659424105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bohlsen	For	For	Management
1.2	Elect Director Daniel M. Healy	For	For	Management
1.3	Elect Director Katherine Heaviside	For	For	Management
1.4	Elect Director Thomas S. Johnson	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

289

NORTHERN TRUST CORP.

Ticker:	NTRS	Security ID:	665859104
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Duane L. Burnham	For	For	Management
1.2	Elect Director Susan Crown	For	For	Management
1.3	Elect Director Robert A. Helman	For	For	Management
1.4	Elect Director Dipak C. Jain	For	For	Management
1.5	Elect Director Arthur L. Kelly	For	For	Management
1.6	Elect Director Robert C. McCormack	For	For	Management
1.7	Elect Director Edward J. Mooney	For	For	Management
1.8	Elect Director William A. Osborn	For	For	Management
1.9	Elect Director John W. Rowe	For	Withhold	Management
1.10	Elect Director Harold B. Smith	For	For	Management
1.11	Elect Director William D. Smithburg	For	For	Management
1.12	Elect Director Charles A. Tribbett III	For	For	Management
2	Ratify Auditors	For	For	Management

PHELPS DODGE CORP.

Ticker:	PD	Security ID:	717265102
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Dunham	For	For	Management
1.2	Elect Director W. Franke	For	For	Management
1.3	Elect Director R. Johnson	For	For	Management
1.4	Elect Director J. Steven Whisler	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

SBC COMMUNICATIONS INC.

Ticker:	SBC	Security ID:	78387G103
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gilbert F. Amelio	For	For	Management
1.2	Elect Director August A. Busch III	For	For	Management
1.3	Elect Director Martin K. Eby, Jr.	For	For	Management
1.4	Elect Director James A. Henderson	For	For	Management
1.5	Elect Director Charles F. Knight	For	For	Management
1.6	Elect Director Lynn M. Martin	For	For	Management
1.7	Elect Director John B. McCoy	For	For	Management
1.8	Elect Director Mary S. Metz	For	For	Management
1.9	Elect Director Toni Rembe	For	For	Management
1.10	Elect Director S. Donley Ritchey	For	For	Management
1.11	Elect Director Joyce M. Roche	For	For	Management
1.12	Elect Director Laura D’Andrea Tyson	For	For	Management
1.13	Elect Director Patricia P. Upton	For	For	Management
1.14	Elect Director Edward E. Whitacre, Jr	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder
5	Report on Executive Compensation	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	Against	Shareholder
7	Adopt Simple Majority Vote	Against	For	Shareholder

290

SHERWIN-WILLIAMS CO., THE

Ticker:	SHW	Security ID:	824348106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.C. Boland	For	For	Management
1.2	Elect Director D.E. Collins	For	For	Management
1.3	Elect Director C.M. Connor	For	For	Management
1.4	Elect Director D.E. Evans	For	For	Management
1.5	Elect Director S.J. Kropf	For	For	Management
1.6	Elect Director R.W. Mahoney	For	For	Management
1.7	Elect Director G.E. Mccullough	For	For	Management
1.8	Elect Director A.M. Mixon, III	For	For	Management
1.9	Elect Director C.E. Moll	For	For	Management
1.10	Elect Director J.M. Scaminace	For	For	Management
1.11	Elect Director R.K. Smucker	For	For	Management
2	Ratify Auditors	For	For	Management

TEXAS INSTRUMENTS INC.

Ticker:	TXN	Security ID:	882508104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Adams	For	For	Management
1.2	Elect Director David L. Boren	For	For	Management
1.3	Elect Director Daniel A. Carp	For	For	Management
1.4	Elect Director Carrie S. Cox	For	For	Management
1.5	Elect Director Thomas J. Engibous	For	For	Management
1.6	Elect Director Gerald W. Fronterhouse	For	For	Management
1.7	Elect Director David R. Goode	For	For	Management
1.8	Elect Director Pamela H. Patsley	For	For	Management
1.9	Elect Director Wayne R. Sanders	For	For	Management
1.10	Elect Director Ruth J. Simmons	For	For	Management
1.11	Elect Director Richard K. Templeton	For	For	Management
1.12	Elect Director Christine T. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management

291

TIME WARNER INC

Ticker:	TWX	Security ID:	887317105
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Barksdale	For	For	Management
1.2	Elect Director Stephen F. Bollenbach	For	For	Management
1.3	Elect Director Stephen M. Case	For	For	Management
1.4	Elect Director Frank J. Caufield	For	For	Management
1.5	Elect Director Robert C. Clark	For	For	Management
1.6	Elect Director Jessica P. Einhorn	For	For	Management
1.7	Elect Director Miles R. Gilburne	For	For	Management
1.8	Elect Director Carla A. Hills	For	For	Management
1.9	Elect Director Reuben Mark	For	For	Management
1.10	Elect Director Michael A. Miles	For	For	Management
1.11	Elect Director Kenneth J. Novack	For	For	Management
1.12	Elect Director Richard D. Parsons	For	For	Management
1.13	Elect Director R. E. Turner	For	For	Management
1.14	Elect Director Francis T. Vincent, Jr	For	For	Management
1.15	Elect Director Deborah C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

TYCO INTERNATIONAL LTD.

Ticker:	TYC	Security ID:	902124106
Meeting Date:	MAR 10, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis C. Blair	For	For	Management
1.2	Elect Director Edward D. Breen	For	For	Management
1.3	Elect Director George W. Buckley	For	For	Management
1.4	Elect Director Brian Duperreault	For	For	Management
1.5	Elect Director Bruce S. Gordon	For	For	Management
1.6	Elect Director Rajiv L. Gupta	For	For	Management
1.7	Elect Director John A. Krol	For	For	Management
1.8	Elect Director Mackey J. Mcdonald	For	Withhold	Management
1.9	Elect Director H. Carl Mccall	For	For	Management
1.10	Elect Director Brendan R. O’Neill	For	For	Management
1.11	Elect Director Sandra S. Wijnberg	For	For	Management
1.12	Elect Director Jerome B. York	For	For	Management
2	Ratify Auditors	For	For	Management

292

VERIZON COMMUNICATIONS

Ticker:	VZ	Security ID:	92343V104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Barker	For	For	Management
1.2	Elect Director Richard L. Carrion	For	For	Management
1.3	Elect Director Robert W. Lane	For	For	Management
1.4	Elect Director Sandra O. Moose	For	For	Management
1.5	Elect Director Joseph Neubauer	For	Withhold	Management
1.6	Elect Director Thomas H. O’ Brien	For	For	Management
1.7	Elect Director Hugh B. Price	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Stafford	For	For	Management
1.11	Elect Director Robert D. Storey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Require Majority of Independent Directors on Board	Against	Against	Shareholder
6	Separate Chairman and CEO Positions	Against	For	Shareholder
7	Amend Director/Officer Liability/Indemnifications Provisions	Against	Against	Shareholder
8	Report on Political Contributions	Against	Against	Shareholder

WASTE MANAGEMENT, INC.

Ticker:	WMI	Security ID:	94106L109
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pastora San Juan Cafferty	For	For	Management
1.2	Elect Director Frank M. Clark, Jr.	For	For	Management
1.3	Elect Director Robert S. Miller	For	For	Management
1.4	Elect Director John C. Pope	For	For	Management
1.5	Elect Director W. Robert Reum	For	For	Management
1.6	Elect Director Steven G. Rothmeier	For	For	Management
1.7	Elect Director David P. Steiner	For	For	Management
1.8	Elect Director Thomas H. Weidemeyer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Privatization	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

293

WELLS FARGO & COMPANY

Ticker:	WFC	Security ID:	949746101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Blanchard III	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.4	Elect Director Robert L. Joss	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Richard M. Kovacevich	For	For	Management
1.7	Elect Director Richard D. McCormick	For	For	Management
1.8	Elect Director Cynthia H. Milligan	For	Withhold	Management
1.9	Elect Director Philip J. Quigley	For	For	Management
1.10	Elect Director Donald B. Rice	For	Withhold	Management
1.11	Elect Director Judith M. Runstad	For	Withhold	Management
1.12	Elect Director Stephen W. Sanger	For	For	Management
1.13	Elect Director Susan G. Swenson	For	For	Management
1.14	Elect Director Michael W. Wright	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy on Payday Lenders	Against	Against	Shareholder
5	Link Executive Compensation to Predatory Lending	Against	Against	Shareholder
6	Performance- Based/Indexed Options	Against	For	Shareholder
7	Limit Executive Compensation	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	For	Shareholder

WEYERHAEUSER CO.

Ticker:	WY	Security ID:	962166104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Michael Steuart	For	For	Management
1.2	Elect Director Martha R. Ingram	For	Withhold	Management
1.3	Elect Director John I. Kieckhefer	For	Withhold	Management
1.4	Elect Director Arnold G. Langbo	For	Withhold	Management
1.5	Elect Director Charles R. Williamson	For	For	Management
2	Expense Stock Options	Against	For	Shareholder
3	Declassify the Board of Directors	Against	For	Shareholder
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Report on Eliminating the Purchase of Timber from National Forests	Against	Against	Shareholder
6	Ratify Auditors	For	For	Management

WYETH

Ticker:	WYE	Security ID:	983024100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Carrion	For	For	Management
1.2	Elect Director Robert Essner	For	For	Management
1.3	Elect Director John D. Feerick	For	For	Management
1.4	Elect Director Frances D. Fergusson	For	For	Management
1.5	Elect Director Robert Langer	For	For	Management
1.6	Elect Director John P. Mascotte	For	For	Management
1.7	Elect Director Mary Lake Polan	For	For	Management
1.8	Elect Director Ivan G. Seidenberg	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director John R. Torell III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Review and Report on Drug Reimportation Policy	Against	For	Shareholder
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Report on Political Contributions	Against	Against	Shareholder
7	Discontinue Promotion of Premarin and Report on Animal Testing	Against	Against	Shareholder

294

XEROX CORP.

Ticker:	XRX	Security ID:	984121103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn A. Britt	For	For	Management
1.2	Elect Director Richard J. Harrington	For	For	Management
1.3	Elect Director William Curt Hunter	For	For	Management
1.4	Elect Director Vernon E. Jordan, Jr.	For	For	Management
1.5	Elect Director Hilmar Kopper	For	For	Management
1.6	Elect Director Ralph S. Larsen	For	For	Management
1.7	Elect Director Robert A. McDonald	For	For	Management
1.8	Elect Director Anne M. Mulcahy	For	For	Management
1.9	Elect Director N.J. Nicholas, Jr.	For	For	Management
1.10	Elect Director Ann N. Reese	For	For	Management
1.11	Elect Director Stephen Robert	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST AMERICAN MID CAP GRWTH OPP FUND

ADOBE SYSTEMS INC.

Ticker:	ADBE	Security ID:	00724F101
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol Mills	For	For	Management
1.2	Elect Director Colleen M. Pouliot	For	For	Management
1.3	Elect Director Robert Sedgewick	For	For	Management
1.4	Elect Director John E. Warnock	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Review/Limit Executive Compensation	Against	For	Shareholder
6	Ratify Auditors	For	For	Management

AETNA INC.

Ticker:	AET	Security ID:	00817Y108
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy Z. Cohen	For	For	Management
1.2	Elect Director Barbara Hackman Franklin	For	For	Management
1.3	Elect Director Jeffrey E. Garten	For	For	Management
1.4	Elect Director Earl G. Graves	For	For	Management
1.5	Elect Director Gerald Greenwald	For	For	Management
1.6	Elect Director Ellen M. Hancock	For	For	Management
1.7	Elect Director Michael H. Jordan	For	For	Management
1.8	Elect Director Edward J. Ludwig	For	For	Management
1.9	Elect Director Joseph P. Newhouse	For	For	Management
1.10	Elect Director John W. Rowe, M.D.	For	For	Management
1.11	Elect Director Ronald A. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Restore or Provide for Cumulative Voting	Against	For	Shareholder
6	Expense Stock Options	Against	For	Shareholder

295

ALTERA CORP.

Ticker:	ALTR	Security ID:	021441100
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Daane	For	For	Management
1.2	Elect Director Robert W. Reed	For	For	Management
1.3	Elect Director Charles M. Clough	For	For	Management
1.4	Elect Director Robert J. Finocchio, Jr	For	For	Management
1.5	Elect Director Kevin McGarity	For	For	Management
1.6	Elect Director Paul Newhagen	For	For	Management
1.7	Elect Director William E. Terry	For	For	Management
1.8	Elect Director Susan Wang	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Stock Option Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Expense Stock Options	Against	For	Shareholder
7	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

AMERITRADE HOLDINGS CORP.

Ticker:	AMTD	Security ID:	03074K100
Meeting Date:	FEB 16, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Joe Ricketts	For	For	Management
1.2	Elect Director Dan W. Cook III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

296

AMPHENOL CORP.

Ticker:	APH	Security ID:	032095101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald P. Badie	For	For	Management
1.2	Elect Director Dean H. Secord	For	For	Management
2	Ratify Auditors	For	For	Management

APACHE CORP.

Ticker:	APA	Security ID:	037411105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Steven Farris	For	For	Management
1.2	Elect Director Randolph M. Ferlic	For	For	Management
1.3	Elect Director A.D. Frazier, Jr.	For	For	Management
1.4	Elect Director John A. Kocur	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

APOGENT TECHNOLOGIES INC.

Ticker:	AOT	Security ID:	03760A101
Meeting Date:	AUG 2, 2004	Meeting Type:	Special
Record Date:	MAY 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

AUTODESK, INC.

Ticker:	ADSK	Security ID:	052769106
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Bartz	For	For	Management
1.2	Elect Director Mark A. Bertelsen	For	For	Management
1.3	Elect Director Crawford W. Beveridge	For	For	Management
1.4	Elect Director J. Hallam Dawson	For	For	Management
1.5	Elect Director Michael J. Fister	For	For	Management
1.6	Elect Director Per-Kristian Halvorsen	For	For	Management
1.7	Elect Director Steven L. Scheid	For	For	Management
1.8	Elect Director Mary Alice Taylor	For	For	Management
1.9	Elect Director Larry W. Wangberg	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Increase in Common Stock and a Stock Split	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

297

AVAYA INC

Ticker:	AV	Security ID:	053499109
Meeting Date:	FEB 15, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip A. Odeen	For	For	Management
1.2	Elect Director Hellene S. Runtagh	For	For	Management
1.3	Elect Director Paula Stern	For	For	Management
1.4	Elect Director Richard F. Wallman	For	For	Management

BARR PHARMACEUTICALS INC

Ticker:	BRL	Security ID:	068306109
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Downey	For	For	Management
1.2	Elect Director Paul M. Bisaro	For	For	Management
1.3	Elect Director Carole S. Ben-Maimon	For	For	Management
1.4	Elect Director George P. Stephan	For	For	Management
1.5	Elect Director Jack M. Kay	For	For	Management
1.6	Elect Director Harold N. Chefitz	For	For	Management
1.7	Elect Director Richard R. Frankovic	For	For	Management
1.8	Elect Director Peter R. Seaver	For	For	Management
1.9	Elect Director James S. Gilmore, III	For	For	Management
2	Ratify Auditors	For	For	Management

BIOMET, INC.

Ticker:	BMET	Security ID:	090613100
Meeting Date:	SEP 18, 2004	Meeting Type:	Annual
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Ray Harroff	For	Withhold	Management
1.2	Elect Director Jerry L. Miller	For	For	Management
1.3	Elect Director Charles E. Niemier	For	Withhold	Management
1.4	Elect Director L. Gene Tanner	For	For	Management
2	Ratify Auditors	For	For	Management

298

BJ SERVICES COMPANY

Ticker:	BJS	Security ID:	055482103
Meeting Date:	MAR 24, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. William Heiligbrodt	For	For	Management
1.2	Elect Director James L. Payne	For	For	Management
1.3	Elect Director J.W. Stewart	For	For	Management

BLOCKBUSTER, INC.

Ticker:	BBI	Security ID:	093679207
Meeting Date:	MAY 11, 2005	Meeting Type:	Proxy Contest
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Antioco	For	Did Not Vote	Management
1.2	Elect Director Peter A. Bassi	For	Did Not Vote	Management
1.3	Elect Director Linda Griego	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management
1.1	Elect Director Carl C. Icahn	For	Withhold	Management
1.2	Elect Directors Edward Bleier	For	For	Management
1.3	Elect Director Stauss Zelnick	For	For	Management
2	Ratify Auditors	For	For	Management

BRUNSWICK CORP.

Ticker:	BC	Security ID:	117043109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George W. Buckley	For	For	Management
1.2	Elect Director Peter Harf	For	For	Management
1.3	Elect Director Ralph C. Stayer	For	For	Management
2	Ratify Auditors	For	For	Management

299

BUNGE LIMITED

Ticker:	BG	Security ID:	G16962105
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest G. Bachrach	For	Did Not Vote	Management
1.2	Elect Director Enrique H. Boilini	For	Did Not Vote	Management
1.3	Elect Director Michael H. Bulkin	For	Did Not Vote	Management
1.4	Elect Director Paul H. Hatfield	For	Did Not Vote	Management
2	TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.	For	Did Not Vote	Management
3	TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED	For	Did Not Vote	Management
4	TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS	For	Did Not Vote	Management
5	TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).	For	Did Not Vote	Management
6	TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.	For	Did Not Vote	Management
7	TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	For	Did Not Vote	Management
8	TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.	For	Did Not Vote	Management
9	TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.	For	Did Not Vote	Management
10	TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11.	For	Did Not Vote	Management

CALAMOS ASSET MGMT INC

Ticker:	CLMS	Security ID:	12811R104
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur L. Knight	For	For	Management
1.2	Elect Director G. Bradford Bulkley	For	For	Management
1.3	Elect Director Richard W. Gilbert	For	For	Management
2	Ratify Auditors	For	For	Management

CAREMARK RX, INC.

Ticker:	CMX	Security ID:	141705103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin M. Crawford	For	For	Management
1.2	Elect Director Kristen Gibney Williams	For	For	Management
1.3	Elect Director Edward L. Hardin	For	For	Management
2	Report on Political Contributions	Against	Against	Shareholder

300

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker:	CME	Security ID:	167760107
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig S. Donohue	For	For	Management
1.2	Elect Director Terrence A. Duffy	For	For	Management
1.3	Elect Director Daniel R. Glickman	For	For	Management
1.4	Elect Director William P. Miller, II	For	For	Management
1.5	Elect Director James E. Oliff	For	For	Management
1.6	Elect Director John F. Sandner	For	For	Management
1.7	Elect Director Terry L. Savage	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

CHICO

Ticker:	CHS	Security ID:	168615102
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marvin J. Gralnick	For	Withhold	Management
1.2	Elect Director John W. Burden, III	For	Withhold	Management
1.3	Elect Director Stewart P. Mitchell	For	For	Management
1.4	Elect Director David F. Walker	For	For	Management
2	Ratify Auditors	For	For	Management

CLOROX COMPANY, THE

Ticker:	CLX	Security ID:	189054109
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel Boggan, Jr.	For	For	Management
1.2	Elect Director Tully M. Friedman	For	For	Management
1.3	Elect Director Christoph Henkel	For	For	Management
1.4	Elect Director William R. Johnson	For	For	Management
1.5	Elect Director Gerald E. Johnston	For	For	Management
1.6	Elect Director Robert W. Matschullat	For	For	Management
1.7	Elect Director Gary G. Michael	For	For	Management
1.8	Elect Director Klaus Morwind	For	For	Management
1.9	Elect Director Jan L. Murley	For	For	Management
1.10	Elect Director Lary R. Scott	For	For	Management
1.11	Elect Director Michael E. Shannon	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Ratify Auditors	For	For	Management

301

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:	CTSH	Security ID:	192446102
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Howe	For	For	Management
1.2	Elect Director Robert E. Weissman	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COGNOS INC.

Ticker:	CSN.	Security ID:	19244C109
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual/Special
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert G. Ashe	For	For	Management
1.2	Elect Director John E. Caldwell	For	For	Management
1.3	Elect Director Paul D. Damp	For	For	Management
1.4	Elect Director Pierre Y. Ducros	For	For	Management
1.5	Elect Director Robert W. Korthals	For	For	Management
1.6	Elect Director John J. Rando	For	For	Management
1.7	Elect Director Bill V. Russell	For	For	Management
1.8	Elect Director James M. Tory	For	For	Management
1.9	Elect Director Renato Zambonini	For	For	Management
2	Approve Ernst & Young LLP as Auditors	For	For	Management
3	Amend 2003 Stock Option Plan	For	For	Management
4	Amend Restricted Share Unit Plan	For	For	Management
5	Amend Employee Stock Purchase Plan	For	For	Management

COLDWATER CREEK INC.

Ticker:	CWTR	Security ID:	193068103
Meeting Date:	JUN 11, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Curt Hecker	For	For	Management
2	Elect Director Georgia Shonk-Simmons	For	Against	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

302

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:	CPO	Security ID:	219023108
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Almeida	For	For	Management
1.2	Elect Director Guenther E. Greiner	For	For	Management
1.3	Elect Director Gregory B. Kenny	For	For	Management
1.4	Elect Director James M. Ringler	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

CYPRESS SEMICONDUCTOR CORP.

Ticker:	CY	Security ID:	232806109
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T.J. Rodgers	For	For	Management
1.2	Elect Director Fred B. Bialek	For	For	Management
1.3	Elect Director Eric A. Benhamou	For	Withhold	Management
1.4	Elect Director Alan F. Shugart	For	For	Management
1.5	Elect Director James R. Long	For	For	Management
1.6	Elect Director W. Steve Albrecht	For	For	Management
1.7	Elect Director J. Daniel McCranie	For	For	Management
2	Ratify Auditors	For	For	Management

DENTSPLY INTERNATIONAL, INC.

Ticker:	XRAY	Security ID:	249030107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael C. Alfano, D.M.D.	For	For	Management
1.2	Elect Director Eric K. Brandt	For	For	Management
1.3	Elect Director William F. Hecht	For	For	Management
1.4	Elect Director Francis J. Lunger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

DONALDSON CO., INC.

Ticker:	DCI	Security ID:	257651109
Meeting Date:	NOV 19, 2004	Meeting Type:	Annual
Record Date:	SEP 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Cook	For	For	Management
1.2	Elect Director Kendrick Melrose	For	For	Management
1.3	Elect Director John Wiehoff	For	For	Management
2	Ratify Auditors	For	For	Management

303

DUN & BRADSTREET CORP, THE

Ticker:	DNB	Security ID:	26483E100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven W. Alesio	For	For	Management
1.2	Elect Director Ronald L. Kuehn, Jr.	For	For	Management
1.3	Elect Director Naomi O. Seligman	For	For	Management
1.4	Elect Director Michael J. Winkler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Management

ELECTRONIC ARTS INC.

Ticker:	ERTS	Security ID:	285512109
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Richard Asher	For	For	Management
1.2	Elect Director William J. Byron	For	For	Management
1.3	Elect Director Leonard S. Coleman	For	For	Management
1.4	Elect Director Gary M. Kusin	For	For	Management
1.5	Elect Director Gregory B. Maffei	For	For	Management
1.6	Elect Director Timothy Mott	For	For	Management
1.7	Elect Director Robert W. Pittman	For	For	Management
1.8	Elect Director Lawrence F. Probst III	For	For	Management
1.9	Elect Director Linda J. Srere	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Amend Articles to Consolidate Common Stock	For	For	Management
5	Increase Authorized Common Stock	For	For	Management
6	Ratify Auditors	For	For	Management

ENTEGRIS, INC

Ticker:	ENTG	Security ID:	29362U104
Meeting Date:	JAN 18, 2005	Meeting Type:	Annual
Record Date:	NOV 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Klingl	For	For	Management
1.2	Elect Director Roger D. McDaniel	For	For	Management
1.3	Elect Director Paul L.H. Olson	For	For	Management
1.4	Elect Director Brian F. Sullivan	For	Withhold	Management
1.5	Elect Director Donald M. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management

304

F5 NETWORKS, INC.

Ticker:	FFIV	Security ID:	315616102
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	DEC 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rich Malone	For	For	Management
1.2	Elect Director A. Gary Ames	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:	FCS	Security ID:	303726103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirk P. Pond	For	For	Management
1.2	Elect Director Joseph R. Martin	For	For	Management
1.3	Elect Director Charles P. Carinalli	For	For	Management
1.4	Elect Director Charles M. Clough	For	For	Management
1.5	Elect Director Robert F. Friel	For	For	Management
1.6	Elect Director Thomas L. Magnanti	For	For	Management
1.7	Elect Director Bryan R. Roub	For	For	Management
1.8	Elect Director Ronald W. Shelly	For	For	Management
1.9	Elect Director William N. Stout	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker:	FSH	Security ID:	338032204
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rosanne F. Coppola	For	For	Management
1.2	Elect Director Bruce L. Koepfgen	For	For	Management
1.3	Elect Director Paul M. Meister	For	For	Management
1.4	Elect Director W. Clayton Stephens	For	For	Management
1.5	Elect Director Richard W. Vieser	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

305

FORTUNE BRANDS, INC.

Ticker:	FO	Security ID:	349631101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Hays	For	For	Management
1.2	Elect Director Pierre E. Leroy	For	For	Management
1.3	Elect Director Gordon R. Lohman	For	For	Management
1.4	Elect Director J. Christopher Reyes	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Stock Option Plan	For	For	Management

GAYLORD ENTERTAINMENT CO.

Ticker:	GET	Security ID:	367905106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.K. Gaylord II	For	Withhold	Management
1.2	Elect Director E. Gordon Gee	For	For	Management
1.3	Elect Director Ellen Levine	For	For	Management
1.4	Elect Director Robert P. Bowen	For	For	Management
1.5	Elect Director Ralph Horn	For	For	Management
1.6	Elect Director Michael J. Bender	For	For	Management
1.7	Elect Director Laurence S. Geller	For	For	Management
1.8	Elect Director Michael D. Rose	For	For	Management
1.9	Elect Director Colin V. Reed	For	For	Management
1.10	Elect Director Michael I. Roth	For	For	Management

GENZYME CORP.

Ticker:	GENZ	Security ID:	372917104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Carpenter	For	For	Management
1.2	Elect Director Charles L. Cooney	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Declassify the Board of Directors	Against	For	Shareholder

HARRAH’S ENTERTAINMENT, INC.

Ticker:	HET	Security ID:	413619107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander	For	For	Management
1.2	Elect Director Frank J. Biondi, Jr.	For	For	Management
1.3	Elect Director Robert G. Miller	For	For	Management
1.4	Elect Director Christopher J. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

306

HARRAH’S ENTERTAINMENT, INC.

Ticker:	HET	Security ID:	413619107
Meeting Date:	MAR 11, 2005	Meeting Type:	Special
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

HERSHEY CO, THE

Ticker:	HSY	Security ID:	427866108
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Boscia	For	For	Management
1.2	Elect Director R.H. Campbell	For	For	Management
1.3	Elect Director R.F. Cavanaugh	For	For	Management
1.4	Elect Director G.P. Coughlan	For	For	Management
1.5	Elect Director H. Edelman	For	For	Management
1.6	Elect Director B.G. Hill	For	For	Management
1.7	Elect Director R.H. Lenny	For	For	Management
1.8	Elect Director M.J. McDonald	For	Withhold	Management
1.9	Elect Director M.J. Toulantis	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management
4	Change Company Name	For	For	Management

HOT TOPIC, INC.

Ticker:	HOTT	Security ID:	441339108
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cynthia Cohen	For	For	Management
1.2	Elect Director Corrado Federico	For	For	Management
1.3	Elect Director W. Scott Hedrick	For	For	Management
1.4	Elect Director Kathleen Mason	For	Withhold	Management
1.5	Elect Director Elizabeth McLaughlin	For	For	Management
1.6	Elect Director Bruce Quinnell	For	For	Management
1.7	Elect Director Andrew Schuon	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

307

HYPERION SOLUTIONS CORP.

Ticker:	HYSL	Security ID:	44914M104
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	SEP 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry Autry	For	For	Management
1.2	Elect Director Terry Carlitz	For	For	Management
1.3	Elect Director Yorgen Edholm	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INTERNATIONAL GAME TECHNOLOGY

Ticker:	IGT	Security ID:	459902102
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Neil Barsky	For	For	Management
1.2	Elect Director Robert A. Bittman	For	For	Management
1.3	Elect Director Richard R. Burt	For	For	Management
1.4	Elect Director Leslie S. Heisz	For	For	Management
1.5	Elect Director Robert A. Mathewson	For	For	Management
1.6	Elect Director Thomas J. Matthews	For	For	Management
1.7	Elect Director Robert Miller	For	Withhold	Management
1.8	Elect Director Frederick B. Rentschler	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

IVILLAGE, INC.

Ticker:	IVIL	Security ID:	46588H105
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth A. Bronfin	For	Withhold	Management
1.2	Elect Director John T. (jack) Healy	For	For	Management
1.3	Elect Director Lennert J. Leader	For	For	Management
2	Ratify Auditors	For	For	Management

JUNIPER NETWORKS, INC.

Ticker:	JNPR	Security ID:	48203R104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Hearst III	For	For	Management
1.2	Elect Director Kenneth Goldman	For	For	Management
1.3	Elect Director Frank Marshall	For	For	Management
2	Ratify Auditors	For	For	Management

308

KERZNER INTERNATIONAL LTD

Ticker:	KZL	Security ID:	P6065Y107
Meeting Date:	JUL 27, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Solomon Kerzner	For	For	Management
1.2	Elect Director Peter N. Buckley	For	For	Management
1.3	Elect Director Howard S. Marks	For	For	Management
1.4	Elect Director Eric B. Siegel	For	For	Management
1.5	Elect Director Heinrich Von Rantzau	For	For	Management
2	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.	For	For	Management

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:	LLL	Security ID:	502424104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank C. Lanza	For	For	Management
1.2	Elect Director John M. Shalikashvili	For	For	Management
1.3	Elect Director John White	For	For	Management
2	Ratify Auditors	For	For	Management

LINEAR TECHNOLOGY CORP.

Ticker:	LLTC	Security ID:	535678106
Meeting Date:	NOV 3, 2004	Meeting Type:	Annual
Record Date:	SEP 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert H. Swanson, Jr.	For	For	Management
1.2	Elect Director David S. Lee	For	For	Management
1.3	Elect Director Leo T. McCarthy	For	For	Management
1.4	Elect Director Richard M. Moley	For	For	Management
1.5	Elect Director Thomas S. Volpe	For	For	Management
2	Ratify Auditors	For	For	Management

MARRIOTT INTERNATIONAL INC. (NEW)

Ticker:	MAR	Security ID:	571903202
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.W. Marriott, Jr.	For	For	Management
1.2	Elect Director Debra L. Lee	For	For	Management
1.3	Elect Director George Munoz	For	For	Management
1.4	Elect Director William J. Shaw	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Declassify the Board of Directors	Against	For	Shareholder
5	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

309

MARVEL ENTERPRISES, INC.

Ticker:	MVL	Security ID:	57383M108
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sid Ganis	For	For	Management
1.2	Elect Director James F. Halpin	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MARVELL TECHNOLOGY GROUP LTD

Ticker:	MRVL	Security ID:	G5876H105
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kuo Wei ‘Herbert’ Chang	For	Withhold	Management
2	Ratify Auditors	For	For	Management

MCKESSON CORP.

Ticker:	MCK	Security ID:	58155Q103
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Hammergren	For	For	Management
1.2	Elect Director Robert W. Matschullat	For	For	Management
1.3	Elect Director M. Christine Jacobs	For	For	Management
2	Ratify Auditors	For	For	Management

MEMC ELECTRONIC MATERIALS, INC.

Ticker:	WFR	Security ID:	552715104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nabeel Gareeb	For	Withhold	Management
2	Ratify Auditors	For	For	Management

310

MICROCHIP TECHNOLOGY, INC.

Ticker:	MCHP	Security ID:	595017104
Meeting Date:	AUG 20, 2004	Meeting Type:	Annual
Record Date:	JUN 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steve Sanghi	For	For	Management
1.2	Elect Director Albert J. Hugo-Martinez	For	For	Management
1.3	Elect Director L.B. Day	For	For	Management
1.4	Elect Director Matthew W. Chapman	For	For	Management
1.5	Elect Director Wade F. Meyercord	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

MONSTER WORLDWIDE, INC.

Ticker:	MNST	Security ID:	611742107
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	MAY 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew J. McKelvey	For	For	Management
1.2	Elect Director George R. Eisele	For	For	Management
1.3	Elect Director John Gaulding	For	For	Management
1.4	Elect Director Michael Kaufman	For	For	Management
1.5	Elect Director Ronald J. Kramer	For	For	Management
1.6	Elect Director David A. Stein	For	For	Management
1.7	Elect Director John Swann	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:	MSM	Security ID:	553530106
Meeting Date:	JAN 4, 2005	Meeting Type:	Annual
Record Date:	NOV 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mitchell Jacobson	For	For	Management
1.2	Elect Director David Sandler	For	For	Management
1.3	Elect Director Charles Boehlke	For	For	Management
1.4	Elect Director Roger Fradin	For	For	Management
1.5	Elect Director Denis Kelly	For	For	Management
1.6	Elect Director Raymond Langton	For	For	Management
1.7	Elect Director Philip Peller	For	For	Management
2	Amend Restricted Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

311

MYLAN LABORATORIES INC.

Ticker:	MYL	Security ID:	628530107
Meeting Date:	JUL 30, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Milan Puskar	For	For	Management
1.2	Elect Director Robert J. Coury	For	For	Management
1.3	Elect Director Wendy Cameron	For	For	Management
1.4	Elect Director Laurence S. Delynn	For	Withhold	Management
1.5	Elect Director Douglas J. Leech	For	Withhold	Management
1.6	Elect Director Joseph C. Maroon, M.D.	For	For	Management
1.7	Elect Director Rod Piatt	For	For	Management
1.8	Elect Director Patricia A. Sunseri	For	For	Management
1.9	Elect Director C.B. Todd	For	For	Management
1.10	Elect Director R.L. Vanderveen, Ph.D.	For	For	Management
1.11	Elect Director Stuart A. Williams, Esq	For	For	Management

NATIONAL SEMICONDUCTOR CORP.

Ticker:	NSM	Security ID:	637640103
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	Withhold	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. Mccracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Executive Stock Option Plan	For	Against	Management

NCR CORPORATION

Ticker:	NCR	Security ID:	62886E108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Frissora	For	For	Management
1.2	Elect Director C.K. Prahalad	For	For	Management
1.3	Elect Director William S. Stavropoulos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Domestic Partner Benefits for Executives	Against	Against	Shareholder

312

NEWFIELD EXPLORATION CO.

Ticker:	NFX	Security ID:	651290108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Trice	For	For	Management
1.2	Elect Director David F. Schaible	For	For	Management
1.3	Elect Director Howard H. Newman	For	For	Management
1.4	Elect Director Thomas G. Ricks	For	For	Management
1.5	Elect Director Dennis R. Hendrix	For	For	Management
1.6	Elect Director C.E. (Chuck) Schultz	For	For	Management
1.7	Elect Director Philip J. Burguieres	For	For	Management
1.8	Elect Director John Randolph Kemp III	For	For	Management
1.9	Elect Director J. Michael Lacey	For	For	Management
1.10	Elect Director Joseph H. Netherland	For	For	Management
1.11	Elect Director J. Terry Strange	For	For	Management
1.12	Elect Director Pamela J. Gardner	For	For	Management
1.13	Elect Director Juanita F. Romans	For	For	Management
2	Ratify Auditors	For	For	Management

PACIFICARE HEALTH SYSTEMS, INC.

Ticker:	PHS	Security ID:	695112102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aida Alvarez	For	For	Management
1.2	Elect Director Bradley C. Call	For	For	Management
1.3	Elect Director Terry O. Hartshorn	For	Withhold	Management
1.4	Elect Director Dominic Ng	For	For	Management
1.5	Elect Director Howard G. Phanstiel	For	For	Management
1.6	Elect Director Warren E. Pinckert II	For	For	Management
1.7	Elect Director David A. Reed	For	For	Management
1.8	Elect Director Charles R. Rinehart	For	For	Management
1.9	Elect Director Linda Rosenstock	For	For	Management
1.10	Elect Director Lloyd E. Ross	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PACTIV CORP.

Ticker:	PTV	Security ID:	695257105
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady	For	For	Management
1.2	Elect Director K. Dane Brooksher	For	For	Management
1.3	Elect Director Robert J. Darnall	For	For	Management
1.4	Elect Director Mary R. (Nina) Henderson	For	For	Management
1.5	Elect Director Roger B. Porter	For	For	Management
1.6	Elect Director Richard L. Wambold	For	For	Management
1.7	Elect Director Norman H. Wesley	For	For	Management
2	Ratify Auditors	For	For	Management

313

PERKINELMER INC.

Ticker:	PKI	Security ID:	714046109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tamara J. Erickson	For	For	Management
1.2	Elect Director Nicholas A. Lopardo	For	For	Management
1.3	Elect Director Alexis P. Michas	For	For	Management
1.4	Elect Director James C. Mullen	For	For	Management
1.5	Elect Director Vicki L. Sato	For	For	Management
1.6	Elect Director Gabriel Schmergel	For	For	Management
1.7	Elect Director Kenton J. Sicchitano	For	For	Management
1.8	Elect Director Gregory L. Summe	For	For	Management
1.9	Elect Director G. Robert Tod	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

POWER-ONE, INC.

Ticker:	PWER	Security ID:	739308104
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director Kendall R. Bishop	For	For	Management
2.2	Elect Director Hanspeter Brandli	For	For	Management
2.3	Elect Director Kendall R. Bishop	For	For	Management
2.4	Elect Director Hanspeter Brandli	For	For	Management
2.5	Elect Director Steven J. Goldman	For	For	Management
2.6	Elect Director Jon E.M. Jacoby	For	For	Management
2.7	Elect Director Mark Melliar-Smith	For	For	Management
2.8	Elect Director Jay Walters	For	For	Management
2.9	Elect Director Gayla J. Delly	For	For	Management
3	Ratify Auditors	For	For	Management

RENAISSANCERE HOLDINGS LTD.

Ticker:	RNR	Security ID:	G7496G103
Meeting Date:	AUG 31, 2004	Meeting Type:	Special
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO APPROVE THE RENAISSANCERE HOLDINGS LTD. 2004 STOCK INCENTIVE PLAN.	For	For	Management

314

REPUBLIC SERVICES, INC.

Ticker:	RSG	Security ID:	760759100
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. O’Connor	For	For	Management
1.2	Elect Director Harris W. Hudson	For	For	Management
1.3	Elect Director John W. Croghan	For	For	Management
1.4	Elect Director W. Lee Nutter	For	For	Management
1.5	Elect Director Ramon A. Rodriguez	For	For	Management
1.6	Elect Director Allan C. Sorensen	For	For	Management
1.7	Elect Director Michael W. Wickham	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

RESEARCH IN MOTION LTD

Ticker:	RIM	Security ID:	760975102
Meeting Date:	JUL 12, 2004	Meeting Type:	Annual
Record Date:	JUN 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson, Douglas Wright as Directors	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management
3	Make Greater Effort to Locate Women for Board Nomination and Senior Officer Positions	Against	For	Shareholder

ROYAL CARIBBEAN CRUISES LTD.

Ticker:	RCL	Security ID:	V7780T103
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laura Laviada	For	For	Management
1.2	Elect Director Eyal Ofer	For	For	Management
1.3	Elect Director William K. Reilly	For	For	Management
1.4	Elect Director Arne A. Wilhelmsen	For	For	Management
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005.	For	For	Management

315

SANMINA-SCI CORP.

Ticker:	SANM	Security ID:	800907107
Meeting Date:	FEB 28, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Neil R. Bonke	For	Withhold	Management
1.2	Elect Director Alain Couder	For	For	Management
1.3	Elect Director Randy W. Furr	For	For	Management
1.4	Elect Director Mario M. Rosati	For	Withhold	Management
1.5	Elect Director A. Eugene Sapp, Jr.	For	For	Management
1.6	Elect Director Wayne Shortridge	For	Withhold	Management
1.7	Elect Director Peter J. Simone	For	For	Management
1.8	Elect Director Jure Sola	For	For	Management
1.9	Elect Director Jacquelyn M. Ward	For	Withhold	Management
2	Ratify Auditors	For	For	Management

SCIENTIFIC GAMES CORPORATION

Ticker:	SGMS	Security ID:	80874P109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	MAY 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Lorne Weil	For	For	Management
1.2	Elect Director Peter A. Cohen	For	For	Management
1.3	Elect Director Colin J. O’Brien	For	For	Management
1.4	Elect Director Ronald O. Perelman	For	For	Management
1.5	Elect Director Howard Gittis	For	Withhold	Management
1.6	Elect Director Barry F. Schwartz	For	For	Management
1.7	Elect Director Eric M. Turner	For	For	Management
1.8	Elect Director Sir Brian G. Wolfson	For	For	Management
1.9	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

SMITH INTERNATIONAL, INC.

Ticker:	SII	Security ID:	832110100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Clyde Buck	For	For	Management
1.2	Elect Director Loren K. Carroll	For	For	Management
1.3	Elect Director Dod A. Fraser	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

316

ST. JUDE MEDICAL, INC.

Ticker:	STJ	Security ID:	790849103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Devenuti	For	For	Management
1.2	Elect Director Stuart M. Essig	For	For	Management
1.3	Elect Director Thomas H. Garrett III	For	For	Management
1.4	Elect Director Wendy L. Yarno	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

STATION CASINOS, INC.

Ticker:	STN	Security ID:	857689103
Meeting Date:	MAY 18, 2005	Meeting Type:	Proxy Contest
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Fertitta III	For	Did Not Vote	Management
1.2	Elect Director Lee S. Isgur	For	Did Not Vote	Management
2	Approve Omnibus Stock Plan	For	Did Not Vote	Management
3	Ratify Auditors	For	Did Not Vote	Management
4	Reduce Supermajority Vote Requirement	Against	Did Not Vote	Shareholder
5	Declassify the Board of Directors	Against	Did Not Vote	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	Did Not Vote	Shareholder
1.1	Elect Directors Frank J. Fertitta III	None	For	Management
1.2	Elect Director Lee S. Isgur	None	For	Management
2	Approve Omnibus Stock Plan	None	For	Management
3	Ratify Auditors	None	For	Management
4	Reduce Supermajority Vote Requirement	For	Against	Shareholder
5	Declassify the Board of Directors	For	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	For	Against	Shareholder

STERICYCLE, INC.

Ticker:	SRCL	Security ID:	858912108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack W. Schuler	For	Withhold	Management
1.2	Elect Director Mark C. Miller	For	For	Management
1.3	Elect Director Rod F. Dammeyer	For	For	Management
1.4	Elect Director Patrick F. Graham	For	For	Management
1.5	Elect Director Jonathan T. Lord, M.D.	For	For	Management
1.6	Elect Director John Patience	For	For	Management
1.7	Elect Director Thomas R. Reusche	For	For	Management
1.8	Elect Director Peter Vardy	For	For	Management
1.9	Elect Director L. John Wilkerson, Ph.D.	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Waste Incineration	Against	Against	Shareholder

317

SYMANTEC CORP.

Ticker:	SYMC	Security ID:	871503108
Meeting Date:	SEP 15, 2004	Meeting Type:	Annual
Record Date:	JUL 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tania Amochaev	For	For	Management
1.2	Elect Director William T. Coleman	For	For	Management
1.3	Elect Director Franciscus Lion	For	For	Management
1.4	Elect Director David Mahoney	For	For	Management
1.5	Elect Director Robert S. Miller	For	For	Management
1.6	Elect Director George Reyes	For	For	Management
1.7	Elect Director Daniel H. Schulman	For	For	Management
1.8	Elect Director John W. Thompson	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Outside Director Stock in Lieu of Cash Plan	For	For	Management
5	Ratify Auditors	For	For	Management

THERMO ELECTRON CORP.

Ticker:	TMO	Security ID:	883556102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. LaMattina	For	For	Management
1.2	Elect Director Michael E. Porter	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

TIBCO SOFTWARE, INC.

Ticker:	TIBX	Security ID:	88632Q103
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vivek Y. Ranadive	For	For	Management
1.2	Elect Director Bernard Bourigeaud	For	For	Management
1.3	Elect Director Eric Dunn	For	For	Management
1.4	Elect Director Naren Gupta	For	For	Management
1.5	Elect Director Peter Job	For	For	Management
1.6	Elect Director Philip K. Wood	For	For	Management
2	Ratify Auditors	For	For	Management

318

TIDEWATER INC.

Ticker:	TDW	Security ID:	886423102
Meeting Date:	JUL 15, 2004	Meeting Type:	Annual
Record Date:	MAY 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard T. du Moulin	For	For	Management
1.2	Elect Director J. Wayne Leonard	For	For	Management
1.3	Elect Director Paul W. Murrill	For	For	Management
1.4	Elect Director Dean E. Taylor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

TRIAD HOSPITALS, INC.

Ticker:	TRI	Security ID:	89579K109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Parsons	For	For	Management
1.2	Elect Director Thomas G. Loeffler, Esq.	For	For	Management
1.3	Elect Director Uwe E. Reinhardt, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management

UNIVISION COMMUNICATIONS INC.

Ticker:	UVN	Security ID:	914906102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Jerrold Perenchio	For	Withhold	Management
1.2	Elect Director Anthony Cassara	For	Withhold	Management
1.3	Elect Director Harold Gaba	For	For	Management
1.4	Elect Director Alan F. Horn	For	For	Management
1.5	Elect Director John G. Perenchio	For	Withhold	Management
1.6	Elect Director Ray Rodriguez	For	Withhold	Management
1.7	Elect Director Mchenry T. Tichenor, Jr.	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Adopt Recapitalization Plan Regarding Votes Per Share	Against	For	Shareholder

UTI WORLDWIDE INC.

Ticker:	UTIW	Security ID:	G87210103
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	MAY 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leon J. Level	For	For	Management
1.2	Elect Director J. Simon Stubbings	For	For	Management
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.	For	For	Management

319

VARIAN MEDICAL SYSTEMS INC

Ticker:	VAR	Security ID:	92220P105
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan L. Bostrom	For	For	Management
1.2	Elect Director Richard M. Levy	For	For	Management
1.3	Elect Director Allen S. Lichter, M.D.	For	For	Management
1.4	Elect Director R. Andrew Eckert	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

VERISIGN INC

Ticker:	VRSN	Security ID:	92343E102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott G. Kriens	For	For	Management
1.2	Elect Director Len J. Lauer	For	For	Management
1.3	Elect Director Stratton D. Sclavos	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

WEATHERFORD INTL LTD

Ticker:	WFT	Security ID:	G95089101
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas F. Brady	For	For	Management
1.2	Elect Director David J. Butters	For	For	Management
1.3	Elect Director Bernard J. Duroc-Danner	For	For	Management
1.4	Elect Director Sheldon B. Lubar	For	For	Management
1.5	Elect Director William E. Macaulay	For	For	Management
1.6	Elect Director Robert B. Millard	For	For	Management
1.7	Elect Director Robert K. Moses, Jr.	For	For	Management
1.8	Elect Director Robert A. Rayne	For	For	Management
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.	For	For	Management

320

WELLPOINT INC

Ticker:	WLP	Security ID:	94973V107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H.T. Bush	For	For	Management
1.2	Elect Director Warren Y. Jobe	For	For	Management
1.3	Elect Director William G. Mays	For	For	Management
1.4	Elect Director Senator Donald W. Riegle, Jr.	For	For	Management
1.5	Elect Director William J. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Performance- Based/Indexed Options	Against	For	Shareholder

XTO ENERGY INC

Ticker:	XTO	Security ID:	98385X106
Meeting Date:	NOV 16, 2004	Meeting Type:	Special
Record Date:	SEP 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Omnibus Stock Plan	For	For	Management

ZIMMER HOLDINGS INC

Ticker:	ZMH	Security ID:	98956P102
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Raymond Elliott	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Prohibit Auditor from Providing Non-Audit Services	Against	Against	Shareholder

FIRST AMERICAN MID CAP INDEX FUND

A.G. EDWARDS, INC.

Ticker:	AGE	Security ID:	281760108
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel C. Hutchinson, Jr.	For	For	Management
1.2	Elect Director Ronald J. Kessler	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

321

ABERCROMBIE & FITCH CO.

Ticker:	ANF	Security ID:	002896207
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell M. Gertmenian	For	For	Management
1.2	Elect Director Archie M. Griffin	For	For	Management
1.3	Elect Director Allan A. Tuttle	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

ACTIVISION, INC.

Ticker:	ATVI	Security ID:	004930202
Meeting Date:	APR 4, 2005	Meeting Type:	Special
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

ACTIVISION, INC.

Ticker:	ATVI	Security ID:	004930202
Meeting Date:	SEP 21, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Kotick	For	Withhold	Management
1.2	Elect Director Brian G. Kelly	For	Withhold	Management
1.3	Elect Director Ronald Doornink	For	Withhold	Management
1.4	Elect Director Robert J. Corti	For	For	Management
1.5	Elect Director Kenneth L. Henderson	For	Withhold	Management
1.6	Elect Director Barbara S. Isgur	For	For	Management
1.7	Elect Director Robert J. Morgado	For	For	Management
1.8	Elect Director Peter J. Nolan	For	For	Management
2	Ratify Auditors	For	For	Management

322

ADESA INC

Ticker:	KAR	Security ID:	00686U104
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wynn V. Bussmann	For	Withhold	Management
1.2	Elect Director Thomas L. Cunningham	For	Withhold	Management
1.3	Elect Director Donald C. Wegmiller	For	For	Management
2	Ratify Auditors	For	Against	Management

ADVANCE AUTO PARTS INC

Ticker:	AAP	Security ID:	00751Y106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Brouillard	For	For	Management
1.2	Elect Director Lawrence P. Castellani	For	For	Management
1.3	Elect Director Michael N. Coppola	For	For	Management
1.4	Elect Director Darren R. Jackson	For	For	Management
1.5	Elect Director William S. Oglesby	For	For	Management
1.6	Elect Director Gilbert T. Ray	For	For	Management
1.7	Elect Director Carlos A. Saladrigas	For	For	Management
1.8	Elect Director William L. Salter	For	For	Management
1.9	Elect Director Francesca Spinelli, Ph.D.	For	For	Management
1.10	Elect Director Nicholas F. Taubman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Policy to Prohibit Discrimination based on Sexual Orientation	Against	For	Shareholder

ADVANCED FIBRE COMMUNICATIONS, INC.

Ticker:	AFCI	Security ID:	00754A105
Meeting Date:	NOV 30, 2004	Meeting Type:	Special
Record Date:	OCT 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

ADVENT SOFTWARE, INC.

Ticker:	ADVS	Security ID:	007974108
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Scully	For	For	Management
1.2	Elect Director Stephanie G. Dimarco	For	For	Management
1.3	Elect Director Terry H. Carlitz	For	For	Management
1.4	Elect Director James P. Roemer	For	For	Management
1.5	Elect Director Wendell G. Van Auken	For	For	Management
1.6	Elect Director William F. Zuendt	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

323

AEROPOSTALE, INC

Ticker:	ARO	Security ID:	007865108
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Julian R. Geiger	For	For	Management
1.2	Elect Director Bodil Arlander	For	For	Management
1.3	Elect Director Ronald R. Beegle	For	For	Management
1.4	Elect Director Mary Elizabeth Burton	For	For	Management
1.5	Elect Director Robert B. Chavez	For	Withhold	Management
1.6	Elect Director David H. Edwab	For	For	Management
1.7	Elect Director John D. Howard	For	For	Management
1.8	Elect Director David B. Vermylen	For	For	Management
2	Ratify Auditors	For	For	Management

AGCO CORP.

Ticker:	AG	Security ID:	001084102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herman Cain	For	For	Management
1.2	Elect Director Wolfgang Deml	For	For	Management
1.3	Elect Director David E. Momot	For	For	Management
1.4	Elect Director Martin Richenhagen	For	For	Management

AGL RESOURCES INC.

Ticker:	ATG	Security ID:	001204106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas D. Bell, Jr.	For	For	Management
1.2	Elect Director Arthur E. Johnson	For	For	Management
1.3	Elect Director Paula Rosput Reynolds	For	For	Management
1.4	Elect Director James A. Rubright	For	For	Management
1.5	Elect Director Bettina M. Whyte	For	For	Management
2	Amend Articles	For	For	Management
3	Amend Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

324

AIRGAS, INC.

Ticker:	ARG	Security ID:	009363102
Meeting Date:	AUG 4, 2004	Meeting Type:	Annual
Record Date:	JUN 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Thacher Brown	For	For	Management
1.2	Elect Director Peter Mccausland	For	For	Management
1.3	Elect Director Richard C. Ill	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ALBEMARLE CORP.

Ticker:	ALB	Security ID:	012653101
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Alfred Broaddus, Jr.	For	For	Management
1.2	Elect Director Floyd D. Gottwald, Jr.	For	For	Management
1.3	Elect Director John D. Gottwald	For	For	Management
1.4	Elect Director William M. Gottwald	For	For	Management
1.5	Elect Director Richard L. Morrill	For	For	Management
1.6	Elect Director Seymour S. Preston III	For	For	Management
1.7	Elect Director Mark C. Rohr	For	For	Management
1.8	Elect Director John Sherman, Jr.	For	For	Management
1.9	Elect Director Charles E. Stewart	For	For	Management
1.10	Elect Director Anne Marie Whittemore	For	For	Management
2	Ratify Auditors	For	For	Management

ALEXANDER & BALDWIN, INC.

Ticker:	ALEX	Security ID:	014482103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M.J. Chun	For	For	Management
1.2	Elect Director W.A. Doane	For	For	Management
1.3	Elect Director W.A. Dods, Jr.	For	For	Management
1.4	Elect Director C.G. King	For	For	Management
1.5	Elect Director C.H. Lau	For	For	Management
1.6	Elect Director C.R. McKissick	For	For	Management
1.7	Elect Director D.M. Pasquale	For	For	Management
1.8	Elect Director M.G. Shaw	For	For	Management
1.9	Elect Director C.M. Stockholm	For	For	Management
1.10	Elect Director J.N. Watanabe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management

325

ALLIANT ENERGY CORP.

Ticker:	LNT	Security ID:	018802108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William D. Harvey	For	For	Management
1.2	Elect Director Singleton B. McAllister	For	For	Management
1.3	Elect Director Anthony R. Weiler	For	For	Management

ALLMERICA FINANCIAL CORP.

Ticker:	AFC	Security ID:	019754100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wendell J. Knox	For	For	Management
1.2	Elect Director Nancy L. Leaming	For	For	Management
1.3	Elect Director Robert J. Murray	For	For	Management
2	Ratify Auditors	For	For	Management

AMB PROPERTY CORP.

Ticker:	AMB	Security ID:	00163T109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hamid R. Moghadam	For	For	Management
1.2	Elect Director W. Blake Baird	For	For	Management
1.3	Elect Director T. Robert Burke	For	For	Management
1.4	Elect Director David A. Cole	For	For	Management
1.5	Elect Director Lydia H. Kennard	For	For	Management
1.6	Elect Director J. Michael Losh	For	For	Management
1.7	Elect Director Frederick W. Reid	For	For	Management
1.8	Elect Director Jeffrey L. Skelton	For	For	Management
1.9	Elect Director Thomas W. Tusher	For	For	Management
2	Ratify Auditors	For	For	Management

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:	AEOS	Security ID:	02553E106
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Jesselson	For	For	Management
1.2	Elect Director Roger S. Markfield	For	For	Management
1.3	Elect Director Jay L. Schottenstein	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

326

AMERICAN FINANCIAL GROUP, INC.

Ticker:	AFG	Security ID:	025932104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl H. Lindner	For	For	Management
1.2	Elect Director Carl H. Lindner III	For	For	Management
1.3	Elect Director S. Craig Lindner	For	For	Management
1.4	Elect Director Theodore H. Emmerich	For	For	Management
1.5	Elect Director James E. Evans	For	For	Management
1.6	Elect Director Terry S. Jacobs	For	Withhold	Management
1.7	Elect Director William R. Martin	For	For	Management
1.8	Elect Director William W. Verity	For	For	Management
1.9	Elect Director Kenneth C. Ambrecht	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AMERICREDIT CORP.

Ticker:	ACF	Security ID:	03060R101
Meeting Date:	NOV 3, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.R. Dike	For	For	Management
1.2	Elect Director Douglas K. Higgins	For	For	Management
1.3	Elect Director Kenneth H. Jones, Jr.	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

AMERUS GROUP CO.

Ticker:	AMH	Security ID:	03072M108
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Gaffney	For	For	Management
1.2	Elect Director Louis A. Holland	For	For	Management
1.3	Elect Director Ward M. Klein	For	For	Management
1.4	Elect Director Andrew J. Paine, Jr.	For	For	Management
1.5	Elect Director Jack C. Pester	For	For	Management
1.6	Elect Director Heidi L. Steiger	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

327

AMETEK, INC.

Ticker:	AME	Security ID:	031100100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sheldon S. Gordon	For	For	Management
1.2	Elect Director Frank S. Hermance	For	For	Management
1.3	Elect Director David P. Steinmann	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AMPHENOL CORP.

Ticker:	APH	Security ID:	032095101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald P. Badie	For	For	Management
1.2	Elect Director Dean H. Secord	For	For	Management
2	Ratify Auditors	For	For	Management

ANNTAYLOR STORES CORP.

Ticker:	ANN	Security ID:	036115103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Burke, Jr.	For	For	Management
1.2	Elect Director Dale W. Hilpert	For	For	Management
1.3	Elect Director Ronald W. Hovsepian	For	For	Management
1.4	Elect Director Linda A. Huett	For	For	Management
2	Ratify Auditors	For	For	Management

APPLEBEE’S INTERNATIONAL, INC.

Ticker:	APPB	Security ID:	037899101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Erline Belton	For	For	Management
1.2	Elect Director Eric L. Hansen	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Feasibility of Improving Animal Welfare Standards	Against	Against	Shareholder

328

APRIA HEALTHCARE GROUP, INC.

Ticker:	AHG	Security ID:	037933108
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vicente Anido, Jr.	For	For	Management
1.2	Elect Director I.T. Corley	For	For	Management
1.3	Elect Director David L. Goldsmith	For	For	Management
1.4	Elect Director Lawrence M. Higby	For	For	Management
1.5	Elect Director Richard H. Koppes	For	For	Management
1.6	Elect Director Philip R. Lochner, Jr.	For	For	Management
1.7	Elect Director Jeri L. Lose	For	For	Management
2	Ratify Auditors	For	For	Management

AQUA AMERICA, INC.

Ticker:	WTR	Security ID:	03836W103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary C. Carroll	For	For	Management
1.2	Elect Director Dr. Constantine Papadakis	For	For	Management

ARCH COAL, INC.

Ticker:	ACI	Security ID:	039380100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Boyd	For	For	Management
1.2	Elect Director Douglas H. Hunt	For	For	Management
1.3	Elect Director A. Michael Perry	For	For	Management
1.4	Elect Director Patricia F. Godley	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

ARROW ELECTRONICS, INC.

Ticker:	ARW	Security ID:	042735100
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel W. Duval	For	For	Management
1.2	Elect Director John N. Hanson	For	For	Management
1.3	Elect Director M.F. (fran) Keeth	For	For	Management
1.4	Elect Director Roger King	For	For	Management
1.5	Elect Director Karen Gordon Mills	For	For	Management
1.6	Elect Director William E. Mitchell	For	For	Management
1.7	Elect Director Stephen C. Patrick	For	For	Management
1.8	Elect Director Barry W. Perry	For	For	Management
1.9	Elect Director John C. Waddell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

329

ARTHUR J. GALLAGHER & CO.

Ticker:	AJG	Security ID:	363576109
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary P. Coughlan	For	For	Management
1.2	Elect Director Elbert O. Hand	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

ARVINMERITOR, INC.

Ticker:	ARM	Security ID:	043353101
Meeting Date:	FEB 16, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph P. Flannery	For	For	Management
1.2	Elect Director William D. George, Jr.	For	For	Management
1.3	Elect Director Charles H. Harff	For	For	Management
1.4	Elect Director Steven G. Rothmeier	For	For	Management
1.5	Elect Director Andrew J. Schindler	For	For	Management
1.6	Elect Director Richard W. Hanselman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

ASCENTIAL SOFTWARE CORP.

Ticker:	ASCL	Security ID:	04362P207
Meeting Date:	APR 29, 2005	Meeting Type:	Special
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

ASSOCIATED BANC-CORP.

Ticker:	ASBC	Security ID:	045487105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ruth M. Crowley	For	For	Management
1.2	Elect Director William R. Hutchinson	For	For	Management
1.3	Elect Director Richard T. Lommen	For	For	Management
1.4	Elect Director John C. Seramur	For	For	Management
1.5	Elect Director Karen T. Beckwith	For	For	Management
1.6	Elect Director Jack C. Rusch	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Declassify the Board of Directors	Against	For	Shareholder

330

ASTORIA FINANCIAL CORP.

Ticker:	AF	Security ID:	046265104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Engelke, Jr.	For	For	Management
1.2	Elect Director Robert J. Conway	For	For	Management
1.3	Elect Director Peter C. Haeffner, Jr.	For	For	Management
1.4	Elect Director Ralph F. Palleschi	For	For	Management
1.5	Elect Director Leo J. Waters	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ATMEL CORP.

Ticker:	ATML	Security ID:	049513104
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Perlegos	For	Withhold	Management
1.2	Elect Director Gust Perlegos	For	Withhold	Management
1.3	Elect Director Tsung-Ching Wu	For	Withhold	Management
1.4	Elect Director T. Peter Thomas	For	Withhold	Management
1.5	Elect Director Norm Hall	For	Withhold	Management
1.6	Elect Director Pierre Fougere	For	Withhold	Management
1.7	Elect Director Dr. Chaiho Kim	For	For	Management
1.8	Elect Director David Sugishita	For	For	Management
2	Amend Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

AVOCENT CORPORATION

Ticker:	AVCT	Security ID:	053893103
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Cooper	For	For	Management
1.2	Elect Director H.D. ‘harry’ Copperman	For	For	Management
1.3	Elect Director Edwin L. Harper	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

331

BANDAG INC.

Ticker:	BDG	Security ID:	059815100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin G. Carver	For	For	Management
1.2	Elect Director Amy P. Hutton	For	For	Management
1.3	Elect Director Edgar D. Jannotta	For	For	Management
2	Ratify Auditors	For	For	Management

BANK OF HAWAII CORP

Ticker:	BOH	Security ID:	062540109
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter D. Baldwin	For	For	Management
1.2	Elect Director Michael J. Chun	For	For	Management
1.3	Elect Director Robert Huret	For	For	Management
1.4	Elect Director Donald M. Takaki	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BANKNORTH GROUP, INC.

Ticker:	BKNG	Security ID:	06646R107
Meeting Date:	FEB 18, 2005	Meeting Type:	Special
Record Date:	DEC 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Change State of Incorporation from Maine to Delaware	For	For	Management
3	Authorize a New Class of Class B Common Stock	For	For	Management
4	Amend Articles	For	For	Management
5	Permit Right to Act by Written Consent	For	For	Management
6	Permit Right to Call Special Meeting	For	For	Management
7	Declassify the Board of Directors	For	For	Management
8	Amend Articles to Remove Antitakeover Provisions	For	For	Management
9	Reduce Supermajority Vote Requirement for Mergers	For	For	Management
10	Amend Articles	For	For	Management
11	Amend Articles to Remove Antitakeover Provisions	For	For	Management
12	Amend Articles to Remove Antitakeover Provisions	For	For	Management
13	Amend Articles	For	For	Management
14	Amend Articles	For	For	Management
15	Adjourn Meeting	For	For	Management

332

BANTA CORP.

Ticker:	BN	Security ID:	066821109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jameson A. Baxter	For	For	Management
1.2	Elect Director John F. Bergstrom	For	For	Management
1.3	Elect Director Henry T. Denero	For	For	Management
1.4	Elect Director David T. Gibbons	For	For	Management
1.5	Elect Director Paul C. Reyelts	For	For	Management
1.6	Elect Director Ray C. Richelsen	For	For	Management
1.7	Elect Director Stephanie A. Streeter	For	For	Management
1.8	Elect Director Michael J. Winkler	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BARNES & NOBLE, INC.

Ticker:	BKS	Security ID:	067774109
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen Riggio	For	For	Management
1.2	Elect Director Matthew A. Berdon	For	For	Management
1.3	Elect Director Margaret T. Monaco	For	For	Management
2	Ratify Auditors	For	For	Management

BARR PHARMACEUTICALS INC

Ticker:	BRL	Security ID:	068306109
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Downey	For	For	Management
1.2	Elect Director Paul M. Bisaro	For	For	Management
1.3	Elect Director Carole S. Ben-Maimon	For	For	Management
1.4	Elect Director George P. Stephan	For	For	Management
1.5	Elect Director Jack M. Kay	For	For	Management
1.6	Elect Director Harold N. Chefitz	For	For	Management
1.7	Elect Director Richard R. Frankovic	For	For	Management
1.8	Elect Director Peter R. Seaver	For	For	Management
1.9	Elect Director James S. Gilmore, III	For	For	Management
2	Ratify Auditors	For	For	Management

333

BECKMAN COULTER, INC.

Ticker:	BEC	Security ID:	075811109
Meeting Date:	APR 7, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hugh K. Coble	For	For	Management
1.2	Elect Director Kevin M. Farr	For	For	Management
1.3	Elect Director Van B. Honeycutt	For	For	Management
1.4	Elect Director Betty Woods	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

BELO CORP.

Ticker:	BLC	Security ID:	080555105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director France A. Cordova, Ph.D	For	For	Management
1.2	Elect Director Robert W. Decherd	For	For	Management
1.3	Elect Director Laurence E. Hirsch	For	For	Management
1.4	Elect Director M. Anne Szostak	For	For	Management
1.5	Elect Director J. McDonald Williams	For	For	Management
2	Ratify Auditors	For	For	Management

BISYS GROUP, INC., THE

Ticker:	BSG	Security ID:	055472104
Meeting Date:	NOV 11, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Denis A. Bovin	For	Withhold	Management
1.2	Elect Director Robert J. Casale	For	For	Management
1.3	Elect Director Thomas A. Cooper	For	For	Management
1.4	Elect Director Russell P. Fradin	For	For	Management
1.5	Elect Director Richard J. Haviland	For	For	Management
1.6	Elect Director Paula G. Mcinerney	For	For	Management
1.7	Elect Director Joseph J. Melone	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BJ WHOLESALE CLUB, INC

Ticker:	BJ	Security ID:	05548J106
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Danos, Ph.D.	For	For	Management
1.2	Elect Director Ronald R. Dion	For	For	Management
1.3	Elect Director Lorne R. Waxlax	For	For	Management
2	Ratify Auditors	For	For	Management

334

BLACK HILLS CORP.

Ticker:	BKH	Security ID:	092113109
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Emery	For	For	Management
1.2	Elect Director Kay S. Jorgensen	For	For	Management
1.3	Elect Director William G. Van Dyke	For	For	Management
1.4	Elect Director John B. Vering	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BLYTH INC.

Ticker:	BTH	Security ID:	09643P108
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Burkhart	For	For	Management
1.2	Elect Director Wilma H. Jordan	For	For	Management
1.3	Elect Director James M. Mctaggart	For	For	Management
2	Ratify Auditors	For	For	Management

BOB EVANS FARMS, INC.

Ticker:	BOBE	Security ID:	096761101
Meeting Date:	SEP 13, 2004	Meeting Type:	Annual
Record Date:	JUL 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel E. Evans	For	For	Management
1.2	Elect Director Michael J. Gasser	For	For	Management
1.3	Elect Director E.W. (bill) Ingram III	For	For	Management
2	Ratify Auditors	For	For	Management

BORDERS GROUP, INC.

Ticker:	BGP	Security ID:	099709107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel J. Cohen	For	For	Management
1.2	Elect Director Gregory P. Josefowicz	For	For	Management
1.3	Elect Director Amy B. Lane	For	For	Management
1.4	Elect Director Victor L. Lund	For	For	Management
1.5	Elect Director Dr. Edna Greene Medford	For	For	Management
1.6	Elect Director Lawrence I. Pollock	For	For	Management
1.7	Elect Director Beth M. Pritchard	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

335

BORG-WARNER, INC.

Ticker:	BWA	Security ID:	099724106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robin J. Adams	For	For	Management
1.2	Elect Director David T. Brown	For	For	Management
1.3	Elect Director Paul E. Glaske	For	For	Management
1.4	Elect Director John Rau	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BOYD GAMING CORP.

Ticker:	BYD	Security ID:	103304101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Boyd	For	For	Management
1.2	Elect Director Michael O. Maffie	For	For	Management
1.3	Elect Director Keith E. Smith	For	For	Management
1.4	Elect Director Veronica J. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

BRINKER INTERNATIONAL, INC.

Ticker:	EAT	Security ID:	109641100
Meeting Date:	NOV 4, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas H. Brooks	For	For	Management
1.2	Elect Director Dan W. Cook, III	For	For	Management
1.3	Elect Director Robert M. Gates	For	For	Management
1.4	Elect Director Marvin J. Girouard	For	For	Management
1.5	Elect Director Ronald Kirk	For	For	Management
1.6	Elect Director George R. Mrkonic	For	For	Management
1.7	Elect Director Erle Nye	For	For	Management
1.8	Elect Director James E. Oesterreicher	For	For	Management
1.9	Elect Director Cece Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Smoke-Free Policy at all company-owned restaurants	Against	Against	Shareholder

336

BRINKS COMPANY, THE

Ticker:	BCO	Security ID:	109696104
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald M. Gross	For	For	Management
1.2	Elect Director Marc C. Breslawsky	For	For	Management
1.3	Elect Director John S. Brinzo	For	For	Management
1.4	Elect Director Michael T. Dan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

BROWN & BROWN, INC.

Ticker:	BRO	Security ID:	115236101
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Hyatt Brown	For	For	Management
1.2	Elect Director Samuel P. Bell, III	For	Withhold	Management
1.3	Elect Director Hugh M. Brown	For	For	Management
1.4	Elect Director Bradley Currey, Jr.	For	For	Management
1.5	Elect Director Jim W. Henderson	For	For	Management
1.6	Elect Director Theodore J. Hoepner	For	For	Management
1.7	Elect Director David H. Hughes	For	For	Management
1.8	Elect Director John R. Riedman	For	For	Management
1.9	Elect Director Jan E. Smith	For	For	Management
1.10	Elect Director Chilton D. Varner	For	For	Management
2	Amend Restricted Stock Plan	For	For	Management

C.H. ROBINSON WORLDWIDE, INC.

Ticker:	CHRW	Security ID:	12541W100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Ezrilov	For	For	Management
1.2	Elect Director Wayne M. Fortun	For	For	Management
1.3	Elect Director Brian P. Short	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

337

CABOT CORP.

Ticker:	CBT	Security ID:	127055101
Meeting Date:	MAR 10, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dirk L. Blevi*	For	For	Management
1.2	Elect Director Arthur L. Goldstein**	For	For	Management
1.3	Elect Director Juan Enriquez-Cabot**	For	For	Management
1.4	Elect Director Gautam S. Kaji**	For	For	Management
1.5	Elect Director Henry F. McCance**	For	For	Management
1.6	Elect Director John H. McArthur**	For	For	Management
2	Ratify Auditors	For	For	Management

CABOT MICROELECTRONICS CORP.

Ticker:	CCMP	Security ID:	12709P103
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven V. Wilkinson	For	For	Management
1.2	Elect Director Robert J. Birgeneau	For	For	Management
2	Ratify Auditors	For	For	Management

CADENCE DESIGN SYSTEMS, INC.

Ticker:	CDN	Security ID:	127387108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Raymond Bingham	For	For	Management
1.2	Elect Director Michael J. Fister	For	For	Management
1.3	Elect Director Donald L. Lucas	For	For	Management
1.4	Elect Director Alberto Sangiovanni-Vincentelli	For	For	Management
1.5	Elect Director George M. Scalise	For	For	Management
1.6	Elect Director John B. Shoven	For	For	Management
1.7	Elect Director Roger S. Siboni	For	For	Management
1.8	Elect Director Lip-Bu Tan	For	Withhold	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

CAESARS ENTERTAINMENT, INC

Ticker:	CZR	Security ID:	127687101
Meeting Date:	MAR 11, 2005	Meeting Type:	Special
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

338

CALLAWAY GOLF CO.

Ticker:	ELY	Security ID:	131193104
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Baker	For	For	Management
1.2	Elect Director Samuel H. Armacost	For	For	Management
1.3	Elect Director Ronald S. Beard	For	For	Management
1.4	Elect Director John C. Cushman, III	For	For	Management
1.5	Elect Director Yotaro Kobayashi	For	For	Management
1.6	Elect Director Richard L. Rosenfield	For	For	Management
1.7	Elect Director Anthony S. Thornley	For	For	Management
2	Ratify Auditors	For	For	Management

CAREER EDUCATION CORP.

Ticker:	CECO	Security ID:	141665109
Meeting Date:	MAY 20, 2005	Meeting Type:	Proxy Contest
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis H. Chookaszian	For	Did Not Vote	Management
1.2	Elect Director Robert E. Dowdell	For	Did Not Vote	Management
1.3	Elect Director Patrick K. Pesch	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management
1.1	Elect Director Dennis H. Chookaszian	Withhold	Withhold	Management
1.2	Elect Director Robert E. Dowdell	Withhold	Withhold	Management
1.3	Elect Director Patrick K. Pesch	Withhold	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Shareholder
4	Amend Articles/Bylaws/Charter — Call Special Meetings	For	For	Shareholder
5	Amend Terms of Existing Poison Pill	For	For	Shareholder

CARLISLE COMPANIES INC.

Ticker:	CSL	Security ID:	142339100
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter L.A. Jamieson	For	For	Management
1.2	Elect Director Peter F. Krogh	For	For	Management
1.3	Elect Director Richmond D. McKinnish	For	For	Management
1.4	Elect Director Anthony W. Ruggiero	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management

339

CARMAX INC

Ticker:	KMX	Security ID:	143130102
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Robert Grafton	For	For	Management
1.2	Elect Director William S. Kellogg	For	For	Management
1.3	Elect Director Austin Ligon	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management

CATALINA MARKETING CORP.

Ticker:	POS	Security ID:	148867104
Meeting Date:	AUG 19, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter T. Tattle	For	For	Management
1.2	Elect Director Edward S (Ned) Dunn, Jr	For	For	Management
1.3	Elect Director Eugene P. Beard	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Proposal to Non-Corporate Subsidiaries.	Allow Awards to Employees of For	For	Management
4	Approve Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

CEPHALON, INC.

Ticker:	CEPH	Security ID:	156708109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank Baldino, Jr., Ph.D.	For	For	Management
1.2	Elect Director William P. Egan	For	For	Management
1.3	Elect Director Martyn D. Greenacre	For	Withhold	Management
1.4	Elect Director Vaughn M. Kailian	For	For	Management
1.5	Elect Director Charles A. Sanders, M.D.	For	Withhold	Management
1.6	Elect Director Gail R. Wilensky, Ph.D.	For	For	Management
1.7	Elect Director Dennis L. Winger	For	For	Management
1.8	Elect Director Horst Witzel, Dr.-Ing	For	For	Management
2	Ratify Auditors	For	For	Management

340

CERIDIAN CORPORATION

Ticker:	CEN	Security ID:	156779100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas D. Chabraja	For	Withhold	Management
1.2	Elect Director Ronald T. Lemay	For	Withhold	Management
1.3	Elect Director George R. Lewis	For	For	Management
1.4	Elect Director Ronald L. Turner	For	For	Management
1.5	Elect Director Alan F. White	For	Withhold	Management

CERTEGY INC

Ticker:	CEY	Security ID:	156880106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles T. Doyle	For	For	Management
1.2	Elect Director Kenneth A. Guenther	For	For	Management
1.3	Elect Director Keith W. Hughes	For	For	Management
2	Ratify Auditors	For	For	Management

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:	CRL	Security ID:	159864107
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Foster	For	For	Management
1.2	Elect Director Stephen D. Chubb	For	For	Management
1.3	Elect Director George E. Massaro	For	For	Management
1.4	Elect Director Linda McGoldrick	For	For	Management
1.5	Elect Director George M. Milne, Jr.	For	For	Management
1.6	Elect Director Douglas E. Rogers	For	For	Management
1.7	Elect Director Samuel O. Thier	For	For	Management
1.8	Elect Director William H. Waltrip	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:	CRL	Security ID:	159864107
Meeting Date:	OCT 20, 2004	Meeting Type:	Special
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

341

CHEMTURA CORP

Ticker:	CEM	Security ID:	227116100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Fox	For	For	Management
1.2	Elect Director Robert L. Wood	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CHICO

Ticker:	CHS	Security ID:	168615102
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marvin J. Gralnick	For	Withhold	Management
1.2	Elect Director John W. Burden, III	For	Withhold	Management
1.3	Elect Director Stewart P. Mitchell	For	For	Management
1.4	Elect Director David F. Walker	For	For	Management
2	Ratify Auditors	For	For	Management

CHOICEPOINT INC.

Ticker:	CPS	Security ID:	170388102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray M. Robinson	For	For	Management
1.2	Elect Director John J. Hamre	For	For	Management
1.3	Elect Director John B. McCoy	For	For	Management
1.4	Elect Director Terrence Murray	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

CHURCH & DWIGHT CO., INC.

Ticker:	CHD	Security ID:	171340102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Craigie	For	For	Management
1.2	Elect Director Robert A. Davies, III	For	For	Management
1.3	Elect Director Rosina B. Dixon	For	For	Management
1.4	Elect Director Robert D. Leblanc	For	For	Management
1.5	Elect Director Lionel L. Nowell, III	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

342

CINCINNATI BELL INC.

Ticker:	CBB	Security ID:	171871106
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Byrnes	For	For	Management
1.2	Elect Director John F. Cassidy	For	For	Management
1.3	Elect Director Robert W. Mahoney	For	For	Management
1.4	Elect Director Daniel J. Meyer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

CITY NATIONAL CORP.

Ticker:	CYN	Security ID:	178566105
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Bloch	For	For	Management
1.2	Elect Director Bram Goldsmith	For	For	Management
1.3	Elect Director Robert H. Tuttle	For	For	Management
1.4	Elect Director Kenneth Ziffren	For	For	Management
2	Ratify Auditors	For	For	Management

CLAIRE

Ticker:	CLE	Security ID:	179584107
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marla L. Schaefer	For	For	Management
1.2	Elect Director E. Bonnie Schaefer	For	For	Management
1.3	Elect Director Ira D. Kaplan	For	For	Management
1.4	Elect Director Bruce G. Miller	For	For	Management
1.5	Elect Director Steven H. Tishman	For	For	Management
1.6	Elect Director Ann Spector Lieff	For	For	Management
1.7	Elect Director Martha Clark Goss	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Adopt MacBride Principles	Against	Against	Shareholder

343

CNF INC.

Ticker:	CNF	Security ID:	12612W104
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Murray	For	For	Management
1.2	Elect Director Robert D. Rogers	For	For	Management
1.3	Elect Director William J. Schroeder	For	For	Management
1.4	Elect Director Chelsea C. White III	For	For	Management
2	Ratify Auditors	For	For	Management

COLONIAL BANCGROUP, INC., THE

Ticker:	CNB	Security ID:	195493309
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Augustus K. Clements, III	For	For	Management
1.2	Elect Director Patrick F. Dye	For	For	Management
1.3	Elect Director Milton E. McGregor	For	For	Management
1.4	Elect Director William E. Powell, III	For	For	Management
1.5	Elect Director Simuel Sippial	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Authorize New Class of Preferred Stock	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

COMMSCOPE, INC.

Ticker:	CTV	Security ID:	203372107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director June E. Travis	For	For	Management
1.2	Elect Director James N. Whitson	For	For	Management
2	Ratify Auditors	For	For	Management

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:	CYH	Security ID:	203668108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dale F. Frey	For	For	Management
1.2	Elect Director John A. Fry	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Expense Stock Options	Against	For	Shareholder

344

CONSTELLATION BRANDS, INC.

Ticker:	STZ.B	Security ID:	21036P108
Meeting Date:	JUL 20, 2004	Meeting Type:	Annual
Record Date:	MAY 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Bresler	For	Withhold	Management
1.2	Elect Director Jeananne K. Hauswald	For	Withhold	Management
1.3	Elect Director James A. Locke III	For	Withhold	Management
1.4	Elect Director Richard Sands	For	Withhold	Management
1.5	Elect Director Robert Sands	For	Withhold	Management
1.6	Elect Director Thomas C. Mcdermott	For	Withhold	Management
1.7	Elect Director Paul L. Smith	For	Withhold	Management
2	Ratify Auditors	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management

COOPER CAMERON CORP.

Ticker:	CAM	Security ID:	216640102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter J. Fluor	For	For	Management
1.2	Elect Director David Ross III	For	For	Management
1.3	Elect Director Bruce W. Wilkinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

COPART, INC.

Ticker:	CPRT	Security ID:	217204106
Meeting Date:	DEC 7, 2004	Meeting Type:	Annual
Record Date:	OCT 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willis J. Johnson	For	Withhold	Management
1.2	Elect Director A. Jayson Adair	For	Withhold	Management
1.3	Elect Director Harold Blumenstein	For	For	Management
1.4	Elect Director James Grosfeld	For	For	Management
1.5	Elect Director James E. Meeks	For	Withhold	Management
1.6	Elect Director Steven D. Cohan	For	Withhold	Management
1.7	Elect Director Jonathan Vannini	For	For	Management
2	Ratify Auditors	For	For	Management

COVANCE INC.

Ticker:	CVD	Security ID:	222816100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Randall Macdonald	For	Withhold	Management
1.2	Elect Director Kathleen G. Murray	For	Withhold	Management
1.3	Elect Director William C. Ughetta	For	Withhold	Management

345

COVENTRY HEALTH CARE INC.

Ticker:	CVH	Security ID:	222862104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel Ackerman	For	For	Management
1.2	Elect Director Emerson D. Farley, Jr., M.D.	For	For	Management
1.3	Elect Director Lawrence N. Kugelman	For	Withhold	Management
1.4	Elect Director Dale B. Wolf	For	For	Management
2	Ratify Auditors	For	For	Management

CRANE CO.

Ticker:	CR	Security ID:	224399105
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.T. Bigelow, Jr.	For	For	Management
1.2	Elect Director J. Gaulin	For	For	Management
1.3	Elect Director C.J. Queenan, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

CREDENCE SYSTEMS CORP.

Ticker:	CMOS	Security ID:	225302108
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ashok Belani	For	For	Management
1.2	Elect Director Graham J. Siddall	For	For	Management
1.3	Elect Director Jon D. Tompkins	For	Withhold	Management
1.4	Elect Director Lori Holland	For	For	Management
1.5	Elect Director Diapanjan Deb	For	For	Management
1.6	Elect Director David A. Ranhoff	For	For	Management
2	Approve Incentive Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CREE, INC.

Ticker:	CREE	Security ID:	225447101
Meeting Date:	NOV 4, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Neal Hunter	For	Withhold	Management
1.2	Elect Director Charles M. Swoboda	For	Withhold	Management
1.3	Elect Director John W. Palmour, Ph.D.	For	Withhold	Management
1.4	Elect Director Dolph W. von Arx	For	Withhold	Management
1.5	Elect Director James E. Dykes	For	Withhold	Management
1.6	Elect Director Robert J. Potter, Ph.D.	For	Withhold	Management
1.7	Elect Director Harvey A. Wagner	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

346

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:	CSGS	Security ID:	126349109
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard W. Reznicek	For	For	Management
1.2	Elect Director Donald V. Smith	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

CULLEN/FROST BANKERS, INC.

Ticker:	CFR	Security ID:	229899109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Denny Alexander	For	For	Management
1.2	Elect Director Carlos Alvarez	For	For	Management
1.3	Elect Director Royce S. Caldwell	For	For	Management
1.4	Elect Director Ruben M. Escobedo	For	For	Management
1.5	Elect Director Ida Clement Steen	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CYPRESS SEMICONDUCTOR CORP.

Ticker:	CY	Security ID:	232806109
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T.J. Rodgers	For	For	Management
1.2	Elect Director Fred B. Bialek	For	For	Management
1.3	Elect Director Eric A. Benhamou	For	Withhold	Management
1.4	Elect Director Alan F. Shugart	For	For	Management
1.5	Elect Director James R. Long	For	For	Management
1.6	Elect Director W. Steve Albrecht	For	For	Management
1.7	Elect Director J. Daniel McCranie	For	For	Management
2	Ratify Auditors	For	For	Management

347

CYTEC INDUSTRIES INC.

Ticker:	CYT	Security ID:	232820100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony G. Fernandes	For	For	Management
1.2	Elect Director David Lilley	For	For	Management
1.3	Elect Director Jerry R. Satrum	For	For	Management
1.4	Elect Director Raymond P. Sharpe	For	For	Management
2	Ratify Auditors	For	For	Management

CYTYC CORPORATION

Ticker:	CYTC	Security ID:	232946103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brock Hattox	For	For	Management
1.2	Elect Director William McDaniel	For	For	Management
1.3	Elect Director Marla S. Persky	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

D.R. HORTON, INC.

Ticker:	DHI	Security ID:	23331A109
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	DEC 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald R. Horton	For	For	Management
1.2	Elect Director Bradley S. Anderson	For	For	Management
1.3	Elect Director Michael R. Buchanan	For	For	Management
1.4	Elect Director Richard I. Galland	For	For	Management
1.5	Elect Director Francine I. Neff	For	For	Management
1.6	Elect Director Donald J. Tomnitz	For	For	Management
1.7	Elect Director Bill W. Wheat	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Other Business	For	Against	Management

DEAN FOODS COMPANY

Ticker:	DF	Security ID:	242370104
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tom C. Davis	For	For	Management
1.2	Elect Director Stephen L. Green	For	For	Management
1.3	Elect Director Joseph S. Hardin, Jr.	For	For	Management
1.4	Elect Director John R. Muse	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prepare a Sustainability Report	Against	For	Shareholder

348

DELUXE CORP.

Ticker:	DLX	Security ID:	248019101
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald E. Eilers	For	For	Management
1.2	Elect Director T. Michael Glenn	For	For	Management
1.3	Elect Director Charles A. Haggerty	For	For	Management
1.4	Elect Director Isaiah Harris, Jr.	For	For	Management
1.5	Elect Director William A. Hawkins, III	For	For	Management
1.6	Elect Director Cheryl Mayberry McKissack	For	For	Management
1.7	Elect Director Lawrence J. Mosner	For	For	Management
1.8	Elect Director Stephen P. Nachtsheim	For	For	Management
1.9	Elect Director Mary Ann O’Dwyer	For	For	Management
1.10	Elect Director Martyn R. Redgrave	For	For	Management
2	Ratify Auditors	For	For	Management

DENTSPLY INTERNATIONAL, INC.

Ticker:	XRAY	Security ID:	249030107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael C. Alfano, D.M.D.	For	For	Management
1.2	Elect Director Eric K. Brandt	For	For	Management
1.3	Elect Director William F. Hecht	For	For	Management
1.4	Elect Director Francis J. Lunger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

DEVRY INC.

Ticker:	DV	Security ID:	251893103
Meeting Date:	NOV 16, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harold T. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management

349

DIEBOLD, INC.

Ticker:	DBD	Security ID:	253651103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis V. Bockius III	For	For	Management
1.2	Elect Director Christopher M. Connor	For	For	Management
1.3	Elect Director Richard L. Crandall	For	For	Management
1.4	Elect Director Eric C. Evans	For	For	Management
1.5	Elect Director Gale S. Fitzgerald	For	For	Management
1.6	Elect Director Phillip B. Lassiter	For	For	Management
1.7	Elect Director John N. Lauer	For	For	Management
1.8	Elect Director William F. Massy	For	For	Management
1.9	Elect Director Walden W. O’Dell	For	For	Management
1.10	Elect Director Eric J. Roorda	For	For	Management
1.11	Elect Director W.R. Timken, Jr.	For	For	Management
1.12	Elect Director Henry D.G. Wallace	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

DONALDSON CO., INC.

Ticker:	DCI	Security ID:	257651109
Meeting Date:	NOV 19, 2004	Meeting Type:	Annual
Record Date:	SEP 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Cook	For	For	Management
1.2	Elect Director Kendrick Melrose	For	For	Management
1.3	Elect Director John Wiehoff	For	For	Management
2	Ratify Auditors	For	For	Management

DPL INC.

Ticker:	DPL	Security ID:	233293109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James F. Dicke, II	For	For	Management
1.2	Elect Director James V. Mahoney	For	For	Management
1.3	Elect Director Barbara S. Graham	For	For	Management
2	Ratify Auditors	For	For	Management

DPL INC.

Ticker:	DPL	Security ID:	233293109
Meeting Date:	DEC 22, 2004	Meeting Type:	Annual
Record Date:	NOV 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Biggs	For	For	Management
1.2	Elect Director Glenn E. Harder	For	For	Management
1.3	Elect Director W August Hillenbrand	For	For	Management
1.4	Elect Director Ned J. Sifferlen	For	For	Management
2	Ratify Auditors	For	For	Management
3	To Recommend that all Bonuses shall be based on Performance	Against	For	Shareholder

350

DST SYSTEMS, INC.

Ticker:	DST	Security ID:	233326107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas A. McDonnell	For	For	Management
1.2	Elect Director M. Jeannine Strandjord	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

DUN & BRADSTREET CORP, THE

Ticker:	DNB	Security ID:	26483E100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven W. Alesio	For	For	Management
1.2	Elect Director Ronald L. Kuehn, Jr.	For	For	Management
1.3	Elect Director Naomi O. Seligman	For	For	Management
1.4	Elect Director Michael J. Winkler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Management

DYCOM INDUSTRIES, INC.

Ticker:	DY	Security ID:	267475101
Meeting Date:	NOV 23, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles M. Brennan, III	For	For	Management
1.2	Elect Director Joseph M. Schell	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

EDUCATION MANAGEMENT CORP.

Ticker:	EDMC	Security ID:	28139T101
Meeting Date:	NOV 23, 2004	Meeting Type:	Annual
Record Date:	SEP 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Emmi	For	For	Management
1.2	Elect Director Martin L. Garcia	For	For	Management
1.3	Elect Director Jerry L. Johnson	For	For	Management
1.4	Elect Director Miryam L. Knutson	For	For	Management
2	Ratify Auditors	For	For	Management

351

EDWARDS LIFESCIENCES CORPORATION

Ticker:	EW	Security ID:	28176E108
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Cardis	For	For	Management
1.2	Elect Director Philip M. Neal	For	For	Management
1.3	Elect Director David E.I. Pyott	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ENERGY EAST CORPORATION

Ticker:	EAS	Security ID:	29266M109
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Cardis	For	For	Management
1.2	Elect Director Joseph J. Castiglia	For	For	Management
1.3	Elect Director Lois B. DeFleur	For	For	Management
1.4	Elect Director G. Jean Howard	For	For	Management
1.5	Elect Director David M. Jagger	For	For	Management
1.6	Elect Director Seth A. Kaplan	For	For	Management
1.7	Elect Director Ben E. Lynch	For	For	Management
1.8	Elect Director Peter J. Moynihan	For	For	Management
1.9	Elect Director Walter G. Rich	For	For	Management
1.10	Elect Director Wesley W.von Schack	For	For	Management
2	Ratify Auditors	For	For	Management

ENTERCOM COMMUNICATIONS CORP.

Ticker:	ETM	Security ID:	293639100
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. Berkman	For	Withhold	Management
1.2	Elect Director Daniel E. Gold	For	For	Management
1.3	Elect Director Joseph M. Field	For	For	Management
1.4	Elect Director David J. Field	For	For	Management
1.5	Elect Director John C. Donlevie	For	For	Management
1.6	Elect Director Edward H. West	For	Withhold	Management
1.7	Elect Director Robert S. Wiesenthal	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management

352

EVEREST RE GROUP LTD

Ticker:	RE	Security ID:	G3223R108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Gallagher	For	For	Management
1.2	Elect Director William F. Galtney, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.	For	For	Management
4	TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.	For	For	Management

FAIR ISAAC INC.

Ticker:	FIC	Security ID:	303250104
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	DEC 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. George Battle	For	For	Management
1.2	Elect Director Andrew Cecere	For	For	Management
1.3	Elect Director Tony J. Christianson	For	For	Management
1.4	Elect Director Thomas G. Grudnowski	For	For	Management
1.5	Elect Director Alex W. Hart	For	For	Management
1.6	Elect Director Philip G. Heasley	For	For	Management
1.7	Elect Director Guy R. Henshaw	For	For	Management
1.8	Elect Director David S.P. Hopkins	For	For	Management
1.9	Elect Director Margaret L. Taylor	For	For	Management
2	Ratify Auditors	For	For	Management

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:	FCS	Security ID:	303726103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirk P. Pond	For	For	Management
1.2	Elect Director Joseph R. Martin	For	For	Management
1.3	Elect Director Charles P. Carinalli	For	For	Management
1.4	Elect Director Charles M. Clough	For	For	Management
1.5	Elect Director Robert F. Friel	For	For	Management
1.6	Elect Director Thomas L. Magnanti	For	For	Management
1.7	Elect Director Bryan R. Roub	For	For	Management
1.8	Elect Director Ronald W. Shelly	For	For	Management
1.9	Elect Director William N. Stout	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

353

FASTENAL CO.

Ticker:	FAST	Security ID:	311900104
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Kierlin	For	Withhold	Management
1.2	Elect Director Stephen M. Slaggie	For	Withhold	Management
1.3	Elect Director Michael M. Gostomski	For	For	Management
1.4	Elect Director John D. Remick	For	For	Management
1.5	Elect Director Henry K. McConnon	For	For	Management
1.6	Elect Director Robert A. Hansen	For	For	Management
1.7	Elect Director Willard D. Oberton	For	Withhold	Management
1.8	Elect Director Michael J. Dolan	For	For	Management
1.9	Elect Director Reyne K. Wisecup	For	Withhold	Management
2	Ratify Auditors	For	For	Management

FEDERAL SIGNAL CORP.

Ticker:	FSS	Security ID:	313855108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles R. Campbell	For	For	Management
1.2	Elect Director Paul W. Jones	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:	FNF	Security ID:	316326107
Meeting Date:	DEC 16, 2004	Meeting Type:	Annual
Record Date:	NOV 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William A. Imparato	For	Withhold	Management
1.2	Elect Director Donald M. Koll	For	Withhold	Management
1.3	Elect Director Gen. William Lyon	For	For	Management
1.4	Elect Director Cary H. Thompson	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Amend Stock Option Plan	For	For	Management
6	Ratify Auditors	For	For	Management

354

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:	FNF	Security ID:	316326107
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William P. Foley, Ii	For	For	Management
1.2	Elect Director Frank P. Willey	For	For	Management
1.3	Elect Director Terry N. Christensen	For	Withhold	Management
1.4	Elect Director Thomas M. Hagerty	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST AMERICAN CORP.

Ticker:	FAF	Security ID:	318522307
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary J. Beban	For	For	Management
1.2	Elect Director J. David Chatham	For	For	Management
1.3	Elect Director Hon. William G. Davis	For	For	Management
1.4	Elect Director James L. Doti	For	For	Management
1.5	Elect Director Lewis W. Douglas, Jr.	For	For	Management
1.6	Elect Director Paul B. Fay, Jr.	For	Withhold	Management
1.7	Elect Director D.P. Kennedy	For	For	Management
1.8	Elect Director Parker S. Kennedy	For	For	Management
1.9	Elect Director Frank E. O’Bryan	For	Withhold	Management
1.10	Elect Director Roslyn B. Payne	For	For	Management
1.11	Elect Director D. Van Skilling	For	For	Management
1.12	Elect Director Herbert B. Tasker	For	For	Management
1.13	Elect Director Virginia M. Ueberroth	For	For	Management

FIRSTMERIT CORP.

Ticker:	FMER	Security ID:	337915102
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Karen S. Belden	For	For	Management
1.2	Elect Director R. Cary Blair	For	For	Management
1.3	Elect Director Robert W. Briggs	For	For	Management
1.4	Elect Director Clifford J. Isroff	For	For	Management

FMC CORP.

Ticker:	FMC	Security ID:	302491303
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward J. Mooney	For	For	Management
1.2	Elect Director Enrique J. Sosa	For	For	Management
1.3	Elect Director Mark P. Frissora	For	For	Management
2	Ratify Auditors	For	For	Management

355

FMC TECHNOLOGIES, INC.

Ticker:	FTI	Security ID:	30249U101
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas M. Hamilton	For	For	Management
1.2	Elect Director Richard A. Pattarozzi	For	For	Management

FOOT LOCKER INC

Ticker:	FL	Security ID:	344849104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Purdy Crawford	For	For	Management
1.2	Elect Director Nicholas DiPaolo	For	For	Management
1.3	Elect Director Philip H. Geier Jr.	For	For	Management
1.4	Elect Director Alan D. Feldman	For	For	Management
2	Ratify Auditors	For	For	Management

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:	FBN	Security ID:	360921100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Katherine Button Bell	For	For	Management
1.2	Elect Director John T. Foy	For	For	Management
1.3	Elect Director Wilbert G. Holliman	For	For	Management
1.4	Elect Director John R. Jordan, Jr.	For	For	Management
1.5	Elect Director Donald E. Lasater	For	For	Management
1.6	Elect Director Lee M. Liberman	For	For	Management
1.7	Elect Director Richard B. Loynd	For	For	Management
1.8	Elect Director Bob L. Martin	For	For	Management
1.9	Elect Director Aubrey B. Patterson	For	For	Management
1.10	Elect Director Albert E. Suter	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

356

GARTNER , INC.

Ticker:	IT	Security ID:	366651107
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William O. Grabe	For	For	Management
2	Eliminate Class of Common Stock	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Bundled Compensation Plans	For	Against	Management

GATX CORP.

Ticker:	GMT	Security ID:	361448103
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rod F. Dammeyer	For	For	Management
1.2	Elect Director James M. Denny	For	For	Management
1.3	Elect Director Richard Fairbanks	For	For	Management
1.4	Elect Director Deborah M. Fretz	For	For	Management
1.5	Elect Director Brian A. Kenney	For	For	Management
1.6	Elect Director Miles L. Marsh	For	For	Management
1.7	Elect Director Mark G. McGrath	For	For	Management
1.8	Elect Director Michael E. Murphy	For	For	Management
1.9	Elect Director Casey J. Sylla	For	For	Management
1.10	Elect Director Ronald H. Zech	For	For	Management
2	Ratify Auditors	For	For	Management

GEN-PROBE, INC.

Ticker:	GPRO	Security ID:	36866T103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond V. Dittamore	For	For	Management
1.2	Elect Director Abraham D. Sofaer	For	For	Management
1.3	Elect Director Phillip M. Schneider	For	For	Management
2	Ratify Auditors	For	For	Management

GENTEX CORP.

Ticker:	GNTX	Security ID:	371901109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arlyn Lanting	For	For	Management
1.2	Elect Director Kenneth La Grand	For	For	Management
1.3	Elect Director Rande Somma	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

357

GRACO INC.

Ticker:	GGG	Security ID:	384109104
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lee R. Mitau	For	For	Management
1.2	Elect Director James H. Moar	For	For	Management
1.3	Elect Director Martha A. Morfitt	For	For	Management
1.4	Elect Director David A. Roberts	For	For	Management
2	Ratify Auditors	For	For	Management

GRANITE CONSTRUCTION INC.

Ticker:	GVA	Security ID:	387328107
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David H. Watts	For	For	Management
1.2	Elect Director J. Fernando Niebla	For	For	Management
1.3	Elect Director Gary M. Cusumano	For	For	Management
2	Ratification of Directorship	For	For	Management
3	Ratify Auditors	For	For	Management

GRANT PRIDECO INC

Ticker:	GRP	Security ID:	38821G101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. Butters	For	For	Management
1.2	Elect Director Eliot M. Fried	For	For	Management
1.3	Elect Director Dennis R. Hendrix	For	For	Management
1.4	Elect Director Harold E. Layman	For	For	Management
1.5	Elect Director Sheldon B. Lubar	For	For	Management
1.6	Elect Director Michael McShane	For	For	Management
1.7	Elect Director Robert K. Moses, Jr.	For	For	Management
1.8	Elect Director Joseph E. Reid	For	For	Management
1.9	Elect Director David A. Trice	For	Withhold	Management

358

GREAT PLAINS ENERGY, INC.

Ticker:	GXP	Security ID:	391164100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David L. Bodde	For	For	Management
1.2	Elect Director Michael J. Chesser	For	For	Management
1.3	Elect Director William H. Downey	For	For	Management
1.4	Elect Director Mark A. Ernst	For	For	Management
1.5	Elect Director Randall C. Ferguson, Jr.	For	For	Management
1.6	Elect Director William K. Hall	For	For	Management
1.7	Elect Director Luis A. Jimenez	For	For	Management
1.8	Elect Director James A. Mitchell	For	For	Management
1.9	Elect Director William C. Nelson	For	For	Management
1.10	Elect Director Linda H. Talbott	For	For	Management
1.11	Elect Director Robert H. West	For	For	Management
2	Ratify Auditors	For	For	Management

GREATER BAY BANCORP

Ticker:	GBBK	Security ID:	391648102
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Gatto	For	Withhold	Management
1.2	Elect Director Daniel G. Libarle	For	Withhold	Management
1.3	Elect Director Byron A. Scordelis	For	Withhold	Management
1.4	Elect Director Donald H. Seiler	For	Withhold	Management
1.5	Elect Director James C. Thompson	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Articles to Remove Antitakeover Provisions	Against	For	Shareholder

GREENPOINT FINANCIAL CORP.

Ticker:	GPT	Security ID:	395384100
Meeting Date:	AUG 30, 2004	Meeting Type:	Special
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

GTECH HOLDINGS CORP.

Ticker:	GTK	Security ID:	400518106
Meeting Date:	AUG 2, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christine M. Cournoyer	For	For	Management
1.2	Elect Director Robert M. Dewey, Jr.	For	For	Management
1.3	Elect Director Philip R. Lochner, Jr.	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

359

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:	HAR	Security ID:	413086109
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard A. Girod	For	For	Management
1.2	Elect Director Ann Korologos	For	For	Management

HARRIS CORP.

Ticker:	HRS	Security ID:	413875105
Meeting Date:	OCT 22, 2004	Meeting Type:	Annual
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard L. Lance	For	For	Management
1.2	Elect Director Thomas A. Dattilo	For	For	Management
1.3	Elect Director Dr. James C. Stoffel	For	For	Management
2	Ratify Auditors	For	For	Management

HARSCO CORP.

Ticker:	HSC	Security ID:	415864107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director G.D.H. Butler	For	Withhold	Management
2.2	Elect Director K.G. Eddy	For	For	Management
2.3	Elect Director S.D. Fazzolari	For	For	Management
2.4	Elect Director D.C. Hathaway	For	For	Management
2.5	Elect Director J.J. Jasinowski	For	For	Management
2.6	Elect Director D.H. Pierce	For	For	Management
2.7	Elect Director C.F. Scanlan	For	For	Management
2.8	Elect Director J.I. Scheiner	For	For	Management
2.9	Elect Director A.J. Sordoni, III	For	For	Management
2.10	Elect Director J.P. Viviano	For	For	Management
2.11	Elect Director R.C. Wilburn	For	For	Management
2.12	Elect Director S.D. Fazzolari	For	For	Management
2.13	Elect Director C.F. Scanlan	For	For	Management
2.14	Elect Director A.J. Sordoni, III	For	For	Management
2.15	Elect Director J.P. Viviano	For	For	Management
3	Ratify Auditors	For	For	Management

HARTE-HANKS, INC.

Ticker:	HHS	Security ID:	416196103
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Houston H. Harte	For	For	Management
1.2	Elect Director Richard M. Hochhauser	For	For	Management
1.3	Elect Director Judy C. Odom	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

360

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Ticker:	HE	Security ID:	419870100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don E. Carroll	For	Withhold	Management
1.2	Elect Director Victor Hao Li, S.J.D.	For	For	Management
1.3	Elect Director Bill D. Mills	For	For	Management
1.4	Elect Director Barry K. Taniguchi	For	For	Management
1.5	Elect Director Thomas B. Fargo	For	For	Management
2	Ratify Auditors	For	For	Management

HCC INSURANCE HOLDINGS, INC.

Ticker:	HCC	Security ID:	404132102
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Bramanti	For	For	Management
1.2	Elect Director Patrick B. Collins	For	For	Management
1.3	Elect Director James R. Crane	For	For	Management
1.4	Elect Director J. Robert Dickerson	For	For	Management
1.5	Elect Director Walter M. Duer	For	For	Management
1.6	Elect Director Edward H. Ellis, Jr.	For	For	Management
1.7	Elect Director James C. Flagg	For	For	Management
1.8	Elect Director Allan W. Fulkerson	For	For	Management
1.9	Elect Director Walter J. Lack	For	For	Management
1.10	Elect Director John N. Molbeck, Jr.	For	For	Management
1.11	Elect Director Michael A. F. Roberts	For	For	Management
1.12	Elect Director Stephen L. Way	For	For	Management

HEALTH NET, INC.

Ticker:	HNT	Security ID:	42222G108
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Theodore F. Craver, Jr.	For	For	Management
1.2	Elect Director Thomas T. Farley	For	For	Management
1.3	Elect Director Gale S. Fitzgerald	For	For	Management
1.4	Elect Director Patrick Foley	For	For	Management
1.5	Elect Director Jay M. Gellert	For	For	Management
1.6	Elect Director Roger F. Greaves	For	Withhold	Management
1.7	Elect Director Bruce G. Willison	For	For	Management
1.8	Elect Director Frederick C. Yeager	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

361

HELMERICH & PAYNE, INC.

Ticker:	HP	Security ID:	423452101
Meeting Date:	MAR 2, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William L. Armstrong	For	For	Management
1.2	Elect Director L.F. Rooney, III	For	Withhold	Management
1.3	Elect Director John D. Zeglis	For	For	Management

HENRY SCHEIN, INC.

Ticker:	HSIC	Security ID:	806407102
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stanley M. Bergman	For	For	Management
1.2	Elect Director Gerald A. Benjamin	For	For	Management
1.3	Elect Director James P. Breslawski	For	For	Management
1.4	Elect Director Mark E. Mlotek	For	For	Management
1.5	Elect Director Steven Paladino	For	For	Management
1.6	Elect Director Barry J. Alperin	For	For	Management
1.7	Elect Director Paul Brons	For	For	Management
1.8	Elect Director Dr. Margaret A. Hamburg	For	For	Management
1.9	Elect Director Donald J. Kabat	For	For	Management
1.10	Elect Director Philip A. Laskawy	For	For	Management
1.11	Elect Director Norman S. Matthews	For	For	Management
1.12	Elect Director Marvin H. Schein	For	Withhold	Management
1.13	Elect Director Dr. Louis W. Sullivan	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

HERMAN MILLER, INC.

Ticker:	MLHR	Security ID:	600544100
Meeting Date:	SEP 27, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. David Crockett	For	For	Management
1.2	Elect Director C. William Pollard	For	For	Management
1.3	Elect Director Dorothy A. Terrell	For	For	Management
1.4	Elect Director David O. Ulrich	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

362

HIBERNIA CORP.

Ticker:	HIB	Security ID:	428656102
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Candies	For	For	Management
1.2	Elect Director Sidney W. Lassen	For	Withhold	Management
1.3	Elect Director Janee Mercadel-Tucker	For	For	Management
1.4	Elect Director Ray B. Nesbitt	For	For	Management
2	Ratify Auditors	For	For	Management

HILLENBRAND INDUSTRIES, INC.

Ticker:	HB	Security ID:	431573104
Meeting Date:	FEB 10, 2005	Meeting Type:	Annual
Record Date:	DEC 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.A. Hillenbrand II	For	For	Management
1.2	Elect Director F.W. Rockwood	For	For	Management
1.3	Elect Director J.C. Smith	For	For	Management
1.4	Elect Director E.R. Menasce	For	For	Management
1.5	Elect Director M.D. Ketchum	For	For	Management
2	Ratify Auditors	For	For	Management

HNI CORP

Ticker:	HNI	Security ID:	404251100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Miguel M. Calado	For	For	Management
1.2	Elect Director Cheryl A. Francis	For	For	Management
1.3	Elect Director Larry B. Porcellato	For	For	Management
1.4	Elect Director Brian E. Stern	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

363

HORACE MANN EDUCATORS CORP.

Ticker:	HMN	Security ID:	440327104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William W. Abbott	For	For	Management
1.2	Elect Director Mary H. Futrell	For	For	Management
1.3	Elect Director Stephen J. Hasenmiller	For	For	Management
1.4	Elect Director Louis G. Lower, II	For	For	Management
1.5	Elect Director Joseph J. Melone	For	For	Management
1.6	Elect Director Jeffrey L. Morby	For	For	Management
1.7	Elect Director Shaun F. O’Malley	For	For	Management
1.8	Elect Director Charles A. Parker	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

HORMEL FOODS CORP.

Ticker:	HRL	Security ID:	440452100
Meeting Date:	JAN 25, 2005	Meeting Type:	Annual
Record Date:	NOV 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Allen	For	For	Management
1.2	Elect Director John R. Block	For	For	Management
1.3	Elect Director Jeffrey M. Ettinger	For	For	Management
1.4	Elect Director E. Peter Gillette, Jr.	For	For	Management
1.5	Elect Director Luella G. Goldberg	For	For	Management
1.6	Elect Director Joel W. Johnson	For	For	Management
1.7	Elect Director Susan I. Marvin	For	For	Management
1.8	Elect Director Michael J. Mccoy	For	For	Management
1.9	Elect Director John L. Morrison	For	For	Management
1.10	Elect Director Dakota A. Pippins	For	For	Management
1.11	Elect Director Gary J. Ray	For	For	Management
1.12	Elect Director John G. Turner	For	For	Management
1.13	Elect Director Robert R. Waller, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Report on Environmental Impact of Livestock Operations	Against	For	Shareholder

HOSPITALITY PROPERTIES TRUST

Ticker:	HPT	Security ID:	44106M102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee John L. Harrington	For	Withhold	Management
1.2	Elect Trustee Barry M. Portnoy	For	Withhold	Management

HOVNANIAN ENTERPRISES, INC.

Ticker:	HOV	Security ID:	442487203
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevork S. Hovnanian	For	Withhold	Management
1.2	Elect Director Ara K. Hovnanian	For	Withhold	Management
1.3	Elect Director Geaton A. Decesaris, Jr.	For	Withhold	Management
1.4	Elect Director Arthur M. Greenbaum	For	Withhold	Management
1.5	Elect Director Desmond P. McDonald	For	For	Management
1.6	Elect Director John J. Robbins	For	For	Management
1.7	Elect Director J. Larry Sorsby	For	Withhold	Management
1.8	Elect Director Stephen D. Weinroth	For	For	Management
1.9	Elect Director Edward A. Kangas	For	For	Management
2	Ratify Auditors	For	For	Management

364

HUBBELL INCORPORATED

Ticker:	HUB.B	Security ID:	443510201
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Jackson Ratcliffe	For	For	Management
1.2	Elect Director E. Richard Brooks	For	For	Management
1.3	Elect Director George W. Edwards, Jr.	For	For	Management
1.4	Elect Director Joel S. Hoffman	For	For	Management
1.5	Elect Director Andrew McNally IV	For	For	Management
1.6	Elect Director Daniel J. Meyer	For	For	Management
1.7	Elect Director Timothy H. Powers	For	For	Management
1.8	Elect Director Daniel S. Van Riper	For	For	Management
1.9	Elect Director Richard J. Swift	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

IMATION CORP.

Ticker:	IMN	Security ID:	45245A107
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda W. Hart	For	For	Management
1.2	Elect Director Bruce A. Henderson	For	For	Management
1.3	Elect Director Charles Reich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

IMC GLOBAL INC.

Ticker:	IGL	Security ID:	449669100
Meeting Date:	OCT 20, 2004	Meeting Type:	Special
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

365

INDEPENDENCE COMMUNITY BANK CORP.

Ticker:	ICBC	Security ID:	453414104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willard N. Archie	For	For	Management
1.2	Elect Director Robert B. Catell	For	Withhold	Management
1.3	Elect Director Harry P. Doherty	For	For	Management
1.4	Elect Director John R. Morris	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INDYMAC BANCORP, INC.

Ticker:	NDE	Security ID:	456607100
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael W. Perry	For	For	Management
1.2	Elect Director Louis E. Caldera	For	For	Management
1.3	Elect Director Lyle E. Gramley	For	For	Management
1.4	Elect Director Hugh M. Grant	For	For	Management
1.5	Elect Director Patrick C. Haden	For	For	Management
1.6	Elect Director Terrance G. Hodel	For	For	Management
1.7	Elect Director Robert L. Hunt Ii	For	For	Management
1.8	Elect Director Senator John Seymour	For	For	Management
1.9	Elect Director James R. Ukropina	For	For	Management
2	Ratify Auditors	For	For	Management

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:	IDTI	Security ID:	458118106
Meeting Date:	SEP 16, 2004	Meeting Type:	Annual
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bolger	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INTERNATIONAL RECTIFIER CORP.

Ticker:	IRF	Security ID:	460254105
Meeting Date:	NOV 22, 2004	Meeting Type:	Annual
Record Date:	SEP 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Lidow	For	For	Management
1.2	Elect Director Jack O. Vance	For	For	Management
2	Approve Option Exchange Program	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

366

INTERSIL CORPORATION

Ticker:	ISIL	Security ID:	46069S109
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard M. Beyer	For	For	Management
1.2	Elect Director Dr. Robert W. Conn	For	For	Management
1.3	Elect Director James V. Diller	For	For	Management
1.4	Elect Director Gary E. Gist	For	For	Management
1.5	Elect Director Jan Peeters	For	For	Management
1.6	Elect Director Robert N. Pokelwaldt	For	For	Management
1.7	Elect Director James A. Urry	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Articles of Incorporation	For	For	Management

ITT EDUCATIONAL SERVICES, INC.

Ticker:	ESI	Security ID:	45068B109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Dean	For	For	Management
1.2	Elect Director James D. Fowler, Jr.	For	For	Management
1.3	Elect Director Vin Weber	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

J. B. HUNT TRANSPORT SERVICES, INC.

Ticker:	JBHT	Security ID:	445658107
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	JAN 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Johnelle D. Hunt	For	For	Management
1.2	Elect Director Kirk Thompson	For	For	Management
1.3	Elect Director Leland E. Tollett	For	For	Management
1.4	Elect Director John A. White	For	For	Management
1.5	Elect Director Coleman H. Peterson	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management

367

J. M. SMUCKER CO., THE

Ticker:	SJM	Security ID:	832696405
Meeting Date:	AUG 12, 2004	Meeting Type:	Annual
Record Date:	JUN 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kathryn W. Dindo	For	For	Management
1.2	Elect Director Richard K. Smucker	For	For	Management
1.3	Elect Director William H. Steinbrink	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Adjourn Meeting	For	Against	Management

JACK HENRY & ASSOCIATES, INC.

Ticker:	JKHY	Security ID:	426281101
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Henry	For	For	Management
1.2	Elect Director J. Hall	For	For	Management
1.3	Elect Director M. Henry	For	For	Management
1.4	Elect Director J. Ellis	For	For	Management
1.5	Elect Director B. George	For	For	Management
1.6	Elect Director J. Maliekel	For	For	Management
1.7	Elect Director C. Curry	For	For	Management

JACOBS ENGINEERING GROUP INC.

Ticker:	JEC	Security ID:	469814107
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Dale R. Laurance	For	For	Management
1.2	Elect Director Linda Fayne Levinson	For	For	Management
1.3	Elect Director Craig L. Martin	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

JEFFERIES GROUP, INC

Ticker:	JEF	Security ID:	472319102
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Patrick Campbell	For	For	Management
1.2	Elect Director Richard G. Dooley	For	For	Management
1.3	Elect Director Richard B. Handler	For	For	Management
1.4	Elect Director Frank J. Macchiarola	For	For	Management
1.5	Elect Director John C. Shaw, Jr.	For	For	Management

368

KEANE, INC.

Ticker:	KEA	Security ID:	486665102
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maria A. Cirino	For	For	Management
1.2	Elect Director John F. Keane, Jr.	For	For	Management
1.3	Elect Director Stephen D. Steinour	For	For	Management
1.4	Elect Director James D. White	For	For	Management
2	Ratify Auditors	For	For	Management

KEMET CORPORATION

Ticker:	KEM	Security ID:	488360108
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David E. Maguire	For	Withhold	Management
1.2	Elect Director Joseph D. Swann	For	For	Management
2	Ratify Auditors	For	Against	Management
3	Approve Omnibus Stock Plan	For	For	Management

KENNAMETAL, INC.

Ticker:	KMT	Security ID:	489170100
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Peter Held	For	For	Management
1.2	Elect Director Larry D. Yost	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

KORN FERRY INTERNATIONAL

Ticker:	KFY	Security ID:	500643200
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Barlett	For	For	Management
1.2	Elect Director Sakie T. Fukushima	For	For	Management
1.3	Elect Director David L. Lowe	For	For	Management
1.4	Elect Director Edward D. Miller	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

369

LAM RESEARCH CORP.

Ticker:	LRCX	Security ID:	512807108
Meeting Date:	NOV 4, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Bagley	For	Withhold	Management
1.2	Elect Director David G. Arscott	For	Withhold	Management
1.3	Elect Director Robert M. Berdahl	For	Withhold	Management
1.4	Elect Director Richard J. Elkus, Jr.	For	Withhold	Management
1.5	Elect Director Jack R. Harris	For	Withhold	Management
1.6	Elect Director Grant M. Inman	For	Withhold	Management
2	Ratify Auditors	For	For	Management

LANCASTER COLONY CORP.

Ticker:	LANC	Security ID:	513847103
Meeting Date:	NOV 15, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Boylan	For	For	Management
1.2	Elect Director Henry M. O’Neill, Jr.	For	For	Management
1.3	Elect Director Zuheir Sofia	For	For	Management

LATTICE SEMICONDUCTOR CORP.

Ticker:	LSCC	Security ID:	518415104
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick S. Jones	For	For	Management
1.2	Elect Director Harry A. Merlo	For	For	Management
2	Ratify Auditors	For	For	Management

LAUREATE EDUCATION INC.

Ticker:	LAUR	Security ID:	518613104
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.C. Hoehn-Saric	For	For	Management
1.2	Elect Director John A. Miller	For	For	Management
1.3	Elect Director David A. Wilson	For	For	Management
1.4	Elect Director Isabel Aguilera	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

370

LEE ENTERPRISES, INC.

Ticker:	LEE	Security ID:	523768109
Meeting Date:	FEB 23, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy S. Donovan	For	For	Management
1.2	Elect Director Herbert W. Moloney III	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Other Business	For	Against	Management

LEGG MASON, INC.

Ticker:	LM	Security ID:	524901105
Meeting Date:	JUL 20, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harold L. Adams	For	Withhold	Management
1.2	Elect Director James W. Brinkley	For	For	Management
1.3	Elect Director Raymond A. Mason	For	For	Management
1.4	Elect Director Margaret Milner Richardson	For	For	Management
1.5	Elect Director Kurt L. Schmoke	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management

LEUCADIA NATIONAL CORP.

Ticker:	LUK	Security ID:	527288104
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ian M. Cumming	For	For	Management
1.2	Elect Directors Paul M. Dougan	For	For	Management
1.3	Elect Director Lawrence D. Glaubinger	For	For	Management
1.4	Elect Director Alan J. Hirschfield	For	For	Management
1.5	Elect Director James E. Jordan	For	For	Management
1.6	Elect Director Jeffrey C. Keil	For	For	Management
1.7	Elect Director Jesse Clyde Nichols, III	For	For	Management
1.8	Elect Director Joseph S. Steinberg	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

371

LIBERTY PROPERTY TRUST

Ticker:	LRY	Security ID:	531172104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick F. Buchholz	For	For	Management
1.2	Elect Director Thomas C. DeLoach, Jr.	For	For	Management
1.3	Elect Director Daniel P. Garton	For	For	Management
1.4	Elect Director Stephen B. Siegel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Establish Other Board Committee	Against	Against	Shareholder

LIFEPOINT HOSPITALS, INC.

Ticker:	LPNT	Security ID:	53219L109
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth C. Donahey	For	For	Management
1.2	Elect Director Richard H. Evans	For	For	Management
1.3	Elect Director Michael P. Haley	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LIFEPOINT HOSPITALS, INC.

Ticker:	LPNT	Security ID:	53219L109
Meeting Date:	MAR 28, 2005	Meeting Type:	Special
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

LINCARE HOLDINGS, INC.

Ticker:	LNCR	Security ID:	532791100
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Byrnes	For	For	Management
1.2	Elect Director Stuart H. Altman, Ph.D.	For	For	Management
1.3	Elect Director Chester B. Black	For	For	Management
1.4	Elect Director Frank D. Byrne, M.D.	For	For	Management
1.5	Elect Director Frank T. Cary	For	For	Management
1.6	Elect Director William F. Miller, III	For	For	Management

372

LONGVIEW FIBRE CO.

Ticker:	LFB	Security ID:	543213102
Meeting Date:	MAR 15, 2005	Meeting Type:	Annual
Record Date:	JAN 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lisa J. McLaughlin	For	Withhold	Management
1.2	Elect Director M. Alexis Dow, CPA	For	For	Management
1.3	Elect Director Michael C. Henderson	For	For	Management

LTX CORPORATION

Ticker:	LTXX	Security ID:	502392103
Meeting Date:	DEC 8, 2004	Meeting Type:	Annual
Record Date:	OCT 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. Ain	For	For	Management
1.2	Elect Director Samuel Rubinovitz	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

LUBRIZOL CORP., THE

Ticker:	LZ	Security ID:	549271104
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peggy Gordon Miller	For	For	Management
1.2	Elect Director Dominic J. Pileggi	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MACK-CALI REALTY CORP.

Ticker:	CLI	Security ID:	554489104
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nathan Gantcher	For	For	Management
1.2	Elect Director David S. Mack	For	For	Management
1.3	Elect Director William L. Mack	For	For	Management
1.4	Elect Director Alan G. Philibosian	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

373

MACROMEDIA, INC.

Ticker:	MACR	Security ID:	556100105
Meeting Date:	JUL 26, 2004	Meeting Type:	Annual
Record Date:	JUN 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert K. Burgess	For	For	Management
1.2	Elect Director John (Ian) Giffen	For	Withhold	Management
1.3	Elect Director Steven Gomo	For	For	Management
1.4	Elect Director William H. Harris, Jr.	For	For	Management
1.5	Elect Director Donald L. Lucas	For	For	Management
1.6	Elect Director Timothy O’Reilly	For	For	Management
1.7	Elect Director William B. Welty	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

MACROMEDIA, INC.

Ticker:	MACR	Security ID:	556100105
Meeting Date:	NOV 10, 2004	Meeting Type:	Special
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Omnibus Stock Plan	For	For	Management

MACROVISION CORP.

Ticker:	MVSN	Security ID:	555904101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John O. Ryan	For	For	Management
1.2	Elect Director William A. Krepick	For	For	Management
1.3	Elect Director Donna S. Birks	For	For	Management
1.4	Elect Director William N. Stirlen	For	For	Management
1.5	Elect Director Thomas Wertheimer	For	For	Management
1.6	Elect Director Steven G. Blank	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MANDALAY RESORT GROUP

Ticker:	MBG	Security ID:	562567107
Meeting Date:	JUL 6, 2004	Meeting Type:	Annual
Record Date:	MAY 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William E. Bannen, M.D.	For	For	Management
1.2	Elect Director Jeffrey D. Benjamin	For	For	Management
1.3	Elect Director Rose Mckinney-James	For	For	Management
2	Ratify Auditors	For	For	Management

374

MANPOWER INC.

Ticker:	MAN	Security ID:	56418H100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Thomas Bouchard	For	For	Management
1.2	Elect Director Rozanne L. Ridgway	For	For	Management
1.3	Elect Director Edward J. Zore	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

MARTIN MARIETTA MATERIALS, INC.

Ticker:	MLM	Security ID:	573284106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sue W. Cole	For	For	Management
1.2	Elect Director Laree E. Perez	For	For	Management
1.3	Elect Director William B. Sansom	For	For	Management
1.4	Elect Director Stephen P. Zelnak, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

MCAFEE INC.

Ticker:	MFE	Security ID:	579064106
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Robert Bucknam	For	For	Management
1.2	Elect Director Ms. Liane Wilson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MCDATA CORPORATION

Ticker:	MCDT	Security ID:	580031201
Meeting Date:	MAY 24, 2005	Meeting Type:	Special
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

375

MCDATA CORPORATION

Ticker:	MCDT	Security ID:	580031201
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Kelley	For	For	Management
1.2	Elect Director John W. Gerdelman	For	For	Management
1.3	Elect Director Betsy S. Atkins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

MDU RESOURCES GROUP, INC.

Ticker:	MDU	Security ID:	552690109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas Everist	For	For	Management
1.2	Elect Director Patricia L. Moss	For	For	Management
1.3	Elect Director Robert L. Nance	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

MEDIA GENERAL, INC.

Ticker:	MEG	Security ID:	584404107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles A. Davis	For	For	Management
1.2	Elect Director C. Boyden Gray	For	For	Management
1.3	Elect Director Walter E. Williams	For	For	Management

MENTOR GRAPHICS CORP.

Ticker:	MENT	Security ID:	587200106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sir Peter L. Bonfield	For	For	Management
1.2	Elect Director Marsha B. Congdon	For	For	Management
1.3	Elect Director James R. Fiebiger	For	For	Management
1.4	Elect Director Gregory K. Hinckley	For	For	Management
1.5	Elect Director Kevin C. McDonough	For	For	Management
1.6	Elect Director Patrick B. McManus	For	For	Management
1.7	Elect Director Walden C. Rhines	For	For	Management
1.8	Elect Director Fontaine K. Richardson	For	For	Management

376

MERCANTILE BANKSHARES CORP.

Ticker:	MRBK	Security ID:	587405101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eddie C. Brown	For	For	Management
1.2	Elect Director Anthony W. Deering	For	For	Management
1.3	Elect Director Freeman A. Hrabowski, III	For	For	Management
1.4	Elect Director Jenny G. Morgan	For	For	Management
1.5	Elect Director Clayton S. Rose	For	For	Management
1.6	Elect Director Donald J. Shepard	For	For	Management
1.7	Elect Director Jay M. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management

MICHAELS STORES, INC.

Ticker:	MIK	Security ID:	594087108
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles J. Wyly, Jr.	For	For	Management
1.2	Elect Director Sam Wyly	For	For	Management
1.3	Elect Director Richard E. Hanlon	For	For	Management
1.4	Elect Director Richard C. Marcus	For	For	Management
1.5	Elect Director Liz Minyard	For	For	Management
1.6	Elect Director Cece Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

MICROCHIP TECHNOLOGY, INC.

Ticker:	MCHP	Security ID:	595017104
Meeting Date:	AUG 20, 2004	Meeting Type:	Annual
Record Date:	JUN 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steve Sanghi	For	For	Management
1.2	Elect Director Albert J. Hugo-Martinez	For	For	Management
1.3	Elect Director L.B. Day	For	For	Management
1.4	Elect Director Matthew W. Chapman	For	For	Management
1.5	Elect Director Wade F. Meyercord	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

377

MILLENNIUM PHARMACEUTICALS, INC.

Ticker:	MLNM	Security ID:	599902103
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark J. Levin	For	Withhold	Management
1.2	Elect Director A. Grant Heidrich, III	For	For	Management
1.3	Elect Director Kenneth E. Weg	For	For	Management
2	Ratify Auditors	For	For	Management

MINERALS TECHNOLOGIES, INC.

Ticker:	MTX	Security ID:	603158106
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paula H.J. Cholmondeley	For	For	Management
1.2	Elect Director Duane R. Dunham	For	For	Management
1.3	Elect Director Steven J. Golub	For	Withhold	Management
1.4	Elect Director Jean-Paul Valles	For	Withhold	Management
2	Ratify Auditors	For	For	Management

MODINE MANUFACTURING CO.

Ticker:	MOD	Security ID:	607828100
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Doyle	For	For	Management
1.2	Elect Director Gary L. Neale	For	For	Management
1.3	Elect Director David B. Rayburn	For	For	Management
2	Ratify Auditors	For	For	Management

MONEYGRAM INTERNATIONAL, INC.

Ticker:	MGI	Security ID:	60935Y109
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Judith K. Hofer	For	For	Management
1.2	Elect Director Robert C. Krueger	For	For	Management
1.3	Elect Director Philip W. Milne	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

378

MPS GROUP INC

Ticker:	MPS	Security ID:	553409103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Derek E. Dewan	For	For	Management
1.2	Elect Director Timothy D. Payne	For	For	Management
1.3	Elect Director Peter J. Tanous	For	For	Management
1.4	Elect Director T. Wayne Davis	For	For	Management
1.5	Elect Director John R. Kennedy	For	For	Management
1.6	Elect Director Michael D. Abney	For	For	Management
1.7	Elect Director William M. Isaac	For	For	Management
1.8	Elect Director Darla D. Moore	For	For	Management
1.9	Elect Director Arthur B. Laffer	For	For	Management

MURPHY OIL CORP.

Ticker:	MUR	Security ID:	626717102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank W. Blue	For	For	Management
1.2	Elect Director George S. Dembroski	For	For	Management
1.3	Elect Director Claiborne P. Deming	For	For	Management
1.4	Elect Director Robert A. Hermes	For	For	Management
1.5	Elect Director R. Madison Murphy	For	For	Management
1.6	Elect Director William C. Nolan, Jr.	For	For	Management
1.7	Elect Director Ivar B. Ramberg	For	For	Management
1.8	Elect Director Neal E. Schmale	For	For	Management
1.9	Elect Director David J.H. Smith	For	For	Management
1.10	Elect Director Caroline G. Theus	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

NATIONAL COMMERCE FINANCIAL CORPORATION

Ticker:	NCF	Security ID:	63545P104
Meeting Date:	SEP 15, 2004	Meeting Type:	Special
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

379

NATIONAL FUEL GAS CO.

Ticker:	NFG	Security ID:	636180101
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert T. Brady	For	Withhold	Management
1.2	Elect Director Rolland E. Kidder	For	Withhold	Management
1.3	Elect Director Richard G. Reiten	For	For	Management
1.4	Elect Director Craig G. Matthews	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Articles	For	Against	Management
4	Limit Executive Compensation	Against	Against	Shareholder

NATIONAL INSTRUMENTS CORP.

Ticker:	NATI	Security ID:	636518102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey L. Kodosky	For	For	Management
1.2	Elect Director Donald M. Carlton	For	For	Management
2	Approve Restricted Stock Plan	For	For	Management

NEIMAN MARCUS GROUP, INC. , THE

Ticker:	NMG.A	Security ID:	640204202
Meeting Date:	JAN 14, 2005	Meeting Type:	Annual
Record Date:	NOV 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Ratify Auditors	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder

NEWFIELD EXPLORATION CO.

Ticker:	NFX	Security ID:	651290108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Trice	For	For	Management
1.2	Elect Director David F. Schaible	For	For	Management
1.3	Elect Director Howard H. Newman	For	For	Management
1.4	Elect Director Thomas G. Ricks	For	For	Management
1.5	Elect Director Dennis R. Hendrix	For	For	Management
1.6	Elect Director C.E. (Chuck) Schultz	For	For	Management
1.7	Elect Director Philip J. Burguieres	For	For	Management
1.8	Elect Director John Randolph Kemp III	For	For	Management
1.9	Elect Director J. Michael Lacey	For	For	Management
1.10	Elect Director Joseph H. Netherland	For	For	Management
1.11	Elect Director J. Terry Strange	For	For	Management
1.12	Elect Director Pamela J. Gardner	For	For	Management
1.13	Elect Director Juanita F. Romans	For	For	Management
2	Ratify Auditors	For	For	Management

380

NEWPORT CORP.

Ticker:	NEWP	Security ID:	651824104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert G. Deuster	For	For	Management
1.2	Elect Director Michael T. O’Neill	For	For	Management
2	Ratify Auditors	For	For	Management

NORDSON CORP.

Ticker:	NDSN	Security ID:	655663102
Meeting Date:	FEB 22, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Glenn R. Brown	For	For	Management
1.2	Elect Director Joseph P. Keithley	For	For	Management
1.3	Elect Director Peter S. Hellman	For	For	Management
1.4	Elect Director Mary G. Puma	For	For	Management

NORTHEAST UTILITIES

Ticker:	NU	Security ID:	664397106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Richard H. Booth	For	For	Management
1.2	Elect Trustee Cotton Mather Cleveland	For	For	Management
1.3	Elect Trustee Sanford Cloud, Jr.	For	For	Management
1.4	Elect Trustee James F. Cordes	For	For	Management
1.5	Elect Trustee E. Gail de Planque	For	For	Management
1.6	Elect Trustee John G. Graham	For	For	Management
1.7	Elect Trustee Elizabeth T. Kennan	For	For	Management
1.8	Elect Trustee Robert E. Patricelli	For	For	Management
1.9	Elect Trustee Charles W. Shivery	For	For	Management
1.10	Elect Trustee John F. Swope	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Articles	For	For	Management

NSTAR

Ticker:	NST	Security ID:	67019E107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles K. Gifford	For	For	Management
1.2	Elect Director Paul A. La Camera	For	For	Management
1.3	Elect Director Sherry H. Penney	For	For	Management
1.4	Elect Director William C. Van Faasen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

381

O’REILLY AUTOMOTIVE, INC.

Ticker:	ORLY	Security ID:	686091109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David E. O’Reilly	For	Withhold	Management
1.2	Elect Director Jay D. Burchfield	For	For	Management
1.3	Elect Director Paul R. Lederer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
5	Increase Authorized Common Stock	For	Against	Management

OGE ENERGY CORP.

Ticker:	OGE	Security ID:	670837103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert H. Champlin	For	For	Management
1.2	Elect Director Linda Petree Lambert	For	For	Management
1.3	Elect Director Ronald H. White, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

OHIO CASUALTY CORP.

Ticker:	OCAS	Security ID:	677240103
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dan R. Carmichael	For	For	Management
1.2	Elect Director Catherine E. Dolan	For	For	Management
1.3	Elect Director Philip G. Heasley	For	For	Management
1.4	Elect Director Michael L. Wright	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

382

OLD REPUBLIC INTERNATIONAL CORP.

Ticker:	ORI	Security ID:	680223104
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William A. Simpson	For	Withhold	Management
1.2	Elect Director Arnold L. Steiner	For	Withhold	Management
1.3	Elect Director Fredricka Taubitz	For	Withhold	Management
1.4	Elect Director A.C. Zucaro	For	Withhold	Management

OLIN CORP.

Ticker:	OLN	Security ID:	680665205
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Virginia A. Kamsky	For	For	Management
1.2	Elect Director Richard M. Rompala	For	For	Management
1.3	Elect Director Joseph D. Rupp	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

OMNICARE, INC.

Ticker:	OCR	Security ID:	681904108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Hutton	For	For	Management
1.2	Elect Director Joel F. Gemunder	For	For	Management
1.3	Elect Director John T. Crotty	For	For	Management
1.4	Elect Director Charles H. Erhart, Jr.	For	For	Management
1.5	Elect Director David W. Froesel, Jr.	For	For	Management
1.6	Elect Director Sandra E. Laney	For	For	Management
1.7	Elect Director Andrea R. Lindell, DNSc, RN	For	For	Management
1.8	Elect Director John H. Timoney	For	For	Management
1.9	Elect Director Amy Wallman	For	For	Management
2	Ratify Auditors	For	For	Management

ONEOK, INC.

Ticker:	OKE	Security ID:	682680103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Day	For	For	Management
1.2	Elect Director David L. Kyle	For	For	Management
1.3	Elect Director Bert H. Mackie	For	For	Management
1.4	Elect Director Mollie B. Williford	For	For	Management
1.5	Elect Director Eduardo A. Rodriguez	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

383

OUTBACK STEAKHOUSE, INC.

Ticker:	OSI	Security ID:	689899102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Basham	For	For	Management
1.2	Elect Director W. R. Carey, Jr	For	For	Management
1.3	Elect Director General (Ret) Tommy Franks	For	For	Management
1.4	Elect Director Toby S.Wilt	For	For	Management
2	Amend Stock Option Plan	For	Against	Management
3	Other Business	For	Against	Management

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:	OSG	Security ID:	690368105
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Morten Arntzen	For	For	Management
1.2	Elect Director Oudi Recanati	For	For	Management
1.3	Elect Director G. Allen Andreas III	For	For	Management
1.4	Elect Director Alan R. Batkin	For	For	Management
1.5	Elect Director Thomas B. Coleman	For	For	Management
1.6	Elect Director Charles A. Fribourg	For	For	Management
1.7	Elect Director Stanley Komaroff	For	For	Management
1.8	Elect Director Solomon N. Merkin	For	For	Management
1.9	Elect Director Joel I. Picket	For	For	Management
1.10	Elect Director Ariel Recanati	For	For	Management
1.11	Elect Director Thomas F. Robards	For	For	Management
1.12	Elect Director Michael J. Zimmerman	For	For	Management
2	Ratify Auditors	For	For	Management

OXFORD HEALTH PLANS, INC.

Ticker:	OHP	Security ID:	691471106
Meeting Date:	JUL 7, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

384

P. H. GLATFELTER COMPANY

Ticker:	GLT	Security ID:	377316104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas DeBenedictis	For	Withhold	Management
1.2	Elect Director J. Robert Hall	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:	PSUN	Security ID:	694873100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Greg H. Weaver	For	For	Management
1.2	Elect Director Julius Jensen III	For	For	Management
1.3	Elect Director Pearson C. Cummin, III	For	For	Management
1.4	Elect Director Michael Goldstein	For	For	Management
1.5	Elect Director Seth R. Johnson	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PACIFICARE HEALTH SYSTEMS, INC.

Ticker:	PHS	Security ID:	695112102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aida Alvarez	For	For	Management
1.2	Elect Director Bradley C. Call	For	For	Management
1.3	Elect Director Terry O. Hartshorn	For	Withhold	Management
1.4	Elect Director Dominic Ng	For	For	Management
1.5	Elect Director Howard G. Phanstiel	For	For	Management
1.6	Elect Director Warren E. Pinckert II	For	For	Management
1.7	Elect Director David A. Reed	For	For	Management
1.8	Elect Director Charles R. Rinehart	For	For	Management
1.9	Elect Director Linda Rosenstock	For	For	Management
1.10	Elect Director Lloyd E. Ross	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

385

PACKAGING CORPORATION OF AMERICA

Ticker:	PKG	Security ID:	695156109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry F. Frigon	For	For	Management
1.2	Elect Director Louis A. Holland	For	For	Management
1.3	Elect Director Samuel M. Mencoff	For	For	Management
1.4	Elect Director Roger B. Porter	For	For	Management
1.5	Elect Director Thomas S. Souleles	For	For	Management
1.6	Elect Director Paul T. Stecko	For	For	Management
1.7	Elect Director Rayford K. Williamson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

PEABODY ENERGY CORP.

Ticker:	BTU	Security ID:	704549104
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B.R. Brown	For	For	Management
1.2	Elect Director Henry Givens, Jr., Ph.D.	For	For	Management
1.3	Elect Director James R. Schlesinger	For	Withhold	Management
1.4	Elect Director Sandra Van Trease	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Require Two Thirds Majority of Independent Directors on the Board.	Against	For	Shareholder
5	Declassify the Board of Directors	Against	For	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

PENTAIR, INC.

Ticker:	PNR	Security ID:	709631105
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Cathcart	For	For	Management
1.2	Elect Director Barbara B. Grogan	For	Withhold	Management
1.3	Elect Director Augusto Meozzi	For	Withhold	Management
1.4	Elect Director Ronald L. Merriman	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PEPCO HOLDINGS, INC.

Ticker:	POM	Security ID:	713291102
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edmund B. Cronin, Jr.	For	For	Management
1.2	Elect Director Pauline A. Schneider	For	Withhold	Management
1.3	Elect Director Dennis R. Wraase	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

386

PEPSIAMERICAS, INC.

Ticker:	PAS	Security ID:	71343P200
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert M. Baum	For	For	Management
1.2	Elect Director Richard G. Cline	For	For	Management
1.3	Elect Director Pierre S. du Pont	For	For	Management
1.4	Elect Director Archie R. Dykes	For	For	Management
1.5	Elect Director Jarobin Gilbert, Jr.	For	For	Management
1.6	Elect Director James R. Kackley	For	For	Management
1.7	Elect Director Matthew M. McKenna	For	For	Management
1.8	Elect Director Robert C. Pohlad	For	For	Management
1.9	Elect Director Cynthia Swanson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder
4	Adopt and Report on Recycling Standards	Against	Against	Shareholder

PERRIGO CO.

Ticker:	PRGO	Security ID:	714290103
Meeting Date:	OCT 29, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie Brlas	For	For	Management
1.2	Elect Director Larry D. Fredricks	For	For	Management
1.3	Elect Director Michael J. Jandernoa	For	For	Management
2	Approve Increase in Size of Board	For	For	Management

PETSMART

Ticker:	PETM	Security ID:	716768106
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L.A. Del Santo	For	For	Management
1.2	Elect Director P.L. Francis	For	For	Management
1.3	Elect Director G.P. Josefowicz	For	For	Management
1.4	Elect Director R.K. Lochridge	For	For	Management
1.5	Elect Director A.I. Khalifa	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

387

PIONEER NATURAL RESOURCES CO.

Ticker:	PXD	Security ID:	723787107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Baroffio	For	For	Management
1.2	Elect Director Edison C. Buchanan	For	For	Management
1.3	Elect Director Scott D. Sheffield	For	For	Management
1.4	Elect Director Jim A. Watson	For	For	Management
2	Ratify Auditors	For	For	Management

PLAINS EXPLORATION & PRODUCTION CO

Ticker:	PXP	Security ID:	726505100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Flores	For	For	Management
1.2	Elect Director Isaac Arnold, Jr.	For	For	Management
1.3	Elect Director Alan R. Buckwalter, III	For	For	Management
1.4	Elect Director Jerry L. Dees	For	For	Management
1.5	Elect Director Tom H. Delimitros	For	For	Management
1.6	Elect Director Robert L. Gerry III	For	For	Management
1.7	Elect Director John H. Lollar	For	For	Management
2	Ratify Auditors	For	For	Management

PLANTRONICS, INC.

Ticker:	PLT	Security ID:	727493108
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	MAY 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patti Hart	For	For	Management
1.2	Elect Director Ken Kannappan	For	For	Management
1.3	Elect Director Trude Taylor	For	For	Management
1.4	Elect Director Marv Tseu	For	For	Management
1.5	Elect Director David Wegmann	For	For	Management
1.6	Elect Director Roger Wery	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PLEXUS CORP.

Ticker:	PLXS	Security ID:	729132100
Meeting Date:	FEB 9, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ralf R. Boer	For	For	Management
1.2	Elect Director Stephen P. Cortinovis	For	For	Management
1.3	Elect Director David J. Drury	For	For	Management
1.4	Elect Director Dean A. Foate	For	For	Management
1.5	Elect Director John L. Nussbaum	For	For	Management
1.6	Elect Director Thomas J. Prosser	For	For	Management
1.7	Elect Director Charles M. Strother	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

388

PMI GROUP, INC., THE

Ticker:	PMI	Security ID:	69344M101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mariann Byerwalter	For	For	Management
1.2	Elect Director Dr. James C. Castle	For	For	Management
1.3	Elect Director Carmine Guerro	For	For	Management
1.4	Elect Director W. Roger Haughton	For	For	Management
1.5	Elect Director Wayne E. Hedien	For	For	Management
1.6	Elect Director Louis G. Lower II	For	For	Management
1.7	Elect Director Raymond L. Ocampo Jr.	For	For	Management
1.8	Elect Director John D. Roach	For	For	Management
1.9	Elect Director Dr. Kenneth T. Rosen	For	For	Management
1.10	Elect Director Steven L. Scheid	For	For	Management
1.11	Elect Director L. Stephen Smith	For	For	Management
1.12	Elect Director Richard L. Thomas	For	For	Management
1.13	Elect Director Jose H. Villarreal	For	For	Management
1.14	Elect Director Mary Lee Widener	For	For	Management
1.15	Elect Director Ronald H. Zech	For	For	Management
2	Ratify Auditors	For	For	Management

POGO PRODUCING CO.

Ticker:	PPP	Security ID:	730448107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert H. Campbell	For	For	Management
1.2	Elect Director Thomas A. Fry, III	For	For	Management
1.3	Elect Director Stephen A. Wells	For	For	Management
2	Ratify Auditors	For	For	Management

POLYCOM, INC.

Ticker:	PLCM	Security ID:	73172K104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Hagerty	For	For	Management
1.2	Elect Director Michael R. Kourey	For	For	Management
1.3	Elect Director Betsy S. Atkins	For	For	Management
1.4	Elect Director John Seely Brown	For	For	Management
1.5	Elect Director Durk I. Jager	For	For	Management
1.6	Elect Director John A. Kelley, Jr.	For	For	Management
1.7	Elect Director Stanley J. Meresman	For	For	Management
1.8	Elect Director Kevin T. Parker	For	For	Management
1.9	Elect Director Thomas G. Stemberg	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

389

POTLATCH CORP.

Ticker:	PCH	Security ID:	737628107
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerome C. Knoll	For	For	Management
1.2	Elect Director Lawrence S. Peiros	For	For	Management
1.3	Elect Director William T. Weyerhaeuser	For	For	Management
2	Amend Articles	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Dividend Policy	Against	Against	Shareholder

POWERWAVE TECHNOLOGIES, INC.

Ticker:	PWAV	Security ID:	739363109
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel A. Artusi	For	For	Management
1.2	Elect Director John L. Clendenin	For	For	Management
1.3	Elect Director Bruce C. Edwards	For	For	Management
1.4	Elect Director David L. George	For	For	Management
1.5	Elect Director Eugene L. Goda	For	For	Management
1.6	Elect Director Mikael R. Gottschlich	For	For	Management
1.7	Elect Director Carl W. Neun	For	Withhold	Management
1.8	Elect Director Andrew J. Sukawaty	For	For	Management
1.9	Elect Director Dag J. Tigerschiold	For	For	Management
2	Ratify Auditors	For	For	Management

PRECISION CASTPARTS CORP.

Ticker:	PCP	Security ID:	740189105
Meeting Date:	AUG 11, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter R. Bridenbaugh	For	For	Management
1.2	Elect Director Steven G. Rothmeier	For	For	Management
1.3	Elect Director J. Frank Travis	For	For	Management
2	Ratify Auditors	For	For	Management

390

PRIDE INTERNATIONAL, INC.

Ticker:	PDE	Security ID:	74153Q102
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Barbanell	For	For	Management
1.2	Elect Director Paul A. Bragg	For	For	Management
1.3	Elect Director David A.B. Brown	For	For	Management
1.4	Elect Director J.C. Burton	For	For	Management
1.5	Elect Director Archie W. Dunham	For	For	Management
1.6	Elect Director Ralph D. McBride	For	Withhold	Management
1.7	Elect Director David B. Robson	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management

PROTECTIVE LIFE CORP.

Ticker:	PL	Security ID:	743674103
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. McMahon, Jr.	For	For	Management
1.2	Elect Director James S.M. French	For	For	Management
1.3	Elect Director John D. Johns	For	For	Management
1.4	Elect Director Donald M. James	For	For	Management
1.5	Elect Director J. Gary Cooper	For	For	Management
1.6	Elect Director H. Corbin Day	For	For	Management
1.7	Elect Director W. Michael Warren, Jr.	For	For	Management
1.8	Elect Director Malcolm Portera	For	For	Management
1.9	Elect Director Thomas L. Hamby	For	For	Management
1.10	Elect Director Vanessa Leonard	For	For	Management
1.11	Elect Director William A. Terry	For	For	Management
2	Ratify Auditors	For	For	Management

PROTEIN DESIGN LABS, INC.

Ticker:	PDLI	Security ID:	74369L103
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon S. Saxe, Esq.	For	Withhold	Management
1.2	Elect Director L. Patrick Gage, Ph.D.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Change Company Name	For	For	Management
5	Ratify Auditors	For	For	Management
6	Adjourn Meeting	For	Against	Management

391

PUGET ENERGY, INC.

Ticker:	PSD	Security ID:	745310102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William S. Ayer	For	For	Management
1.2	Elect Director Charles W. Bingham	For	For	Management
1.3	Elect Director Robert L. Dryden	For	For	Management
1.4	Elect Director Sally G. Narodick	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

QUANTA SERVICES, INC.

Ticker:	PWR	Security ID:	74762E102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Ball	For	For	Management
1.2	Elect Director John R. Colson	For	For	Management
1.3	Elect Director Bernard Fried	For	For	Management
1.4	Elect Director Louis C. Golm	For	For	Management
1.5	Elect Director Worthing F. Jackman	For	For	Management
1.6	Elect Director Bruce Ranck	For	For	Management
1.7	Elect Director Gary A. Tucci	For	For	Management
1.8	Elect Director John R. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management

QUANTUM CORP.

Ticker:	DSS	Security ID:	747906204
Meeting Date:	SEP 2, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard E. Belluzzo	For	For	Management
1.2	Elect Director Michael A. Brown	For	For	Management
1.3	Elect Director Alan L. Earhart	For	For	Management
1.4	Elect Director Edward M. Esber, Jr.	For	For	Management
1.5	Elect Director Kevin J. Kennedy	For	For	Management
1.6	Elect Director Edward J. Sanderson	For	For	Management
1.7	Elect Director Steven C. Wheelwright	For	For	Management
1.8	Elect Director Mary A. Wilderotter	For	For	Management
2	Ratify Auditors	For	For	Management

392

QUESTAR CORP.

Ticker:	STR	Security ID:	748356102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillips S. Baker, Jr.	For	For	Management
1.2	Elect Director L. Richard Flury	For	For	Management
1.3	Elect Director James A. Harmon	For	For	Management
1.4	Elect Director M.W. Scoggins	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

RADIAN GROUP INC.

Ticker:	RDN	Security ID:	750236101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David C. Carney	For	For	Management
1.2	Elect Director Howard B. Culang	For	For	Management
1.3	Elect Director Stephen T. Hopkins	For	For	Management
1.4	Elect Director Sanford A. Ibrahim	For	For	Management
1.5	Elect Director James W. Jennings	For	For	Management
1.6	Elect Director Roy J. Kasmar	For	For	Management
1.7	Elect Director Ronald W. Moore	For	For	Management
1.8	Elect Director Jan Nicholson	For	For	Management
1.9	Elect Director Robert W. Richards	For	For	Management
1.10	Elect Director Anthony W. Schweiger	For	For	Management
1.11	Elect Director Herbert Wender	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RAYMOND JAMES FINANCIAL, INC.

Ticker:	RJF	Security ID:	754730109
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Angela M. Biever	For	For	Management
1.2	Elect Director Jonathan A. Bulkley	For	For	Management
1.3	Elect Director Francis S. Godbold	For	For	Management
1.4	Elect Director H William Habermeyer Jr	For	For	Management
1.5	Elect Director Chet Helck	For	For	Management
1.6	Elect Director Thomas A. James	For	For	Management
1.7	Elect Director Paul W. Marshall	For	For	Management
1.8	Elect Director Kenneth A. Shields	For	For	Management
1.9	Elect Director Hardwick Simmons	For	For	Management
1.10	Elect Director Adelaide Sink	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Approve Restricted Stock Plan	For	For	Management

393

READER’S DIGEST ASSOCIATION, INC., THE

Ticker:	RDA	Security ID:	755267101
Meeting Date:	NOV 19, 2004	Meeting Type:	Annual
Record Date:	SEP 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence R. Ricciardi	For	For	Management
1.2	Elect Director William J. White	For	For	Management
1.3	Elect Director Ed Zschau	For	For	Management

REGIS CORP.

Ticker:	RGS	Security ID:	758932107
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rolf F. Bjelland	For	For	Management
1.2	Elect Director Paul D. Finkelstein	For	For	Management
1.3	Elect Director Thomas L. Gregory	For	For	Management
1.4	Elect Director Van Zandt Hawn	For	For	Management
1.5	Elect Director Susan Hoyt	For	For	Management
1.6	Elect Director David B. Kunin	For	For	Management
1.7	Elect Director Myron Kunin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Other Business	For	Against	Management

RENAL CARE GROUP, INC.

Ticker:	RCI	Security ID:	759930100
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter J. Grua	For	For	Management
1.2	Elect Director William P. Johnston	For	For	Management
1.3	Elect Director C. Thomas Smith	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management

RENT-A-CENTER, INC.

Ticker:	RCII	Security ID:	76009N100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark E. Speese	For	For	Management
1.2	Elect Director Richard K. Armey	For	For	Management
1.3	Elect Director Laurence M. Berg	For	For	Management

394

REPUBLIC SERVICES, INC.

Ticker:	RSG	Security ID:	760759100
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. O’Connor	For	For	Management
1.2	Elect Director Harris W. Hudson	For	For	Management
1.3	Elect Director John W. Croghan	For	For	Management
1.4	Elect Director W. Lee Nutter	For	For	Management
1.5	Elect Director Ramon A. Rodriguez	For	For	Management
1.6	Elect Director Allan C. Sorensen	For	For	Management
1.7	Elect Director Michael W. Wickham	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

REYNOLDS & REYNOLDS CO. (THE)

Ticker:	REY	Security ID:	761695105
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephanie W. Bergeron	For	For	Management
1.2	Elect Director Dr. David E. Fry	For	For	Management
1.3	Elect Director Richard H. Grant, III	For	For	Management
1.4	Elect Director Ira D. Hall	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

RF MICRO DEVICES, INC.

Ticker:	RFMD	Security ID:	749941100
Meeting Date:	JUL 27, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Bruggeworth	For	For	Management
1.2	Elect Director Daniel A. Dileo	For	For	Management
1.3	Elect Director Dr. F. J. Leonberger	For	For	Management
1.4	Elect Director David A. Norbury	For	For	Management
1.5	Elect Director Dr. Albert E. Paladino	For	For	Management
1.6	Elect Director William J. Pratt	For	For	Management
1.7	Elect Director Erik H. Van Der Kaay	For	For	Management
1.8	Elect Director Walter H. Wilkinson Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

395

ROLLINS, INC.

Ticker:	ROL	Security ID:	775711104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Randall Rollins	For	For	Management
1.2	Elect Director James B. Williams	For	For	Management

ROSS STORES, INC.

Ticker:	ROST	Security ID:	778296103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stuart G. Moldaw	For	For	Management
1.2	Elect Director George P. Orban	For	For	Management
1.3	Elect Director Donald H. Seiler	For	For	Management
2	Ratify Auditors	For	For	Management

RPM INTERNATIONAL INC.

Ticker:	RPM	Security ID:	749685103
Meeting Date:	OCT 8, 2004	Meeting Type:	Annual
Record Date:	AUG 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward B. Brandon	For	For	Management
1.2	Elect Director William A. Papenbrock	For	For	Management
1.3	Elect Director Thomas C. Sullivan	For	For	Management
1.4	Elect Director Frank C. Sullivan	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

RSA SECURITY INC.

Ticker:	RSAS	Security ID:	749719100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. DeMillo	For	For	Management
1.2	Elect Director Richard L. Earnest	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

396

RUDDICK CORP.

Ticker:	RDK	Security ID:	781258108
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin B. Borden, Jr.	For	For	Management
1.2	Elect Director John P. Derham Cato	For	For	Management
1.3	Elect Director R. Stuart Dickson	For	For	Management
1.4	Elect Director Isaiah Tidwell	For	For	Management

RYLAND GROUP, INC., THE

Ticker:	RYL	Security ID:	783764103
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Dreier	For	For	Management
1.2	Elect Director Mr. Bane	For	For	Management
1.3	Elect Director Ms. Frecon	For	For	Management
1.4	Elect Director Mr. Hernandez	For	For	Management
1.5	Elect Director Mr. Jews	For	For	Management
1.6	Elect Director Mr. Mansour	For	For	Management
1.7	Elect Director Mr. Mellor	For	For	Management
1.8	Elect Director Mr. Metcalfe	For	For	Management
1.9	Elect Director Ms. St. Martin	For	For	Management
1.10	Elect Director Mr. Varello	For	For	Management
1.11	Elect Director Mr. Wilson	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Report on Greenhouse Gas Emissions	Against	Against	Shareholder

SANDISK CORP.

Ticker:	SNDK	Security ID:	80004C101
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Eli Harari	For	For	Management
1.2	Elect Director Irwin Federman	For	For	Management
1.3	Elect Director Catherine P. Lego	For	For	Management
1.4	Elect Director Michael E. Marks	For	For	Management
1.5	Elect Director Dr. James D. Meindl	For	For	Management
1.6	Elect Director Alan F. Shugart	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

397

SCANA CORPORATION

Ticker:	SCG	Security ID:	80589M102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bill L. Amick	For	For	Management
1.2	Elect Director D. Maybank Hagood	For	For	Management
1.3	Elect Director William B. Timmerman	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SCHOLASTIC CORP.

Ticker:	SCHL	Security ID:	807066105
Meeting Date:	SEP 21, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Davies	For	For	Management
1.2	Elect Director Peter M. Mayer	For	For	Management
1.3	Elect Director John G. McDonald	For	For	Management

SCOTTS MIRACLE-GRO CO., THE

Ticker:	SMG	Security ID:	810186106
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	DEC 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James Hagedorn	For	For	Management
1.2	Elect Director Karen G. Mills	For	For	Management
1.3	Elect Director Stephanie M. Shern	For	For	Management
1.4	Elect Director John Walker, Ph.D.	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Approve Formation of Holding Company	For	For	Management

SEI INVESTMENT COMPANY

Ticker:	SEIC	Security ID:	784117103
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sarah W. Blumenstein	For	For	Management
1.2	Elect Director Kathryn M. McCarthy	For	For	Management
1.3	Elect Director Henry H. Porter, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

398

SEMTECH CORP.

Ticker:	SMTC	Security ID:	816850101
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen M. Antle	For	For	Management
1.2	Elect Director James P. Burra	For	For	Management
1.3	Elect Director Jason L. Carlson	For	For	Management
1.4	Elect Director Rockell N. Hankin	For	For	Management
1.5	Elect Director James T. Lindstrom	For	For	Management
1.6	Elect Director John L. Piotrowski	For	Withhold	Management
1.7	Elect Director John D. Poe	For	For	Management
1.8	Elect Director James T. Schraith	For	For	Management
2	Ratify Auditors	For	For	Management

SENSIENT TECHNOLOGIES CORP.

Ticker:	SXT	Security ID:	81725T100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hank Brown	For	For	Management
1.2	Elect Director James A.D. Croft	For	For	Management
1.3	Elect Director Alberto Fernandez	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

SEQUA CORP.

Ticker:	SQA.A	Security ID:	817320104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman E. Alexander	For	For	Management
1.2	Elect Director Edward E. Barr	For	For	Management
1.3	Elect Director Alvin Dworman	For	For	Management
1.4	Elect Director Richard S. LeFrak	For	For	Management
1.5	Elect Director Michael I. Sovern	For	For	Management
1.6	Elect Director Fred R. Sullivan	For	For	Management
1.7	Elect Director Gerard Tsai, Jr.	For	For	Management
1.8	Elect Director Robert Weinberg	For	For	Management
1.9	Elect Director Martin Weinstein	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SMITH INTERNATIONAL, INC.

Ticker:	SII	Security ID:	832110100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Clyde Buck	For	For	Management
1.2	Elect Director Loren K. Carroll	For	For	Management
1.3	Elect Director Dod A. Fraser	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

399

SONOCO PRODUCTS CO.

Ticker:	SON	Security ID:	835495102
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles J. Bradshaw	For	For	Management
1.2	Elect Director Robert J. Brown	For	For	Management
1.3	Elect Director James L. Coker	For	For	Management
1.4	Elect Director Paul Fulton	For	For	Management
1.5	Elect Director Dr. Pamela S. Lewis	For	For	Management
1.6	Elect Director John E. Linville	For	For	Management

SOTHEBY’S HOLDINGS, INC.

Ticker:	BID	Security ID:	835898107
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven B. Dodge	For	For	Management
1.2	Elect Director S. Percy Rockefeller	For	For	Management
1.3	Elect Director Donald M. Stewart	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SPX CORP.

Ticker:	SPW	Security ID:	784635104
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Kermit Campbell	For	For	Management
1.2	Elect Director Emerson U. Fullwood	For	For	Management
1.3	Elect Director Michael J. Mancuso	For	For	Management
2	Ratify Auditors	For	For	Management

400

STANCORP FINANCIAL GROUP, INC.

Ticker:	SFG	Security ID:	852891100
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick W. Buckman	For	For	Management
1.2	Elect Director John E. Chapoton	For	For	Management
1.3	Elect Director Wanda G. Henton	For	Withhold	Management
1.4	Elect Director Ronald E. Timpe	For	For	Management
2	Ratify Auditors	For	For	Management

STEEL DYNAMICS, INC.

Ticker:	STLD	Security ID:	858119100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Keith E. Busse	For	For	Management
1.2	Elect Director Mark D. Millett	For	For	Management
1.3	Elect Director Richard P. Teets, Jr.	For	For	Management
1.4	Elect Director John C. Bates	For	For	Management
1.5	Elect Director Dr. Frank D. Byrne	For	For	Management
1.6	Elect Director Paul B. Edgerley	For	For	Management
1.7	Elect Director Richard J. Freeland	For	For	Management
1.8	Elect Director Naoki Hidaka	For	For	Management
1.9	Elect Director Dr. Jurgen Kolb	For	For	Management
1.10	Elect Director James C. Marcuccilli	For	For	Management
1.11	Elect Director Joseph D. Ruffolo	For	For	Management
2	Ratify Auditors	For	For	Management

STERICYCLE, INC.

Ticker:	SRCL	Security ID:	858912108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack W. Schuler	For	Withhold	Management
1.2	Elect Director Mark C. Miller	For	For	Management
1.3	Elect Director Rod F. Dammeyer	For	For	Management
1.4	Elect Director Patrick F. Graham	For	For	Management
1.5	Elect Director Jonathan T. Lord, M.D.	For	For	Management
1.6	Elect Director John Patience	For	For	Management
1.7	Elect Director Thomas R. Reusche	For	For	Management
1.8	Elect Director Peter Vardy	For	For	Management
1.9	Elect Director L. John Wilkerson, Ph.D.	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Waste Incineration	Against	Against	Shareholder

401

STORAGE TECHNOLOGY CORP.

Ticker:	STK	Security ID:	862111200
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Adams	For	For	Management
1.2	Elect Director Charles E. Foster	For	For	Management
1.3	Elect Director Mercedes Johnson	For	For	Management
1.4	Elect Director William T. Kerr	For	Withhold	Management
1.5	Elect Director Robert E. Lee	For	Withhold	Management
1.6	Elect Director Patrick J. Martin	For	For	Management
1.7	Elect Director Judy C. Odom	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Inclusion of Abstention Votes to the Total Number of Votes Cast for a Proposal	Against	For	Shareholder

SVB FINANCIAL GROUP

Ticker:	SIVB	Security ID:	827064106
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric A. Benhamou	For	For	Management
1.2	Elect Director David M. Clapper	For	For	Management
1.3	Elect Director Roger F. Dunbar	For	For	Management
1.4	Elect Director Joel P. Friedman	For	For	Management
1.5	Elect Director G. Felda Hardymon	For	Withhold	Management
1.6	Elect Director Alex W. ‘Pete’ Hart	For	For	Management
1.7	Elect Director C. Richard Kramlich	For	For	Management
1.8	Elect Director James R. Porter	For	For	Management
1.9	Elect Director Michaela K. Rodeno	For	For	Management
1.10	Elect Director Larry W. Sonsini	For	Withhold	Management
1.11	Elect Director Kenneth P. Wilcox	For	For	Management
2	Change Company Name	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Approve Stock Award to Executive	For	For	Management
5	Ratify Auditors	For	For	Management

SYNOPSYS, INC.

Ticker:	SNPS	Security ID:	871607107
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aart J. De Geus	For	For	Management
1.2	Elect Director Chi-Foon Chan	For	For	Management
1.3	Elect Director Bruce R. Chizen	For	For	Management
1.4	Elect Director Deborah A. Coleman	For	For	Management
1.5	Elect Director A. Richard Newton	For	For	Management
1.6	Elect Director Sasson Somekh	For	For	Management
1.7	Elect Director Roy Vallee	For	For	Management
1.8	Elect Director Steven C. Walske	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Approve Option Exchange Progran	For	For	Management
6	Ratify Auditors	For	For	Management

402

TCF FINANCIAL CORP.

Ticker:	TCB	Security ID:	872275102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rodney P. Burwell	For	For	Management
1.2	Elect Director William A. Cooper	For	For	Management
1.3	Elect Director Thomas A. Cusick	For	For	Management
1.4	Elect Director Peter L. Scherer	For	For	Management
1.5	Elect Director Douglas A. Scovanner	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TECH DATA CORP.

Ticker:	TECD	Security ID:	878237106
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James M. Cracchiolo	For	For	Management
1.2	Elect Director Jeffery P. Howells	For	For	Management
1.3	Elect Director David M. Upton	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

TELEFLEX INC.

Ticker:	TFX	Security ID:	879369106
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lennox K. Black	For	For	Management
1.2	Elect Director William R. Cook	For	For	Management
1.3	Elect Director George Babich, Jr.	For	For	Management
1.4	Elect Director Benson F. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

403

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:	TDS	Security ID:	879433100
Meeting Date:	APR 11, 2005	Meeting Type:	Special
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Outside Director Stock in Lieu of Cash	For	For	Management

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:	TDS	Security ID:	879433100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K.A. Mundt	For	For	Management
1.2	Elect Director M.H. Saranow	For	For	Management
1.3	Elect Director M.L. Solomon	For	For	Management
1.4	Elect Director H.S. Wander	For	For	Management
2	Ratify Auditors	For	For	Management

THOMAS & BETTS CORP.

Ticker:	TNB	Security ID:	884315102
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest H. Drew	For	For	Management
1.2	Elect Director T.Kevin Dunnigan	For	For	Management
1.3	Elect Director Jeananne K. Hauswald	For	For	Management
1.4	Elect Director Dean Jernigan	For	For	Management
1.5	Elect Director Ronald B. Kalich Sr.	For	For	Management
1.6	Elect Director Kenneth R. Masterson	For	For	Management
1.7	Elect Director Dominic J. Pileggi	For	For	Management
1.8	Elect Director Jean-Paul Richard	For	For	Management
1.9	Elect Director David D. Stevens	For	For	Management
1.10	Elect Director William H. Waltrip	For	For	Management
2	Ratify Auditors	For	For	Management

THOR INDUSTRIES, INC.

Ticker:	THO	Security ID:	885160101
Meeting Date:	DEC 7, 2004	Meeting Type:	Annual
Record Date:	OCT 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Coleman Davis	For	Withhold	Management
1.2	Elect Director Peter B. Orthwein	For	Withhold	Management
1.3	Elect Director William C. Tomson	For	For	Management

404

TIDEWATER INC.

Ticker:	TDW	Security ID:	886423102
Meeting Date:	JUL 15, 2004	Meeting Type:	Annual
Record Date:	MAY 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard T. du Moulin	For	For	Management
1.2	Elect Director J. Wayne Leonard	For	For	Management
1.3	Elect Director Paul W. Murrill	For	For	Management
1.4	Elect Director Dean E. Taylor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

TIMBERLAND CO., THE

Ticker:	TBL	Security ID:	887100105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Fix Number of and Elect Director Sidney W. Swartz	For	For	Management
1.2	Elect Director Jeffrey B. Swartz	For	For	Management
1.3	Elect Director Ian W. Diery	For	For	Management
1.4	Elect Director Irene M. Esteves	For	For	Management
1.5	Elect Director John A. Fitzsimmons	For	For	Management
1.6	Elect Director Virginia H. Kent	For	For	Management
1.7	Elect Director Kenneth T. Lombard	For	For	Management
1.8	Elect Director Edward W. Moneypenny	For	For	Management
1.9	Elect Director Peter R. Moore	For	For	Management
1.10	Elect Director Bill Shore	For	For	Management
1.11	Elect Director Terdema L. Ussery, Ii	For	For	Management

TITAN CORP., THE

Ticker:	TTN	Security ID:	888266103
Meeting Date:	AUG 19, 2004	Meeting Type:	Annual
Record Date:	JUL 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael B. Alexander	For	Withhold	Management
1.2	Elect Director Edward H. Bersoff	For	For	Management
1.3	Elect Director Joseph F. Caligiuri	For	For	Management
1.4	Elect Director Peter A. Cohen	For	For	Management
1.5	Elect Director Daniel J. Fink	For	For	Management
1.6	Elect Director Susan Golding	For	For	Management
1.7	Elect Director Robert M. Hanisee	For	For	Management
1.8	Elect Director Robert E. La Blanc	For	For	Management
1.9	Elect Director Gene W. Ray	For	For	Management
1.10	Elect Director James Roth	For	For	Management
1.11	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

405

TITAN CORP., THE

Ticker:	TTN	Security ID:	888266103
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael B. Alexander	For	For	Management
1.2	Elect Director Edward H. Bersoff	For	Withhold	Management
1.3	Elect Director Joseph F. Caligiuri	For	For	Management
1.4	Elect Director Peter A. Cohen	For	For	Management
1.5	Elect Director Susan Golding	For	For	Management
1.6	Elect Director Robert M. Hanisee	For	For	Management
1.7	Elect Director Robert E. La Blanc	For	For	Management
1.8	Elect Director Anthony J. Principi	For	For	Management
1.9	Elect Director Gene W. Ray	For	For	Management
1.10	Elect Director James Roth	For	For	Management
2	Ratify Auditors	For	For	Management

TOLL BROTHERS, INC.

Ticker:	TOL	Security ID:	889478103
Meeting Date:	MAR 17, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert I. Toll	For	For	Management
1.2	Elect Director Bruce E. Toll	For	For	Management
1.3	Elect Director Joel H. Rassman	For	For	Management
2	Increase Authorized Preferred and Common Stock	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management
6	Expense Stock Options	Against	For	Shareholder

TOOTSIE ROLL INDUSTRIES, INC.

Ticker:	TR	Security ID:	890516107
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Melvin J. Gordon	For	Withhold	Management
1.2	Elect Director Ellen R. Gordon	For	Withhold	Management
1.3	Elect Director Lana Jane Lewis-Brent	For	For	Management
1.4	Elect Director Barre A. Seibert	For	For	Management
1.5	Elect Director Richard P. Bergeman	For	For	Management
2	Ratify Auditors	For	For	Management

406

TRANSACTION SYSTEMS ARCHITECTS, INC.

Ticker:	TSAI	Security ID:	893416107
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger K. Alexander	For	For	Management
1.2	Elect Director Gregory D. Derkacht	For	For	Management
1.3	Elect Director Harlan F. Seymour	For	For	Management
1.4	Elect Director John D. Curtis	For	For	Management
1.5	Elect Director Jim D. Kever	For	For	Management
1.6	Elect Director John E. Stokely	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

TRINITY INDUSTRIES, INC.

Ticker:	TRN	Security ID:	896522109
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Biegler	For	For	Management
1.2	Elect Director Craig J. Duchossois	For	Withhold	Management
1.3	Elect Director Ronald J. Gafford	For	For	Management
1.4	Elect Director Barry J. Galt	For	For	Management
1.5	Elect Director Clifford J. Grum	For	For	Management
1.6	Elect Director Jess T. Hay	For	Withhold	Management
1.7	Elect Director Diana S. Natalicio	For	For	Management
1.8	Elect Director Timothy R. Wallace	For	For	Management
2	Ratify Auditors	For	For	Management

TRIQUINT SEMICONDUCTOR, INC.

Ticker:	TQNT	Security ID:	89674K103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Paul A. Gary	For	For	Management
1.2	Elect Director Charles Scott Gibson	For	For	Management
1.3	Elect Director Nicolas Kauser	For	For	Management
1.4	Elect Director Ralph G. Quinsey	For	For	Management
1.5	Elect Director Dr. Walden C. Rhines	For	For	Management
1.6	Elect Director Steven J. Sharp	For	For	Management
1.7	Elect Director Edward F. Tuck	For	For	Management
1.8	Elect Director Willis C. Young	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

407

TUPPERWARE CORP.

Ticker:	TUP	Security ID:	899896104
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Catherine A. Bertini	For	For	Management
1.2	Elect Director Clifford J. Grum	For	For	Management
1.3	Elect Director Angel R. Martinez	For	For	Management
1.4	Elect Director Robert J. Murray	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management

TYSON FOODS, INC.

Ticker:	TSN	Security ID:	902494103
Meeting Date:	FEB 4, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don Tyson	For	Withhold	Management
1.2	Elect Director John Tyson	For	Withhold	Management
1.3	Elect Director Leland E. Tollett	For	Withhold	Management
1.4	Elect Director Barbara A. Tyson	For	Withhold	Management
1.5	Elect Director Lloyd V. Hackley	For	For	Management
1.6	Elect Director Jim Kever	For	For	Management
1.7	Elect Director David A. Jones	For	For	Management
1.8	Elect Director Richard L. Bond	For	Withhold	Management
1.9	Elect Director Jo Ann R. Smith	For	For	Management
1.10	Elect Director Albert C. Zapanta	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Political Contributions	Against	Against	Shareholder
6	Report on Environmental Impact of Livestock Operations	Against	For	Shareholder

UNITED DOMINION REALTY TRUST, INC.

Ticker:	UDR	Security ID:	910197102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric J. Foss	For	For	Management
1.2	Elect Director Robert P. Freeman	For	For	Management
1.3	Elect Director Jon A. Grove	For	For	Management
1.4	Elect Director James D. Klingbeil	For	For	Management
1.5	Elect Director Robert C. Larson	For	For	Management
1.6	Elect Director Thomas R. Oliver	For	For	Management
1.7	Elect Director Lynne B. Sagalyn	For	For	Management
1.8	Elect Director Mark J. Sandler	For	For	Management
1.9	Elect Director Robert W. Scharar	For	For	Management
1.10	Elect Director Thomas W. Toomey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Out-Performance Program	For	Against	Management
4	Authorize New Class of Preferred Stock	For	Against	Management

408

UNITRIN, INC.

Ticker:	UTR	Security ID:	913275103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Annable	For	For	Management
1.2	Elect Director Eric J. Draut	For	For	Management
1.3	Elect Director Donald V. Fites	For	For	Management
1.4	Elect Director Douglas G. Geoga	For	For	Management
1.5	Elect Director Reuben L. Hedlund	For	For	Management
1.6	Elect Director Jerrold V. Jerome	For	For	Management
1.7	Elect Director William E. Johnston Jr.	For	For	Management
1.8	Elect Director Wayne Kauth	For	For	Management
1.9	Elect Director Fayez S. Sarofim	For	For	Management
1.10	Elect Director Donald G. Southwell	For	For	Management
1.11	Elect Director Richard C. Vie	For	For	Management
1.12	Elect Director Ann E. Ziegler	For	For	Management
2	Approve Restricted Stock Plan	For	For	Management

UNIVERSAL CORP.

Ticker:	UVV	Security ID:	913456109
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Chester A. Crocker	For	For	Management
1.2	Elect Director Charles H. Foster, Jr.	For	For	Management
1.3	Elect Director Thomas H. Johnson	For	For	Management
1.4	Elect Director Jeremiah J. Sheehan	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management

UNIVERSAL HEALTH SERVICES, INC.

Ticker:	UHS	Security ID:	913903100
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Williams Jr. Md	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Adopt Policy to Prohibit Discrimination based on Sexual Orientation	Against	For	Shareholder

409

URBAN OUTFITTERS, INC.

Ticker:	URBN	Security ID:	917047102
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Hayne	For	Withhold	Management
1.2	Elect Director Scott A. Belair	For	Withhold	Management
1.3	Elect Director Harry S. Cherken, Jr.	For	Withhold	Management
1.4	Elect Director Joel S. Lawson III	For	For	Management
1.5	Elect Director Glen T. Senk	For	Withhold	Management
1.6	Elect Director Robert H. Strouse	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

VALEANT PHARMACEUTICALS INTL.

Ticker:	VRX	Security ID:	91911X104
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Koppes	For	For	Management
1.2	Elect Director Robert W. O’Leary	For	For	Management
1.3	Elect Director Randy H. Thurman	For	For	Management
2	Ratify Auditors	For	For	Management

VALSPAR CORP., THE

Ticker:	VAL	Security ID:	920355104
Meeting Date:	FEB 23, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas R. Mcburney	For	For	Management
1.2	Elect Director Richard M. Rompala	For	For	Management
1.3	Elect Director Richard L. White	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

VARCO INTERNATIONAL, INC.

Ticker:	VRC	Security ID:	922122106
Meeting Date:	MAR 11, 2005	Meeting Type:	Special
Record Date:	FEB 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management
3	Other Business	For	Against	Management

410

VARIAN INC

Ticker:	VARI	Security ID:	922206107
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Conrad W. Hewitt	For	For	Management
1.2	Elect Director Garry W. Rogerson	For	For	Management
1.3	Elect Director Elizabeth E. Tallett	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

VECTREN CORP.

Ticker:	VVC	Security ID:	92240G101
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald G. Reherman	For	For	Management
1.2	Elect Director R. Daniel Sadlier	For	For	Management
1.3	Elect Director Richard W. Shymanski	For	For	Management
1.4	Elect Director Jean L. Wojtowicz	For	For	Management
2	Ratify Auditors	For	For	Management

VERTEX PHARMACEUTICALS INC.

Ticker:	VRTX	Security ID:	92532F100
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger W. Brimblecombe	For	For	Management
1.2	Elect Director Stuart J.M. Collinson, Ph.D.	For	For	Management
1.3	Elect Director Matthew W. Emmens	For	For	Management
2	Approve Increase in Size of Board	For	For	Management

VISHAY INTERTECHNOLOGY, INC.

Ticker:	VSH	Security ID:	928298108
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eliyahu Hurvitz	For	For	Management
1.2	Elect Director Dr. Abraham Ludomirski	For	For	Management
1.3	Elect Director Mark I. Solomon	For	For	Management
2	Ratify Auditors	For	For	Management

VISX, INC.

Ticker:	EYE.	Security ID:	92844S105
Meeting Date:	MAY 26, 2005	Meeting Type:	Special
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

411

W. R. BERKLEY CORP.

Ticker:	BER	Security ID:	084423102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rodney A. Hawes, Jr.	For	For	Management
1.2	Elect Director Jack H. Nusbaum	For	Withhold	Management
1.3	Elect Director Mark L. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management

WADDELL & REED FINANCIAL, INC.

Ticker:	WDR	Security ID:	930059100
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan W. Kosloff	For	For	Management
1.2	Elect Director Keith A. Tucker	For	For	Management
1.3	Elect Director Jerry W. Walton	For	For	Management

WASHINGTON FEDERAL, INC.

Ticker:	WFSL	Security ID:	938824109
Meeting Date:	JAN 19, 2005	Meeting Type:	Annual
Record Date:	NOV 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anna C. Johnson	For	For	Management
1.2	Elect Director Thomas F. Kenney	For	For	Management
1.3	Elect Director Charles R. Richmond	For	Withhold	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Ratify Auditors	For	For	Management

WASHINGTON POST CO., THE

Ticker:	WPO	Security ID:	939640108
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Dotson, Jr.	For	For	Management
1.2	Elect Director Ronald L. Olson	For	For	Management
1.3	Elect Director Alice M. Rivlin	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Other Business	For	Against	Management

412

WEBSTER FINANCIAL CORP.

Ticker:	WBS	Security ID:	947890109
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George T. Carpenter	For	For	Management
1.2	Elect Director John J. Crawford	For	For	Management
1.3	Elect Director C. Michael Jacobi	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WEINGARTEN REALTY INVESTORS

Ticker:	WRI	Security ID:	948741103
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stanford Alexander	For	For	Management
1.2	Elect Director Andrew M. Alexander	For	For	Management
1.3	Elect Director J. Murry Bowden	For	For	Management
1.4	Elect Director James W. Crownover	For	For	Management
1.5	Elect Director Robert J. Cruikshank	For	For	Management
1.6	Elect Director Melvin A. Dow	For	For	Management
1.7	Elect Director Stephen A. Lasher	For	For	Management
1.8	Elect Director Douglas W. Schnitzer	For	For	Management
1.9	Elect Director Marc J. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

WERNER ENTERPRISES, INC.

Ticker:	WERN	Security ID:	950755108
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary L. Werner	For	For	Management
1.2	Elect Director Gregory L. Werner	For	For	Management
1.3	Elect Director Michael L. Steinbach	For	For	Management
2	Amend Articles	For	Against	Management
3	Make Effort to Locate Women and Minorities for Board Nomination	Against	Against	Shareholder

413

WESTAMERICA BANCORPORATION

Ticker:	WABC	Security ID:	957090103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Etta Allen	For	For	Management
1.2	Elect Director Louis E. Bartolini	For	For	Management
1.3	Elect Director E. Joseph Bowler	For	For	Management
1.4	Elect Director Arthur C. Latno, Jr.	For	For	Management
1.5	Elect Director Patrick D. Lynch	For	For	Management
1.6	Elect Director Catherine Cope MacMillan	For	For	Management
1.7	Elect Director Ronald A. Nelson	For	For	Management
1.8	Elect Director Carl R. Otto	For	For	Management
1.9	Elect Director David L. Payne	For	For	Management
1.10	Elect Director Edward B. Sylvester	For	For	Management

WESTAR ENERGY, INC.

Ticker:	WR	Security ID:	95709T100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mollie H. Carter	For	For	Management
1.2	Elect Director Jerry B. Farley	For	For	Management
1.3	Elect Director James S. Haines, Jr.	For	For	Management
1.4	Elect Director Arthur B. Krause	For	For	Management
2	Amend Articles	For	For	Management
3	Ratify Auditors	For	For	Management
4	Shareholder Nomination Procedures	Against	Against	Shareholder

WESTERN GAS RESOURCES, INC.

Ticker:	WGR	Security ID:	958259103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard B. Robinson	For	For	Management
1.2	Elect Director Brion G. Wise	For	For	Management
1.3	Elect Director Peter A. Dea	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

WESTWOOD ONE, INC.

Ticker:	WON	Security ID:	961815107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald Greenberg	For	For	Management
1.2	Elect Director Steven A. Lerman	For	For	Management
1.3	Elect Director Joel Hollander	For	For	Management
1.4	Elect Director Robert K. Herdman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

414

WGL HOLDINGS, INC.

Ticker:	WGL	Security ID:	92924F106
Meeting Date:	FEB 23, 2005	Meeting Type:	Annual
Record Date:	JAN 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael D. Barnes	For	For	Management
1.2	Elect Director George P. Clancy, Jr.	For	For	Management
1.3	Elect Director J.H. Degraffenreidt, Jr	For	For	Management
1.4	Elect Director James W. Dyke, Jr.	For	For	Management
1.5	Elect Director Melvyn J. Estrin	For	For	Management
1.6	Elect Director James F. Lafond	For	For	Management
1.7	Elect Director Debra L. Lee	For	For	Management
1.8	Elect Director Karen Hastie Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder

WHOLE FOODS MARKET, INC.

Ticker:	WFMI	Security ID:	966837106
Meeting Date:	APR 4, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Dupree	For	For	Management
1.2	Elect Director Gabrielle E. Greene	For	For	Management
1.3	Elect Director John P. Mackey	For	For	Management
1.4	Elect Director Linda A. Mason	For	For	Management
1.5	Elect Director Morris J. Siegel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Stock Option Plan	For	Against	Management
5	Label Genetically Modified Ingredients	Against	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

WILLIAMS-SONOMA, INC.

Ticker:	WSM	Security ID:	969904101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Howard Lester	For	For	Management
1.2	Elect Director Edward A. Mueller	For	For	Management
1.3	Elect Director Sanjiv Ahuja	For	For	Management
1.4	Elect Director Adrian D.P. Bellamy	For	For	Management
1.5	Elect Director Patrick J. Connolly	For	For	Management
1.6	Elect Director Adrian T. Dillon	For	For	Management
1.7	Elect Director Jeanne P. Jackson	For	For	Management
1.8	Elect Director Michael R. Lynch	For	For	Management
1.9	Elect Director Richard T. Robertson	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

415

WILMINGTON TRUST CORP.

Ticker:	WL	Security ID:	971807102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carolyn S. Burger	For	For	Management
1.2	Elect Director Robert V.A. Harra Jr.	For	For	Management
1.3	Elect Director Rex L. Mears	For	For	Management
1.4	Elect Director Robert W. Tunnell Jr.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

WIND RIVER SYSTEMS, INC.

Ticker:	WIND	Security ID:	973149107
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Bolger	For	For	Management
1.2	Elect Director William B. Elmore	For	For	Management
1.3	Elect Director Jerry L. Fiddler	For	For	Management
1.4	Elect Director Narendra K. Gupta	For	For	Management
1.5	Elect Director Grant M. Inman	For	For	Management
1.6	Elect Director Harvey C. Jones	For	For	Management
1.7	Elect Director Kenneth R. Klein	For	For	Management
1.8	Elect Director Standish H. O’Grady	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WISCONSIN ENERGY CORP.

Ticker:	WEC	Security ID:	976657106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Ahearne	For	For	Management
1.2	Elect Director John F. Bergstrom	For	For	Management
1.3	Elect Director Barbara L. Bowles	For	For	Management
1.4	Elect Director Robert A. Cornog	For	For	Management
1.5	Elect Director Curt S. Culver	For	For	Management
1.6	Elect Director Gale E. Klappa	For	For	Management
1.7	Elect Director Ulice Payne, Jr.	For	For	Management
1.8	Elect Director Frederick P. Stratton, Jr.	For	For	Management
1.9	Elect Director George E. Wardeberg	For	For	Management
2	Ratify Auditors	For	For	Management

416

WPS RESOURCES CORP.

Ticker:	WPS	Security ID:	92931B106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Albert J. Budney, Jr.	For	For	Management
1.2	Elect Director James L. Kemerling	For	For	Management
1.3	Elect Director John C. Meng	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management

YELLOW ROADWAY CORP.

Ticker:	YELL	Security ID:	985577105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cassandra C. Carr	For	For	Management
1.2	Elect Director Howard M. Dean	For	For	Management
1.3	Elect Director Frank P. Doyle	For	For	Management
1.4	Elect Director John F. Fiedler	For	For	Management
1.5	Elect Director Dennis E. Foster	For	For	Management
1.6	Elect Director John C. McKelvey	For	For	Management
1.7	Elect Director Phillip J. Meek	For	For	Management
1.8	Elect Director William L. Trubeck	For	For	Management
1.9	Elect Director Carl W. Vogt	For	For	Management
1.10	Elect Director William D. Zollars	For	For	Management
2	Ratify Auditors	For	For	Management

YORK INTERNATIONAL CORP

Ticker:	YRK	Security ID:	986670107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Michael Clevy	For	For	Management
1.2	Elect Director J. Roderick Heller, III	For	For	Management
1.3	Elect Director Robert F.B. Logan	For	For	Management
1.4	Elect Director Gerald C. McDonough	For	For	Management
1.5	Elect Director C. David Myers	For	For	Management
1.6	Elect Director Paul J. Powers	For	For	Management
1.7	Elect Director Donald M. Roberts	For	For	Management
1.8	Elect Director James A. Urry	For	For	Management
2	Ratify Auditors	For	For	Management

417

ZEBRA TECHNOLOGIES CORP.

Ticker:	ZBRA	Security ID:	989207105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Kaplan	For	For	Management
1.2	Elect Director Christopher G. Knowles	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST AMERICAN MID CAP VALUE FUND

ABERCROMBIE & FITCH CO.

Ticker:	ANF	Security ID:	002896207
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell M. Gertmenian	For	For	Management
1.2	Elect Director Archie M. Griffin	For	For	Management
1.3	Elect Director Allan A. Tuttle	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

ACE LTD.

Ticker:	ACE	Security ID:	G0070K103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Evan G. Greenberg	For	For	Management
1.2	Elect Director John A. Krol	For	For	Management
2	Ratify Auditors	For	For	Management

AFFILIATED COMPUTER SERVICES, INC.

Ticker:	ACS	Security ID:	008190100
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Darwin Deason	For	For	Management
1.2	Elect Director Jeffrey A. Rich	For	For	Management
1.3	Elect Director Mark A. King	For	For	Management
1.4	Elect Director Joseph P. O’Neill	For	For	Management
1.5	Elect Director Frank A. Rossi	For	For	Management
1.6	Elect Director J. Livingston Kosberg	For	For	Management
1.7	Elect Director Dennis Mccuistion	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

418

AIR PRODUCTS & CHEMICALS, INC.

Ticker:	APD	Security ID:	009158106
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	NOV 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Donahue	For	For	Management
1.2	Elect Director Ursula F. Fairbairn	For	For	Management
1.3	Elect Director John P. Jones III	For	For	Management
1.4	Elect Director Lawrence S. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

ALLIANT ENERGY CORP.

Ticker:	LNT	Security ID:	018802108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William D. Harvey	For	For	Management
1.2	Elect Director Singleton B. McAllister	For	For	Management
1.3	Elect Director Anthony R. Weiler	For	For	Management

AMBAC FINANCIAL GROUP, INC.

Ticker:	ABK	Security ID:	023139108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip B. Lassiter	For	For	Management
1.2	Elect Director Michael A. Callen	For	For	Management
1.3	Elect Director Jill M. Considine	For	For	Management
1.4	Elect Director Robert J. Genader	For	For	Management
1.5	Elect Director W. Grant Gregory	For	For	Management
1.6	Elect Director Thomas C. Theobald	For	For	Management
1.7	Elect Director Laura S. Unger	For	For	Management
1.8	Elect Director Henry D.G. Wallace	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AMERICAN STANDARD COMPANIES INC.

Ticker:	ASD	Security ID:	029712106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jared L. Cohon	For	For	Management
1.2	Elect Director Paul J. Curlander	For	For	Management
1.3	Elect Director Frederic M. Poses	For	For	Management
2	Ratify Auditors	For	For	Management

419

AMPHENOL CORP.

Ticker:	APH	Security ID:	032095101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald P. Badie	For	For	Management
1.2	Elect Director Dean H. Secord	For	For	Management
2	Ratify Auditors	For	For	Management

ASHLAND INC.

Ticker:	ASH	Security ID:	044204105
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernadine P. Healy, M.D.	For	For	Management
1.2	Elect Director Kathleen Ligocki	For	For	Management
1.3	Elect Director James J. O’Brien	For	For	Management
2	Ratify Auditors	For	For	Management

ASHLAND INC.

Ticker:	ASH	Security ID:	044204105
Meeting Date:	JUN 29, 2005	Meeting Type:	Special
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Transfer of Interest in Joint Venture	For	For	Management

AVAYA INC

Ticker:	AV	Security ID:	053499109
Meeting Date:	FEB 15, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip A. Odeen	For	For	Management
1.2	Elect Director Hellene S. Runtagh	For	For	Management
1.3	Elect Director Paula Stern	For	For	Management
1.4	Elect Director Richard F. Wallman	For	For	Management

420

BEMIS COMPANY, INC.

Ticker:	BMS	Security ID:	081437105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward N. Perry	For	For	Management
1.2	Elect Director William J. Scholle	For	Withhold	Management
1.3	Elect Director Timothy M. Manganello	For	For	Management
1.4	Elect Director Philip G. Weaver	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BLACK & DECKER CORP., THE

Ticker:	BDK	Security ID:	091797100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nolan D. Archibald	For	For	Management
1.2	Elect Director Norman R. Augustine	For	For	Management
1.3	Elect Director Barbara L. Bowles	For	For	Management
1.4	Elect Director M. Anthony Burns	For	For	Management
1.5	Elect Director Kim B. Clark	For	For	Management
1.6	Elect Director Manuel A. Fernandez	For	For	Management
1.7	Elect Director Benjamin H. Griswold, IV	For	For	Management
1.8	Elect Director Anthony Luiso	For	For	Management
1.9	Elect Director Mark H. Willes	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Performance- Based/Indexed Options	Against	Against	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder

BORG-WARNER, INC.

Ticker:	BWA	Security ID:	099724106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robin J. Adams	For	For	Management
1.2	Elect Director David T. Brown	For	For	Management
1.3	Elect Director Paul E. Glaske	For	For	Management
1.4	Elect Director John Rau	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

421

BOWATER INC.

Ticker:	BOW	Security ID:	102183100
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Francis J. Aguilar	For	Withhold	Management
1.2	Elect Director John A. Rolls	For	For	Management
1.3	Elect Director L. Jacques Menard	For	For	Management
2	Ratify Auditors	For	For	Management

BURLINGTON NORTHERN SANTA FE CORP.

Ticker:	BNI	Security ID:	12189T104
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.L. Boeckmann	For	For	Management
1.2	Elect Director V.S. Martinez	For	Withhold	Management
1.3	Elect Director M.F. Racicot	For	Withhold	Management
1.4	Elect Director R.S. Roberts	For	For	Management
1.5	Elect Director M.K. Rose	For	For	Management
1.6	Elect Director M.J. Shapiro	For	For	Management
1.7	Elect Director J.C. Watts, Jr.	For	For	Management
1.8	Elect Director R.H. West	For	For	Management
1.9	Elect Director J.S. Whisler	For	For	Management
1.10	Elect Director E.E. Whitacre, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

CANADIAN NATIONAL RAILWAY CO.

Ticker:	CNR.	Security ID:	136375102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael R. Armellino	For	For	Management
1.2	Elect Director A. Charles Baillie	For	For	Management
1.3	Elect Director Hugh J. Bolton	For	For	Management
1.4	Elect Director Purdy Crawford	For	For	Management
1.5	Elect Director J.V. Raymond Cyr	For	For	Management
1.6	Elect Director Gordon D. Giffin	For	For	Management
1.7	Elect Director James K. Gray	For	For	Management
1.8	Elect Director E. Hunter Harrison	For	For	Management
1.9	Elect Director Edith E. Holiday	For	For	Management
1.10	Elect Director V. Maureen Kempston Darkes	For	For	Management
1.11	Elect Director Gilbert H. Lamphere	For	For	Management
1.12	Elect Director Denis Losier	For	For	Management
1.13	Elect Director Edward C. Lumley	For	For	Management
1.14	Elect Director David G.A. McLean	For	For	Management
1.15	Elect Director Robert Pace	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Amend Management Long-Term Incentive Plan	For	For	Management

422

CHELSEA PROPERTY GROUP, INC.

Ticker:	CPG	Security ID:	163421100
Meeting Date:	OCT 13, 2004	Meeting Type:	Special
Record Date:	AUG 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

CIGNA CORP.

Ticker:	CI	Security ID:	125509109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter N. Larson	For	For	Management
1.2	Elect Director Carol Cox Wait	For	For	Management
1.3	Elect Director William D. Zollars	For	For	Management
1.4	Elect Director Marilyn Ware	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

CINERGY CORP.

Ticker:	CIN	Security ID:	172474108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas E. Petry	For	For	Management
1.2	Elect Director Mary L. Schapiro	For	For	Management
1.3	Elect Director Philip R. Sharp	For	For	Management
2	Ratify Auditors	For	For	Management

CITY NATIONAL CORP.

Ticker:	CYN	Security ID:	178566105
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Bloch	For	For	Management
1.2	Elect Director Bram Goldsmith	For	For	Management
1.3	Elect Director Robert H. Tuttle	For	For	Management
1.4	Elect Director Kenneth Ziffren	For	For	Management
2	Ratify Auditors	For	For	Management

423

CLOROX COMPANY, THE

Ticker:	CLX	Security ID:	189054109
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel Boggan, Jr.	For	For	Management
1.2	Elect Director Tully M. Friedman	For	For	Management
1.3	Elect Director Christoph Henkel	For	For	Management
1.4	Elect Director William R. Johnson	For	For	Management
1.5	Elect Director Gerald E. Johnston	For	For	Management
1.6	Elect Director Robert W. Matschullat	For	For	Management
1.7	Elect Director Gary G. Michael	For	For	Management
1.8	Elect Director Klaus Morwind	For	For	Management
1.9	Elect Director Jan L. Murley	For	For	Management
1.10	Elect Director Lary R. Scott	For	For	Management
1.11	Elect Director Michael E. Shannon	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Ratify Auditors	For	For	Management

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:	CYH	Security ID:	203668108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dale F. Frey	For	For	Management
1.2	Elect Director John A. Fry	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Expense Stock Options	Against	For	Shareholder

COMPUTER SCIENCES CORPORATION

Ticker:	CSC	Security ID:	205363104
Meeting Date:	AUG 9, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irving W. Bailey, II	For	For	Management
1.2	Elect Director Stephen L. Baum	For	For	Management
1.3	Elect Director Rodney F. Chase	For	For	Management
1.4	Elect Director Van B. Honeycutt	For	For	Management
1.5	Elect Director William R. Hoover	For	For	Management
1.6	Elect Director Leon J. Level	For	For	Management
1.7	Elect Director F. Warren Mcfarlan	For	For	Management
1.8	Elect Director James R. Mellor	For	For	Management
1.9	Elect Director Thomas H. Patrick	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

424

CONSTELLATION ENERGY GROUP, INC.

Ticker:	CEG	Security ID:	210371100
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Yves C. de Balmann	For	For	Management
1.2	Elect Director Freeman A. Hrabowski, III	For	For	Management
1.3	Elect Director Nancy Lampton	For	For	Management
1.4	Elect Director Lynn M. Martin	For	For	Management
2	Ratify Auditors	For	For	Management

CONVERGYS CORP.

Ticker:	CVG	Security ID:	212485106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David B. Dillon	For	For	Management
1.2	Elect Director Eric C. Fast	For	For	Management
1.3	Elect Director Sidney R. Ribeau	For	For	Management
1.4	Elect Director David R. Whitwam	For	For	Management
2	Ratify Auditors	For	For	Management

COOPER INDUSTRIES LTD

Ticker:	CBE	Security ID:	G24182100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.M. Devlin	For	For	Management
1.2	Elect Director L.A. Hill	For	For	Management
1.3	Elect Director J.J. Postl	For	For	Management
1.4	Elect Director H.J. Riley, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.	Against	Against	Shareholder

COUNTRYWIDE FINANCIAL CORP.

Ticker:	CFC	Security ID:	222372104
Meeting Date:	AUG 17, 2004	Meeting Type:	Special
Record Date:	JUL 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

425

CYTEC INDUSTRIES INC.

Ticker:	CYT	Security ID:	232820100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony G. Fernandes	For	For	Management
1.2	Elect Director David Lilley	For	For	Management
1.3	Elect Director Jerry R. Satrum	For	For	Management
1.4	Elect Director Raymond P. Sharpe	For	For	Management
2	Ratify Auditors	For	For	Management

E*TRADE FINANCIAL CORP.

Ticker:	ET	Security ID:	269246104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mitchell H. Caplan	For	For	Management
1.2	Elect Director C. Cathleen Raffaeli	For	For	Management
1.3	Elect Director Daryl G. Brewster	For	For	Management
1.4	Elect Director Stephen H. Willard	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

EATON CORP.

Ticker:	ETN	Security ID:	278058102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ned C. Lautenbach	For	For	Management
1.2	Elect Director John R. Miller	For	For	Management
1.3	Elect Director Gregory R. Page	For	For	Management
1.4	Elect Director Victor A. Pelson	For	For	Management
2	Ratify Auditors	For	For	Management

ENTERGY CORP.

Ticker:	ETR	Security ID:	29364G103
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maureen Scannell Bateman	For	For	Management
1.2	Elect Director W. Frank Blount	For	For	Management
1.3	Elect Director Simon D. deBree	For	For	Management
1.4	Elect Director Claiborne P. Deming	For	For	Management
1.5	Elect Director Alexis Herman	For	For	Management
1.6	Elect Director Donald C. Hintz	For	For	Management
1.7	Elect Director J. Wayne Leonard	For	For	Management
1.8	Elect Director Robert v.d. Luft	For	For	Management
1.9	Elect Director Kathleen A. Murphy	For	For	Management
1.10	Elect Director James R. Nichols	For	For	Management
1.11	Elect Director William A. Percy, II	For	For	Management
1.12	Elect Director Dennis H. Reilley	For	For	Management
1.13	Elect Director Steven V. Wilkinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require the Chairman of the Board Be an Independent Director	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

426

EOG RESOURCES, INC.

Ticker:	EOG	Security ID:	26875P101
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George A. Alcorn	For	For	Management
1.2	Elect Director Charles R. Crisp	For	For	Management
1.3	Elect Director Mark G. Papa	For	For	Management
1.4	Elect Director Edmund P. Segner, III	For	For	Management
1.5	Elect Director William D. Stevens	For	For	Management
1.6	Elect Director H. Leighton Steward	For	For	Management
1.7	Elect Director Donald F. Textor	For	For	Management
1.8	Elect Director Frank G. Wisner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

EQUITABLE RESOURCES, INC.

Ticker:	EQT	Security ID:	294549100
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Vicky A. Bailey	For	For	Management
2.1	Elect Director Phyllis A Domm, Ed.D	For	For	Management
2.2	Elect Director David L. Porges	For	For	Management
2.3	Elect Director James E. Rohr	For	For	Management
2.4	Elect Director David S. Shapira	For	For	Management
3	Ratify Auditors	For	For	Management

EQUITY OFFICE PROPERTIES TRUST

Ticker:	EOP	Security ID:	294741103
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marilyn A. Alexander	For	For	Management
1.2	Elect Director Thomas E. Dobrowski	For	For	Management
1.3	Elect Director William M. Goodyear	For	For	Management
1.4	Elect Director James D. Harper, Jr.	For	For	Management
1.5	Elect Director Richard D. Kincaid	For	For	Management
1.6	Elect Director David K. McKown	For	For	Management
1.7	Elect Director Sheli Z. Rosenberg	For	For	Management
1.8	Elect Director Stephen I. Sadove	For	For	Management
1.9	Elect Director Sally Susman	For	For	Management
1.10	Elect Director Jan H.W.R. van der Vlist	For	For	Management
1.11	Elect Director Samuel Zell	For	For	Management
2	Ratify Auditors	For	For	Management

427

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:	FCS	Security ID:	303726103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirk P. Pond	For	For	Management
1.2	Elect Director Joseph R. Martin	For	For	Management
1.3	Elect Director Charles P. Carinalli	For	For	Management
1.4	Elect Director Charles M. Clough	For	For	Management
1.5	Elect Director Robert F. Friel	For	For	Management
1.6	Elect Director Thomas L. Magnanti	For	For	Management
1.7	Elect Director Bryan R. Roub	For	For	Management
1.8	Elect Director Ronald W. Shelly	For	For	Management
1.9	Elect Director William N. Stout	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FORTUNE BRANDS, INC.

Ticker:	FO	Security ID:	349631101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Hays	For	For	Management
1.2	Elect Director Pierre E. Leroy	For	For	Management
1.3	Elect Director Gordon R. Lohman	For	For	Management
1.4	Elect Director J. Christopher Reyes	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Stock Option Plan	For	For	Management

GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)

Ticker:	GSF	Security ID:	G3930E101
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. George	For	For	Management
1.2	Elect Director Robert E. Rose	For	For	Management
1.3	Elect Director Stephen J. Solarz	For	For	Management
1.4	Elect Director Nader H. Sultan	For	Withhold	Management
2	PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS.	For	For	Management
3	Ratify Auditors	For	For	Management

428

GREENPOINT FINANCIAL CORP.

Ticker:	GPT	Security ID:	395384100
Meeting Date:	AUG 30, 2004	Meeting Type:	Special
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

HARRIS CORP.

Ticker:	HRS	Security ID:	413875105
Meeting Date:	OCT 22, 2004	Meeting Type:	Annual
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard L. Lance	For	For	Management
1.2	Elect Director Thomas A. Dattilo	For	For	Management
1.3	Elect Director Dr. James C. Stoffel	For	For	Management
2	Ratify Auditors	For	For	Management

HEARST-ARGYLE TELEVISION, INC.

Ticker:	HTV	Security ID:	422317107
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director David Pulver	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

HIBERNIA CORP.

Ticker:	HIB	Security ID:	428656102
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Candies	For	For	Management
1.2	Elect Director Sidney W. Lassen	For	Withhold	Management
1.3	Elect Director Janee Mercadel-Tucker	For	For	Management
1.4	Elect Director Ray B. Nesbitt	For	For	Management
2	Ratify Auditors	For	For	Management

429

HILTON HOTELS CORP.

Ticker:	HLT	Security ID:	432848109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Bollenbach	For	For	Management
1.2	Elect Director Barbara Bell Coleman	For	For	Management
1.3	Elect Director Benjamin V. Lambert	For	For	Management
1.4	Elect Director John L. Notter	For	For	Management
1.5	Elect Director Peter V. Ueberroth	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

INTUIT INC.

Ticker:	INTU	Security ID:	461202103
Meeting Date:	DEC 9, 2004	Meeting Type:	Annual
Record Date:	OCT 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen M. Bennett	For	For	Management
1.2	Elect Director Christopher W. Brody	For	For	Management
1.3	Elect Director William V. Campbell	For	For	Management
1.4	Elect Director Scott D. Cook	For	For	Management
1.5	Elect Director L. John Doerr	For	For	Management
1.6	Elect Director Donna L. Dubinsky	For	For	Management
1.7	Elect Director Michael R. Hallman	For	For	Management
1.8	Elect Director Dennis D. Powell	For	For	Management
1.9	Elect Director Stratton D. Sclavos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

INVERESK RESEARCH GROUP, INC

Ticker:	IRGI	Security ID:	461238107
Meeting Date:	OCT 20, 2004	Meeting Type:	Special
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

430

JOY GLOBAL, INC.

Ticker:	JOYG	Security ID:	481165108
Meeting Date:	FEB 22, 2005	Meeting Type:	Annual
Record Date:	JAN 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven L. Gerard	For	Withhold	Management
1.2	Elect Director John Nils Hanson	For	For	Management
1.3	Elect Director Ken C. Johnsen	For	For	Management
1.4	Elect Director James R. Klauser	For	For	Management
1.5	Elect Director Richard B. Loynd	For	For	Management
1.6	Elect Director P. Eric Siegert	For	For	Management
1.7	Elect Director James H. Tate	For	For	Management

LEAR CORPORATION

Ticker:	LEA	Security ID:	521865105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anne K. Bingaman	For	For	Management
1.2	Elect Director Conrad L. Mallett, Jr.	For	For	Management
1.3	Elect Director Robert E. Rossiter	For	For	Management
1.4	Elect Director James H. Vandenberghe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

LENNAR CORP.

Ticker:	LEN	Security ID:	526057104
Meeting Date:	MAR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stuart A. Miller	For	For	Management
1.2	Elect Director Steven J. Saiontz	For	For	Management
1.3	Elect Director Robert J. Strudler	For	For	Management
2	Report on Greenhouse Gas Emissions	Against	Against	Shareholder

LINCOLN NATIONAL CORP.

Ticker:	LNC	Security ID:	534187109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marcia J. Avedon,Ph.D.	For	For	Management
1.2	Elect Director J. Patrick Barrett	For	For	Management
1.3	Elect Director Michael F. Mee	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

431

LIZ CLAIBORNE, INC.

Ticker:	LIZ	Security ID:	539320101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul R. Charron	For	For	Management
1.2	Elect Director Kay Koplovitz	For	For	Management
1.3	Elect Director Oliver R. Sockwell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

LYONDELL CHEMICAL CO.

Ticker:	LYO	Security ID:	552078107
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Anderson	For	For	Management
1.2	Elect Director Dr. William T. Butler	For	For	Management
1.3	Elect Director Stephen I. Chazen	For	For	Management
1.4	Elect Director Worley H. Clark, Jr.	For	For	Management
1.5	Elect Director Travis Engen	For	For	Management
1.6	Elect Director Stephen F. Hinchliffe, Jr.	For	For	Management
1.7	Elect Director Danny W. Huff	For	For	Management
1.8	Elect Director Dr. Ray R. Irani	For	Withhold	Management
1.9	Elect Director David J. Lesar	For	For	Management
1.10	Elect Director David J.P. Meachin	For	For	Management
1.11	Elect Director Dan F. Smith	For	For	Management
1.12	Elect Director Dr. William R. Spivey	For	For	Management
2	Ratify Auditors	For	For	Management

MANDALAY RESORT GROUP

Ticker:	MBG	Security ID:	562567107
Meeting Date:	JUL 6, 2004	Meeting Type:	Annual
Record Date:	MAY 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William E. Bannen, M.D.	For	For	Management
1.2	Elect Director Jeffrey D. Benjamin	For	For	Management
1.3	Elect Director Rose Mckinney-James	For	For	Management
2	Ratify Auditors	For	For	Management

432

MARSHALL & ILSLEY CORP.

Ticker:	MI	Security ID:	571834100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew N. Baur	For	For	Management
1.2	Elect Director John W. Daniels,Jr.	For	For	Management
1.3	Elect Director John A. Mellowes	For	For	Management
1.4	Elect Director Robert J. O’Toole	For	For	Management
1.5	Elect Director John S. Shiely	For	For	Management
2	Ratify Auditors	For	For	Management

MCKESSON CORP.

Ticker:	MCK	Security ID:	58155Q103
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Hammergren	For	For	Management
1.2	Elect Director Robert W. Matschullat	For	For	Management
1.3	Elect Director M. Christine Jacobs	For	For	Management
2	Ratify Auditors	For	For	Management

MEADWESTVACO CORP.

Ticker:	MWV	Security ID:	583334107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Campbell	For	For	Management
1.2	Elect Director Dr. Thomas W. Cole,Jr.	For	For	Management
1.3	Elect Director Duane E. Collins	For	For	Management
1.4	Elect Director Susan J. Kropf	For	For	Management
1.5	Elect Director J. Lawrence Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MGIC INVESTMENT CORP.

Ticker:	MTG	Security ID:	552848103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary K. Bush	For	For	Management
1.2	Elect Director David S. Engelman	For	For	Management
1.3	Elect Director Kenneth M. Jastrow, II	For	For	Management
1.4	Elect Director Daniel P. Kearney	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

433

NATIONAL OILWELL VARCO INC.

Ticker:	NOV	Security ID:	637071101
Meeting Date:	MAR 11, 2005	Meeting Type:	Special
Record Date:	FEB 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Adjourn Meeting	For	Against	Management
4	Other Business	For	Against	Management

NCR CORPORATION

Ticker:	NCR	Security ID:	62886E108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Frissora	For	For	Management
1.2	Elect Director C.K. Prahalad	For	For	Management
1.3	Elect Director William S. Stavropoulos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Domestic Partner Benefits for Executives	Against	Against	Shareholder

NEWFIELD EXPLORATION CO.

Ticker:	NFX	Security ID:	651290108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Trice	For	For	Management
1.2	Elect Director David F. Schaible	For	For	Management
1.3	Elect Director Howard H. Newman	For	For	Management
1.4	Elect Director Thomas G. Ricks	For	For	Management
1.5	Elect Director Dennis R. Hendrix	For	For	Management
1.6	Elect Director C.E. (Chuck) Schultz	For	For	Management
1.7	Elect Director Philip J. Burguieres	For	For	Management
1.8	Elect Director John Randolph Kemp III	For	For	Management
1.9	Elect Director J. Michael Lacey	For	For	Management
1.10	Elect Director Joseph H. Netherland	For	For	Management
1.11	Elect Director J. Terry Strange	For	For	Management
1.12	Elect Director Pamela J. Gardner	For	For	Management
1.13	Elect Director Juanita F. Romans	For	For	Management
2	Ratify Auditors	For	For	Management

434

NORDSTROM, INC.

Ticker:	JWN	Security ID:	655664100
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phyllis J. Campbell	For	For	Management
1.2	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.3	Elect Director Jeanne P. Jackson	For	For	Management
1.4	Elect Director Robert G. Miller	For	For	Management
1.5	Elect Director Blake W. Nordstrom	For	For	Management
1.6	Elect Director Bruce A. Nordstrom	For	For	Management
1.7	Elect Director John N. Nordstrom	For	For	Management
1.8	Elect Director Alfred E. Osborne, Jr., Ph.D.	For	For	Management
1.9	Elect Director Alison A. Winter	For	For	Management
2	Ratify Auditors	For	For	Management

NORTH FORK BANCORPORATION, INC.

Ticker:	NFB	Security ID:	659424105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bohlsen	For	For	Management
1.2	Elect Director Daniel M. Healy	For	For	Management
1.3	Elect Director Katherine Heaviside	For	For	Management
1.4	Elect Director Thomas S. Johnson	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

NORTHERN TRUST CORP.

Ticker:	NTRS	Security ID:	665859104
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Duane L. Burnham	For	For	Management
1.2	Elect Director Susan Crown	For	For	Management
1.3	Elect Director Robert A. Helman	For	For	Management
1.4	Elect Director Dipak C. Jain	For	For	Management
1.5	Elect Director Arthur L. Kelly	For	For	Management
1.6	Elect Director Robert C. McCormack	For	For	Management
1.7	Elect Director Edward J. Mooney	For	For	Management
1.8	Elect Director William A. Osborn	For	For	Management
1.9	Elect Director John W. Rowe	For	Withhold	Management
1.10	Elect Director Harold B. Smith	For	For	Management
1.11	Elect Director William D. Smithburg	For	For	Management
1.12	Elect Director Charles A. Tribbett III	For	For	Management
2	Ratify Auditors	For	For	Management

435

NUCOR CORP.

Ticker:	NUE	Security ID:	670346105
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter C. Browing	For	For	Management
1.2	Elect Director Victoria F. Haynes	For	For	Management
1.3	Elect Director Thomas A. Waltermire	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

PERKINELMER INC.

Ticker:	PKI	Security ID:	714046109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tamara J. Erickson	For	For	Management
1.2	Elect Director Nicholas A. Lopardo	For	For	Management
1.3	Elect Director Alexis P. Michas	For	For	Management
1.4	Elect Director James C. Mullen	For	For	Management
1.5	Elect Director Vicki L. Sato	For	For	Management
1.6	Elect Director Gabriel Schmergel	For	For	Management
1.7	Elect Director Kenton J. Sicchitano	For	For	Management
1.8	Elect Director Gregory L. Summe	For	For	Management
1.9	Elect Director G. Robert Tod	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

PG&E CORP.

Ticker:	PCG	Security ID:	69331C108
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Andrews	For	For	Management
1.2	Elect Director Leslie S. Biller	For	For	Management
1.3	Elect Director David A. Coulter	For	Withhold	Management
1.4	Elect Director C. Lee Cox	For	For	Management
1.5	Elect Director Peter A. Darbee	For	For	Management
1.6	Elect Director Robert D. Glynn, Jr	For	For	Management
1.7	Elect Director Mary S. Metz	For	For	Management
1.8	Elect Director Barbara L. Rambo	For	For	Management
1.9	Elect Director Barry Lawson Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Adopt Policy on Nuclear Waste Storage	Against	Against	Shareholder
6	Amend Terms of Existing Poison Pill	Against	Against	Shareholder
7	Performance- Based/Indexed Options	Against	For	Shareholder
8	Allow Vote on Golden Parachutes	Against	For	Shareholder

436

PHELPS DODGE CORP.

Ticker:	PD	Security ID:	717265102
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Dunham	For	For	Management
1.2	Elect Director W. Franke	For	For	Management
1.3	Elect Director R. Johnson	For	For	Management
1.4	Elect Director J. Steven Whisler	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

PPL CORP.

Ticker:	PPL	Security ID:	69351T106
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick M. Bernthal	For	For	Management
1.2	Elect Director John R. Biggar	For	For	Management
1.3	Elect Director Louise K. Goeser	For	For	Management
2	Ratify Auditors	For	For	Management

PROLOGIS

Ticker:	PLD	Security ID:	743410102
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee K. Dane Brooksher	For	For	Management
1.2	Elect Trustee Walter C. Rakowich	For	For	Management
1.3	Elect Trustee Jeffrey H. Schwartz	For	For	Management
1.4	Elect Trustee Kenneth N. Stensby	For	For	Management
2	Declassify the Board of Trustees	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

REPUBLIC SERVICES, INC.

Ticker:	RSG	Security ID:	760759100
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. O’Connor	For	For	Management
1.2	Elect Director Harris W. Hudson	For	For	Management
1.3	Elect Director John W. Croghan	For	For	Management
1.4	Elect Director W. Lee Nutter	For	For	Management
1.5	Elect Director Ramon A. Rodriguez	For	For	Management
1.6	Elect Director Allan C. Sorensen	For	For	Management
1.7	Elect Director Michael W. Wickham	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder

437

ROCKWELL COLLINS, INC.

Ticker:	COL	Security ID:	774341101
Meeting Date:	FEB 15, 2005	Meeting Type:	Annual
Record Date:	DEC 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M.P.C. Carns	For	For	Management
1.2	Elect Director C.A. Davis	For	For	Management
1.3	Elect Director J.F. Toot, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

ROHM AND HAAS CO.

Ticker:	ROH	Security ID:	775371107
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.J. Avery	For	For	Management
1.2	Elect Director R.L. Gupta	For	For	Management
1.3	Elect Director D.W. Hass	For	For	Management
1.4	Elect Director T.W. Hass	For	For	Management
1.5	Elect Director R.L. Keyser	For	For	Management
1.6	Elect Director R.J. Mills	For	For	Management
1.7	Elect Director J.P. Montoya	For	For	Management
1.8	Elect Director S.O. Moose	For	For	Management
1.9	Elect Director G.S. Omenn	For	For	Management
1.10	Elect Director G.L. Rogers	For	For	Management
1.11	Elect Director R.H. Schmitz	For	For	Management
1.12	Elect Director G.M. Whitesides	For	For	Management
1.13	Elect Director M.C. Whittington	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Amend 401(k)/Savings Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

SAFECO CORP.

Ticker:	SAFC	Security ID:	786429100
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph W. Brown	For	For	Management
1.2	Elect Director Phyllis J. Campbell	For	For	Management
1.3	Elect Director Kerry Killinger	For	For	Management
1.4	Elect Director Gary Locke	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

438

SEARS, ROEBUCK & CO.

Ticker:	S	Security ID:	812387108
Meeting Date:	MAR 24, 2005	Meeting Type:	Special
Record Date:	JAN 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

SEMPRA ENERGY

Ticker:	SRE	Security ID:	816851109
Meeting Date:	APR 5, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Collato	For	Withhold	Management
1.2	Elect Director Denise K. Fletcher	For	For	Management
1.3	Elect Director William C. Rusnack	For	Withhold	Management
1.4	Elect Director William P. Rutledge	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Option Expensing	Against	For	Shareholder
4	Declassify the Board of Directors	Against	For	Shareholder
5	Performance-Based/Indexed Options	Against	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

SHERWIN-WILLIAMS CO., THE

Ticker:	SHW	Security ID:	824348106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.C. Boland	For	For	Management
1.2	Elect Director D.E. Collins	For	For	Management
1.3	Elect Director C.M. Connor	For	For	Management
1.4	Elect Director D.E. Evans	For	For	Management
1.5	Elect Director S.J. Kropf	For	For	Management
1.6	Elect Director R.W. Mahoney	For	For	Management
1.7	Elect Director G.E. Mccullough	For	For	Management
1.8	Elect Director A.M. Mixon, III	For	For	Management
1.9	Elect Director C.E. Moll	For	For	Management
1.10	Elect Director J.M. Scaminace	For	For	Management
1.11	Elect Director R.K. Smucker	For	For	Management
2	Ratify Auditors	For	For	Management

439

SMITHFIELD FOODS, INC.

Ticker:	SFD	Security ID:	832248108
Meeting Date:	SEP 1, 2004	Meeting Type:	Annual
Record Date:	JUL 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray A. Goldberg	For	For	Management
1.2	Elect Director John T. Schwieters	For	For	Management
1.3	Elect Director Melvin O. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Corporate Political Contributions	Against	Against	Shareholder
4	Environmental Performance	Against	For	Shareholder

SOUTHTRUST CORP.

Ticker:		Security ID:	844730101
Meeting Date:	OCT 28, 2004	Meeting Type:	Special
Record Date:	SEP 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker:	STA	Security ID:	792860108
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard P. Berkowitz	For	For	Management
1.2	Elect Director Kenneth J. Bialkin	For	For	Management
1.3	Elect Director Carolyn H. Byrd	For	For	Management
1.4	Elect Director John H. Dasburg	For	For	Management
1.5	Elect Director Leslie B. Disharoon	For	For	Management
1.6	Elect Director Janet M. Dolan	For	For	Management
1.7	Elect Director Kenneth M. Duberstein	For	For	Management
1.8	Elect Director Jay S. Fishman	For	For	Management
1.9	Elect Director Lawrence G. Graev	For	For	Management
1.10	Elect Director Meryl D. Hartzband	For	For	Management
1.11	Elect Director Thomas R. Hodgson	For	For	Management
1.12	Elect Director William H. Kling	For	For	Management
1.13	Elect Director James A. Lawrence	For	For	Management
1.14	Elect Director Robert I. Lipp	For	For	Management
1.15	Elect Director Blythe J. McGarvie	For	For	Management
1.16	Elect Director Glen D. Nelson, M.D.	For	For	Management
1.17	Elect Director Clarence Otis, Jr.	For	For	Management
1.18	Elect Director Jeffrey M. Peek	For	For	Management
1.19	Elect Director Nancy A. Roseman	For	For	Management
1.20	Elect Director Charles W. Scharf	For	For	Management
1.21	Elect Director Gordon M. Sprenger	For	For	Management
1.22	Elect Director Frank J. Tasco	For	For	Management
1.23	Elect Director Laurie J. Thomsen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

440

SYNOVUS FINANCIAL CORP.

Ticker:	SNV	Security ID:	87161C105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Amos	For	For	Management
1.2	Elect Director Richard E. Anthony	For	For	Management
1.3	Elect Director C. Edward Floyd	For	For	Management
1.4	Elect Director Mason H. Lampton	For	For	Management
1.5	Elect Director Elizabeth C. Ogle	For	For	Management
1.6	Elect Director Melvin T. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

TEMPLE-INLAND INC.

Ticker:	TIN	Security ID:	879868107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Afsaneh M. Beschloss	For	For	Management
1.2	Elect Director Jeffrey M. Heller	For	For	Management
1.3	Elect Director W. Allen Reed	For	For	Management
2	Ratify Auditors	For	For	Management

VALERO ENERGY CORP.

Ticker:	VLO	Security ID:	91913Y100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.E. Bill Bradford	For	For	Management
1.2	Elect Director Ronald K. Calgaard	For	For	Management
1.3	Elect Director William E. Greehey	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

W. R. BERKLEY CORP.

Ticker:	BER	Security ID:	084423102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rodney A. Hawes, Jr.	For	For	Management
1.2	Elect Director Jack H. Nusbaum	For	Withhold	Management
1.3	Elect Director Mark L. Shapiro	For	For	Management
2	Ratify Auditors	For	For	Management

441

XEROX CORP.

Ticker:	XRX	Security ID:	984121103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn A. Britt	For	For	Management
1.2	Elect Director Richard J. Harrington	For	For	Management
1.3	Elect Director William Curt Hunter	For	For	Management
1.4	Elect Director Vernon E. Jordan, Jr.	For	For	Management
1.5	Elect Director Hilmar Kopper	For	For	Management
1.6	Elect Director Ralph S. Larsen	For	For	Management
1.7	Elect Director Robert A. McDonald	For	For	Management
1.8	Elect Director Anne M. Mulcahy	For	For	Management
1.9	Elect Director N.J. Nicholas, Jr.	For	For	Management
1.10	Elect Director Ann N. Reese	For	For	Management
1.11	Elect Director Stephen Robert	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST AMERICAN MN INTERMEDIATE TAX FREE

FIRST AMERICAN MN TAX FREE FUND

FIRST AMERICAN NE TAX FREE FUND

FIRST AMERICAN OHIO TAX FREE FUND

FIRST AMERICAN OR INTERMEDIATE TX FREE

FIRST AMERICAN REAL ESTATE SECURITIES

ACADIA REALTY TRUST

Ticker:	AKR	Security ID:	004239109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth F. Bernstein	For	For	Management
1.2	Elect Director Douglas Crocker Ii	For	For	Management
1.3	Elect Director Alan S. Forman	For	For	Management
1.4	Elect Director Suzanne M. Hopgood	For	For	Management
1.5	Elect Director Lorrence T. Kellar	For	For	Management
1.6	Elect Director Wendy Luscombe	For	For	Management
1.7	Elect Director Lee S. Wielansky	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

442

ALEXANDER & BALDWIN, INC.

Ticker:	ALEX	Security ID:	014482103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M.J. Chun	For	For	Management
1.2	Elect Director W.A. Doane	For	For	Management
1.3	Elect Director W.A. Dods, Jr.	For	For	Management
1.4	Elect Director C.G. King	For	For	Management
1.5	Elect Director C.H. Lau	For	For	Management
1.6	Elect Director C.R. McKissick	For	For	Management
1.7	Elect Director D.M. Pasquale	For	For	Management
1.8	Elect Director M.G. Shaw	For	For	Management
1.9	Elect Director C.M. Stockholm	For	For	Management
1.10	Elect Director J.N. Watanabe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management

ARCHSTONE SMITH TRUST

Ticker:	ASN	Security ID:	039583109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee James A. Cardwell	For	For	Management
1.2	Elect Trustee Robert P. Kogod	For	For	Management
1.3	Elect Trustee Director James H. Polk, III	For	For	Management
2	Declassify the Board of Trustees	For	For	Management
3	Ratify Auditors	For	For	Management

ASHFORD HOSPITALITY TRUST INC.

Ticker:	AHT	Security ID:	044103109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Archie Bennett, Jr.	For	For	Management
1.2	Elect Director Montgomery J. Bennett	For	For	Management
1.3	Elect Director Martin L. Edelman	For	For	Management
1.4	Elect Director W.D. Minami	For	For	Management
1.5	Elect Director W. Michael Murphy	For	For	Management
1.6	Elect Director Phillip S. Payne	For	For	Management
1.7	Elect Director Charles P. Toppino	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Conversion of Securities	For	For	Management
4	Approve Conversion of Securities	For	For	Management
5	Amend Stock Option Plan	For	For	Management

443

AVALONBAY COMMUNITIES, INC.

Ticker:	AVB	Security ID:	053484101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bryce Blair	For	For	Management
1.2	Elect Director Bruce A. Choate	For	For	Management
1.3	Elect Director John J. Healy, Jr.	For	For	Management
1.4	Elect Director Gilbert M. Meyer	For	For	Management
1.5	Elect Director Charles D. Peebler, Jr.	For	For	Management
1.6	Elect Director Lance R. Primis	For	For	Management
1.7	Elect Director Allan D. Schuster	For	For	Management
1.8	Elect Director Amy P. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

BEACON CAPITAL PARTNERS, INC.

Ticker:		Security ID:	073561300
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan M. Leventhal	For	For	Management
1.2	Elect Director Robert M. Melzer	For	For	Management
2	Ratify Auditors	For	For	Management

BIOMED REALTY TRUST INC

Ticker:	BMR	Security ID:	09063H107
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan D. Gold	For	For	Management
1.2	Elect Director Barbara R. Cambon	For	For	Management
1.3	Elect Director Edward A. Dennis, Ph.D.	For	For	Management
1.4	Elect Director Gary A. Kreitzer	For	For	Management
1.5	Elect Director Mark J. Riedy, Ph.D.	For	For	Management
1.6	Elect Director Theodore D. Roth	For	For	Management
1.7	Elect Director M. Faye Wilson	For	For	Management

444

BOSTON PROPERTIES INC.

Ticker:	BXP	Security ID:	101121101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence S. Bacow	For	Withhold	Management
1.2	Elect Director Zoe Baird	For	For	Management
1.3	Elect Director Alan J. Patricof	For	Withhold	Management
1.4	Elect Director Martin Turchin	For	Withhold	Management
2	Declassify the Board of Directors	Against	For	Shareholder

BRANDYWINE REALTY TRUST

Ticker:	BDN	Security ID:	105368203
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Walter D’Alessio	For	For	Management
1.2	Elect Trustee D. Pike Aloian	For	For	Management
1.3	Elect Trustee Donald E. Axinn	For	For	Management
1.4	Elect Trustee Wyche Fowler	For	For	Management
1.5	Elect Trustee Michael J. Joyce	For	For	Management
1.6	Elect Trustee Anthony A. Nichols Sr.	For	For	Management
1.7	Elect Trustee Charles P. Pizzi	For	For	Management
1.8	Elect Trustee Gerard H. Sweeney	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

BROOKFIELD PROPERTIES CORP.

Ticker:	BPO.	Security ID:	112900105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual/Special
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Thirteen (13)	For	For	Management
2.1	Elect Director Gordon E. Arnell	For	For	Management
2.2	Elect Director William T. Cahill	For	For	Management
2.3	Elect Director Richard B. Clark	For	For	Management
2.4	Elect Director Jack L. Cockwell	For	Withhold	Management
2.5	Elect Director J. Bruce Flatt	For	For	Management
2.6	Elect Director Roderick D. Fraser	For	For	Management
2.7	Elect Director Lance Liebman	For	For	Management
2.8	Elect Director Paul D. Mcfarlane	For	For	Management
2.9	Elect Director Allan S. Olson	For	For	Management
2.10	Elect Director Sam Pollock	For	For	Management
2.11	Elect Director Robert L. Stelzl	For	For	Management
2.12	Elect Director William C. Wheaton	For	For	Management
2.13	Elect Director John E. Zuccotti	For	For	Management
3	Adopt New By-Laws	For	For	Management
4	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management

445

CAMDEN PROPERTY TRUST

Ticker:	CPT	Security ID:	133131102
Meeting Date:	FEB 28, 2005	Meeting Type:	Special
Record Date:	JAN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management

CAMDEN PROPERTY TRUST

Ticker:	CPT	Security ID:	133131102
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Campo	For	Withhold	Management
1.2	Elect Director William R. Cooper	For	For	Management
1.3	Elect Director George A. Hrdlicka	For	For	Management
1.4	Elect Director Scott S. Ingraham	For	Withhold	Management
1.5	Elect Director Lewis A. Levey	For	For	Management
1.6	Elect Director William B. McGuire, Jr.	For	Withhold	Management
1.7	Elect Director D. Keith Oden	For	Withhold	Management
1.8	Elect Director F. Gardner Parker	For	For	Management
1.9	Elect Director William F. Paulsen	For	Withhold	Management
1.10	Elect Director Steven A. Webster	For	Withhold	Management

CAPITAL AUTOMOTIVE REIT

Ticker:	CARS	Security ID:	139733109
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Turstee Thomas D. Eckert	For	For	Management
1.2	Elect Turstee Craig L. Fuller	For	For	Management
1.3	Elect Turstee Paul M. Higbee	For	For	Management
1.4	Elect Turstee William E. Hoglund	For	For	Management
1.5	Elect Turstee David B. Kay	For	For	Management
1.6	Elect Turstee R. Michael McCullough	For	For	Management
1.7	Elect Turstee John J. Pohanka	For	For	Management
1.8	Elect Turstee Robert M. Rosenthal	For	For	Management
1.9	Elect Turstee Vincent A. Sheehy	For	For	Management
2	Ratify Auditors	For	For	Management

446

CATELLUS DEVELOPMENT CORP.

Ticker:	CDX	Security ID:	149113102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Barker	For	For	Management
1.2	Elect Director Stephen F. Bollenbach	For	For	Management
1.3	Elect Director Daryl J. Carter	For	For	Management
1.4	Elect Director Richard D. Farman	For	For	Management
1.5	Elect Director Christine Garvey	For	For	Management
1.6	Elect Director William M. Kahane	For	For	Management
1.7	Elect Director Leslie D. Michelson	For	For	Management
1.8	Elect Director Deanna W. Oppenheimer	For	For	Management
1.9	Elect Director Nelson C. Rising	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Shareholder Rights Plan (Poison Pill)	For	For	Management

CB RICHARD ELLIS GROUP INC

Ticker:	CBG	Security ID:	12497T101
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Blum	For	For	Management
1.2	Elect Director Jeffrey A. Cozad	For	Withhold	Management
1.3	Elect Director Patrice Marie Daniels	For	For	Management
1.4	Elect Director Bradford M. Freeman	For	For	Management
1.5	Elect Director Michael Kantor	For	Withhold	Management
1.6	Elect Director Frederic V. Malek	For	For	Management
1.7	Elect Director John G. Nugent	For	For	Management
1.8	Elect Director Brett White	For	For	Management
1.9	Elect Director Gary L. Wilson	For	Withhold	Management
1.10	Elect Director Ray Wirta	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:	CBL	Security ID:	124830100
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles B. Lebovitz	For	Withhold	Management
1.2	Elect Director Claude M. Ballard	For	For	Management
1.3	Elect Director Gary L. Bryenton	For	Withhold	Management
1.4	Elect Director Leo Fields	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

447

CENTERPOINT PROPERTIES TRUST

Ticker:	CNT	Security ID:	151895109
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas C. Babson	For	For	Management
1.2	Elect Director Martin Barber	For	Withhold	Management
1.3	Elect Director Norman R. Bobins	For	For	Management
1.4	Elect Director Alan D. Feld	For	For	Management
1.5	Elect Director Paul S. Fisher	For	For	Management
1.6	Elect Director John S. Gates, Jr.	For	For	Management
1.7	Elect Director Donald A. King, Jr.	For	For	Management
1.8	Elect Director Michael M. Mullen	For	For	Management
1.9	Elect Director Thomas E. Robinson	For	For	Management
1.10	Elect Director John C. Staley	For	For	Management
1.11	Elect Director Robert L. Stovall	For	For	Management
2	Ratify Auditors	For	For	Management

COUSINS PROPERTIES INC.

Ticker:	CUZ	Security ID:	222795106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas D. Bell, Jr.	For	For	Management
1.2	Elect Director Erskine B. Bowles	For	For	Management
1.3	Elect Director Richard W. Courts, II	For	For	Management
1.4	Elect Director Thomas G. Cousins	For	For	Management
1.5	Elect Director Lillian C. Giornelli	For	For	Management
1.6	Elect Director S. Taylor Glover	For	For	Management
1.7	Elect Director James H. Hance, Jr.	For	For	Management
1.8	Elect Director Boone A. Knox	For	For	Management
1.9	Elect Director John J. Mack	For	Withhold	Management
1.10	Elect Director William Porter Payne	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

DEVELOPERS DIVERSIFIED REALTY CORP.

Ticker:	DDR	Security ID:	251591103
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Directors Dean S. Adler	For	For	Management
2.2	Elect Directors Craig Macnab	For	For	Management
2.3	Elect Directors Terrance R. Ahern	For	For	Management
2.4	Elect Directors Scott D. Roulston	For	For	Management
2.5	Elect Directors Mohsen Anvari	For	For	Management
2.6	Elect Directors Barry A. Sholem	For	For	Management
2.7	Elect Directors Robert H. Gidel	For	For	Management
2.8	Elect Directors William B. Summers, Jr.	For	For	Management
2.9	Elect Directors Victor B. MacFarlane	For	For	Management
2.10	Elect Directors Scott A. Wolstein	For	For	Management
3	Ratify Auditors	For	For	Management

448

EASTGROUP PROPERTIES, INC.

Ticker:	EGP	Security ID:	277276101
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Pike Aloian	For	For	Management
1.2	Elect Director H.C. Bailey, Jr.	For	For	Management
1.3	Elect Director Hayden C. Eaves, III	For	For	Management
1.4	Elect Director Fredric H. Gould	For	For	Management
1.5	Elect Director David H. Hoster, II	For	For	Management
1.6	Elect Director David M. Osnos	For	For	Management
1.7	Elect Director Leland R. Speed	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	Against	Management
3	Other Business	For	Against	Management

EDUCATION REALTY TRUST, INC.

Ticker:	EDR	Security ID:	28140H104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul O. Bower	For	For	Management
1.2	Elect Director Monte J. Barrow	For	For	Management
1.3	Elect Director William J. Cahill, III	For	For	Management
1.4	Elect Director Randall L. Churchey	For	For	Management
1.5	Elect Director John L. Ford	For	For	Management
2	Ratify Auditors	For	For	Management

EQUITY INNS, INC.

Ticker:	ENN	Security ID:	294703103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harry S. Hays	For	For	Management
1.2	Elect Director Howard A. Silver	For	For	Management

EQUITY LIFESTYLE PROPERTIES INC

Ticker:	ELS	Security ID:	29472R108
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald S. Chisholm	For	For	Management
1.2	Elect Director Thomas E. Dobrowski	For	For	Management
1.3	Elect Director Thomas P. Heneghan	For	For	Management
1.4	Elect Director Joe B. McAdams	For	For	Management
1.5	Elect Director Sheli Z. Rosenberg	For	For	Management
1.6	Elect Director Howard Walker	For	For	Management
1.7	Elect Director Gary L. Waterman	For	For	Management
1.8	Elect Director Samuel Zell	For	For	Management

449

EQUITY OFFICE PROPERTIES TRUST

Ticker:	EOP	Security ID:	294741103
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marilyn A. Alexander	For	For	Management
1.2	Elect Director Thomas E. Dobrowski	For	For	Management
1.3	Elect Director William M. Goodyear	For	For	Management
1.4	Elect Director James D. Harper, Jr.	For	For	Management
1.5	Elect Director Richard D. Kincaid	For	For	Management
1.6	Elect Director David K. McKown	For	For	Management
1.7	Elect Director Sheli Z. Rosenberg	For	For	Management
1.8	Elect Director Stephen I. Sadove	For	For	Management
1.9	Elect Director Sally Susman	For	For	Management
1.10	Elect Director Jan H.W.R. van der Vlist	For	For	Management
1.11	Elect Director Samuel Zell	For	For	Management
2	Ratify Auditors	For	For	Management

ESSEX PROPERTY TRUST, INC.

Ticker:	ESS	Security ID:	297178105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Brady	For	For	Management
1.2	Elect Director Robert E. Larson	For	For	Management
1.3	Elect Director Michael J. Schall	For	For	Management
1.4	Elect Director Willard M. Smith, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

FEDERAL REALTY INVESTMENT TRUST

Ticker:	FRT	Security ID:	313747206
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. Ordan	For	For	Management
1.2	Elect Director Donald C. Wood	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

450

FOREST CITY ENTERPRISES, INC.

Ticker:	FCE.A	Security ID:	345550107
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael P. Esposito, Jr.	For	For	Management
1.2	Elect Director Joan K. Shafran	For	Withhold	Management
1.3	Elect Director Louis Stokes	For	For	Management
1.4	Elect Director Stan Ross	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

GAYLORD ENTERTAINMENT CO.

Ticker:	GET	Security ID:	367905106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.K. Gaylord II	For	Withhold	Management
1.2	Elect Director E. Gordon Gee	For	For	Management
1.3	Elect Director Ellen Levine	For	For	Management
1.4	Elect Director Robert P. Bowen	For	For	Management
1.5	Elect Director Ralph Horn	For	For	Management
1.6	Elect Director Michael J. Bender	For	For	Management
1.7	Elect Director Laurence S. Geller	For	For	Management
1.8	Elect Director Michael D. Rose	For	For	Management
1.9	Elect Director Colin V. Reed	For	For	Management
1.10	Elect Director Michael I. Roth	For	For	Management

GLOBAL SIGNAL, INC.

Ticker:	GSL	Security ID:	37944Q103
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Gidel	For	For	Management
1.2	Elect Director Mark Whiting	For	Withhold	Management
2	Ratify Auditors	For	For	Management

GREAT WOLF RESORTS INC

Ticker:	WOLF	Security ID:	391523107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce D. Neviaser	For	For	Management
1.2	Elect Director John Emery	For	For	Management
1.3	Elect Director Elan Blutinger	For	For	Management
1.4	Elect Director Randy Churchey	For	For	Management
1.5	Elect Director Michael M. Knetter	For	For	Management
1.6	Elect Director Alissa N. Nolan	For	For	Management
1.7	Elect Director Howard Silver	For	For	Management
1.8	Elect Director Marc B. Vaccaro	For	For	Management

451

HILTON HOTELS CORP.

Ticker:	HLT	Security ID:	432848109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Bollenbach	For	For	Management
1.2	Elect Director Barbara Bell Coleman	For	For	Management
1.3	Elect Director Benjamin V. Lambert	For	For	Management
1.4	Elect Director John L. Notter	For	For	Management
1.5	Elect Director Peter V. Ueberroth	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

HOME PROPERTIES INC

Ticker:	HME	Security ID:	437306103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Balderston, III	For	For	Management
1.2	Elect Director Josh E. Fidler	For	For	Management
1.3	Elect Director Alan L. Gosule	For	For	Management
1.4	Elect Director Leonard F. Helbig, III	For	For	Management
1.5	Elect Director Roger W. Kober	For	For	Management
1.6	Elect Director Norman P. Leenhouts	For	For	Management
1.7	Elect Director Nelson B. Leenhouts	For	For	Management
1.8	Elect Director Edward J. Pettinella	For	For	Management
1.9	Elect Director Clifford W. Smith, Jr	For	For	Management
1.10	Elect Director Paul L. Smith	For	For	Management
1.11	Elect Director Thomas S. Summer	For	For	Management
1.12	Elect Director Amy L. Tait	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Deferred Compensation Plan	For	For	Management
4	Ratify Auditors	For	For	Management

INNKEEPERS USA TRUST

Ticker:	KPA	Security ID:	4576J0104
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Gerald Goldsmith	For	For	Management
1.2	Elect Director Miles Berger	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

452

KILROY REALTY CORP.

Ticker:	KRC	Security ID:	49427F108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. Kilroy, Sr.	For	Withhold	Management
1.2	Elect Director Edward F. Brennan, Ph.D.	For	Withhold	Management
1.3	Elect Director Matthew J. Hart	For	Withhold	Management

KIMCO REALTY CORP.

Ticker:	KIM	Security ID:	49446R109
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin S. Kimmel	For	Withhold	Management
1.2	Elect Director Milton Cooper	For	Withhold	Management
1.3	Elect Director Richard G. Dooley	For	Withhold	Management
1.4	Elect Director Michael J. Flynn	For	Withhold	Management
1.5	Elect Director Joe Grills	For	For	Management
1.6	Elect Director David B. Henry	For	Withhold	Management
1.7	Elect Director F. Patrick Hughes	For	For	Management
1.8	Elect Director Frank Lourenso	For	Withhold	Management
1.9	Elect Director Richard Saltzman	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

LASALLE HOTEL PROPERTIES

Ticker:	LHO	Security ID:	517942108
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon E. Bortz	For	For	Management
1.2	Elect Director Donald A. Washburn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Other Business	For	Against	Management

LIBERTY PROPERTY TRUST

Ticker:	LRY	Security ID:	531172104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick F. Buchholz	For	For	Management
1.2	Elect Director Thomas C. DeLoach, Jr.	For	For	Management
1.3	Elect Director Daniel P. Garton	For	For	Management
1.4	Elect Director Stephen B. Siegel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Establish Other Board Committee	Against	Against	Shareholder

453

LTC PROPERTIES, INC.

Ticker:	LTC	Security ID:	502175102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andre C. Dimitriadis	For	For	Management
1.2	Elect Director Boyd W. Hendrickson	For	For	Management
1.3	Elect Director Edmund C. King	For	For	Management
1.4	Elect Director Wendy L. Simpson	For	For	Management
1.5	Elect Director Timothy J. Triche, M.D.	For	For	Management
1.6	Elect Director Sam Yellen	For	For	Management
2	Ratify Auditors	For	For	Management

MACERICH CO., THE

Ticker:	MAC	Security ID:	554382101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dana K. Anderson	For	For	Management
1.2	Elect Director Diana M. Laing	For	For	Management
1.3	Elect Director Stanley A. Moore	For	For	Management
2	Ratify Auditors	For	For	Management

MAGUIRE PROPERTIES, INC.

Ticker:	MPG	Security ID:	559775101
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Maguire III	For	For	Management
1.2	Elect Director Richard I. Gilchrist	For	For	Management
1.3	Elect Director Lawrence S. Kaplan	For	For	Management
1.4	Elect Director Caroline S. Mcbride	For	For	Management
1.5	Elect Director Andrea L. Van De Kamp	For	For	Management
1.6	Elect Director Walter L. Weisman	For	For	Management
2	Ratify Auditors	For	For	Management

454

MARRIOTT INTERNATIONAL INC. (NEW)

Ticker:	MAR	Security ID:	571903202
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.W. Marriott, Jr.	For	For	Management
1.2	Elect Director Debra L. Lee	For	For	Management
1.3	Elect Director George Munoz	For	For	Management
1.4	Elect Director William J. Shaw	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Declassify the Board of Directors	Against	For	Shareholder
5	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

MILLS CORPORATION, THE

Ticker:	MLS	Security ID:	601148109
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurence C. Siegel	For	For	Management
1.2	Elect Director Franz von Perfall	For	For	Management
1.3	Elect Director Cristina L. Rose	For	For	Management
1.4	Elect Director Colombe M. Nicholas	For	For	Management
2	Ratify Auditors	For	For	Management

PAN PACIFIC RETAIL PROPERTIES, INC.

Ticker:	PNP	Security ID:	69806L104
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard M. Feldman	For	For	Management
1.2	Elect Director Mark J. Riedy	For	For	Management
2	Amend Articles of Incorporation	Against	For	Shareholder

PARKWAY PROPERTIES, INC.

Ticker:	PKY	Security ID:	70159Q104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Friedman	For	For	Management
1.2	Elect Director Roger P. Friou	For	For	Management
1.3	Elect Director Martin L. Garcia	For	For	Management
1.4	Elect Director Matthew W. Kaplan	For	For	Management
1.5	Elect Director Michael J. Lipsey	For	Withhold	Management
1.6	Elect Director Joe F. Lynch	For	For	Management
1.7	Elect Director Steven G. Rogers	For	For	Management
1.8	Elect Director Leland R. Speed	For	For	Management
1.9	Elect Director Lenore M. Sullivan	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management

455

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker:	PEI	Security ID:	709102107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lee H. Javitch	For	For	Management
1.2	Elect Director Mark E. Pasquerilla	For	For	Management
1.3	Elect Director John J. Roberts	For	For	Management
1.4	Elect Director Jonathan B. Weller	For	For	Management
2	Ratify Auditors	For	For	Management

PRENTISS PROPERTIES TRUST

Ticker:	PP	Security ID:	740706106
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael V. Prentiss	For	For	Management
1.2	Elect Director Thomas J. Hynes, Jr.	For	For	Management
1.3	Elect Director Barry J.C. Parker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

PROLOGIS

Ticker:	PLD	Security ID:	743410102
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee K. Dane Brooksher	For	For	Management
1.2	Elect Trustee Walter C. Rakowich	For	For	Management
1.3	Elect Trustee Jeffrey H. Schwartz	For	For	Management
1.4	Elect Trustee Kenneth N. Stensby	For	For	Management
2	Declassify the Board of Trustees	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

456

PUBLIC STORAGE, INC.

Ticker:	PSA	Security ID:	74460D109
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Wayne Hughes	For	For	Management
1.2	Elect Director Ronald L. Havner, Jr.	For	For	Management
1.3	Elect Director Harvey Lenkin	For	For	Management
1.4	Elect Director Robert J. Abernethy	For	For	Management
1.5	Elect Director Dann V. Angeloff	For	For	Management
1.6	Elect Director William C. Baker	For	Withhold	Management
1.7	Elect Director John T. Evans	For	For	Management
1.8	Elect Director Uri P. Harkham	For	For	Management
1.9	Elect Director B. Wayne Hughes, Jr.	For	For	Management
1.10	Elect Director Daniel C. Staton	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RECKSON ASSOCIATES REALTY CORP.

Ticker:	RA	Security ID:	75621K106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott H. Rechler	For	For	Management
1.2	Elect Director Douglas Crocker Ii	For	For	Management
1.3	Elect Director Elizabeth Mccaul	For	For	Management
1.4	Elect Director Ronald H. Menaker	For	For	Management
1.5	Elect Director Peter Quick	For	For	Management
1.6	Elect Director Lewis S. Ranieri	For	For	Management
1.7	Elect Director John F. Ruffle	For	For	Management
1.8	Elect Director Stanley Steinberg	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

REGENCY CENTERS CORP.

Ticker:	REG	Security ID:	758849103
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin E. Stein, Jr.	For	For	Management
1.2	Elect Director Raymond L. Bank	For	For	Management
1.3	Elect Director C. Ronald Blankenship	For	For	Management
1.4	Elect Director A. R. Carpenter	For	For	Management
1.5	Elect Director J. Dix Druce, Jr.	For	For	Management
1.6	Elect Director Mary Lou Fiala	For	For	Management
1.7	Elect Director Bruce M. Johnson	For	For	Management
1.8	Elect Director Douglas S. Luke	For	Withhold	Management
1.9	Elect Director John C. Schweitzer	For	For	Management
1.10	Elect Director Thomas G. Wattles	For	For	Management
1.11	Elect Director Terry N. Worrell	For	For	Management

457

SIMON PROPERTY GROUP, INC.

Ticker:	SPG	Security ID:	828806109
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Birch Bayh	For	For	Management
1.2	Elect Director Melvyn E. Bergstein	For	For	Management
1.3	Elect Director Linda Walker Bynoe	For	For	Management
1.4	Elect Director Karen N. Horn, Ph.D.	For	For	Management
1.5	Elect Director Reuben S. Leibowitz	For	For	Management
1.6	Elect Director J. Albert Smith, Jr.	For	For	Management
1.7	Elect Director Pieter S. Van Den Berg	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Greenhouse Gas Emissions and Energy Efficiency	Against	Against	Shareholder

SL GREEN REALTY CORP.

Ticker:	SLG	Security ID:	78440X101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc Holliday	For	For	Management
1.2	Elect Director John S. Levy	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:	HOT	Security ID:	85590A203
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charlene Barshefsky	For	For	Management
1.2	Elect Director Jean-Marc Chapus	For	For	Management
1.3	Elect Director Bruce W. Duncan	For	For	Management
1.4	Elect Director Steven J. Heyer	For	For	Management
1.5	Elect Director Eric Hippeau	For	For	Management
1.6	Elect Director Steven Quazzo	For	For	Management
1.7	Elect Director Thomas O. Ryder	For	For	Management
1.8	Elect Director Barry S. Sternlicht	For	For	Management
1.9	Elect Director Daniel W. Yih	For	For	Management
1.10	Elect Director Kneeland C. Youngblood	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Provide for Confidential Voting	Against	For	Shareholder
5	Expense Stock Options	Against	For	Shareholder

458

SUMMIT PROPERTIES INC.

Ticker:	SMT	Security ID:	866239106
Meeting Date:	FEB 28, 2005	Meeting Type:	Special
Record Date:	JAN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

TRIZEC PROPERTIES, INC.

Ticker:	TRZ	Security ID:	89687P107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Munk	For	For	Management
1.2	Elect Director Timothy H. Callahan	For	For	Management
1.3	Elect Director L. Jay Cross	For	For	Management
1.4	Elect Director Brian Mulroney	For	For	Management
1.5	Elect Director James J. O’Connor	For	For	Management
1.6	Elect Director Glenn J. Rufrano	For	For	Management
1.7	Elect Director Richard M. Thomson	For	For	Management
1.8	Elect Director Polyvios C. Vintiadis	For	For	Management
1.9	Elect Director Stephen R. Volk	For	For	Management
2	Ratify Auditors	For	For	Management

VENTAS, INC.

Ticker:	VTR	Security ID:	92276F100
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Debra A. Cafaro	For	For	Management
1.2	Elect Director Ronald G. Geary	For	For	Management
1.3	Elect Director Douglas Crocker II	For	For	Management
1.4	Elect Director Christopher T. Hannon	For	For	Management
1.5	Elect Director Thomas C. Theobald	For	For	Management
1.6	Elect Director Jay M. Gellert	For	For	Management
1.7	Elect Director Sheli Z. Rosenberg	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management

VORNADO REALTY TRUST

Ticker:	VNO	Security ID:	929042109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony Deering	For	For	Management
1.2	Elect Director Michael Lynne	For	For	Management
1.3	Elect Director Robert H. Smith	For	For	Management
1.4	Elect Director Ronald Targan	For	For	Management
2	Ratify Auditors	For	For	Management

459

FIRST AMERICAN SHORT TAX FREE FUND

FIRST AMERICAN SHORT TERM BOND FUND

FIRST AMERICAN SMALL CAP GROWTH OPP. FUND

ADTRAN, INC.

Ticker:	ADTN	Security ID:	00738A106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark C. Smith	For	Withhold	Management
1.2	Elect Director Howard A. Thrailkill	For	Withhold	Management
1.3	Elect Director Richard A. Anderson	For	Withhold	Management
1.4	Elect Director W. Frank Blount	For	Withhold	Management
1.5	Elect Director H. Fenwick Huss	For	For	Management
1.6	Elect Director William L. Marks	For	For	Management
1.7	Elect Director Roy J. Nichols	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management

AFFIRMATIVE INS HLDGS INC

Ticker:	AFFM	Security ID:	008272106
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lucius E. Burch, III	For	For	Management
1.2	Elect Director Thomas C. Davis	For	For	Management
1.3	Elect Director Thomas E. Mangold	For	For	Management
1.4	Elect Director Mark E. Pape	For	For	Management
1.5	Elect Director Suzanne T. Porter	For	For	Management
1.6	Elect Director Mark E. Watson	For	For	Management
1.7	Elect Director Paul J. Zucconi	For	For	Management
2	Ratify Auditors	For	For	Management

460

AMEGY BANCORPORATION INC

Ticker:	ABNK	Security ID:	84476R109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carin M. Barth	For	For	Management
1.2	Elect Director Paul W. Hobby	For	For	Management
1.3	Elect Director John W. Johnson	For	For	Management
1.4	Elect Director Walter E. Johnson	For	For	Management
1.5	Elect Director Wilhelmina E. Robertson	For	For	Management
1.6	Elect Director Scott J. McLean	For	For	Management
2	Change Company Name	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

APPLIED FILMS CORP.

Ticker:	AFCO	Security ID:	038197109
Meeting Date:	OCT 21, 2004	Meeting Type:	Annual
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Allen H. Alley	For	For	Management
1.2	Elect Director Gerald J. Laber	For	For	Management
1.3	Elect Director John S. Chapin	For	For	Management
1.4	Elect Company Secretary	For	For	Management
2	Ratify Auditors	For	For	Management

ASPEN INSURANCE HOLDINGS, LTD.

Ticker:	AHL	Security ID:	G05384105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management
3	TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION OF DIRECTORS.	For	Did Not Vote	Management
4	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES	For	Did Not Vote	Management
5	Ratify Auditors	For	Did Not Vote	Management
6	TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE UK SERVICES LIMITED S ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION.	For	Did Not Vote	Management
7	TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES.	For	Did Not Vote	Management
8	Ratify Auditors	For	Did Not Vote	Management
9	TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS LIMITED S ARTICLES OF ASSOCIATION RELATING TO INDEMNIFICATION.	For	Did Not Vote	Management
10	Ratify Auditors	For	Did Not Vote	Management

461

ASPEN INSURANCE HOLDINGS, LTD.

Ticker:	AHL	Security ID:	G05384105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher O’Kane-1	For	Did Not Vote	Management
1.2	Elect Director Heidi Hutter-1	For	Did Not Vote	Management
1.3	Elect Director Paul Myners-5	For	Did Not Vote	Management
1.4	Elect Director Christopher O’Kane-5	For	Did Not Vote	Management
1.5	Elect Director Julian Cusack-5	For	Did Not Vote	Management
1.6	Elect Director David May-5	For	Did Not Vote	Management
1.7	Elect Director Ian Cormack-5	For	Did Not Vote	Management
1.8	Elect Director Marek Gumienny-5	For	Did Not Vote	Management
1.9	Elect Director Richard Keeling-5	For	Did Not Vote	Management
1.10	Elect Director Ian Campbell-5	For	Did Not Vote	Management
1.11	Elect Director Sarah Davies-5	For	Did Not Vote	Management
1.12	Elect Director Heidi Hutter-5	For	Did Not Vote	Management
1.13	Elect Director Christopher O’Kane-9	For	Did Not Vote	Management
1.14	Elect Director Julian Cusack-9	For	Did Not Vote	Management
1.15	Elect Director David May-9	For	Did Not Vote	Management
1.16	Elect Director Ian Campbell-9	For	Did Not Vote	Management
1.17	Elect Director Sarah Davies-9	For	Did Not Vote	Management
1.18	Elect Director Christopher O’Kane-13	For	Did Not Vote	Management
1.19	Elect Director Julian Cusack-13	For	Did Not Vote	Management
1.20	Elect Director Ian Campbell-13	For	Did Not Vote	Management
1.21	Elect Director Sarah Davies-13	For	Did Not Vote	Management
1.22	Elect Director Christopher O’Kane-17	For	Did Not Vote	Management
1.23	Elect Director Julian Cusack-17	For	Did Not Vote	Management
1.24	Elect Director James Few-17	For	Did Not Vote	Management
1.25	Elect Director David Skinner-17	For	Did Not Vote	Management
1.26	Elect Director Kate Vacher-17	For	Did Not Vote	Management
1.27	Elect Director Sarah Davies-17	For	Did Not Vote	Management
2	TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.	For	Did Not Vote	Management
3	TO AMEND BYE-LAW 1	For	Did Not Vote	Management
4	TO AMEND BYE-LAW 3	For	Did Not Vote	Management
5	TO AMEND BYE-LAW 12	For	Did Not Vote	Management
6	TO AMEND BYE-LAW 33	For	Did Not Vote	Management
7	TO AMEND BYE-LAW 85	For	Did Not Vote	Management
8	TO AMEND BYE-LAW 91	For	Did Not Vote	Management
9	TO AMEND BYE-LAW 100	For	Did Not Vote	Management
10	TO AMEND BYE-LAW 105	For	Did Not Vote	Management
11	TO AMEND BYE-LAW 109	For	Did Not Vote	Management
12	TO AMEND BYE-LAW 110	For	Did Not Vote	Management
13	TO AMEND BYE-LAW 115	For	Did Not Vote	Management
14	TO AMEND BYE-LAW 116	For	Did Not Vote	Management
15	TO AMEND BYE-LAW 119	For	Did Not Vote	Management
16	TO AMEND BYE-LAW 120	For	Did Not Vote	Management
17	TO AMEND BYE-LAW 142	For	Did Not Vote	Management
18	TO AMEND BYE-LAW 147	For	Did Not Vote	Management
19	TO AMEND BYE-LAW 148	For	Did Not Vote	Management
20	TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE PLAN.	For	Did Not Vote	Management

462

CBRL GROUP, INC.

Ticker:	CBRL	Security ID:	12489V106
Meeting Date:	NOV 23, 2004	Meeting Type:	Annual
Record Date:	SEP 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Carreker	For	For	Management
1.2	Elect Director Robert V. Dale	For	For	Management
1.3	Elect Director Robert C. Hilton	For	For	Management
1.4	Elect Director Charles E. Jones, Jr.	For	For	Management
1.5	Elect Director B.F. (Jack) Lowery	For	For	Management
1.6	Elect Director Martha M. Mitchell	For	Withhold	Management
1.7	Elect Director Andrea M. Weiss	For	For	Management
1.8	Elect Director Jimmie D. White	For	Withhold	Management
1.9	Elect Director Michael A. Woodhouse	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CHEESECAKE FACTORY, INC., THE

Ticker:	CAKE	Security ID:	163072101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Overton	For	For	Management
1.2	Elect Director Karl L. Matthies	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

CLARCOR, INC.

Ticker:	CLC	Security ID:	179895107
Meeting Date:	MAR 21, 2005	Meeting Type:	Annual
Record Date:	JAN 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Robert H. Jenkins	For	For	Management
1.2	Elect Director Mr Philip R. Lochner Jr	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

COMPTON PETROLEUM CORPORATION

Ticker:	CMT.	Security ID:	204940100
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual/Special
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Mel F. Belich, Irvine J. Koop, John W. Preston, Jeffrey T. Smith, Ernie G. Sapieha, and John A. Thomson as Directors	For	For	Management
2	Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management
3	Approve Stock Option Plan	For	Against	Management

464

COMSTOCK RESOURCES, INC.

Ticker:	CRK	Security ID:	205768203
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Jay Allison	For	For	Management
1.2	Elect Director David W. Sledge	For	For	Management
2	Ratify Auditors	For	For	Management

CONNETICS CORP.

Ticker:	CNCT	Security ID:	208192104
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alexander E. Barkas, Ph.D.	For	For	Management
1.2	Elect Director Eugene A. Bauer, M.D.	For	Withhold	Management
1.3	Elect Director R. Andrew Eckert	For	Withhold	Management
1.4	Elect Director Denise M. Gilbert Ph.D.	For	For	Management
1.5	Elect Director John C. Kane	For	For	Management
1.6	Elect Director Thomas K. Kiley	For	For	Management
1.7	Elect Director Leon E. Panetta	For	Withhold	Management
1.8	Elect Director G. Kirk Raab	For	For	Management
1.9	Elect Director Thomas G. Wiggans	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

CULLEN/FROST BANKERS, INC.

Ticker:	CFR	Security ID:	229899109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Denny Alexander	For	For	Management
1.2	Elect Director Carlos Alvarez	For	For	Management
1.3	Elect Director Royce S. Caldwell	For	For	Management
1.4	Elect Director Ruben M. Escobedo	For	For	Management
1.5	Elect Director Ida Clement Steen	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

465

CUTERA, INC.

Ticker:	CUTR	Security ID:	232109108
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin P. Connors	For	Withhold	Management
1.2	Elect Director David Gollnick	For	Withhold	Management
2	Ratify Auditors	For	For	Management

DIGENE CORP.

Ticker:	DIGE	Security ID:	253752109
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles M. Fleischman	For	For	Management
1.2	Elect Director Joseph M. Migliara	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	For	Management

DIGITAS, INC

Ticker:	DTAS	Security ID:	25388K104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur Kern	For	Withhold	Management
1.2	Elect Director Gail J. McGovern	For	Withhold	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DIGITAS, INC

Ticker:	DTAS	Security ID:	25388K104
Meeting Date:	OCT 14, 2004	Meeting Type:	Special
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

DIRECT GENERAL CORP.

Ticker:	DRCT	Security ID:	25456W204
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jacqueline C. Adair	For	For	Management
1.2	Elect Director Fred H. Melding	For	For	Management

466

DYAX CORPORATION

Ticker:	DYAX	Security ID:	26746E103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Fordyce	For	For	Management
1.2	Elect Director Thomas L. Kempner	For	Withhold	Management
1.3	Elect Director Mary Ann Gray	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

ENCORE MEDICAL CORP.

Ticker:	ENMC	Security ID:	29256E109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth W. Davidson	For	For	Management
1.2	Elect Director Karen R. Osar	For	For	Management
1.3	Elect Director Bruce F. Wesson	For	For	Management

ESCO TECHNOLOGIES INC.

Ticker:	ESE	Security ID:	296315104
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.S. Antle III	For	For	Management
1.2	Elect Director L.W. Solley	For	For	Management
1.3	Elect Director J.D. Woods	For	For	Management
2	Ratify Auditors	For	For	Management

ESSEX CORPORATION

Ticker:	KEYW	Security ID:	296744105
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John G. Hannon	For	For	Management
1.2	Elect Director Robert W. Hicks	For	For	Management
1.3	Elect Director Anthony M. Johnson	For	For	Management
1.4	Elect Director Ray M. Keeler	For	For	Management
1.5	Elect Director H. Jeffrey Leonard	For	Withhold	Management
1.6	Elect Director Marie S. Minton	For	For	Management
1.7	Elect Director Arthur L. Money	For	Withhold	Management
1.8	Elect Director Leonard E. Moodispaw	For	For	Management
1.9	Elect Director Terry M. Turpin	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

467

GENERAL COMMUNICATION, INC.

Ticker:	GNCMA	Security ID:	369385109
Meeting Date:	JUN 27, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry A. Edgerton	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

GENTIVA HEALTH SERVICES, INC.

Ticker:	GTIV	Security ID:	37247A102
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald A. Malone	For	For	Management
1.2	Elect Director Raymond S. Troubh	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management

GREENFIELD ONLINE, INC.

Ticker:	SRVY	Security ID:	395150105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lise J. Buyer	For	For	Management
1.2	Elect Director Charles W. Stryker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

GUESS?, INC.

Ticker:	GES	Security ID:	401617105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maurice Marciano	For	For	Management
1.2	Elect Director Alex Yemenidjian	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

468

HELMERICH & PAYNE, INC.

Ticker:	HP	Security ID:	423452101
Meeting Date:	MAR 2, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William L. Armstrong	For	For	Management
1.2	Elect Director L.F. Rooney, III	For	Withhold	Management
1.3	Elect Director John D. Zeglis	For	For	Management

HYDRIL COMPANY

Ticker:	HYDL	Security ID:	448774109
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gordon T. Hall	For	For	Management
1.2	Elect Director Richard C. Seaver	For	For	Management
1.3	Elect Director T. Don Stacy	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

IMMTECH INTERNATIONAL, INC.

Ticker:	IMM	Security ID:	452519101
Meeting Date:	NOV 12, 2004	Meeting Type:	Annual
Record Date:	OCT 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Stephen Thompson	For	For	Management
1.2	Elect Director Cecilia Chan	For	For	Management
1.3	Elect Director Harvey R. Colten, M.D.	For	For	Management
1.4	Elect Director Judy Lau	For	For	Management
1.5	Elect Director Levi H. K. Lee, M.D.	For	For	Management
1.6	Elect Director Eric L. Sorkin	For	For	Management
1.7	Elect Director Frederick W. Wackerle	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

469

INTEGRATED CIRCUIT SYSTEMS, INC.

Ticker:	ICST	Security ID:	45811K208
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis C. Eggebrecht	For	For	Management
1.2	Elect Director Henry I. Boreen	For	Withhold	Management
1.3	Elect Director David Dominik	For	For	Management

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:	IDTI	Security ID:	458118106
Meeting Date:	SEP 16, 2004	Meeting Type:	Annual
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bolger	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

KOMAG, INC.

Ticker:	KOMG	Security ID:	500453204
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thian Hoo Tan	For	For	Management
1.2	Elect Director Richard A. Kashnow	For	For	Management
1.3	Elect Director Dennis P. Wolf	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

KRONOS INC.

Ticker:	KRON	Security ID:	501052104
Meeting Date:	FEB 10, 2005	Meeting Type:	Annual
Record Date:	DEC 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Bradley Mcwilliams	For	For	Management
1.2	Elect Director Lawrence J. Portner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LABONE, INC.

Ticker:	LABS	Security ID:	50540L105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Thomas Grant, II	For	For	Management
1.2	Elect Director Lawrence N. Kugelman	For	For	Management
1.3	Elect Director John E. Walker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Bundled Compensation Plans	For	Against	Management

470

LANDRY’S RESTAURANTS, INC.

Ticker:	LNY	Security ID:	51508L103
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tilman J. Fertitta	For	For	Management
1.2	Elect Director Steven L. Scheinthal	For	For	Management
1.3	Elect Director Michael S. Chadwick	For	For	Management
1.4	Elect Director Michael Richmond	For	For	Management
1.5	Elect Director Joe Max Taylor	For	For	Management
1.6	Elect Director Kenneth Brimmer	For	For	Management

LECROY CORP.

Ticker:	LCRY	Security ID:	52324W109
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Anderson	For	For	Management
1.2	Elect Director Walter O. LeCroy, Jr.	For	For	Management
1.3	Elect Director Thomas H. Reslewic	For	For	Management

LIFECELL CORP.

Ticker:	LIFC	Security ID:	531927101
Meeting Date:	JUL 15, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul G. Thomas	For	For	Management
1.2	Elect Director Michael E. Cahr	For	For	Management
1.3	Elect Director David Fitzgerald	For	For	Management
1.4	Elect Director James G. Foster	For	For	Management
1.5	Elect Director Martin P. Sutter	For	For	Management

471

LIONS GATE ENTERTAINMENT CORP.

Ticker:	LGF.	Security ID:	535919203
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual/Special
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael Burns	For	For	Management
1.2	Elect Director Drew Craig	For	Withhold	Management
1.3	Elect Director Arthur Evrensel	For	For	Management
1.4	Elect Director Jon Feltheimer	For	For	Management
1.5	Elect Director Morley Koffman	For	For	Management
1.6	Elect Director Andre Link	For	For	Management
1.7	Elect Director Harald Ludwig	For	For	Management
1.8	Elect Director G. Scott Paterson	For	Withhold	Management
1.9	Elect Director Daryl Simm	For	For	Management
1.10	Elect Director Harry Sloan	For	For	Management
1.11	Elect Director Brian V. Tobin	For	For	Management
2	Amend Articles Re:Pre-Existing Company Provisions	For	For	Management
3	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management
4	Approve 2004 Performance Incentive Plan	For	Against	Management

LONE STAR TECHNOLOGIES, INC.

Ticker:	LSS	Security ID:	542312103
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Kelley	For	For	Management
1.2	Elect Director Alfred M. Micallef	For	For	Management
1.3	Elect Director Jerry E. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management

MARTEK BIOSCIENCES CORP.

Ticker:	MATK	Security ID:	572901106
Meeting Date:	MAR 17, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry Linsert, Jr.	For	For	Management
1.2	Elect Director Sandra Panem, Ph.D.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

MARVEL ENTERPRISES, INC.

Ticker:	MVL	Security ID:	57383M108
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sid Ganis	For	For	Management
1.2	Elect Director James F. Halpin	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

472

MAXIMUS INC.

Ticker:	MMS	Security ID:	577933104
Meeting Date:	MAR 22, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell A. Beliveau	For	For	Management
1.2	Elect Director John J. Haley	For	For	Management
1.3	Elect Director Marilyn R. Seymann	For	For	Management
1.4	Elect Director Raymond B. Ruddy	For	For	Management
2	Ratify Auditors	For	For	Management

MCMORAN EXPLORATION CO.

Ticker:	MMR	Security ID:	582411104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Adkerson	For	For	Management
1.2	Elect Director Gerald J. Ford	For	For	Management
1.3	Elect Director H. Devon Graham, Jr.	For	For	Management
1.4	Elect Director James R. Moffett	For	For	Management
1.5	Elect Director B.M. Rankin, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

MEDICAL ACTION INDUSTRIES INC.

Ticker:	MDCI	Security ID:	58449L100
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard Wengrover	For	For	Management
1.2	Elect Director Paul D. Meringolo	For	For	Management
1.3	Elect Director William W. Burke	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MEDICINES COMPANY (THE)

Ticker:	MDCO	Security ID:	584688105
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clive A. Meanwell	For	For	Management
1.2	Elect Director Robert J. Hugin	For	For	Management
1.3	Elect Director Elizabeth H.S. Wyatt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

473

MERIDIAN RESOURCE CORP., THE

Ticker:	TMR	Security ID:	58977Q109
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.L. Henry	For	For	Management
1.2	Elect Director Joe E. Kares	For	For	Management
1.3	Elect Director Gary A. Messersmith	For	For	Management
1.4	Elect Director David W. Tauber	For	For	Management
1.5	Elect Director John B. Simmons	For	For	Management
1.6	Elect Director James R. Montague	For	For	Management
1.7	Elect Director Fenner R. Weller, Jr.	For	For	Management
2	Require Two Candidates for Each Board Seat	Against	Against	Shareholder

NAVIGANT CONSULTING INC.

Ticker:	NCI	Security ID:	63935N107
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William M. Goodyear	For	For	Management
1.2	Elect Director Valerie B. Jarrett	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

NIC INC.

Ticker:	EGOV	Security ID:	62914B100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey S. Fraser	For	For	Management
1.2	Elect Director John L. Bunce, Jr	For	Withhold	Management
1.3	Elect Director Art N. Burtscher	For	For	Management
1.4	Elect Director Daniel J. Evans	For	For	Management
1.5	Elect Director Ross C. Hartley	For	For	Management
1.6	Elect Director Pete Wilson	For	For	Management
2	Ratify Auditors	For	For	Management

474

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:	PSUN	Security ID:	694873100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Greg H. Weaver	For	For	Management
1.2	Elect Director Julius Jensen III	For	For	Management
1.3	Elect Director Pearson C. Cummin, III	For	For	Management
1.4	Elect Director Michael Goldstein	For	For	Management
1.5	Elect Director Seth R. Johnson	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

POLYCOM, INC.

Ticker:	PLCM	Security ID:	73172K104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Hagerty	For	For	Management
1.2	Elect Director Michael R. Kourey	For	For	Management
1.3	Elect Director Betsy S. Atkins	For	For	Management
1.4	Elect Director John Seely Brown	For	For	Management
1.5	Elect Director Durk I. Jager	For	For	Management
1.6	Elect Director John A. Kelley, Jr.	For	For	Management
1.7	Elect Director Stanley J. Meresman	For	For	Management
1.8	Elect Director Kevin T. Parker	For	For	Management
1.9	Elect Director Thomas G. Stemberg	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PROTEIN DESIGN LABS, INC.

Ticker:	PDLI	Security ID:	74369L103
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon S. Saxe, Esq.	For	Withhold	Management
1.2	Elect Director L. Patrick Gage, Ph.D.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Change Company Name	For	For	Management
5	Ratify Auditors	For	For	Management
6	Adjourn Meeting	For	Against	Management

QUICKSILVER RESOURCES INC.

Ticker:	KWK	Security ID:	74837R104
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Darden	For	For	Management
1.2	Elect Director Mark J. Warner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management

475

RIGEL PHARMACEUTICALS, INC

Ticker:	RIGL	Security ID:	766559603
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter H. Moos	For	For	Management
1.2	Elect Director Hollings C. Renton	For	Withhold	Management
1.3	Elect Director Stephen A. Sherwin	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

ROWAN COMPANIES, INC.

Ticker:	RDC	Security ID:	779382100
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. G. Croyle	For	For	Management
1.2	Elect Director D. F. McNease	For	For	Management
1.3	Elect Director Lord Moynihan	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

SALIX PHARMACEUTICALS LTD

Ticker:	SLXP	Security ID:	795435106
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Chappell	For	For	Management
1.2	Elect Director Thomas W. D’Alonzo	For	For	Management
1.3	Elect Director Richard A. Franco	For	For	Management
1.4	Elect Director William P. Keane	For	For	Management
1.5	Elect Director Carolyn J. Logan	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

476

SCIENTIFIC GAMES CORPORATION

Ticker:	SGMS	Security ID:	80874P109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	MAY 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Lorne Weil	For	For	Management
1.2	Elect Director Peter A. Cohen	For	For	Management
1.3	Elect Director Colin J. O’Brien	For	For	Management
1.4	Elect Director Ronald O. Perelman	For	For	Management
1.5	Elect Director Howard Gittis	For	Withhold	Management
1.6	Elect Director Barry F. Schwartz	For	For	Management
1.7	Elect Director Eric M. Turner	For	For	Management
1.8	Elect Director Sir Brian G. Wolfson	For	For	Management
1.9	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

SCOTTISH RE GROUP LTD

Ticker:	SCT	Security ID:	G7885T104
Meeting Date:	APR 7, 2005	Meeting Type:	Special
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION.	For	For	Management
2	ISSUANCE OF ORDINARY SHARES UPON CONVERSION OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE).	For	For	Management

SCOTTISH RE GROUP LTD

Ticker:	SCT	Security ID:	G7885T104
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bill Caulfeild-Browne	For	For	Management
1.2	Elect Director Robert M. Chmely	For	For	Management
1.3	Elect Director William Spiegel	For	For	Management
1.4	Elect Director Jean Claude Damerval	For	For	Management
2	Ratify Auditors	For	For	Management

SILICON IMAGE, INC.

Ticker:	SIMG	Security ID:	82705T102
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Steve Tirado	For	Withhold	Management
2	Ratify Auditors	For	For	Management

477

SOFTBRANDS, INC.

Ticker:		Security ID:	83402A107
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Samuel	For	For	Management
1.2	Elect Director Jeffrey Vorholt	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

SOURCE INTERLINK COMPANIES, INC

Ticker:	SORC	Security ID:	836151209
Meeting Date:	JUL 14, 2004	Meeting Type:	Annual
Record Date:	MAY 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Leslie Flegel	For	For	Management
1.2	Elect Director A. Clinton Allen	For	For	Management

SPANISH BROADCASTING SYSTEM, INC.

Ticker:	SBSA	Security ID:	846425882
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raul Alarcon, Jr.	For	Withhold	Management
1.2	Elect Director Pablo Raul Alarcon, Sr.	For	Withhold	Management
1.3	Elect Director Dan Mason	For	For	Management
1.4	Elect Director Antonio S. Fernandez	For	For	Management
1.5	Elect Director Jose A. Villamil	For	For	Management
1.6	Elect Director Jason L. Shrinsky	For	Withhold	Management

SPORTS AUTHORITY, INC., THE

Ticker:	TSA	Security ID:	84917U109
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gordon D. Barker	For	For	Management
1.2	Elect Director Mary Elizabeth Burton	For	For	Management
1.3	Elect Director Cynthia R. Cohen	For	For	Management
1.4	Elect Director Peter R. Formanek	For	For	Management
1.5	Elect Director Martin E. Hanaka	For	For	Management
1.6	Elect Director Richard L. Markee	For	For	Management
1.7	Elect Director Kevin M. Mcgovern	For	For	Management
1.8	Elect Director John Douglas Morton	For	For	Management
1.9	Elect Director Jonathan D. Sokoloff	For	For	Management
2	Ratify Auditors	For	For	Management

478

SUNSTONE HOTEL INVESTORS, INC.

Ticker:	SHO	Security ID:	867892101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Alter	For	For	Management
1.2	Elect Director Lewis N. Wolff	For	For	Management
1.3	Elect Director Z. Jamie Behar	For	For	Management
1.4	Elect Director Barbara S. Brown	For	For	Management
1.5	Elect Director Anthony W. Dona	For	For	Management
1.6	Elect Director Paul D. Kazilionis	For	For	Management
1.7	Elect Director Jonathan H. Paul	For	For	Management
1.8	Elect Director Keith P. Russell	For	For	Management
1.9	Elect Director David M. Siegel	For	For	Management
2	Ratify Auditors	For	For	Management

TEKELEC

Ticker:	TKLC	Security ID:	879101103
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert V. Adams	For	For	Management
1.2	Elect Director Jean-Claude Asscher	For	For	Management
1.3	Elect Director Daniel L. Brenner	For	For	Management
1.4	Elect Director Mark A. Floyd	For	For	Management
1.5	Elect Director Martin A. Kaplan	For	Withhold	Management
1.6	Elect Director Frederick M. Lax	For	For	Management
1.7	Elect Director Jon F. Rager	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TELIK, INC.

Ticker:	TELK	Security ID:	87959M109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Cantrall, Ph.D.	For	For	Management
1.2	Elect Director Steven R. Goldring, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

479

TORO COMPANY, THE

Ticker:	TTC	Security ID:	891092108
Meeting Date:	MAR 15, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Approve Increase in Size of Board	For	For	Management
3.1	Elect Director R.O. Baukol	For	For	Management
3.2	Elect Director K.J. Harless	For	For	Management
3.3	Elect Director M.J. Hoffman	For	For	Management
3.4	Elect Director D.R. Olseth	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Amend Stock Option Plan	For	Against	Management
6	Ratify Auditors	For	For	Management
7	Other Business	For	Against	Management

TRADESTATION GROUP, INC.

Ticker:	TRAD	Security ID:	89267P105
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ralph L. Cruz	For	Withhold	Management
1.2	Elect Director William R. Cruz	For	Withhold	Management
1.3	Elect Director Michael W. Fipps	For	For	Management
1.4	Elect Director Stephen C. Richards	For	For	Management
1.5	Elect Director Salomon Sredni	For	Withhold	Management
1.6	Elect Director Charles F. Wright	For	For	Management
2	Ratify Auditors	For	For	Management

TRIAD GUARANTY INC.

Ticker:	TGIC	Security ID:	895925105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn T. Austin, Jr.	For	For	Management
1.2	Elect Director Robert T. David	For	For	Management
1.3	Elect Director William T. Ratliff, III	For	For	Management
1.4	Elect Director Michael A.F. Roberts	For	For	Management
1.5	Elect Director Richard S. Swanson	For	For	Management
1.6	Elect Director Darryl W. Thompson	For	For	Management
1.7	Elect Director David W. Whitehurst	For	Withhold	Management

TTM TECHNOLOGIES, INC.

Ticker:	TTMI	Security ID:	87305R109
Meeting Date:	OCT 29, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James K. Bass	For	For	Management
1.2	Elect Director Thomas T. Edman	For	For	Management
1.3	Elect Director Robert E. Klatell	For	For	Management
2	Amend Stock Option Plan	For	For	Management

480

UCBH HOLDINGS, INC.

Ticker:	UCBH	Security ID:	90262T308
Meeting Date:	SEP 24, 2004	Meeting Type:	Special
Record Date:	AUG 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Stock Option Plan	For	For	Management

VALUEVISION MEDIA, INC.

Ticker:	VVTV	Security ID:	92047K107
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Barnett	For	For	Management
1.2	Elect Director John D. Buck	For	For	Management
1.3	Elect Director Marshall S. Geller	For	For	Management
1.4	Elect Director Robert J. Korkowski	For	For	Management
1.5	Elect Director William J. Lansing	For	For	Management
1.6	Elect Director Allen L. Morgan	For	For	Management
2	Ratify Auditors	For	For	Management

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:	VSEA	Security ID:	922207105
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	DEC 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Aurelio	For	For	Management
1.2	Elect Director Elizabeth E. Tallett	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Ratify Auditors	For	For	Management

481

WATSON PHARMACEUTICALS, INC.

Ticker:	WPI	Security ID:	942683103
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Fedida	For	For	Management
1.2	Elect Director Albert F. Hummel	For	For	Management
1.3	Elect Director Catherine M. Klema	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

XENOGEN CORP

Ticker:	XGEN	Security ID:	98410R108
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William A. Halter	For	For	Management
1.2	Elect Director E. Kevin Hrusovsky	For	For	Management
1.3	Elect Director Chris Jones	For	For	Management
2	Ratify Auditors	For	For	Management

ZOLL MEDICAL CORP.

Ticker:	ZOLL	Security ID:	989922109
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel M. Mulvena	For	For	Management
1.2	Elect Director Benson F. Smith	For	For	Management

FIRST AMERICAN SMALL CAP INDEX FUND

1-800 CONTACTS, INC.

Ticker:	CTAC	Security ID:	681977104
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas H. Boggs, Jr.	For	Withhold	Management
1.2	Elect Director John F. Nichols	For	Withhold	Management
1.3	Elect Director Garth T. Vincent	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

482

1-800-FLOWERS.COM INC.

Ticker:	FLWS	Security ID:	68243Q106
Meeting Date:	DEC 10, 2004	Meeting Type:	Annual
Record Date:	OCT 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Conefry, Jr.	For	For	Management
1.2	Elect Director Leonard J. Elmore	For	For	Management
1.3	Elect Director Mary Lou Quinlan	For	Withhold	Management
2	Ratify Auditors	For	For	Management

1ST SOURCE CORP.

Ticker:	SRCE	Security ID:	336901103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence E. Hiler	For	For	Management
1.2	Elect Director Rex Martin	For	For	Management
1.3	Elect Director C.J. Murphy III	For	For	Management
1.4	Elect Director Timothy K. Ozark	For	For	Management

21ST CENTURY INSURANCE GROUP

Ticker:	TW	Security ID:	90130N103
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven J. Bensinger	For	Withhold	Management
1.2	Elect Director John B. De Nault, III	For	For	Management
1.3	Elect Director Carlene M. Ellis	For	Withhold	Management
1.4	Elect Director R. Scott Foster, M.D.	For	Withhold	Management
1.5	Elect Director Roxani M. Gillespie	For	Withhold	Management
1.6	Elect Director Jeffrey L. Hayman	For	Withhold	Management
1.7	Elect Director Phillip L. Isenberg	For	For	Management
1.8	Elect Director Bruce W. Marlow	For	Withhold	Management
1.9	Elect Director James P. Miscoll	For	Withhold	Management
1.10	Elect Director Keith W. Renken	For	For	Management
1.11	Elect Director Robert M. Sandler	For	Withhold	Management
2	Ratify Auditors	For	For	Management

24/7 REAL MEDIA, INC.

Ticker:	TFSM	Security ID:	901314203
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Arnie Semsky	For	For	Management
1.2	Elect Director Mr. Tony Schmitz	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

483

4KIDS ENTERTAINMENT, INC.

Ticker:	KDE	Security ID:	350865101
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Block	For	For	Management
1.2	Elect Director Jay Emmett	For	For	Management
1.3	Elect Director Joseph P. Garrity	For	For	Management
1.4	Elect Director Michael Goldstein	For	For	Management
1.5	Elect Director Steven M. Grossman	For	For	Management
1.6	Elect Director Alfred R. Kahn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

@ROAD INC

Ticker:	ARDI	Security ID:	04648K105
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Charles E. Levine	For	For	Management
2	Ratify Auditors	For	For	Management

A. O. SMITH CORP.

Ticker:	SAOSA	Security ID:	831865209
Meeting Date:	APR 11, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Directors William F. Buehler	For	For	Management
1.2	Elect Directors Dennis J. Martin	For	For	Management
2	Ratify Auditors	For	For	Management

A. SCHULMAN, INC.

Ticker:	SHLM	Security ID:	808194104
Meeting Date:	DEC 9, 2004	Meeting Type:	Annual
Record Date:	OCT 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry L. Haines	For	For	Management
1.2	Elect Director Dr. Paul Craig Roberts	For	For	Management
1.3	Elect Director James A. Karman	For	For	Management
1.4	Elect Director Joseph M. Gingo	For	For	Management
2	Ratify Auditors	For	For	Management

484

A.C. MOORE ARTS & CRAFTS, INC.

Ticker:	ACMR	Security ID:	00086T103
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence H. Fine	For	Withhold	Management
1.2	Elect Director Richard Lesser	For	For	Management
1.3	Elect Director Eli J. Segal	For	For	Management
2	Ratify Auditors	For	For	Management

A.S.V., INC.

Ticker:	ASVI	Security ID:	001963107
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Benson	For	For	Management
1.2	Elect Director James H. Dahl	For	For	Management
1.3	Elect Director Bruce D. Iserman	For	For	Management
1.4	Elect Director Gary D. Lemke	For	For	Management
1.5	Elect Director Leland T. Lynch	For	For	Management
1.6	Elect Director Jerome T. Miner	For	For	Management
1.7	Elect Director Karlin S. Symons	For	For	Management
1.8	Elect Director R.E. ‘Teddy’ Turner, IV	For	For	Management
1.9	Elect Director Kenneth J. Zika	For	For	Management
2	Ratify Auditors	For	For	Management

AAMES INVESTMENT CORP

Ticker:	AIC	Security ID:	00253G108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jenne K. Britell, Ph.D.	For	For	Management
1.2	Elect Director David H. Elliott	For	For	Management
1.3	Elect Director John F. Farrell, Jr.	For	For	Management
1.4	Elect Director A. Jay Meyerson	For	For	Management
1.5	Elect Director Mani A. Sadeghi	For	For	Management
1.6	Elect Director Robert A. Spass	For	For	Management
1.7	Elect Director Stephen E. Wall	For	For	Management
2	Ratify Auditors	For	For	Management

AAON, INC.

Ticker:	AAON	Security ID:	000360206
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony Pantaleoni	For	For	Management
1.2	Elect Director Jack E. Short	For	For	Management

485

AAR CORP.

Ticker:	AIR	Security ID:	000361105
Meeting Date:	OCT 13, 2004	Meeting Type:	Annual
Record Date:	AUG 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Goodwin	For	For	Management
1.2	Elect Director Marc J. Walfish	For	For	Management

AARON RENTS, INC.

Ticker:	RNT.A	Security ID:	002535201
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. C. Loudermilk, Sr.	For	Withhold	Management
1.2	Elect Director R. C. Loudermilk, Jr.	For	Withhold	Management
1.3	Elect Director Gilbert L. Danielson	For	Withhold	Management
1.4	Elect Director William K. Butler, Jr.	For	Withhold	Management
1.5	Elect Director Ronald W. Allen	For	For	Management
1.6	Elect Director Leo Benatar	For	For	Management
1.7	Elect Director Earl Dolive	For	For	Management
1.8	Elect Director Ingrid Saunders Jones	For	For	Management
1.9	Elect Director David L. Kolb	For	For	Management
1.10	Elect Director Ray M. Robinson	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

ABAXIS, INC.

Ticker:	ABAX	Security ID:	002567105
Meeting Date:	OCT 19, 2004	Meeting Type:	Annual
Record Date:	AUG 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clinton H. Severson	For	For	Management
1.2	Elect Director Richard J. Bastiani, Ph.D.	For	For	Management
1.3	Elect Director Ernest S. Tucker, M.D.	For	For	Management
1.4	Elect Director Prithipal Singh, Ph.D.	For	For	Management
1.5	Elect Director Brenton G.A. Hanlon	For	For	Management
1.6	Elect Director Henk J. Evenhuis	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	Against	Management

486

ABC BANCORP

Ticker:	ABCB	Security ID:	000400101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Raymond Fulp	For	For	Management
1.2	Elect Director Robert P. Lynch	For	For	Management
1.3	Elect Director Henry C. Wortman	For	For	Management
1.4	Elect Director Brooks Sheldon	For	For	Management
1.5	Elect Director Glenn A. Kirbo	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Other Business	For	Against	Management

ABGENIX, INC.

Ticker:	ABGX	Security ID:	00339B107
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Scott Greer	For	For	Management
1.2	Elect Director M.K. Behrens, Ph.D.	For	For	Management
1.3	Elect Director R.S. Kucherlapati Ph.D.	For	For	Management
1.4	Elect Director Kenneth B. Lee, Jr.	For	For	Management
1.5	Elect Director Mark B. Logan	For	For	Management
1.6	Elect Director William R. Ringo	For	For	Management
1.7	Elect Director Thomas G. Wiggans	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

ABINGTON COMMUNITY BANCORP, INC.

Ticker:	ABBC	Security ID:	00350R106
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jane Margraff Kieser	For	Withhold	Management
1.2	Elect Director Robert W. White	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Adopt Recognition and Retention Plan and Trust Agreement	For	For	Management
4	Ratify Auditors	For	For	Management

487

ABIOMED, INC.

Ticker:	ABMD	Security ID:	003654100
Meeting Date:	AUG 11, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul B. Fireman	For	For	Management
1.2	Elect Director W. Gerald Austen	For	For	Management
1.3	Elect Director David Gottlieb	For	For	Management
1.4	Elect Director Michael R. Minogue	For	For	Management

ABM INDUSTRIES INCORPORATED

Ticker:	ABM	Security ID:	000957100
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maryellen C. Herringer	For	For	Management
1.2	Elect Director Charles T. Horngren	For	For	Management
1.3	Elect Director Martinn H. Mandles	For	For	Management
2	Ratify Auditors	For	For	Management

ACADIA REALTY TRUST

Ticker:	AKR	Security ID:	004239109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth F. Bernstein	For	For	Management
1.2	Elect Director Douglas Crocker Ii	For	For	Management
1.3	Elect Director Alan S. Forman	For	For	Management
1.4	Elect Director Suzanne M. Hopgood	For	For	Management
1.5	Elect Director Lorrence T. Kellar	For	For	Management
1.6	Elect Director Wendy Luscombe	For	For	Management
1.7	Elect Director Lee S. Wielansky	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

ACCREDITED HOME LENDERS HOLDING CO.

Ticker:	LEND	Security ID:	00437P107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray W. McKewon	For	For	Management
1.2	Elect Director James H. Berglund	For	For	Management
1.3	Elect Director Joseph J. Lydon	For	For	Management
2	Ratify Auditors	For	For	Management

488

ACE CASH EXPRESS, INC.

Ticker:	AACE	Security ID:	004403101
Meeting Date:	NOV 15, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond C. Hemmig	For	Withhold	Management
1.2	Elect Director Robert P. Allyn	For	For	Management
1.3	Elect Director J.M. Haggar, III	For	For	Management
1.4	Elect Director Donald H. Neustadt	For	Withhold	Management
1.5	Elect Director Marshall B. Payne	For	For	Management
1.6	Elect Director Michael S. Rawlings	For	For	Management
1.7	Elect Director Edward W. Rose, III	For	For	Management
1.8	Elect Director Jay B. Shipowitz	For	Withhold	Management
1.9	Elect Director Charles Daniel Yost	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

ACETO CORP.

Ticker:	ACET	Security ID:	004446100
Meeting Date:	DEC 2, 2004	Meeting Type:	Annual
Record Date:	OCT 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard S. Schwartz	For	Withhold	Management
1.2	Elect Director Samuel I. Hendler	For	Withhold	Management
1.3	Elect Director Robert A. Wiesen	For	Withhold	Management
1.4	Elect Director Stanley H. Fischer	For	Withhold	Management
1.5	Elect Director Albert L. Eilender	For	For	Management
1.6	Elect Director Ira S. Kallem	For	For	Management
1.7	Elect Director Hans C. Noetzli	For	For	Management
2	Ratify Auditors	For	For	Management

489

ACTEL CORP.

Ticker:	ACTL	Security ID:	004934105
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. East	For	For	Management
1.2	Elect Director James R. Fiebiger	For	Withhold	Management
1.3	Elect Director Jacob S. Jacobsson	For	For	Management
1.4	Elect Director J. Daniel Mccranie	For	Withhold	Management
1.5	Elect Director Henry L. Perret	For	Withhold	Management
1.6	Elect Director Robert G. Spencer	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ACTEL CORP.

Ticker:	ACTL	Security ID:	004934105
Meeting Date:	OCT 15, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. East	For	For	Management
1.2	Elect Director James R. Fiebiger	For	For	Management
1.3	Elect Director Jacob S. Jacobsson	For	For	Management
1.4	Elect Director J. Daniel McCranie	For	For	Management
1.5	Elect Director Henry L. Perret	For	Withhold	Management
1.6	Elect Director Robert G. Spencer	For	For	Management
2	Ratify Auditors	For	For	Management

ACTION PERFORMANCE COMPANIES, INC

Ticker:	ATN	Security ID:	004933107
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred W. Wagenhals	For	For	Management
1.2	Elect Director David M. Riddiford	For	For	Management
1.3	Elect Director Melodee L. Volosin	For	For	Management
1.4	Elect Director Herbert M. Baum	For	For	Management
1.5	Elect Director Edward J. Bauman	For	Withhold	Management
1.6	Elect Director Michael L. Gallagher	For	For	Management
1.7	Elect Director Roy A. Herberger, Jr.	For	For	Management
1.8	Elect Director Anne L. Mariucci	For	For	Management
1.9	Elect Director Robert L. Matthews	For	For	Management
1.10	Elect Director Lowell L. Robertson	For	For	Management
2	Ratify Auditors	For	For	Management

490

ACTIVCARD CORP.

Ticker:	ACTI	Security ID:	00506J107
Meeting Date:	AUG 9, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Yves Audebert	For	For	Management
1.2	Elect Director Ben C. Barnes	For	For	Management
1.3	Elect Director William Crowell	For	For	Management
1.4	Elect Director John A. Gordon	For	For	Management
1.5	Elect Director Clifford Gundle	For	For	Management
1.6	Elect Director Richard A. Kashnow	For	For	Management
1.7	Elect Director Montague Koppel	For	For	Management
1.8	Elect Director James E. Ousley	For	For	Management
1.9	Elect Director Richard White	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ACTIVCARD CORP.

Ticker:	ACTI	Security ID:	00506J107
Meeting Date:	FEB 7, 2005	Meeting Type:	Annual
Record Date:	DEC 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Yves Audebert	For	For	Management
1.2	Elect Director Ben C. Barnes	For	For	Management
1.3	Elect Director William Crowell	For	For	Management
1.4	Elect Director John A. Gordon	For	For	Management
1.5	Elect Director Clifford Gundle	For	For	Management
1.6	Elect Director Richard A. Kashnow	For	For	Management
1.7	Elect Director Montague Koppel	For	For	Management
1.8	Elect Director James E. Ousley	For	For	Management
1.9	Elect Director Richard White	For	For	Management
2	Ratify Auditors	For	For	Management

ACTUANT CORP

Ticker:	ATU	Security ID:	00508X203
Meeting Date:	JAN 10, 2005	Meeting Type:	Annual
Record Date:	NOV 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Arzbaecher	For	For	Management
1.2	Elect Director Gustav H.P. Boel	For	For	Management
1.3	Elect Director Thomas J. Fischer	For	For	Management
1.4	Elect Director William K. Hall	For	For	Management
1.5	Elect Director Kathleen J. Hempel	For	For	Management
1.6	Elect Director Robert A. Peterson	For	For	Management
1.7	Elect Director William P. Sovey	For	For	Management
1.8	Elect Director Larry Yost	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

ACTUATE CORP.

Ticker:	ACTU	Security ID:	00508B102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George B. Beitzel	For	Withhold	Management
1.2	Elect Director Peter I. Cittadini	For	For	Management
1.3	Elect Director Kenneth E. Marshall	For	Withhold	Management
1.4	Elect Director Nicolas C. Nierenberg	For	For	Management
1.5	Elect Director Arthur C. Patterson	For	Withhold	Management
1.6	Elect Director Steven D. Whiteman	For	Withhold	Management
2	Ratify Auditors	For	For	Management

ACUITY BRANDS, INC.

Ticker:	AYI	Security ID:	00508Y102
Meeting Date:	JAN 6, 2005	Meeting Type:	Annual
Record Date:	NOV 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Clendenin	For	For	Management
1.2	Elect Director Robert F. McCullough	For	Withhold	Management
1.3	Elect Director Neil Williams	For	For	Management
2	Ratify Auditors	For	For	Management

491

ADAPTEC, INC.

Ticker:	ADPT	Security ID:	00651F108
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUN 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl J. Conti	For	For	Management
1.2	Elect Director Lucie J. Fjeldstad	For	For	Management
1.3	Elect Director Joseph S. Kennedy	For	For	Management
1.4	Elect Director Ilene H. Lang	For	For	Management
1.5	Elect Director Robert J. Loarie	For	For	Management
1.6	Elect Director D. Scott Mercer	For	For	Management
1.7	Elect Director Robert N. Stephens	For	For	Management
1.8	Elect Director Douglas E. Van Houweling	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ADE CORP.

Ticker:	ADEX	Security ID:	00089C107
Meeting Date:	SEP 15, 2004	Meeting Type:	Annual
Record Date:	AUG 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Harris Clay	For	For	Management
2.2	Elect Director Landon T. Clay	For	For	Management
2.3	Elect Director H. Kimball Faulkner	For	For	Management
2.4	Elect Director Chris L. Koliopoulos	For	Withhold	Management
2.5	Elect Director Kendall Wright	For	Withhold	Management
3	Ratify Auditors	For	For	Management

ADEZA BIOMEDICAL CORP

Ticker:	ADZA	Security ID:	006864102
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy D. Burrus	For	For	Management
1.2	Elect Director Craig C. Taylor	For	For	Management
2	Ratify Auditors	For	For	Management

ADMINISTAFF, INC.

Ticker:	ASF	Security ID:	007094105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael W. Brown	For	Withhold	Management
1.2	Elect Director Eli Jones	For	Withhold	Management
1.3	Elect Director Gregory E. Petsch	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

492

ADOLOR CORP

Ticker:	ADLR	Security ID:	00724X102
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Armando Anido	For	For	Management
1.2	Elect Director George V. Hager, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

Ticker:	AEA	Security ID:	00739W107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George D. Johnson, Jr.	For	For	Management
1.2	Elect Director William M. Webster Iv	For	For	Management
1.3	Elect Director Claire L. Arnold	For	For	Management
1.4	Elect Director Stephen K. Benjamin	For	Withhold	Management
1.5	Elect Director Robert H. Chapman, III	For	For	Management
1.6	Elect Director Thomas E. Hannah	For	For	Management
1.7	Elect Director W. Olin Nisbet	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

ADVANCED DIGITAL INFORMATION CORP.

Ticker:	ADIC	Security ID:	007525108
Meeting Date:	MAR 10, 2005	Meeting Type:	Annual
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Stanton	For	For	Management
1.2	Elect Director Peter H. Van Oppen	For	For	Management

493

ADVANCED ENERGY INDUSTRIES, INC.

Ticker:	AEIS	Security ID:	007973100
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas S. Schatz	For	For	Management
1.2	Elect Director Richard P. Beck	For	For	Management
1.3	Elect Director Hans-Georg Betz	For	For	Management
1.4	Elect Director Joseph R. Bronson	For	For	Management
1.5	Elect Director Barry Z. Posner	For	For	Management
1.6	Elect Director Elwood Spedden	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ADVANCED MEDICAL OPTICS, INC.

Ticker:	EYE	Security ID:	00763M108
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James V. Mazzo	For	For	Management
1.2	Elect Director James O. Rollans	For	For	Management
2	Ratify Auditors	For	For	Management

ADVANCED MEDICAL OPTICS, INC.

Ticker:	EYE	Security ID:	00763M108
Meeting Date:	MAY 26, 2005	Meeting Type:	Special
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Amend Qualified Employee Stock Purchase Plan	For	For	Management

ADVANCED NEUROMODULATION SYSTEMS, INC.

Ticker:	ANSI	Security ID:	00757T101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hugh M. Morrison	For	For	Management
1.2	Elect Director Robert C. Eberhart, Ph.D.	For	For	Management
1.3	Elect Director Michael J. Torma, M.D.	For	For	Management
1.4	Elect Director Richard D. Nikolaev	For	For	Management
1.5	Elect Director Christopher G. Chavez	For	For	Management
1.6	Elect Director Joseph E. Laptewicz	For	For	Management
1.7	Elect Director J. Philip McCormick	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

494

ADVANCIS PHARMACEUTICAL CORP.

Ticker:	AVNC	Security ID:	00764L109
Meeting Date:	JUN 21, 2005	Meeting Type:	Special
Record Date:	MAY 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Warrants	For	For	Management

ADVANCIS PHARMACEUTICAL CORP.

Ticker:	AVNC	Security ID:	00764L109
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elizabeth Czerepak	For	For	Management
1.2	Elect Director Richard W. Dugan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

ADVENT SOFTWARE, INC.

Ticker:	ADVS	Security ID:	007974108
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Scully	For	For	Management
1.2	Elect Director Stephanie G. Dimarco	For	For	Management
1.3	Elect Director Terry H. Carlitz	For	For	Management
1.4	Elect Director James P. Roemer	For	For	Management
1.5	Elect Director Wendell G. Van Auken	For	For	Management
1.6	Elect Director William F. Zuendt	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ADVISORY BOARD CO, THE

Ticker:	ABCO	Security ID:	00762W107
Meeting Date:	NOV 15, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc N. Casper	For	For	Management
1.2	Elect Director Kelt Kindick	For	For	Management
1.3	Elect Director Joseph E. Laird, Jr.	For	For	Management
1.4	Elect Director Mark R. Neaman	For	For	Management
1.5	Elect Director Leon D. Shapiro	For	For	Management
1.6	Elect Director Frank J. Williams	For	For	Management
1.7	Elect Director LeAnne M. Zumwalt	For	For	Management
2	Ratify Auditors	For	For	Management

495

ADVO, INC.

Ticker:	AD	Security ID:	007585102
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	NOV 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Todd Brown	For	For	Management
1.2	Elect Director David F. Dyer	For	For	Management
1.3	Elect Director Bobbie Gaunt	For	For	Management
1.4	Elect Director S. Scott Harding	For	For	Management
1.5	Elect Director Charles M. Herington	For	For	Management
1.6	Elect Director Karen Kaplan	For	For	Management
1.7	Elect Director John Mahoney	For	For	Management
1.8	Elect Director Howard H. Newman	For	For	Management
2	Ratify Auditors	For	For	Management

AEROFLEX, INC.

Ticker:	ARXX	Security ID:	007768104
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Abecassis	For	For	Management
1.2	Elect Director Leonard Borow	For	For	Management
1.3	Elect Director Milton Brenner	For	For	Management
1.4	Elect Director Eric Edelstein	For	For	Management

AEROPOSTALE, INC

Ticker:	ARO	Security ID:	007865108
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Julian R. Geiger	For	For	Management
1.2	Elect Director Bodil Arlander	For	For	Management
1.3	Elect Director Ronald R. Beegle	For	For	Management
1.4	Elect Director Mary Elizabeth Burton	For	For	Management
1.5	Elect Director Robert B. Chavez	For	Withhold	Management
1.6	Elect Director David H. Edwab	For	For	Management
1.7	Elect Director John D. Howard	For	For	Management
1.8	Elect Director David B. Vermylen	For	For	Management
2	Ratify Auditors	For	For	Management

496

AFFILIATED MANAGERS GROUP, INC.

Ticker:	AMG	Security ID:	008252108
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Floor	For	Withhold	Management
1.2	Elect Director Sean M. Healey	For	Withhold	Management
1.3	Elect Director Harold J. Meyerman	For	For	Management
1.4	Elect Director William J. Nutt	For	Withhold	Management
1.5	Elect Director Robert C. Puff, Jr.	For	For	Management
1.6	Elect Director Rita M. Rodriguez	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AFFIRMATIVE INS HLDGS INC

Ticker:	AFFM	Security ID:	008272106
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lucius E. Burch, III	For	For	Management
1.2	Elect Director Thomas C. Davis	For	For	Management
1.3	Elect Director Thomas E. Mangold	For	For	Management
1.4	Elect Director Mark E. Pape	For	For	Management
1.5	Elect Director Suzanne T. Porter	For	For	Management
1.6	Elect Director Mark E. Watson	For	For	Management
1.7	Elect Director Paul J. Zucconi	For	For	Management
2	Ratify Auditors	For	For	Management

AFFORDABLE RESIDENTIAL COMMUNITIES, INC.

Ticker:	ARC	Security ID:	008273104
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott D. Jackson	For	For	Management
1.2	Elect Director John G. Sprengle	For	For	Management
1.3	Elect Director Joris Brinkerhoff	For	For	Management
1.4	Elect Director Gerald J. Ford	For	For	Management
1.5	Elect Director J. Markham Green	For	For	Management
1.6	Elect Director Michael Greene	For	For	Management
1.7	Elect Director James F. Kimsey	For	For	Management
1.8	Elect Director Eugene Mercy, Jr.	For	For	Management
1.9	Elect Director James R. ‘Randy’ Staff	For	For	Management
1.10	Elect Director Carl B. Webb	For	For	Management
1.11	Elect Director Larry D. Willard	For	For	Management
2	Ratify Auditors	For	For	Management

497

AFTERMARKET TECHNOLOGY CORP.

Ticker:	ATAC	Security ID:	008318107
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Evans	For	For	Management
1.2	Elect Director Curtland E. Fields	For	For	Management
1.3	Elect Director Dr. Michael J. Hartnett	For	For	Management
1.4	Elect Director Donald T. Johnson, Jr.	For	For	Management
1.5	Elect Director Michael D. Jordan	For	For	Management
1.6	Elect Director S. Lawrence Prendergast	For	For	Management
1.7	Elect Director Edward Stewart	For	For	Management

AGILE SOFTWARE CORP.

Ticker:	AGIL	Security ID:	00846X105
Meeting Date:	SEP 21, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy J. Schoendorf	For	For	Management
1.2	Elect Director Ronald E. F. Codd	For	For	Management
2	Ratify Auditors	For	For	Management

AGILYSYS INC.

Ticker:	AGYS	Security ID:	00847J105
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Keith M. Kolerus	For	For	Management
1.2	Elect Director Robert A. Lauer	For	For	Management
1.3	Elect Director Robert G. Mccreary, III	For	For	Management
2	Establish Range For Board Size	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

AIRGATE PCS, INC.

Ticker:	PCSAD	Security ID:	009367301
Meeting Date:	FEB 15, 2005	Meeting Type:	Special
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

498

AIRSPAN NETWORKS INC.

Ticker:	AIRN	Security ID:	00950H102
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric D. Stonestrom	For	For	Management
1.2	Elect Director Matthew J. Desch	For	Withhold	Management
1.3	Elect Director H. Berry Cash	For	For	Management
1.4	Elect Director Thomas S. Huseby	For	For	Management
1.5	Elect Director David A. Twyver	For	For	Management
1.6	Elect Director Michael T. Flynn	For	For	Management
1.7	Elect Director Guillermo Heredia	For	For	Management
1.8	Elect Director Randall E. Curran	For	For	Management
2	Ratify Auditors	For	For	Management
3	Modify the Voting Rights of the Series A Preferred Stocks Holders	For	For	Management

AK STEEL HOLDING CORP.

Ticker:	AKS	Security ID:	001547108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Abdoo	For	For	Management
1.2	Elect Director Donald V. Fites	For	For	Management
1.3	Elect Director Dr. Bonnie G. Hill	For	For	Management
1.4	Elect Director Robert H. Jenkins	For	For	Management
1.5	Elect Director Lawrence A. Leser	For	For	Management
1.6	Elect Director Daniel J. Meyer	For	For	Management
1.7	Elect Director Shirley D. Peterson	For	For	Management
1.8	Elect Director Dr. James A. Thomson	For	For	Management
1.9	Elect Director James L. Wainscott	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

AKSYS, LTD.

Ticker:	AKSY	Security ID:	010196103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan R. Meyer	For	For	Management
1.2	Elect Director Bernard R. Tresnowski	For	For	Management

499

ALABAMA NATIONAL BANCORPORATION

Ticker:	ALAB	Security ID:	010317105
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Ray Barnes	For	For	Management
1.2	Elect Director Bobby A. Bradley	For	For	Management
1.3	Elect Director Dan M. David	For	For	Management
1.4	Elect Director John V. Denson	For	For	Management
1.5	Elect Director Griffin A. Greene	For	For	Management
1.6	Elect Director John H. Holcomb, III	For	For	Management
1.7	Elect Director John D. Johns	For	Withhold	Management
1.8	Elect Director John J. McMahon, Jr.	For	For	Management
1.9	Elect Director C. Phillip McWane	For	Withhold	Management
1.10	Elect Director William D. Montgomery	For	For	Management
1.11	Elect Director Richard Murray IV	For	For	Management
1.12	Elect Director C. Lloyd Nix	For	For	Management
1.13	Elect Director G. Ruffner Page, Jr.	For	For	Management
1.14	Elect Director John M. Plunk	For	For	Management
1.15	Elect Director W. Stancil Starnes	For	For	Management
1.16	Elect Director W. Edgar Welden	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ALBANY INTERNATIONAL CORP.

Ticker:	AIN	Security ID:	012348108
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank R. Schmeler	For	Withhold	Management
1.2	Elect Director Thomas R. Beecher, Jr.	For	Withhold	Management
1.3	Elect Director Francis L. McKone	For	Withhold	Management
1.4	Elect Director Joseph G. Morone	For	For	Management
1.5	Elect Director Christine L. Standish	For	Withhold	Management
1.6	Elect Director Erland E. Kailbourne	For	For	Management
1.7	Elect Director John C. Standish	For	Withhold	Management
1.8	Elect Director Juhani Pakkala	For	For	Management
1.9	Elect Director Paula H.J. Cholmondeley	For	For	Management
2	Approve Stock Option Plan	For	Against	Management

ALBANY MOLECULAR RESEARCH, INC.

Ticker:	AMRI	Security ID:	012423109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank W. Haydu, III	For	For	Management
1.2	Elect Director Arthur J. Roth	For	For	Management

ALBEMARLE CORP.

Ticker:	ALB	Security ID:	012653101
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Alfred Broaddus, Jr.	For	For	Management
1.2	Elect Director Floyd D. Gottwald, Jr.	For	For	Management
1.3	Elect Director John D. Gottwald	For	For	Management
1.4	Elect Director William M. Gottwald	For	For	Management
1.5	Elect Director Richard L. Morrill	For	For	Management
1.6	Elect Director Seymour S. Preston III	For	For	Management
1.7	Elect Director Mark C. Rohr	For	For	Management
1.8	Elect Director John Sherman, Jr.	For	For	Management
1.9	Elect Director Charles E. Stewart	For	For	Management
1.10	Elect Director Anne Marie Whittemore	For	For	Management
2	Ratify Auditors	For	For	Management

500

ALDERWOODS GROUP, INC.

Ticker:	AWGI	Security ID:	014383103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lloyd E. Campbell	For	For	Management
1.2	Elect Director Anthony G. Eames	For	For	Management
1.3	Elect Director Charles M. Elson	For	For	Management
1.4	Elect Director David R. Hilty	For	For	Management
1.5	Elect Director Paul A. Houston	For	For	Management
1.6	Elect Director Olivia F. Kirtley	For	For	Management
1.7	Elect Director John S. Lacey	For	For	Management
1.8	Elect Director William R. Riedl	For	For	Management
1.9	Elect Director W. MacDonald Snow, Jr.	For	For	Management
2	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

ALERIS INTERNATIONAL INC

Ticker:	ARS	Security ID:	449681105
Meeting Date:	DEC 8, 2004	Meeting Type:	Special
Record Date:	OCT 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Adjourn Meeting	For	Against	Management

ALERIS INTERNATIONAL INC

Ticker:	ARS	Security ID:	014477103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Grimes	For	For	Management
1.2	Elect Director Larry E. Kittelberger	For	For	Management
1.3	Elect Director Hugh G. Robinson	For	For	Management
2	Ratify Auditors	For	For	Management

501

ALEXANDER

Ticker:	ALX	Security ID:	014752109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven Roth	For	Withhold	Management
1.2	Elect Director Neil Underberg	For	Withhold	Management
1.3	Elect Director Russell B. Wight, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

ALEXANDER & BALDWIN, INC.

Ticker:	ALEX	Security ID:	014482103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M.J. Chun	For	For	Management
1.2	Elect Director W.A. Doane	For	For	Management
1.3	Elect Director W.A. Dods, Jr.	For	For	Management
1.4	Elect Director C.G. King	For	For	Management
1.5	Elect Director C.H. Lau	For	For	Management
1.6	Elect Director C.R. McKissick	For	For	Management
1.7	Elect Director D.M. Pasquale	For	For	Management
1.8	Elect Director M.G. Shaw	For	For	Management
1.9	Elect Director C.M. Stockholm	For	For	Management
1.10	Elect Director J.N. Watanabe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:	ARE	Security ID:	015271109
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry M. Sudarsky	For	Withhold	Management
1.2	Elect Director Joel S. Marcus	For	For	Management
1.3	Elect Director James H. Richardson	For	For	Management
1.4	Elect Director Richard B. Jennings	For	For	Management
1.5	Elect Director Richard H. Klein	For	For	Management
1.6	Elect Director Alan G. Walton	For	For	Management
1.7	Elect Director Richmond A. Wolf	For	For	Management
2	Ratify Auditors	For	For	Management

502

ALEXION PHARMACEUTICALS, INC.

Ticker:	ALXN	Security ID:	015351109
Meeting Date:	DEC 10, 2004	Meeting Type:	Annual
Record Date:	OCT 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard Bell, M.D.	For	For	Management
1.2	Elect Director David W. Keiser	For	For	Management
1.3	Elect Director Max Link, Ph.D.	For	Withhold	Management
1.4	Elect Director Joseph A. Madri, Ph.D., M.D.	For	For	Management
1.5	Elect Director Larry L. Mathis	For	For	Management
1.6	Elect Director R. Douglas Norby	For	For	Management
1.7	Elect Director Alvin S. Parven	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ALFA CORP.

Ticker:	ALFA	Security ID:	015385107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry A. Newby	For	Withhold	Management
1.2	Elect Director Hal F. Lee	For	For	Management
1.3	Elect Director Russell R. Wiggins	For	For	Management
1.4	Elect Director Dean Wysner	For	For	Management
1.5	Elect Director Jacob C. Harper	For	For	Management
1.6	Elect Director Steve Dunn	For	For	Management
1.7	Elect Director B. Phil Richardson	For	For	Management
1.8	Elect Director Boyd E. Christenberry	For	For	Management
1.9	Elect Director John R. Thomas	For	For	Management
1.10	Elect Director Larry E. Newman	For	For	Management
1.11	Elect Director C. Lee Ellis	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management

ALICO, INC.

Ticker:	ALCO	Security ID:	016230104
Meeting Date:	FEB 11, 2005	Meeting Type:	Annual
Record Date:	JAN 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Ackert	For	For	Management
1.2	Elect Director John R. Alexander	For	For	Management
1.3	Elect Director J.D. Alexander	For	For	Management
1.4	Elect Director William L. Barton	For	For	Management
1.5	Elect Director Larry A. Carter	For	For	Management
1.6	Elect Director Stephen M. Mulready	For	For	Management
1.7	Elect Director Thomas E. Oakley	For	For	Management
1.8	Elect Director Baxter G. Troutman	For	For	Management

503

ALICO, INC.

Ticker:	ALCO	Security ID:	016230104
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Alexander	For	For	Management
1.2	Elect Director Robert E. Lee Caswell	For	For	Management
1.3	Elect Director Evelyn D’An	For	Withhold	Management
1.4	Elect Director Phillip S. Dingle	For	Withhold	Management
1.5	Elect Director Gregory T. Mutz	For	Withhold	Management
1.6	Elect Director Charles Palmer	For	For	Management
1.7	Elect Director Baxter G. Troutman	For	For	Management
1.8	Elect Director Dr. Gordon Walker	For	Withhold	Management
2	Approve Director Compensation Plan	For	For	Management

ALIGN TECHNOLOGY, INC.

Ticker:	ALGN	Security ID:	016255101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Kent Bowen	For	For	Management
1.2	Elect Director David E. Collins	For	For	Management
1.3	Elect Director Brian Dovey	For	For	Management
1.4	Elect Director Joseph Lacob	For	For	Management
1.5	Elect Director C. Raymond Larkin, Jr.	For	For	Management
1.6	Elect Director Thomas M. Prescott	For	For	Management
1.7	Elect Director Greg J. Santora	For	For	Management
1.8	Elect Director Kelsey Wirth	For	For	Management
1.9	Elect Director Warren S. Thaler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

ALKERMES, INC.

Ticker:	ALKS	Security ID:	01642T108
Meeting Date:	SEP 23, 2004	Meeting Type:	Annual
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Floyd E. Bloom	For	Withhold	Management
1.2	Elect Director Robert A. Breyer	For	Withhold	Management
1.3	Elect Director Gerri Henwood	For	For	Management
1.4	Elect Director Paul J. Mitchell	For	For	Management
1.5	Elect Director Richard F. Pops	For	Withhold	Management
1.6	Elect Director Alexander Rich	For	Withhold	Management
1.7	Elect Director Paul Schimmel	For	Withhold	Management
1.8	Elect Director Mark B. Skaletsky	For	For	Management
1.9	Elect Director Michael A. Wall	For	Withhold	Management
2	Amend Stock Option Plan	For	For	Management

504

ALLIANCE IMAGING, INC.

Ticker:	AIQ	Security ID:	018606202
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adam H. Clammer	For	Withhold	Management
1.2	Elect Director Neil F. Dimick	For	For	Management
1.3	Elect Director Paul S. Viviano	For	Withhold	Management
2	Ratify Auditors	For	For	Management

ALLIANCE ONE INTERNATIONAL INC

Ticker:	AOI	Security ID:	254394109
Meeting Date:	APR 1, 2005	Meeting Type:	Special
Record Date:	FEB 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Change Company Name	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Articles Regarding Certain Shareholder Voting Requirement	For	For	Management
5	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
6.1	Elect Director Nigel G. Howard	For	For	Management
6.2	Elect Director William S. Sheridan	For	For	Management
6.3	Elect Director Mark W. Kehaya	For	For	Management
6.4	Elect Director Gilbert L. Klemann, II	For	For	Management
6.5	Elect Director Martin R. Wade, III	For	For	Management
6.6	Elect Director Robert E. Harrison	For	For	Management
6.7	Elect Director B. Clyde Prestar	For	For	Management
2	Other Business	For	Against	Management

ALLIANCE ONE INTERNATIONAL INC

Ticker:	AOI	Security ID:	254394109
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hans B. Amell	For	For	Management
1.2	Elect Director C. Richard Green, Jr.	For	For	Management
1.3	Elect Director Albert C. Monk III	For	For	Management
1.4	Elect Director Norman A. Scher	For	For	Management
1.5	Elect Director Martin R. Wade III	For	For	Management

ALLIANCE SEMICONDUCTOR CORP.

Ticker:	ALSC	Security ID:	01877H100
Meeting Date:	AUG 27, 2004	Meeting Type:	Annual
Record Date:	JUN 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juan A. Benitez	For	For	Management
1.2	Elect Director Sanford L. Kane	For	For	Management
1.3	Elect Director Gregory E. Barton	For	Withhold	Management
1.4	Elect Director C.N. Reddy	For	Withhold	Management
1.5	Elect Director N. Damodar Reddy	For	Withhold	Management
2	Ratify Auditors	For	For	Management

505

ALLOY INC.

Ticker:	ALOY	Security ID:	019855105
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel A. Gradess	For	Withhold	Management
1.2	Elect Director Edward A. Monnier	For	For	Management
2	Ratify Auditors	For	For	Management

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:	MDRX	Security ID:	01988P108
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen E. Tullman	For	For	Management
1.2	Elect Director M. Fazle Husain	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

ALPHA NATURAL RESOURCES, INC.

Ticker:	ANR	Security ID:	02076X102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Linn Draper Jr.	For	For	Management
1.2	Elect Director Glenn A. Eisenberg	For	For	Management
1.3	Elect Director John W. Fox Jr.	For	For	Management
1.4	Elect Director Alex T. Krueger	For	Withhold	Management
1.5	Elect Director Fritz R. Kundrun	For	Withhold	Management
1.6	Elect Director William E. Macaulay	For	Withhold	Management
1.7	Elect Director Hans J. Mende	For	Withhold	Management
1.8	Elect Director Michael J. Quillen	For	Withhold	Management
2	Ratify Auditors	For	For	Management

ALPHARMA INC.

Ticker:	ALO	Security ID:	020813101
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Finn Berg Jacobsen	For	For	Management
1.2	Elect Director William I. Jacobs	For	For	Management
1.3	Elect Director Peter G. Tombros	For	For	Management
1.4	Elect Director Farah M. Walters	For	For	Management

506

ALTIRIS, INC

Ticker:	ATRS	Security ID:	02148M100
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Levinthal	For	For	Management
1.2	Elect Director Mark E. Sunday	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

AMBASSADORS GROUP INC

Ticker:	EPAX	Security ID:	023177108
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brigitte M. Bren	For	For	Management
1.2	Elect Director Daniel G. Byrne	For	For	Management
1.3	Elect Director Rafer L. Johnson	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management

AMC ENTERTAINMENT, INC.

Ticker:		Security ID:	001669100
Meeting Date:	DEC 23, 2004	Meeting Type:	Special
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

AMCOL INTERNATIONAL CORP.

Ticker:	ACO	Security ID:	02341W103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Hughes	For	For	Management
1.2	Elect Director Clarence O. Redman	For	For	Management
1.3	Elect Director Lawrence E. Washow	For	For	Management
1.4	Elect Director Audrey L. Weaver	For	For	Management

507

AMCORE FINANCIAL, INC.

Ticker:	AMFI	Security ID:	023912108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Halbrook	For	For	Management
1.2	Elect Director Frederick D. Hay	For	For	Management
1.3	Elect Director Steven S. Rogers	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

AMEDISYS, INC.

Ticker:	AMED	Security ID:	023436108
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Borne	For	Withhold	Management
1.2	Elect Director Ronald A. Laborde	For	For	Management
1.3	Elect Director Jake L. Netterville	For	For	Management
1.4	Elect Director David R. Pitts	For	Withhold	Management
1.5	Elect Director Peter F. Ricchiuti	For	For	Management
1.6	Elect Director Donald A. Washburn	For	For	Management

AMEGY BANCORPORATION INC

Ticker:	ABNK	Security ID:	84476R109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carin M. Barth	For	For	Management
1.2	Elect Director Paul W. Hobby	For	For	Management
1.3	Elect Director John W. Johnson	For	For	Management
1.4	Elect Director Walter E. Johnson	For	For	Management
1.5	Elect Director Wilhelmina E. Robertson	For	For	Management
1.6	Elect Director Scott J. McLean	For	For	Management
2	Change Company Name	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

AMERCO

Ticker:	UHAL	Security ID:	023586100
Meeting Date:	SEP 24, 2004	Meeting Type:	Annual
Record Date:	JUL 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward J. Shoen	For	Withhold	Management
1.2	Elect Director M. Frank Lyons	For	Withhold	Management
2	Required Two-Thirds Majority Independent Directors on Board	of	None	Shareholder

508

AMERICA SERVICE GROUP, INC.

Ticker:	ASGR	Security ID:	02364L109
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael Catalano	For	For	Management
1.2	Elect Director Richard D. Wright	For	For	Management
1.3	Elect Director Richard M. Mastaler	For	For	Management
1.4	Elect Director Michael E. Gallagher	For	For	Management
1.5	Elect Director Carol R. Goldberg	For	For	Management
1.6	Elect Director William D. Eberle	For	For	Management
1.7	Elect Director Burton C. Einspruch, M.D.	For	For	Management

AMERICA WEST HOLDINGS CORP.

Ticker:	AWA	Security ID:	023657208
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Matthew J. Hart	For	For	Management
1.2	Elect Director Robert J. Miller	For	For	Management
1.3	Elect Director W. Douglas Parker	For	For	Management
1.4	Elect Director John F. Tierney	For	For	Management

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:	ACC	Security ID:	024835100
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Bayless Jr.	For	For	Management
1.2	Elect Director R.D. Burck	For	For	Management
1.3	Elect Director G. Steven Dawson	For	For	Management
1.4	Elect Director Cydney Donnell	For	For	Management
1.5	Elect Director Edward Lowenthal	For	For	Management
1.6	Elect Director Brian B. Nickel	For	For	Management
1.7	Elect Director Scott H. Rechler	For	For	Management
1.8	Elect Director Winston W. Walker	For	For	Management

AMERICAN HEALTHWAYS, INC.

Ticker:	AMHC	Security ID:	02649V104
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	DEC 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Thomas G. Cigarran	For	For	Management
1.2	Elect Director Dr. C. Warren Neel	For	For	Management
1.3	Elect Director Mr. John W. Ballantine	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

509

AMERICAN MEDICAL SECURITY GROUP, INC.

Ticker:	AMZ	Security ID:	02744P101
Meeting Date:	DEC 2, 2004	Meeting Type:	Special
Record Date:	OCT 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:	AMMD	Security ID:	02744M108
Meeting Date:	MAR 4, 2005	Meeting Type:	Special
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Other Business	For	Against	Management

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker:	AMMD	Security ID:	02744M108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin J. Emerson	For	For	Management
1.2	Elect Director Richard B. Emmitt	For	For	Management
1.3	Elect Director Christopher H. Porter, Ph.D.	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

510

AMERICAN PHYSICIANS CAPITAL, INC.

Ticker:	ACAP	Security ID:	028884104
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director AppaRao Mukkumala, M.D.	For	For	Management
1.2	Elect Director Spencer L. Schneider	For	For	Management
1.3	Elect Director Joseph D. Stilwell	For	For	Management
2	Ratify Auditors	For	For	Management

AMERICAN STATES WATER COMPANY

Ticker:	AWR	Security ID:	029899101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Anderson	For	For	Management
1.2	Elect Director Anne M. Holloway	For	For	Management
1.3	Elect Director Floyd E. Wicks	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

AMERICAN WOODMARK CORP.

Ticker:	AMWD	Security ID:	030506109
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUN 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Brandt, Jr.	For	For	Management
1.2	Elect Director Daniel T. Carroll	For	For	Management
1.3	Elect Director Martha M. Dally	For	For	Management
1.4	Elect Director James G. Davis	For	For	Management
1.5	Elect Director Neil P. Defeo	For	Withhold	Management
1.6	Elect Director James J. Gosa	For	For	Management
1.7	Elect Director Kent B. Guichard	For	For	Management
1.8	Elect Director Kent J. Hussey	For	For	Management
1.9	Elect Director G. Thomas Mckane	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

511

AMERICANWEST BANCORPORATION

Ticker:	AWBC	Security ID:	03058P109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary M. Bolyard	For	For	Management
1.2	Elect Director Robert M. Daugherty	For	For	Management
1.3	Elect Director Craig D. Eerkes	For	For	Management
1.4	Elect Director James Rand Elliott	For	For	Management
1.5	Elect Director Donald H. Livingstone	For	For	Management
1.6	Elect Director Allen Ketelsen	For	For	Management
1.7	Elect Director Donald Swartz	For	For	Management
1.8	Elect Director P. Mike Taylor	For	For	Management

AMERICAS CAR-MART INC

Ticker:	CRMT	Security ID:	03062T105
Meeting Date:	SEP 29, 2004	Meeting Type:	Annual
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tilman J. Falgout, III	For	Withhold	Management
1.2	Elect Director John David Simmons	For	For	Management
1.3	Elect Director Robert J. Kehl	For	For	Management
1.4	Elect Director William H. Henderson	For	Withhold	Management
1.5	Elect Director Carl E. Baggett	For	For	Management

AMERIGROUP CORP.

Ticker:	AGP	Security ID:	03073T102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Shirk	For	For	Management
1.2	Elect Director Jeffrey B. Child	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

AMERISTAR CASINOS, INC.

Ticker:	ASCA	Security ID:	03070Q101
Meeting Date:	JUL 16, 2004	Meeting Type:	Annual
Record Date:	MAY 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig H. Neilsen	For	Withhold	Management
1.2	Elect Director Joseph E. Monaly	For	For	Management
1.3	Elect Director J. William Richardson	For	For	Management

512

AMERISTAR CASINOS, INC.

Ticker:	ASCA	Security ID:	03070Q101
Meeting Date:	JUN 17, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Larry A. Hodges	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

AMERON INTERNATIONAL CORP.

Ticker:	AMN	Security ID:	030710107
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	FEB 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James S. Marlen	For	For	Management
1.2	Elect Director David Davenport	For	For	Management
2	Ratify Auditors	For	For	Management

AMERUS GROUP CO.

Ticker:	AMH	Security ID:	03072M108
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Gaffney	For	For	Management
1.2	Elect Director Louis A. Holland	For	For	Management
1.3	Elect Director Ward M. Klein	For	For	Management
1.4	Elect Director Andrew J. Paine, Jr.	For	For	Management
1.5	Elect Director Jack C. Pester	For	For	Management
1.6	Elect Director Heidi L. Steiger	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

AMIS HOLDINGS INC

Ticker:	AMIS.2	Security ID:	031538101
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dipanjan Deb	For	Withhold	Management
1.2	Elect Director Christine King	For	Withhold	Management
1.3	Elect Director S. Atiq Raza	For	Withhold	Management
1.4	Elect Director Paul C. Schorr, IV	For	Withhold	Management
1.5	Elect Director Colin L. Slade	For	Withhold	Management
1.6	Elect Director David Stanton	For	Withhold	Management
1.7	Elect Director William N. Starling, Jr.	For	For	Management
1.8	Elect Director James A. Urry	For	Withhold	Management
1.9	Elect Director Gregory L. Williams	For	Withhold	Management
2	Ratify Auditors	For	Against	Management

513

AMLI RESIDENTIAL PROPERTIES TRUST

Ticker:	AML	Security ID:	001735109
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce P. Bickner	For	For	Management
1.2	Elect Director Laura D. Gates	For	For	Management
1.3	Elect Director Marc S. Heilweil	For	For	Management
1.4	Elect Director Gregory T. Mutz	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

AMN HEALTHCARE SERVICES INC.

Ticker:	AHS	Security ID:	001744101
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Haas	For	For	Management
1.2	Elect Director Steven C. Francis	For	For	Management
1.3	Elect Director Susan R. Nowakowski	For	For	Management
1.4	Elect Director William F. Miller III	For	For	Management
1.5	Elect Director Andrew M. Stern	For	For	Management
1.6	Elect Director Douglas D. Wheat	For	For	Management
1.7	Elect Director Kenneth F. Yontz	For	For	Management
2	Ratify Auditors	For	For	Management

AMSURG CORP.

Ticker:	AMSG	Security ID:	03232P405
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claire M. Gulmi	For	For	Management
1.2	Elect Director Henry D. Herr	For	For	Management
1.3	Elect Director Ken P. Mcdonald	For	For	Management
1.4	Elect Director Kevin P. Lavender	For	For	Management
2	Ratify Auditors	For	For	Management

ANALOGIC CORP.

Ticker:	ALOG	Security ID:	032657207
Meeting Date:	APR 4, 2005	Meeting Type:	Annual
Record Date:	FEB 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Ross Brown	For	For	Management
1.2	Elect Director Michael T. Modic	For	For	Management
1.3	Elect Director Edward F. Voboril	For	For	Management

514

ANAREN INC.

Ticker:	ANEN	Security ID:	032744104
Meeting Date:	NOV 4, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert I. Corkin	For	For	Management
1.2	Elect Director Matthew S. Robison	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ANCHOR BANCORP WISCONSIN, INC.

Ticker:	ABCWE	Security ID:	032839102
Meeting Date:	JUL 27, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Greg M. Larson	For	Withhold	Management
1.2	Elect Director Douglas J. Timmerman	For	Withhold	Management
1.3	Elect Director David L. Omachinski	For	Withhold	Management
1.4	Elect Director Pat Richter	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ANGELICA CORP.

Ticker:	AGL	Security ID:	034663104
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles W. Mueller	For	For	Management
1.2	Elect Director Dr. William A. Peck	For	For	Management
1.3	Elect Director Dr. Ronald N. Riner	For	For	Management
2	Submit Executive Retirement Plan to Shareholder Vote	Against	For	Shareholder

515

ANIMAS CORP.

Ticker:	PUMP	Security ID:	03525Y105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Graeme Crothall	For	Withhold	Management
1.2	Elect Director David Joseph	For	For	Management
1.3	Elect Director A. Peter Parsons	For	For	Management
2	Ratify Auditors	For	For	Management

ANIXTER INTERNATIONAL INC.

Ticker:	AXE	Security ID:	035290105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lord James Blyth	For	For	Management
1.2	Elect Director Robert L. Crandall	For	For	Management
1.3	Elect Director Robert W. Grubbs, Jr.	For	For	Management
1.4	Elect Director F. Philip Handy	For	For	Management
1.5	Elect Director Melvyn N. Klein	For	For	Management
1.6	Elect Director George Munoz	For	For	Management
1.7	Elect Director Stuart M. Sloan	For	For	Management
1.8	Elect Director Thomas C. Theobald	For	For	Management
1.9	Elect Director Matthew Zell	For	For	Management
1.10	Elect Director Samuel Zell	For	For	Management
2	Ratify Auditors	For	For	Management

ANSOFT CORP.

Ticker:	ANST	Security ID:	036384105
Meeting Date:	OCT 7, 2004	Meeting Type:	Annual
Record Date:	AUG 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas Csendes	For	For	Management
1.2	Elect Director Zoltan J. Cendes, Ph.D.	For	For	Management
1.3	Elect Director Paul J. Quast	For	For	Management
1.4	Elect Director Peter Robbins	For	For	Management
1.5	Elect Director John N. Whelihan	For	For	Management

ANSWERTHINK CONSULTING GROUP, INC.

Ticker:	ANSR	Security ID:	036916104
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin A. Huston	For	For	Management
1.2	Elect Director Jeffrey E. Keisling	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

516

ANSYS, INC.

Ticker:	ANSS	Security ID:	03662Q105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Cashman, III	For	For	Management
1.2	Elect Director John F. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

ANTEON INTERNATIONAL CORP.

Ticker:	ANT	Security ID:	03674E108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick J. Iseman	For	For	Management
1.2	Elect Director Gilbert F. Decker	For	For	Management
1.3	Elect Director Admiral Paul David Miller, USN(ret.)	For	For	Management
1.4	Elect Director Michael T. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

ANTEON INTERNATIONAL CORP.

Ticker:	ANT	Security ID:	03674E108
Meeting Date:	OCT 22, 2004	Meeting Type:	Special
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Employee Stock Purchase Plan	For	For	Management

ANTHRACITE CAPITAL, INC.

Ticker:	AHR	Security ID:	037023108
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hugh R. Frater	For	Withhold	Management
1.2	Elect Director Jeffrey C. Keil	For	For	Management
2	Ratify Auditors	For	For	Management

517

ANTIGENICS, INC.

Ticker:	AGEN	Security ID:	037032109
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Garo H. Armen, Ph.D.	For	For	Management
1.2	Elect Director Tom Dechaene	For	For	Management
1.3	Elect Director Mark Kessel	For	For	Management
1.4	Elect Director Alastair J.J. Wood, M.D.	For	For	Management

ANWORTH MORTGAGE ASSET CORP.

Ticker:	ANH	Security ID:	037347101
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lloyd McAdams	For	For	Management
1.2	Elect Director Lee A. Ault, III	For	For	Management
1.3	Elect Director Charles H. Black	For	For	Management
1.4	Elect Director Joe E. Davis	For	For	Management
1.5	Elect Director Robert C. Davis	For	For	Management
1.6	Elect Director Joseph E. McAdams	For	For	Management
2	Ratify Auditors	For	For	Management

APOGEE ENTERPRISES, INC.

Ticker:	APOG	Security ID:	037598109
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Marzec	For	For	Management
1.2	Elect Director Stephen C. Mitchell	For	For	Management
1.3	Elect Director David E. Weiss	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

APPLERA CORP

Ticker:	ABI	Security ID:	038020202
Meeting Date:	OCT 21, 2004	Meeting Type:	Annual
Record Date:	AUG 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Ayers	For	For	Management
1.2	Elect Director Jean-Luc Belingard	For	For	Management
1.3	Elect Director Robert H. Hayes	For	For	Management
1.4	Elect Director Arnold J. Levine	For	For	Management
1.5	Elect Director William H. Longfield	For	For	Management
1.6	Elect Director Theodore E. Martin	For	For	Management
1.7	Elect Director Carolyn W. Slayman	For	For	Management
1.8	Elect Director Orin R. Smith	For	For	Management
1.9	Elect Director James R. Tobin	For	For	Management
1.10	Elect Director Tony L. White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management

518

APPLICA INCORPORATED

Ticker:	APN	Security ID:	03815A106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ware H. Grove	For	For	Management
1.2	Elect Director Jerald I. Rosen	For	For	Management
1.3	Elect Director Harry D. Schulman	For	For	Management
2	Ratify Auditors	For	For	Management

APPLIED FILMS CORP.

Ticker:	AFCO	Security ID:	038197109
Meeting Date:	OCT 21, 2004	Meeting Type:	Annual
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Allen H. Alley	For	For	Management
1.2	Elect Director Gerald J. Laber	For	For	Management
1.3	Elect Director John S. Chapin	For	For	Management
1.4	Elect Company Secretary	For	For	Management
2	Ratify Auditors	For	For	Management

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:	AIT	Security ID:	03820C105
Meeting Date:	OCT 19, 2004	Meeting Type:	Annual
Record Date:	AUG 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Bares	For	For	Management
1.2	Elect Director Roger D. Blackwell	For	For	Management
1.3	Elect Director Edith Kelly-Green	For	For	Management
1.4	Elect Director Stephen E. Yates	For	For	Management
2	Ratify Auditors	For	For	Management

APPLIED SIGNAL TECHNOLOGY, INC.

Ticker:	APSG	Security ID:	038237103
Meeting Date:	MAR 9, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Devine	For	For	Management
1.2	Elect Director David Elliman	For	For	Management
1.3	Elect Director Robert Richardson	For	For	Management
1.4	Elect Director Gary L. Yancey	For	For	Management
2	Ratify Auditors	For	For	Management

519

APRIA HEALTHCARE GROUP, INC.

Ticker:	AHG	Security ID:	037933108
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vicente Anido, Jr.	For	For	Management
1.2	Elect Director I.T. Corley	For	For	Management
1.3	Elect Director David L. Goldsmith	For	For	Management
1.4	Elect Director Lawrence M. Higby	For	For	Management
1.5	Elect Director Richard H. Koppes	For	For	Management
1.6	Elect Director Philip R. Lochner, Jr.	For	For	Management
1.7	Elect Director Jeri L. Lose	For	For	Management
2	Ratify Auditors	For	For	Management

APTARGROUP, INC.

Ticker:	ATR	Security ID:	038336103
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director King W. Harris	For	For	Management
1.2	Elect Director Peter H. Pfeiffer	For	For	Management
1.3	Elect Director Dr. Joanne C. Smith	For	For	Management

AQUANTIVE, INC.

Ticker:	AQNT	Security ID:	03839G105
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicolas J. Hanauer	For	Withhold	Management
1.2	Elect Director Brian P. McAndrews	For	For	Management
1.3	Elect Director Jack Sansolo, Ph.D.	For	For	Management

ARBINET-THEXCHANGE INC

Ticker:	ARBX	Security ID:	03875P100
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Atkinson	For	For	Management
1.2	Elect Director Mathew J. Lori	For	For	Management

520

ARBITRON, INC.

Ticker:	ARB	Security ID:	03875Q108
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan W. Aldworth	For	For	Management
1.2	Elect Director Erica Farber	For	For	Management
1.3	Elect Director Philip Guarascio	For	For	Management
1.4	Elect Director Larry E. Kittelberger	For	For	Management
1.5	Elect Director Stephen B. Morris	For	For	Management
1.6	Elect Director Luis G. Nogales	For	For	Management
1.7	Elect Director Lawrence Perlman	For	For	Management
1.8	Elect Director Richard A. Post	For	For	Management

ARBOR REALTY TRUST INC

Ticker:	ABR	Security ID:	038923108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ivan Kaufman	For	For	Management
1.2	Elect Director C. Michael Kojaian	For	For	Management
1.3	Elect Director Melvin F. Lazar	For	For	Management
1.4	Elect Director Walter K. Horn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Stock Ownership Limitations	For	For	Management

ARCH CHEMICALS, INC.

Ticker:	ARJ	Security ID:	03937R102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Campbell	For	For	Management
1.2	Elect Director H. William Lichtenberger	For	For	Management
1.3	Elect Director John P. Schaefer	For	For	Management
1.4	Elect Director Daniel S. Sanders	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ARCH WIRELESS, INC.

Ticker:	ARCHQ	Security ID:	039392709
Meeting Date:	NOV 8, 2004	Meeting Type:	Special
Record Date:	OCT 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

521

ARCHIPELAGO HOLDINGS, INC.

Ticker:	AX	Security ID:	03957A104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald D. Putnam	For	For	Management
1.2	Elect Director Richard C. Breeden	For	For	Management
1.3	Elect Director Philip D. Defeo	For	For	Management
1.4	Elect Director William E. Ford	For	For	Management
1.5	Elect Director James J. Mcnulty	For	For	Management
1.6	Elect Director George Munoz	For	For	Management
1.7	Elect Director Michael J. Passarella	For	For	Management
1.8	Elect Director Stuart M. Robbins	For	For	Management
1.9	Elect Director Robert G. Scott	For	For	Management
2	Ratify Auditors	For	For	Management

ARCTIC CAT, INC.

Ticker:	ACAT	Security ID:	039670104
Meeting Date:	AUG 4, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan E. Lester	For	For	Management
1.2	Elect Director Christopher A. Twomey	For	For	Management

ARDEN GROUP, INC.

Ticker:	ARDNA	Security ID:	039762109
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	MAY 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Davidow	For	For	Management
2	Ratify Auditors	For	For	Management

ARES CAP CORP

Ticker:	ARCC	Security ID:	04010L103
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Directors Douglas E. Coltharp	For	For	Management
2	Ratify Auditors	For	For	Management

522

ARGONAUT GROUP, INC.

Ticker:	AGII	Security ID:	040157109
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hector De Leon	For	For	Management
1.2	Elect Director Frank W. Maresh	For	For	Management
1.3	Elect Director Allan W. Fulkerson	For	For	Management
1.4	Elect Director David Hartoch	For	For	Management
1.5	Elect Director John R. Power, Jr.	For	For	Management
1.6	Elect Director Fayez S. Sarofim	For	Withhold	Management
1.7	Elect Director Mark E. Watson, III	For	For	Management
1.8	Elect Director Gary V. Woods	For	For	Management
1.9	Elect Director H. Berry Cash	For	Withhold	Management
2	Ratify Auditors	For	For	Management

ARGOSY GAMING CO.

Ticker:	AGY	Security ID:	040228108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Cellini	For	For	Management
1.2	Elect Director Michael W. Scott	For	For	Management
1.3	Elect Director Richard J. Glasier	For	For	Management
2	Other Business	For	Against	Management

ARGOSY GAMING CO.

Ticker:	AGY	Security ID:	040228108
Meeting Date:	JAN 20, 2005	Meeting Type:	Special
Record Date:	DEC 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management

ARIAD PHARMACEUTICALS, INC.

Ticker:	ARIA	Security ID:	04033A100
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jay R. Lamarche	For	For	Management
1.2	Elect Director Sandford D. Smith	For	For	Management
1.3	Elect Director Elizabeth H.S. Wyatt	For	For	Management
2	Ratify Auditors	For	For	Management

523

ARIBA, INC.

Ticker:	ARBA	Security ID:	04033V203
Meeting Date:	APR 15, 2005	Meeting Type:	Annual
Record Date:	FEB 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Calderoni	For	For	Management
1.2	Elect Director Robert D. Johnson	For	For	Management
1.3	Elect Director Robert E. Knowling, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

ARKANSAS BEST CORP.

Ticker:	ABFS	Security ID:	040790107
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Davidson	For	For	Management
1.2	Elect Director William M. Legg	For	For	Management
1.3	Elect Director Alan J. Zakon, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

ARMOR HOLDINGS, INC.

Ticker:	AH	Security ID:	042260109
Meeting Date:	JUL 15, 2004	Meeting Type:	Annual
Record Date:	APR 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren B. Kanders	For	For	Management
1.2	Elect Director Burtt R. Ehrlich	For	For	Management
1.3	Elect Director David R. Haas	For	For	Management
1.4	Elect Director Nicholas Sokolow	For	For	Management
1.5	Elect Director Thomas W. Strauss	For	For	Management
1.6	Elect Director Deborah A. Zoullas	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

ARMOR HOLDINGS, INC.

Ticker:	AH	Security ID:	042260109
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren B. Kanders	For	For	Management
1.2	Elect Director Burtt R. Ehrlich	For	For	Management
1.3	Elect Director David R. Haas	For	For	Management
1.4	Elect Director Robert R. Schiller	For	For	Management
1.5	Elect Director Nicholas Sokolow	For	For	Management
1.6	Elect Director Thomas W. Strauss	For	For	Management
1.7	Elect Director Deborah A. Zoullas	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

524

ARRAY BIOPHARMA INC.

Ticker:	ARRY	Security ID:	04269X105
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David L. Snitman, Ph.D	For	For	Management
1.2	Elect Director Gil J. Van Lunsen	For	For	Management
1.3	Elect Director John L. Zabriskie, Ph.D	For	For	Management

ARRIS GROUP INC

Ticker:	ARRS	Security ID:	04269Q100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alex B. Best	For	For	Management
1.2	Elect Director Harry L. Bosco	For	For	Management
1.3	Elect Director John Anderson Craig	For	For	Management
1.4	Elect Director Matthew B. Kearney	For	For	Management
1.5	Elect Director William H. Lambert	For	For	Management
1.6	Elect Director John R. Petty	For	For	Management
1.7	Elect Director Robert J. Stanzione	For	For	Management
2	Ratify Auditors	For	For	Management

ARROW FINANCIAL CORP.

Ticker:	AROW	Security ID:	042744102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth C. Hopper, M.D	For	For	Management
1.2	Elect Director Elizabeth O’C. Little	For	For	Management
1.3	Elect Director Michael F. Massiano	For	For	Management
1.4	Elect Director Richard J. Reisman, D.M.D.	For	For	Management

525

ARTISAN COMPONENTS, INC.

Ticker:		Security ID:	042923102
Meeting Date:	DEC 23, 2004	Meeting Type:	Special
Record Date:	NOV 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

ARVINMERITOR, INC.

Ticker:	ARM	Security ID:	043353101
Meeting Date:	FEB 16, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph P. Flannery	For	For	Management
1.2	Elect Director William D. George, Jr.	For	For	Management
1.3	Elect Director Charles H. Harff	For	For	Management
1.4	Elect Director Steven G. Rothmeier	For	For	Management
1.5	Elect Director Andrew J. Schindler	For	For	Management
1.6	Elect Director Richard W. Hanselman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

ASBURY AUTOMOTIVE GROUP. INC.

Ticker:	ABG	Security ID:	043436104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Timothy C. Collins	For	Withhold	Management
1.2	Elect Director Kenneth B. Gilman	For	For	Management
1.3	Elect Director Vernon E. Jordan, Jr.	For	Withhold	Management
1.4	Elect Director Thomas F. McLarty, III	For	For	Management
2	Ratify Auditors	For	For	Management

ASCENTIAL SOFTWARE CORP.

Ticker:	ASCL	Security ID:	04362P207
Meeting Date:	APR 29, 2005	Meeting Type:	Special
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

526

ASHFORD HOSPITALITY TRUST INC.

Ticker:	AHT	Security ID:	044103109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Archie Bennett, Jr.	For	For	Management
1.2	Elect Director Montgomery J. Bennett	For	For	Management
1.3	Elect Director Martin L. Edelman	For	For	Management
1.4	Elect Director W.D. Minami	For	For	Management
1.5	Elect Director W. Michael Murphy	For	For	Management
1.6	Elect Director Phillip S. Payne	For	For	Management
1.7	Elect Director Charles P. Toppino	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Conversion of Securities	For	For	Management
4	Approve Conversion of Securities	For	For	Management
5	Amend Stock Option Plan	For	For	Management

ASIAINFO HOLDINGS, INC.

Ticker:	ASIA	Security ID:	04518A104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward Tian	For	For	Management
1.2	Elect Director Chang Sun	For	For	Management
1.3	Elect Director Davin A. Mackenzie	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

ASPECT COMMUNICATIONS CORP.

Ticker:	ASPT	Security ID:	04523Q102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barry M. Ariko	For	For	Management
1.2	Elect Director Gary E. Barnett	For	For	Management
1.3	Elect Director Thomas Weatherford	For	For	Management
1.4	Elect Director David B. Wright	For	For	Management
2	Ratify Auditors	For	For	Management

ASPECT MEDICAL SYSTEMS

Ticker:	ASPM	Security ID:	045235108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Boudewijn L.P.M. Bollen	For	For	Management
1.2	Elect Director J. Breckenridge Eagle	For	For	Management
1.3	Elect Director Edwin M. Kania	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

527

ASPEN TECHNOLOGY, INC.

Ticker:	AZPN	Security ID:	045327103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark E. Fusco	For	For	Management
1.2	Elect Director Gary E. Haroian	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

ASSET ACCEPTANCE CAPITAL CORP

Ticker:	AACC	Security ID:	04543P100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terrence D. Daniels	For	For	Management
1.2	Elect Director William F. Pickard	For	For	Management
1.3	Elect Director Rufus H. Reitzel, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

ASTA FUNDING, INC.

Ticker:	ASFI	Security ID:	046220109
Meeting Date:	MAR 9, 2005	Meeting Type:	Annual
Record Date:	FEB 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary Stern	For	For	Management
1.2	Elect Director Arthur Stern	For	For	Management
1.3	Elect Director Herman Badillo	For	For	Management
1.4	Elect Director David Slackman	For	For	Management
1.5	Elect Director Edward Celano	For	For	Management
1.6	Elect Director Harvey Leibowitz	For	For	Management
1.7	Elect Director Alan Rivera	For	For	Management
1.8	Elect Director Louis A. Piccolo	For	For	Management

ASTA FUNDING, INC.

Ticker:	ASFI	Security ID:	046220109
Meeting Date:	SEP 29, 2004	Meeting Type:	Annual
Record Date:	AUG 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary Stern	For	For	Management
1.2	Elect Director Arthur Stern	For	For	Management
1.3	Elect Director Herman Badillo	For	For	Management
1.4	Elect Director David Slackman	For	For	Management
1.5	Elect Director Edward Celano	For	For	Management
1.6	Elect Director Harvey Leibowitz	For	For	Management
1.7	Elect Director Alan Rivera	For	For	Management
1.8	Elect Director Louis A. Piccolo	For	For	Management

528

ASTEC INDUSTRIES, INC.

Ticker:	ASTE	Security ID:	046224101
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William D. Gehl	For	For	Management
1.2	Elect Director Ronald F. Green	For	For	Management
1.3	Elect Director Phillip E. Casey	For	For	Management
2	Other Business	For	Against	Management

ASYST TECHNOLOGIES, INC.

Ticker:	ASYT	Security ID:	04648X107
Meeting Date:	SEP 21, 2004	Meeting Type:	Annual
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen S. Schwartz, Ph.D.	For	For	Management
1.2	Elect Director P. Jackson Bell	For	For	Management
1.3	Elect Director Stanley Grubel	For	For	Management
1.4	Elect Director Tsuyoshi Kawanishi	For	Withhold	Management
1.5	Elect Director Robert A. McNamara	For	For	Management
1.6	Elect Director Anthony E. Santelli	For	For	Management
1.7	Elect Director Walter W. Wilson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ATARI INC

Ticker:	ATAR	Security ID:	04651M105
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas A. Heymann	For	Withhold	Management
1.2	Elect Director Thomas J. Mitchell	For	For	Management
1.3	Elect Director Thomas Schmider	For	Withhold	Management
1.4	Elect Director James Ackerly	For	For	Management
1.5	Elect Director Denis Guyennot	For	Withhold	Management
1.6	Elect Director Ann E. Kronen	For	Withhold	Management
1.7	Elect Director Bruno Bonnell	For	Withhold	Management
1.8	Elect Director James Caparro	For	For	Management
1.9	Elect Director David C. Ward	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

529

ATHEROGENICS INC

Ticker:	AGIX	Security ID:	047439104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Wayne Alexander	For	Withhold	Management
1.2	Elect Director William A. Scott	For	For	Management
2	Ratify Auditors	For	For	Management

ATHEROS COMMUNICATIONS, INC

Ticker:	ATHR	Security ID:	04743P108
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Teresa H. Meng	For	For	Management
1.2	Elect Director Forest Baskett	For	For	Management
2	Ratify Auditors	For	For	Management

ATLANTIC COAST FEDERAL CORP.

Ticker:	ACFC	Security ID:	048425102
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon C. Parker, Sr.	For	For	Management
1.2	Elect Director Robert J. Larison, Jr.	For	For	Management
1.3	Elect Director W. Eric Palmer	For	For	Management
1.4	Elect Director Thomas F. Beeckler	For	For	Management
1.5	Elect Director Frederick D. Franklin, Jr.	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Restricted Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ATLAS AMERICA, INC

Ticker:	ATLS	Security ID:	049167109
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	MAY 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Classify the Board of Directors	For	Against	Management
2	Authorize Board to Fill Vacancies	For	Against	Management
3	Adopt or Increase Supermajority Vote Requirement for Removal of Directors	For	Against	Management
4.1	Elect Director William R. Bagnell	For	For	Management
4.2	Elect Director Nicholas A. Dinubile	For	For	Management
4.3	Elect Director Carlton M. Arrendell	For	For	Management
4.4	Elect Director Jonathan Z. Cohen	For	For	Management
4.5	Elect Director Donald W. Delson	For	For	Management
4.6	Elect Director Edward E. Cohen	For	For	Management
4.7	Elect Director Dennis A. Holtz	For	For	Management

530

ATMI, INC.

Ticker:	ATMI	Security ID:	00207R101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark A. Adley	For	For	Management
1.2	Elect Director Eugene G. Banucci	For	For	Management
2	Ratify Auditors	For	For	Management

ATMOS ENERGY CORP.

Ticker:	ATO	Security ID:	049560105
Meeting Date:	FEB 9, 2005	Meeting Type:	Annual
Record Date:	DEC 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Travis W. Bain, III	For	For	Management
1.2	Elect Director Dan Busbee	For	For	Management
1.3	Elect Director Richard K. Gordon	For	For	Management
1.4	Elect Director Gene C. Koonce	For	For	Management
1.5	Elect Director Nancy K. Quinn	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

ATRIX LABORATORIES, INC.

Ticker:	ATRX	Security ID:	04962L101
Meeting Date:	NOV 19, 2004	Meeting Type:	Special
Record Date:	OCT 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

531

ATWOOD OCEANICS, INC.

Ticker:	ATW	Security ID:	050095108
Meeting Date:	FEB 10, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Deborah A. Beck	For	For	Management
1.2	Elect Director Robert W. Burgess	For	For	Management
1.3	Elect Director George S. Dotson	For	For	Management
1.4	Elect Director Hans Helmerich	For	For	Management
1.5	Elect Director John R. Irwin	For	For	Management
1.6	Elect Director William J. Morrissey	For	For	Management

AUDIOVOX CORP.

Ticker:	VOXX	Security ID:	050757103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul C. Kreuch, Jr.	For	For	Management
1.2	Elect Director Dennis F. McManus	For	For	Management
1.3	Elect Director Irving Halevy	For	For	Management
1.4	Elect Director Peter A. Lesser	For	For	Management
1.5	Elect Director John J. Shalam	For	Withhold	Management
1.6	Elect Director Philip Christopher	For	Withhold	Management
1.7	Elect Director Charles M. Stoehr	For	Withhold	Management
1.8	Elect Director Patrick M. Lavelle	For	Withhold	Management
2	Ratify Auditors	For	For	Management

AUDIOVOX CORP.

Ticker:	VOXX	Security ID:	050757103
Meeting Date:	NOV 1, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul C. Kreuch, Jr.	For	For	Management
1.2	Elect Director Dennis F. McManus	For	For	Management
1.3	Elect Director Irving Halevy	For	For	Management
1.4	Elect Director Peter A. Lesser	For	For	Management
1.5	Elect Director John J. Shalam	For	Withhold	Management
1.6	Elect Director Philip Christopher	For	Withhold	Management
1.7	Elect Director Charles M. Stoehr	For	Withhold	Management
1.8	Elect Director Patrick M. Lavelle	For	Withhold	Management
1.9	Elect Director Ann M. Boutcher	For	Withhold	Management
1.10	Elect Director Richard A. Maddia	For	Withhold	Management
2	Approve Sale of Company Assets	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management

AUGUST TECHNOLOGY CORPORATION

Ticker:	AUGT	Security ID:	05106U105
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Linda Hall Whitman	For	For	Management
2.2	Elect Director Lynn J. Davis	For	For	Management
3	Ratify Auditors	For	For	Management

532

AUTHENTIDATE HOLDING CORP.

Ticker:	ADAT	Security ID:	052666104
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	DEC 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Surendra Pai	For	For	Management
1.2	Elect Director J. Edward Sheridan	For	For	Management
1.3	Elect Director Charles C. Johnston	For	For	Management
1.4	Elect Director J. David Luce	For	For	Management
1.5	Elect Director F. Ross Johnson	For	For	Management
1.6	Elect Director John J. Waters	For	For	Management
1.7	Elect Director Roger O. Goldman	For	For	Management
1.8	Elect Director Ranjit C. Singh	For	For	Management

AVANEX CORP.

Ticker:	AVNX	Security ID:	05348W109
Meeting Date:	OCT 29, 2004	Meeting Type:	Annual
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Todd Brooks	For	For	Management
1.2	Elect Director Vinton Cerf	For	Withhold	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management

AVANT IMMUNOTHERAPEUTICS, INC.

Ticker:	AVAN	Security ID:	053491106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Barrie Ward	For	For	Management
1.2	Elect Director Una S. Ryan	For	For	Management
1.3	Elect Director Harry H. Penner, Jr.	For	For	Management
1.4	Elect Director Peter A. Sears	For	For	Management
1.5	Elect Director Karen Shoos Lipton	For	For	Management
1.6	Elect Director Larry Ellberger	For	For	Management

533

AVATAR HOLDINGS INC.

Ticker:	AVTR	Security ID:	053494100
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eduardo A. Brea	For	For	Management
1.2	Elect Director Milton Dresner	For	For	Management
1.3	Elect Director Gerald D. Kelfer	For	For	Management
1.4	Elect Director Martin Meyerson	For	For	Management
1.5	Elect Director Jack Nash	For	For	Management
1.6	Elect Director Joshua Nash	For	For	Management
1.7	Elect Director Kenneth T. Rosen	For	For	Management
1.8	Elect Director Joel M. Simon	For	For	Management
1.9	Elect Director Fred Stanton Smith	For	For	Management
1.10	Elect Director William G. Spears	For	For	Management
1.11	Elect Director Beth A. Stewart	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

AVIALL, INC.

Ticker:	AVL	Security ID:	05366B102
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Schnieders	For	For	Management
1.2	Elect Director Bruce N. Whitman	For	For	Management
1.3	Elect Director Allan M. Holt	For	For	Management
1.4	Elect Director Chris A. Davis	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management

AVISTA CORPORATION

Ticker:	AVA	Security ID:	05379B107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roy Lewis Eiguren	For	For	Management
1.2	Elect Director Gary G. Ely	For	For	Management
1.3	Elect Director Jessie J. Knight, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

AXCELIS TECHNOLOGIES INC

Ticker:	ACLS	Security ID:	054540109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Brian Thompson	For	For	Management
1.2	Elect Director Stephen R. Hardis	For	Withhold	Management
1.3	Elect Director R. John Fletcher	For	For	Management
2	Ratify Auditors	For	For	Management

534

AXONYX, INC.

Ticker:	AXYX	Security ID:	05461R101
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gosse B. Bruinsma, M.D.	For	Withhold	Management
1.2	Elect Director Louis G. Cornacchia	For	Withhold	Management
1.3	Elect Director Steven H. Ferris, Ph.D.	For	Withhold	Management
1.4	Elect Director Marvin S. Hausman, M.D.	For	Withhold	Management
1.5	Elect Director Steven B. Ratoff	For	For	Management
1.6	Elect Director Ralph Snyderman, M.D.	For	Withhold	Management
2	Ratify Auditors	For	For	Management

BALDOR ELECTRIC CO.

Ticker:	BEZ	Security ID:	057741100
Meeting Date:	APR 16, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jefferson W. Asher, Jr.	For	For	Management
1.2	Elect Director Richard E. Jaudes	For	For	Management
1.3	Elect Director Robert J. Messey	For	For	Management

BALLY TOTAL FITNESS HOLDING CORP.

Ticker:	BFT	Security ID:	05873K108
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James F. McAnally, M.D.	For	For	Management
1.2	Elect Director John W. Rogers, Jr.	For	For	Management
2	Declassify the Board of Directors	Against	For	Shareholder
3	Separate Chairman and CEO Positions	Against	For	Shareholder
4	Removal of the Stockholder Rights Plan Agreement	Against	For	Shareholder
5	Declassify the Board of Directors	Against	For	Shareholder
6	Other Business	For	Against	Management

535

BANCFIRST CORP.

Ticker:	BANF	Security ID:	05945F103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis L. Brand	For	For	Management
1.2	Elect Director C.L. Craig, Jr.	For	For	Management
1.3	Elect Director John C. Hugon	For	For	Management
1.4	Elect Director J. Ralph Mccalmont	For	For	Management
1.5	Elect Director Ronald J. Norick	For	For	Management
1.6	Elect Director David E. Ragland	For	For	Management

BANCORP BANK, THE

Ticker:	TBBK	Security ID:	05969F104
Meeting Date:	DEC 15, 2004	Meeting Type:	Special
Record Date:	NOV 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reorganization Plan	For	For	Management

BANCORP, INC.

Ticker:	TBBK	Security ID:	05969A105
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy Z. Cohen	For	For	Management
1.2	Elect Director D. Gideon Cohen	For	For	Management
1.3	Elect Director Walter T. Beach	For	For	Management
1.4	Elect Director Michael J. Bradley	For	For	Management
1.5	Elect Director Matthew Cohn	For	For	Management
1.6	Elect Director Leon A. Huff	For	For	Management
1.7	Elect Director William H. Lamb	For	For	Management
1.8	Elect Director Frank M. Mastrangelo	For	For	Management
1.9	Elect Director James J. Mcentee III	For	For	Management
1.10	Elect Director Linda Schaeffer	For	For	Management
1.11	Elect Director Joan Spector	For	For	Management
1.12	Elect Director Steven Stein	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BANCORPSOUTH, INC.

Ticker:	BXS	Security ID:	059692103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. G. Holliman, Jr.	For	For	Management
1.2	Elect Director James V. Kelley	For	For	Management
1.3	Elect Director Turner O. Lashlee	For	For	Management
1.4	Elect Director Alan W. Perry	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

536

BANCTRUST FINANCIAL GROUP, INC.

Ticker:	BTFG	Security ID:	05978R107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen G. Crawford	For	Withhold	Management
1.2	Elect Director David C. De Laney	For	For	Management
1.3	Elect Director Robert M. Dixon, Jr.	For	For	Management
1.4	Elect Director Greg B. Faison	For	Withhold	Management
1.5	Elect Director James A. Faulkner	For	For	Management
1.6	Elect Director Broox G. Garrett, Jr.	For	Withhold	Management
1.7	Elect Director W. Dwight Harrigan	For	For	Management
1.8	Elect Director James P. Hayes, Jr.	For	For	Management
1.9	Elect Director Clifton C. Inge	For	For	Management
1.10	Elect Director W. Bibb Lamar, Jr.	For	Withhold	Management
1.11	Elect Director John H. Lewis, Jr.	For	For	Management
1.12	Elect Director Harris V. Morrissette	For	For	Management
1.13	Elect Director J. Stephen Nelson	For	Withhold	Management
1.14	Elect Director Paul D. Owens, Jr.	For	For	Management
1.15	Elect Director Dennis A. Wallace	For	For	Management
1.16	Elect Director Earl H. Weaver	For	For	Management

BANDAG INC.

Ticker:	BDG	Security ID:	059815100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin G. Carver	For	For	Management
1.2	Elect Director Amy P. Hutton	For	For	Management
1.3	Elect Director Edgar D. Jannotta	For	For	Management
2	Ratify Auditors	For	For	Management

BANK MUTUAL CORPORATION

Ticker:	BKMU	Security ID:	063750103
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Lopina, Sr.	For	For	Management
1.2	Elect Director Robert B. Olson	For	For	Management
1.3	Elect Director David J. Rolfs	For	For	Management
1.4	Elect Director Mark C. Herr	For	For	Management
2	Ratify Auditors	For	For	Management

537

BANK OF GRANITE CORP.

Ticker:	GRAN	Security ID:	062401104
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John N. Bray	For	For	Management
1.2	Elect Director John A. Forlines, Jr.	For	For	Management
1.3	Elect Director Bob J. Mccreary	For	For	Management
1.4	Elect Director Charles M. Snipes	For	For	Management
1.5	Elect Director Paul M. Fleetwood, III	For	For	Management
1.6	Elect Director Hugh R. Gaither	For	For	Management
1.7	Elect Director James Y. Preston	For	For	Management
1.8	Elect Director B.C. Wilson, Jr., Cpa	For	For	Management
2	Ratify Auditors	For	For	Management

BANK OF THE OZARKS, INC.

Ticker:	OZRK	Security ID:	063904106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Gleason	For	For	Management
1.2	Elect Director Mark Ross	For	For	Management
1.3	Elect Director Jean Arehart	For	For	Management
1.4	Elect Director Steven Arnold	For	For	Management
1.5	Elect Director Richard Cisne	For	For	Management
1.6	Elect Director Robert East	For	For	Management
1.7	Elect Director Linda Gleason	For	For	Management
1.8	Elect Director Porter Hillard	For	For	Management
1.9	Elect Director Henry Mariani	For	For	Management
1.10	Elect Director James Matthews	For	For	Management
1.11	Elect Director John Mills	For	For	Management
1.12	Elect Director R.L. Qualls	For	For	Management
1.13	Elect Director Kennith Smith	For	For	Management
1.14	Elect Director Robert Trevino	For	For	Management

BANKATLANTIC BANCORP, INC.

Ticker:	BBX	Security ID:	065908501
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Keith Cobb	For	For	Management
1.2	Elect Director Bruno L. DiGiulian	For	For	Management
1.3	Elect Director Alan B. Levan	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

538

BANKUNITED FINANCIAL CORP.

Ticker:	BKUNA	Security ID:	06652B103
Meeting Date:	JAN 24, 2005	Meeting Type:	Annual
Record Date:	DEC 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alfred R. Camner	For	For	Management
1.2	Elect Director Allen M. Bernkrant	For	For	Management
1.3	Elect Director Neil H. Messinger	For	For	Management
1.4	Elect Director Tod Aronovitz	For	For	Management
1.5	Elect Director Lauren Camner	For	For	Management
1.6	Elect Director Albert E. Smith	For	For	Management

BANNER CORP

Ticker:	BANR	Security ID:	06652V109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jesse G. Foster	For	For	Management
1.2	Elect Director D. Michael Jones	For	For	Management
1.3	Elect Director Dean W. Mitchell	For	For	Management
1.4	Elect Director Brent A. Orrico	For	For	Management
1.5	Elect Director Constance H. Kravas	For	For	Management

BANTA CORP.

Ticker:	BN	Security ID:	066821109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jameson A. Baxter	For	For	Management
1.2	Elect Director John F. Bergstrom	For	For	Management
1.3	Elect Director Henry T. Denero	For	For	Management
1.4	Elect Director David T. Gibbons	For	For	Management
1.5	Elect Director Paul C. Reyelts	For	For	Management
1.6	Elect Director Ray C. Richelsen	For	For	Management
1.7	Elect Director Stephanie A. Streeter	For	For	Management
1.8	Elect Director Michael J. Winkler	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BARNES GROUP, INC.

Ticker:	B	Security ID:	067806109
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William S. Bristow, Jr.	For	For	Management
1.2	Elect Director Edmund M. Carpenter	For	For	Management
1.3	Elect Director G. Jackson Ratcliffe, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

539

BARRETT BILL CORP

Ticker:	BBG	Security ID:	06846N104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fredrick J. Barrett	For	For	Management
1.2	Elect Director Henry Cornell	For	Withhold	Management
1.3	Elect Director Michael E. Wiley	For	For	Management
1.4	Elect Director James M. Fitzgibbons	For	For	Management
1.5	Elect Director Jeffrey A. Harris	For	For	Management
1.6	Elect Director Randy Stein	For	For	Management
1.7	Elect Director William J. Barrett	For	For	Management
1.8	Elect Director Roger L. Jarvis	For	For	Management
1.9	Elect Director Philippe S.E. Schreiber	For	For	Management

BARRIER THERAPEUTICS INC

Ticker:	BTRX	Security ID:	06850R108
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles F. Jacey, Jr.	For	For	Management
1.2	Elect Director Nicholas J. Simon, III	For	Withhold	Management
2	Ratify Auditors	For	For	Management

BASSETT FURNITURE INDUSTRIES, INC.

Ticker:	BSET	Security ID:	070203104
Meeting Date:	FEB 22, 2005	Meeting Type:	Annual
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter W. Brown, M.D.	For	For	Management
1.2	Elect Director Paul Fulton	For	For	Management
1.3	Elect Director Howard H. Haworth	For	For	Management
1.4	Elect Director George W. Henderson,III	For	For	Management
1.5	Elect Director Dale C. Pond	For	For	Management
1.6	Elect Director Robert H. Spilman, Jr.	For	For	Management
1.7	Elect Director David A. Stonecipher	For	For	Management
1.8	Elect Director William C. Wampler, Jr.	For	For	Management
1.9	Elect Director William C. Warden, Jr.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

540

BEACON ROOFING SUPPLY, INC.

Ticker:	BECN	Security ID:	073685109
Meeting Date:	FEB 22, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Buck	For	Withhold	Management
1.2	Elect Director Andrew R. Logie	For	Withhold	Management
1.3	Elect Director H. Arthur Bellows, Jr.	For	For	Management
1.4	Elect Director James J. Gaffney	For	For	Management
1.5	Elect Director Peter M. Gotsch	For	Withhold	Management
1.6	Elect Director Krista M. Hatcher	For	Withhold	Management
1.7	Elect Director Wilson B. Sexton	For	For	Management
1.8	Elect Director Brian P. Simmons	For	Withhold	Management

BEASLEY BROADCAST GRP INC

Ticker:	BBGI	Security ID:	074014101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George G. Beasley	For	Withhold	Management
1.2	Elect Director Bruce G. Beasley	For	Withhold	Management
1.3	Elect Director Caroline Beasley	For	Withhold	Management
1.4	Elect Director Brian E. Beasley	For	Withhold	Management
1.5	Elect Director Joe B. Cox	For	For	Management
1.6	Elect Director Allen B. Shaw	For	Withhold	Management
1.7	Elect Director Mark S. Fowler	For	For	Management
1.8	Elect Director Herbert W. Mccord	For	For	Management

BEAZER HOMES USA, INC.

Ticker:	CROS	Security ID:	07556Q105
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurent Alpert	For	For	Management
1.2	Elect Director Katie J. Bayne	For	For	Management
1.3	Elect Director Brian C. Beazer	For	For	Management
1.4	Elect Director Ian J. Mccarthy	For	For	Management
1.5	Elect Director Maureen E. O’Connell	For	For	Management
1.6	Elect Director Larry T. Solari	For	For	Management
1.7	Elect Director Stephen P. Zelnak, Jr.	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

541

BEBE STORES, INC.

Ticker:	BEBE	Security ID:	075571109
Meeting Date:	NOV 19, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Manny Mashouf	For	Withhold	Management
1.2	Elect Director Neda Mashouf	For	Withhold	Management
1.3	Elect Director Barbara Bass	For	For	Management
1.4	Elect Director Cynthia R. Cohen	For	For	Management
1.5	Elect Director Corrado Federico	For	Withhold	Management
1.6	Elect Director Caden Wang	For	For	Management
1.7	Elect Director Gregory Scott	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

BEDFORD PROPERTY INVESTORS, INC.

Ticker:	BED	Security ID:	076446301
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter B. Bedford	For	For	Management
1.2	Elect Director Peter Linneman	For	For	Management
1.3	Elect Director Bowen H. McCoy	For	For	Management
1.4	Elect Director Thomas H. Nolan, Jr.	For	For	Management
1.5	Elect Director Martin I. Zankel, Esq.	For	For	Management
2	Ratify Auditors	For	For	Management

BEI TECHNOLOGIES, INC.

Ticker:	BEIQ	Security ID:	05538P104
Meeting Date:	MAR 9, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Joseph Giroir, Jr.	For	For	Management
1.2	Elect Director Asad M. Madni	For	For	Management
1.3	Elect Director Gary D. Wrench	For	For	Management
2	Ratify Auditors	For	For	Management

BELDEN CDT INC

Ticker:	BDC	Security ID:	077459105
Meeting Date:	JUL 15, 2004	Meeting Type:	Annual
Record Date:	MAY 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Director Mr. Lorne D. Bain	For	For	Management
2.2	Elect Director Mr. Bernard G. Rethore	For	For	Management
2.3	Elect Director Mr. Arnold W. Donald	For	For	Management
3	Adjourn Meeting	For	Against	Management

542

BELDEN CDT INC

Ticker:	BDC	Security ID:	126924109
Meeting Date:	JUL 15, 2004	Meeting Type:	Special
Record Date:	MAY 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Increase Authorized Preferred and Common Stock	For	For	Management
3	Approve Reverse Stock Split	For	For	Management
4	Adjourn Meeting	For	Against	Management

BELDEN CDT INC

Ticker:	BDC	Security ID:	077454106
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lorne D. Bain	For	For	Management
1.2	Elect Director Lance C. Balk	For	Withhold	Management
1.3	Elect Director Christopher I. Byrnes	For	For	Management
1.4	Elect Director Bryan C. Cressey	For	For	Management
1.5	Elect Director C. Baker Cunningham	For	For	Management
1.6	Elect Director Michael F.O. Harris	For	For	Management
1.7	Elect Director Glenn Kalnasy	For	For	Management
1.8	Elect Director Ferdinand C. Kuznik	For	For	Management
1.9	Elect Director John M. Monter	For	For	Management
1.10	Elect Director Bernard G. Rethore	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

BENCHMARK ELECTRONICS, INC.

Ticker:	BHE	Security ID:	08160H101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald E. Nigbor	For	For	Management
1.2	Elect Director Cary T. Fu	For	For	Management
1.3	Elect Director Steven A. Barton	For	For	Management
1.4	Elect Director John W. Cox	For	For	Management
1.5	Elect Director John C. Custer	For	For	Management
1.6	Elect Director Peter G. Dorflinger	For	For	Management
1.7	Elect Director Laura W. Lang	For	For	Management
1.8	Elect Director Bernee D.L. Strom	For	For	Management
2	Ratify Auditors	For	For	Management

BENTLEY PHARMACEUTICALS, INC.

Ticker:	BNT	Security ID:	082657107
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Murphy	For	Withhold	Management
1.2	Elect Director Miguel Fernandez	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

543

BERKSHIRE HILLS BANCORP, INC.

Ticker:	BHL	Security ID:	084680107
Meeting Date:	APR 12, 2005	Meeting Type:	Special
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

BERKSHIRE HILLS BANCORP, INC.

Ticker:	BHL	Security ID:	084680107
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael P. Daly	For	For	Management
1.2	Elect Director David B. Farrell	For	For	Management
1.3	Elect Director Catherine B. Miller	For	For	Management
2	Ratify Auditors	For	For	Management

BERRY PETROLEUM CO.

Ticker:	BRY	Security ID:	085789105
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Berry	For	For	Management
1.2	Elect Director Ralph E. Busch III	For	For	Management
1.3	Elect Director William E. Bush, Jr.	For	For	Management
1.4	Elect Director Stephen L. Cropper	For	For	Management
1.5	Elect Director J. Herbert Gaul, Jr.	For	For	Management
1.6	Elect Director John A. Hagg	For	For	Management
1.7	Elect Director Robert F. Heinemann	For	For	Management
1.8	Elect Director Thomas Jamieson	For	For	Management
1.9	Elect Director Martin H. Young, Jr.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

544

BEVERLY ENTERPRISES, INC.

Ticker:	BEV	Security ID:	087851309
Meeting Date:	APR 21, 2005	Meeting Type:	Proxy Contest
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Floyd	For	For	Management
1.2	Elect Director Melanie Creaghan Dreyer	For	For	Management
1.3	Elect Director John J. Fowler, Jr.	For	For	Management
1.4	Elect Director John P. Howe III	For	For	Management
1.5	Elect Director James W. McLane	For	For	Management
1.6	Elect Director Ivan R. Sabel	For	For	Management
1.7	Elect Director Donald L. Seeley	For	For	Management
1.8	Elect Director Marilyn R. Seymann	For	For	Management
2	Ratify Auditors	For	For	Management
3	Fix Number of Directors	Against	Against	Management
4	Amend Articles/Bylaws/Charter-Non-Routine	Against	Against	Management
5	Other Business	Against	Against	Management
1	Fix Number of Directors	For	None	Management
2	Amend Articles/Bylaws/Charter-Non-Routine	For	None	Management
3.1	Elect Director Jeffrey A. Brodsky	For	None	Management
3.2	Elect Directors John J. Durso	For	None	Management
3.3	Elect Directors Philip L. Maslowe	For	None	Management
3.4	Elect Directors Charles M. Masson	For	None	Management
3.5	Elect Directors Mohsin Y. Meghji	For	None	Management
3.6	Elect Directors Guy Sansone	For	None	Management
4	Other Business	For	None	Management
5	Ratify Auditors	For	None	Management

BFC FINANCIAL CORP.

Ticker:	BFCF	Security ID:	055384200
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Abdo	For	For	Management
1.2	Elect Director Oscar Holzmann	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

BHA GROUP HOLDINGS, INC.

Ticker:	BHAG	Security ID:	055446108
Meeting Date:	AUG 27, 2004	Meeting Type:	Special
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

BIMINI MORTGAGE MANAGEMENT, INC.

Ticker:	BMM	Security ID:	09031E400
Meeting Date:	MAR 24, 2005	Meeting Type:	Annual
Record Date:	JAN 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Cauley	For	For	Management
1.2	Elect Director Buford H. Ortale	For	For	Management
2	Ratify Auditors	For	For	Management

545

BIO-RAD LABORATORIES, INC.

Ticker:	BIO	Security ID:	090572207
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Albert J. Hillman	For	Withhold	Management
1.2	Elect Director Philip L. Padou	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management

BIOCRYST PHARMACEUTICALS, INC.

Ticker:	BCRX	Security ID:	09058V103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William W Featheringill	For	For	Management
1.2	Elect Director Joseph H. Sherrill, Jr.	For	For	Management
1.3	Elect Director William M. Spencer, III	For	For	Management

BIOENVISION INC

Ticker:	BIVN	Security ID:	09059N100
Meeting Date:	DEC 17, 2004	Meeting Type:	Annual
Record Date:	OCT 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Omnibus Stock Plan	For	For	Management
2.1	Elect Director Christopher B. Wood, M.D.	For	Withhold	Management
2.2	Elect Director Michael Kauffman, M.D.	For	For	Management
2.3	Elect Director Thomas Scott Nelson, C.A.	For	Withhold	Management
2.4	Elect Director Steven A. Elms	For	For	Management
2.5	Elect Director Andrew Schiff, M.D.	For	For	Management

BIOMARIN PHARMACEUTICAL INC.

Ticker:	BMRN	Security ID:	09061G101
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jean-Jacques Bienaime	For	For	Management
1.2	Elect Director Franz L. Cristiani	For	For	Management
1.3	Elect Director Elaine J. Heron, Ph.D.	For	For	Management
1.4	Elect Director Joseph Klein, III	For	For	Management
1.5	Elect Director Pierre Lapalme	For	For	Management
1.6	Elect Director Alan J. Lewis	For	For	Management
1.7	Elect Director Erich Sager	For	For	Management
2	Ratify Auditors	For	For	Management

546

BIOMED REALTY TRUST INC

Ticker:	BMR	Security ID:	09063H107
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan D. Gold	For	For	Management
1.2	Elect Director Barbara R. Cambon	For	For	Management
1.3	Elect Director Edward A. Dennis, Ph.D.	For	For	Management
1.4	Elect Director Gary A. Kreitzer	For	For	Management
1.5	Elect Director Mark J. Riedy, Ph.D.	For	For	Management
1.6	Elect Director Theodore D. Roth	For	For	Management
1.7	Elect Director M. Faye Wilson	For	For	Management

BIOVERIS CORP.

Ticker:	BIOV	Security ID:	090676107
Meeting Date:	OCT 19, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Massey	For	For	Management
1.2	Elect Director John Quinn	For	For	Management
2	Ratify Auditors	For	For	Management

BISYS GROUP, INC., THE

Ticker:	BSG	Security ID:	055472104
Meeting Date:	NOV 11, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Denis A. Bovin	For	Withhold	Management
1.2	Elect Director Robert J. Casale	For	For	Management
1.3	Elect Director Thomas A. Cooper	For	For	Management
1.4	Elect Director Russell P. Fradin	For	For	Management
1.5	Elect Director Richard J. Haviland	For	For	Management
1.6	Elect Director Paula G. Mcinerney	For	For	Management
1.7	Elect Director Joseph J. Melone	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

547

BJS RESTAURANTS INC

Ticker:	BJRI	Security ID:	09180C106
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul A. Montenko	For	For	Management
1.2	Elect Director Jeremiah J. Hennessy	For	For	Management
1.3	Elect Director Gerald W. Deitchle	For	For	Management
1.4	Elect Director James A. DalPozzo	For	For	Management
1.5	Elect Director Shann M. Brassfield	For	For	Management
1.6	Elect Director Larry D. Bouts	For	For	Management
1.7	Elect Director John F. Grundhofer	For	For	Management
1.8	Elect Director J. Roger King	For	For	Management
1.9	Elect Director Peter A. Bassi	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

BLACK BOX CORP.

Ticker:	BBOX	Security ID:	091826107
Meeting Date:	AUG 10, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Andrews	For	For	Management
1.2	Elect Director Richard L. Crouch	For	For	Management
1.3	Elect Director Thomas W. Golonski	For	For	Management
1.4	Elect Director Thomas G. Greig	For	For	Management
1.5	Elect Director Edward A. Nicholson Phd	For	For	Management
1.6	Elect Director Fred C. Young	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

BLACK BOX CORP.

Ticker:	BBOX	Security ID:	091826107
Meeting Date:	MAY 4, 2005	Meeting Type:	Special
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Stock Option Plan	For	For	Management

BLACK HILLS CORP.

Ticker:	BKH	Security ID:	092113109
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Emery	For	For	Management
1.2	Elect Director Kay S. Jorgensen	For	For	Management
1.3	Elect Director William G. Van Dyke	For	For	Management
1.4	Elect Director John B. Vering	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

548

BLACKBAUD INC

Ticker:	BLKB	Security ID:	09227Q100
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul V. Barber	For	For	Management
1.2	Elect Director Marco W. Hellman	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

BLACKBOARD INC

Ticker:	BBBB	Security ID:	091935502
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Rogers Novak, Jr.	For	For	Management
1.2	Elect Director William Raduchel	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BLAIR CORP.

Ticker:	BL	Security ID:	092828102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven M. Blair	For	Withhold	Management
1.2	Elect Director Robert D. Crowley	For	Withhold	Management
1.3	Elect Director Harriet Edelman	For	For	Management
1.4	Elect Director Cynthia A. Fields	For	For	Management
1.5	Elect Director Bryan J. Flanagan	For	Withhold	Management
1.6	Elect Director John O. Hanna	For	For	Management
1.7	Elect Director Craig N. Johnson	For	For	Management
1.8	Elect Director Murray K. McComas	For	Withhold	Management
1.9	Elect Director Thomas P. McKeever	For	Withhold	Management
1.10	Elect Director Ronald L. Ramseyer	For	For	Management
1.11	Elect Director Michael A. Schuler	For	For	Management
1.12	Elect Director John E. Zawacki	For	Withhold	Management
2	Ratify Auditors	For	For	Management

549

BLOUNT INTERNATIONAL, INC.

Ticker:	BLT	Security ID:	095180105
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Eugene Cartledge	For	For	Management
1.2	Elect Director Joshua L. Collins	For	Withhold	Management
1.3	Elect Director Eliot M. Fried	For	For	Management
1.4	Elect Director Thomas J. Fruechtel	For	For	Management
1.5	Elect Director E. Daniel James	For	Withhold	Management
1.6	Elect Director Robert D. Kennedy	For	For	Management
1.7	Elect Director Harold E. Layman	For	Withhold	Management
1.8	Elect Director James S. Osterman	For	Withhold	Management
2	Ratify Auditors	For	For	Management

BLUE COAT SYSTEMS, INC.

Ticker:	BCSI	Security ID:	09534T508
Meeting Date:	OCT 5, 2004	Meeting Type:	Annual
Record Date:	AUG 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian M. NeSmith	For	Withhold	Management
1.2	Elect Director Marc Andreessen	For	Withhold	Management
1.3	Elect Director David W. Hanna	For	Withhold	Management
1.4	Elect Director Andrew S. Rachleff	For	For	Management
1.5	Elect Director Jay W. Shiveley III	For	For	Management
2	Ratify Auditors	For	For	Management

BLUE NILE INC

Ticker:	NILE	Security ID:	09578R103
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark Vadon	For	For	Management
1.2	Elect Director Joanna Strober	For	For	Management
1.3	Elect Director W. Eric Carlborg	For	For	Management
2	Ratify Auditors	For	For	Management

BLUEGREEN CORP.

Ticker:	BXG	Security ID:	096231105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Abdo	For	For	Management
1.2	Elect Director Scott W. Holloway	For	For	Management
1.3	Elect Director John Laguardia	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

550

BLYTH INC.

Ticker:	BTH	Security ID:	09643P108
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Burkhart	For	For	Management
1.2	Elect Director Wilma H. Jordan	For	For	Management
1.3	Elect Director James M. Mctaggart	For	For	Management
2	Ratify Auditors	For	For	Management

BOB EVANS FARMS, INC.

Ticker:	BOBE	Security ID:	096761101
Meeting Date:	SEP 13, 2004	Meeting Type:	Annual
Record Date:	JUL 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel E. Evans	For	For	Management
1.2	Elect Director Michael J. Gasser	For	For	Management
1.3	Elect Director E.W. (bill) Ingram III	For	For	Management
2	Ratify Auditors	For	For	Management

BOCA RESORTS INC

Ticker:	PAW	Security ID:	09688T106
Meeting Date:	DEC 8, 2004	Meeting Type:	Special
Record Date:	NOV 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

BOMBAY COMPANY, INC., THE

Ticker:	BBA	Security ID:	097924104
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan T. Groenteman	For	For	Management
1.2	Elect Director Laurie M. Shahon	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management

551

BON-TON STORES, INC., THE

Ticker:	BONT	Security ID:	09776J101
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Bank	For	For	Management
1.2	Elect Director Byron L. Bergren	For	Withhold	Management
1.3	Elect Director Philip M. Browne	For	For	Management
1.4	Elect Director Shirley A. Dawe	For	For	Management
1.5	Elect Director Marsha M. Everton	For	Withhold	Management
1.6	Elect Director Michael L. Gleim	For	Withhold	Management
1.7	Elect Director Tim Grumbacher	For	Withhold	Management
1.8	Elect Director Robert E. Salerno	For	For	Management
1.9	Elect Director Thomas W. Wolf	For	Withhold	Management
2	Ratify Auditors	For	For	Management

BONE CARE INTERNATIONAL, INC.

Ticker:	BCII	Security ID:	098072101
Meeting Date:	JUN 30, 2005	Meeting Type:	Special
Record Date:	MAY 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

BONE CARE INTERNATIONAL, INC.

Ticker:	BCII	Security ID:	098072101
Meeting Date:	NOV 23, 2004	Meeting Type:	Annual
Record Date:	OCT 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael A. Appelbaum, J.D., CPA	For	For	Management
1.2	Elect Director Michael D. Casey	For	For	Management
1.3	Elect Director Herbert J. Conrad	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Increase Authorized Preferred and Common Stock	For	Against	Management
4	Change State of Incorporation from Wisconsin to Delaware	For	For	Management
5	Ratify Auditors	For	For	Management

BORLAND SOFTWARE CORP.

Ticker:	BORL	Security ID:	099849101
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Olsen	For	For	Management
1.2	Elect Director Gregory W. Slayton	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

552

BOSTON BEER COMPANY, INC., THE

Ticker:	SAM	Security ID:	100557107
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve the Appointment of David A. Burwick to Fill Vacancy	For	For	Management
2.1	Elect Director David A. Burwick	For	For	Management
2.2	Elect Director Pearson C. Cummin, III	For	For	Management
2.3	Elect Director Robert N. Hiatt	For	For	Management

BOSTON COMMUNICATIONS GROUP, INC.

Ticker:	BCGI	Security ID:	100582105
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul J. Tobin	For	For	Management
1.2	Elect Director Edward H. Snowden	For	For	Management
1.3	Elect Director Brian E. Boyle	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BOWNE & CO., INC.

Ticker:	BNE	Security ID:	103043105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip E. Kucera	For	For	Management
1.2	Elect Director H. Marshall Schwarz	For	For	Management
1.3	Elect Director David J. Shea	For	For	Management
1.4	Elect Director Wendell M. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

BOYD GAMING CORP.

Ticker:	BYD	Security ID:	103304101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Boyd	For	For	Management
1.2	Elect Director Michael O. Maffie	For	For	Management
1.3	Elect Director Keith E. Smith	For	For	Management
1.4	Elect Director Veronica J. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

553

BRANDYWINE REALTY TRUST

Ticker:	BDN	Security ID:	105368203
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Walter D’Alessio	For	For	Management
1.2	Elect Trustee D. Pike Aloian	For	For	Management
1.3	Elect Trustee Donald E. Axinn	For	For	Management
1.4	Elect Trustee Wyche Fowler	For	For	Management
1.5	Elect Trustee Michael J. Joyce	For	For	Management
1.6	Elect Trustee Anthony A. Nichols Sr.	For	For	Management
1.7	Elect Trustee Charles P. Pizzi	For	For	Management
1.8	Elect Trustee Gerard H. Sweeney	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

BRIGHAM EXPLORATION COMPANY

Ticker:	BEXP	Security ID:	109178103
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ben M. Brigham	For	Withhold	Management
1.2	Elect Director David T. Bingham	For	Withhold	Management
1.3	Elect Director Harold D. Carter	For	Withhold	Management
1.4	Elect Director Stephen C. Hurley	For	For	Management
1.5	Elect Director Stephen P. Reynolds	For	For	Management
1.6	Elect Director Hobart A. Smith	For	For	Management
1.7	Elect Director Steven A. Webster	For	Withhold	Management
1.8	Elect Director R. Graham Whaling	For	For	Management
2	Ratify Auditors	For	For	Management

BRIGHT HORIZONS FAMILY SOLUTIONS, INC.

Ticker:	BFAM	Security ID:	109195107
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joshua Bekenstein	For	For	Management
1.2	Elect Director Joanne Brandes	For	For	Management
1.3	Elect Director Roger H. Brown	For	For	Management
1.4	Elect Director Marguerite W. Sallee	For	For	Management

554

BRIGHTPOINT, INC.

Ticker:	CELL	Security ID:	109473405
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Laikin	For	For	Management
1.2	Elect Director Robert F. Wagner	For	For	Management
1.3	Elect Director Richard W. Roedel	For	For	Management
2	Ratify Auditors	For	For	Management

BRISTOL WEST HOLDINGS, INC.

Ticker:	BRW	Security ID:	11037M105
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Fisher	For	For	Management
1.2	Elect Director R. Cary Blair	For	For	Management
1.3	Elect Director Richard T. Delaney	For	For	Management
1.4	Elect Director Todd A. Fisher	For	Withhold	Management
1.5	Elect Director Perry Golkin	For	Withhold	Management
1.6	Elect Director Inder-Jeet S. Gujral	For	For	Management
1.7	Elect Director Mary R. Hennessy	For	For	Management
1.8	Elect Director Eileen Hilton	For	For	Management
1.9	Elect Director James N. Meehan	For	For	Management
1.10	Elect Director Scott C. Nuttall	For	Withhold	Management
1.11	Elect Director Arthur J. Rothkopf	For	For	Management
2	Ratify Auditors	For	For	Management

BROADWING CORP

Ticker:	BWNG	Security ID:	11161E101
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph R. Hardiman	For	For	Management
1.2	Elect Director Donald R. Walker	For	Withhold	Management
2	Ratify Auditors	For	For	Management

BROCADE COMMUNICATIONS SYSTEMS

Ticker:	BRCDE	Security ID:	111621108
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael Klayko	For	For	Management
1.2	Elect Director Nicholas G. Moore	For	For	Management
2	Ratify Auditors	For	For	Management

555

BROOKFIELD HOMES CORP.

Ticker:	BHS	Security ID:	112723101
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ian G. Cockwell	For	For	Management
1.2	Elect Director Robert A. Ferchat	For	For	Management
1.3	Elect Director J. Bruce Flatt	For	For	Management
1.4	Elect Director Bruce T. Lehman	For	For	Management
1.5	Elect Director Alan Norris	For	For	Management
1.6	Elect Director Timothy R. Price	For	For	Management
1.7	Elect Director David M. Sherman	For	For	Management
1.8	Elect Director Robert L. Stelzl	For	For	Management
1.9	Elect Director Michael D. Young	For	For	Management
2	Ratify Auditors	For	For	Management

BROOKLINE BANCORP, INC.

Ticker:	BRKL	Security ID:	11373M107
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George C. Caner, Jr.	For	For	Management
1.2	Elect Director Richard P. Chapman, Jr.	For	For	Management
1.3	Elect Director John J. McGlynn	For	For	Management
1.4	Elect Director William V. Tripp, III	For	For	Management
1.5	Elect Director Peter O. Wilde	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BROOKS AUTOMATION, INC.

Ticker:	BRKS	Security ID:	114340102
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Therrien	For	For	Management
1.2	Elect Director Roger D. Emerick	For	For	Management
1.3	Elect Director Amin J. Khoury	For	For	Management
1.4	Elect Director Joseph R. Martin	For	For	Management
1.5	Elect Director Edward C. Grady	For	For	Management
1.6	Elect Director A. Clinton Allen	For	For	Management
1.7	Elect Director John K. McGillicuddy	For	For	Management

556

BROWN SHOE COMPANY, INC.

Ticker:	BWS	Security ID:	115736100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald A. Fromm	For	For	Management
1.2	Elect Director Steven W. Korn	For	For	Management
1.3	Elect Director Patricia G. McGinnis	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

BRUKER BIOSCIENCES CORP.

Ticker:	BRKR	Security ID:	116794108
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel S. Dross	For	Withhold	Management
1.2	Elect Director Collin J. D’Silva	For	For	Management
1.3	Elect Director Jorg C. Laukien	For	Withhold	Management
1.4	Elect Director Richard M. Stein	For	Withhold	Management
1.5	Elect Director Bernhard Wangler	For	Withhold	Management
2	Ratify Auditors	For	For	Management

BRUSH ENGINEERED MATERIALS INC.

Ticker:	BW	Security ID:	117421107
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Albert C. Bersticker	For	For	Management
1.2	Elect Director William G. Pryor	For	For	Management
1.3	Elect Director N. Mohan Reddy, Ph.D.	For	For	Management
2	Other Business	For	Against	Management

BRYN MAWR BANK CORP.

Ticker:	BMTC	Security ID:	117665109
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrea F. Gilbert	For	For	Management
1.2	Elect Director Wendell F. Holland	For	For	Management
1.3	Elect Director Frederick C Peters II	For	For	Management

557

BT INFONET

Ticker:	IN	Security ID:	45666T106
Meeting Date:	FEB 23, 2005	Meeting Type:	Special
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

BT INFONET

Ticker:	IN	Security ID:	45666T106
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual
Record Date:	JUL 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jose A. Collazo	For	For	Management
1.2	Elect Director John Allerton	For	For	Management
1.3	Elect Director Bruce A. Beda	For	For	Management
1.4	Elect Director Eric M. De Jong	For	For	Management
1.5	Elect Director Per-Eric Fylking	For	For	Management
1.6	Elect Director Peter G. Hanelt	For	For	Management
1.7	Elect Director Yuzo Mori	For	For	Management
1.8	Elect Director Hanspeter Quadri	For	For	Management
1.9	Elect Director Jose Manuel Santero	For	For	Management
1.10	Elect Director Timothy P. Hartman	For	For	Management
1.11	Elect Director Matthew J. O’Rourke	For	For	Management

BUCKEYE TECHNOLOGIES INC.

Ticker:	BKI	Security ID:	118255108
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Cannon	For	For	Management
1.2	Elect Director Henry F. Frigon	For	For	Management
1.3	Elect Director Samuel M. Mencoff	For	For	Management
2	Ratify Auditors	For	For	Management

BUCKLE, INC., THE

Ticker:	BKE	Security ID:	118440106
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel J. Hirschfeld	For	Withhold	Management
1.2	Elect Director Dennis H. Nelson	For	Withhold	Management
1.3	Elect Director Karen B. Rhoads	For	Withhold	Management
1.4	Elect Director James E. Shada	For	Withhold	Management
1.5	Elect Director Robert E. Campbell	For	For	Management
1.6	Elect Director William D. Orr	For	For	Management
1.7	Elect Director Ralph M. Tysdal	For	For	Management
1.8	Elect Director Bill L. Fairfield	For	For	Management
1.9	Elect Director Bruce L. Hoberman	For	For	Management
1.10	Elect Director David A. Roehr	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Restricted Stock Plan	For	For	Management
5	Amend Restricted Stock Plan	For	For	Management

558

BUCYRUS INTERNATIONAL, INC.

Ticker:	BUCY	Security ID:	118759109
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.A. Crutcher, Phd	For	For	Management
1.2	Elect Director R.W. Korthals	For	For	Management
1.3	Elect Director G.E. Little	For	For	Management
2	Ratify Auditors	For	For	Management

BUFFALO WILD WINGS, INC.

Ticker:	BWLD	Security ID:	119848109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Directors Sally J. Smith	For	For	Management
2.2	Elect Directors Robert W. MacDonald	For	For	Management
2.3	Elect Directors Kenneth H. Dahlberg	For	For	Management
2.4	Elect Directors Warren E. Mack	For	For	Management
2.5	Elect Directors Dale M. Applequist	For	For	Management
2.6	Elect Directors J. Oliver Maggard	For	For	Management

BUILD-A-BEAR WORKSHOP, INC.

Ticker:	BBW	Security ID:	120076104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maxine Clark	For	For	Management
1.2	Elect Director Louis Mucci	For	For	Management
1.3	Elect Director Mary Lou Fiala	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

559

BUILDING MATERIAL HOLDING CORP.

Ticker:	BMHC	Security ID:	120113105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Mellor	For	For	Management
1.2	Elect Director Alec F. Beck	For	For	Management
1.3	Elect Director Sara L. Beckman	For	For	Management
1.4	Elect Director H. James Brown	For	For	Management
1.5	Elect Director James K. Jennings, Jr.	For	For	Management
1.6	Elect Director R. Scott Morrison, Jr.	For	For	Management
1.7	Elect Director Peter S. O’Neill	For	For	Management
1.8	Elect Director Richard G. Reiten	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

BURLINGTON COAT FACTORY WAREHOUSE CORP.

Ticker:	BCF	Security ID:	121579106
Meeting Date:	NOV 4, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Monroe G. Milstein	For	Withhold	Management
1.2	Elect Director Andrew R. Milstein	For	Withhold	Management
1.3	Elect Director Harvey Morgan	For	For	Management
1.4	Elect Director Stephen E. Milstein	For	Withhold	Management
1.5	Elect Director Mark A. Nesci	For	Withhold	Management
1.6	Elect Director Roman Ferber	For	For	Management
1.7	Elect Director Irving Drillings	For	For	Management
2	Ratify Auditors	For	For	Management

C&D TECHNOLOGIES, INC.

Ticker:	CHP	Security ID:	124661109
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Harral, III	For	For	Management
1.2	Elect Director George Mackenzie	For	For	Management
1.3	Elect Director Kevin P. Dowd	For	For	Management
1.4	Elect Director Robert I. Harries	For	For	Management
1.5	Elect Director Pamela S. Lewis	For	For	Management
1.6	Elect Director John A.H. Shober	For	For	Management
1.7	Elect Director Stanley W. Silverman	For	For	Management
1.8	Elect Director Ellen C. Wolf	For	For	Management
2	Ratify Auditors	For	For	Management

C-COR INC

Ticker:	CCBL	Security ID:	125010108
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	AUG 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony A. Ibarguen	For	For	Management
1.2	Elect Director John J. Omlor	For	For	Management
1.3	Elect Director James J. Tietjen	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

560

CABOT MICROELECTRONICS CORP.

Ticker:	CCMP	Security ID:	12709P103
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven V. Wilkinson	For	For	Management
1.2	Elect Director Robert J. Birgeneau	For	For	Management
2	Ratify Auditors	For	For	Management

CABOT OIL & GAS CORP.

Ticker:	COG	Security ID:	127097103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dan O. Dinges	For	For	Management
1.2	Elect Director C. Wayne Nance	For	For	Management
1.3	Elect Director William P. Vititoe	For	For	Management
2	Ratify Auditors	For	For	Management

CACHE, INC.

Ticker:	CACH	Security ID:	127150308
Meeting Date:	OCT 14, 2004	Meeting Type:	Annual
Record Date:	AUG 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew M. Saul	For	For	Management
1.2	Elect Director Brian Woolf	For	For	Management
1.3	Elect Director Gene G. Gage	For	For	Management
1.4	Elect Director Arthur S. Mintz	For	For	Management
1.5	Elect Director Morton J. Schrader	For	For	Management
2	Ratify Auditors	For	For	Management

CACI INTERNATIONAL, INC.

Ticker:	CAI	Security ID:	127190304
Meeting Date:	DEC 1, 2004	Meeting Type:	Annual
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert W. Anderson	For	For	Management
1.2	Elect Director Michael J. Bayer	For	For	Management
1.3	Elect Director Peter A. Derow	For	For	Management
1.4	Elect Director Richard L. Leatherwood	For	For	Management
1.5	Elect Director J. Phillip London	For	For	Management
1.6	Elect Director Barbara A. McNamara	For	For	Management
1.7	Elect Director Arthur L. Money	For	For	Management
1.8	Elect Director Warren R. Phillips	For	For	Management
1.9	Elect Director Charles P. Revoile	For	Withhold	Management
1.10	Elect Director John M. Toups	For	For	Management
1.11	Elect Director Larry D. Welch	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Adjourn Meeting	For	Against	Management

561

CAL DIVE INTERNATIONAL, INC.

Ticker:	CDIS	Security ID:	127914109
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin Ferron	For	For	Management
1.2	Elect Director Gordon F. Ahalt	For	For	Management
1.3	Elect Director Anthony Tripodo	For	For	Management
2	Amend Articles	For	For	Management
3	Amend Articles	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

CAL-MAINE FOODS, INC.

Ticker:	CALM	Security ID:	128030202
Meeting Date:	OCT 6, 2004	Meeting Type:	Annual
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred R. Adams, Jr.	For	Withhold	Management
1.2	Elect Director Richard K. Looper	For	Withhold	Management
1.3	Elect Director Adolphus B. Baker	For	Withhold	Management
1.4	Elect Director Bobby J. Raines	For	Withhold	Management
1.5	Elect Director James E. Poole	For	For	Management
1.6	Elect Director R. Faser Triplett, M.D.	For	Withhold	Management
1.7	Elect Director Letitia C. Hughes	For	Withhold	Management

CALAMOS ASSET MGMT INC

Ticker:	CLMS	Security ID:	12811R104
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur L. Knight	For	For	Management
1.2	Elect Director G. Bradford Bulkley	For	For	Management
1.3	Elect Director Richard W. Gilbert	For	For	Management
2	Ratify Auditors	For	For	Management

562

CALGON CARBON CORP.

Ticker:	CCC	Security ID:	129603106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Seth E. Schofield	For	Withhold	Management
1.2	Elect Director John P. Surma	For	Withhold	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:	CPKI	Security ID:	13054D109
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Baker	For	For	Management
1.2	Elect Director Rick J. Caruso	For	For	Management
1.3	Elect Director Larry S. Flax	For	For	Management
1.4	Elect Director Henry Gluck	For	For	Management
1.5	Elect Director Charles G. Phillips	For	For	Management
1.6	Elect Director Richard L. Rosenfield	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Change State of Incorporation from California to Delaware	For	For	Management
4	Ratify Auditors	For	For	Management

CALIFORNIA PIZZA KITCHEN, INC.

Ticker:	CPKI	Security ID:	13054D109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Baker	For	Withhold	Management
1.2	Elect Director Larry S. Flax	For	For	Management
1.3	Elect Director Henry Gluck	For	For	Management
1.4	Elect Director Steven C. Good	For	For	Management
1.5	Elect Director Avedick B. Poladian	For	For	Management
1.6	Elect Director Charles G. Phillips	For	For	Management
1.7	Elect Director Richard L. Rosenfield	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

563

CALIFORNIA WATER SERVICE GROUP

Ticker:	CWT	Security ID:	130788102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas M. Brown	For	For	Management
1.2	Elect Director Robert W. Foy	For	For	Management
1.3	Elect Director Edward D. Harris, Jr. M.D.	For	For	Management
1.4	Elect Director Bonnie G. Hill	For	For	Management
1.5	Elect Director David N. Kennedy	For	For	Management
1.6	Elect Director Richard P. Magnuson	For	For	Management
1.7	Elect Director Linda R. Meier	For	For	Management
1.8	Elect Director Peter C. Nelson	For	For	Management
1.9	Elect Director George A. Vera	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

CALLAWAY GOLF CO.

Ticker:	ELY	Security ID:	131193104
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Baker	For	For	Management
1.2	Elect Director Samuel H. Armacost	For	For	Management
1.3	Elect Director Ronald S. Beard	For	For	Management
1.4	Elect Director John C. Cushman, III	For	For	Management
1.5	Elect Director Yotaro Kobayashi	For	For	Management
1.6	Elect Director Richard L. Rosenfield	For	For	Management
1.7	Elect Director Anthony S. Thornley	For	For	Management
2	Ratify Auditors	For	For	Management

CALLON PETROLEUM CO.

Ticker:	CPE	Security ID:	13123X102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. Richard Flury	For	For	Management
1.2	Elect Director B.F. Weatherly	For	For	Management
1.3	Elect Director Richard O. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management

CAMBREX CORP.

Ticker:	CBM	Security ID:	132011107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William B. Korb	For	For	Management
1.2	Elect Director James A. Mack	For	For	Management
1.3	Elect Director John R. Miller	For	For	Management
1.4	Elect Director Peter Tombros	For	For	Management
2	Ratify Auditors	For	For	Management

564

CAMDEN NATIONAL CORP.

Ticker:	CAC	Security ID:	133034108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Campbell	For	For	Management
1.2	Elect Director Ward I. Graffam	For	For	Management
1.3	Elect Director John W. Holmes	For	For	Management
1.4	Elect Director Winfield F. Robinson	For	For	Management
2	Ratify Auditors	For	For	Management

CANCERVAX CORP.

Ticker:	CNVX	Security ID:	13738Y107
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ivor Royston, M.D.	For	For	Management
1.2	Elect Director Robert E. Kiss, CFA	For	For	Management
1.3	Elect Director Phillip M. Schneider	For	For	Management
2	Ratify Auditors	For	For	Management

CANDELA CORP.

Ticker:	CLZR	Security ID:	136907102
Meeting Date:	DEC 14, 2004	Meeting Type:	Annual
Record Date:	OCT 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George A. Abe	For	For	Management
1.2	Elect Director Ben Bailey III	For	For	Management
1.3	Elect Director Dr. Eric F. Bernstein	For	For	Management
1.4	Elect Director Nancy Nager	For	For	Management
1.5	Elect Director Gerard E. Puorro	For	For	Management
1.6	Elect Director Kenneth D. Roberts	For	For	Management
1.7	Elect Director Douglas W. Scott	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

565

CAPITAL AUTOMOTIVE REIT

Ticker:	CARS	Security ID:	139733109
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Turstee Thomas D. Eckert	For	For	Management
1.2	Elect Turstee Craig L. Fuller	For	For	Management
1.3	Elect Turstee Paul M. Higbee	For	For	Management
1.4	Elect Turstee William E. Hoglund	For	For	Management
1.5	Elect Turstee David B. Kay	For	For	Management
1.6	Elect Turstee R. Michael McCullough	For	For	Management
1.7	Elect Turstee John J. Pohanka	For	For	Management
1.8	Elect Turstee Robert M. Rosenthal	For	For	Management
1.9	Elect Turstee Vincent A. Sheehy	For	For	Management
2	Ratify Auditors	For	For	Management

CAPITAL CITY BANK GROUP, INC.

Ticker:	CCBG	Security ID:	139674105
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas A. Barron	For	For	Management
1.2	Elect Director J. Everitt Drew	For	For	Management
1.3	Elect Director Lina S. Knox	For	For	Management
1.4	Elect Director John R. Lewis	For	For	Management
2	Ratify Auditors	For	For	Management

CAPITAL CORPORATION OF THE WEST

Ticker:	CCOW	Security ID:	140065103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Michael Graves	For	For	Management
1.2	Elect Director Tom A.L. Van Groningen	For	For	Management
1.3	Elect Director Curtis R. Grant	For	For	Management
1.4	Elect Director David Bonnar	For	For	Management

CAPITAL CROSSING BANK

Ticker:	CAPX	Security ID:	140071101
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Georgia Murray	For	For	Management
1.2	Elect Director Alan R. Stone	For	For	Management
2	Elect Company Clerk	For	For	Management

566

CAPITAL LEASE FUNDING INC

Ticker:	LSE	Security ID:	140288101
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis S. Ranieri	For	For	Management
1.2	Elect Director Paul H. McDowell	For	For	Management
1.3	Elect Director William R. Pollert	For	For	Management
1.4	Elect Director Michael E. Gagliardi	For	For	Management
1.5	Elect Director Stanley Kreitman	For	For	Management
1.6	Elect Director Jeffrey F. Rogatz	For	For	Management
1.7	Elect Director Howard A. Silver	For	For	Management

CAPITAL TRUST, INC.

Ticker:	CT	Security ID:	14052H506
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel Zell	For	For	Management
1.2	Elect Director Thomas E. Dobrowski	For	For	Management
1.3	Elect Director Martin L. Edelman	For	For	Management
1.4	Elect Director Craig M. Hatkoff	For	For	Management
1.5	Elect Director Edward S. Hyman	For	For	Management
1.6	Elect Director John R. Klopp	For	For	Management
1.7	Elect Director Henry N. Nassau	For	For	Management
1.8	Elect Director Joshua A. Polan	For	For	Management
1.9	Elect Director Lynne B. Sagalyn	For	For	Management
2	Ratify Auditors	For	For	Management

CAPITOL BANCORP LTD.

Ticker:	CBC	Security ID:	14056D105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis G. Allen	For	For	Management
1.2	Elect Director Paul R. Ballard	For	Withhold	Management
1.3	Elect Director David L. Becker	For	Withhold	Management
1.4	Elect Director Robert C. Carr	For	Withhold	Management
1.5	Elect Director Douglas E. Crist	For	For	Management
1.6	Elect Director Michael J. Devine	For	Withhold	Management
1.7	Elect Director Cristin Reid English	For	Withhold	Management
1.8	Elect Director James C. Epolito	For	Withhold	Management
1.9	Elect Director Gary A. Falkenberg	For	For	Management
1.10	Elect Director Joel I. Ferguson	For	For	Management
1.11	Elect Director Kathleen A. Gaskin	For	For	Management
1.12	Elect Director H. Nicholas Genova	For	For	Management
1.13	Elect Director Michael F. Hannley	For	Withhold	Management
1.14	Elect Director Lewis D. Johns	For	Withhold	Management
1.15	Elect Director Michael L. Kasten	For	Withhold	Management
1.16	Elect Director John S. Lewis	For	Withhold	Management
1.17	Elect Director Leonard Maas	For	For	Management
1.18	Elect Director Lyle W. Miller	For	Withhold	Management
1.19	Elect Director Kathryn L. Munro	For	For	Management
1.20	Elect Director Myrl D. Nofziger	For	For	Management
1.21	Elect Director David O’Leary	For	Withhold	Management
1.22	Elect Director Joseph D. Reid	For	Withhold	Management
1.23	Elect Director Ronald K. Sable	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

567

CAPSTONE TURBINE CORP.

Ticker:	CPST	Security ID:	14067D102
Meeting Date:	SEP 10, 2004	Meeting Type:	Annual
Record Date:	AUG 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eliot G. Protsch	For	For	Management
1.2	Elect Director Carmine Bosco	For	For	Management
1.3	Elect Director Richard Donnelly	For	For	Management
1.4	Elect Director John Jaggers	For	For	Management
1.5	Elect Director Dennis Schiffel	For	For	Management
1.6	Elect Director John Tucker	For	For	Management
1.7	Elect Director Eric Young	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

CAPTARIS, INC.

Ticker:	CAPA	Security ID:	14071N104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark E. Siefertson	For	Withhold	Management
1.2	Elect Director Bruce L. Crockett	For	For	Management
1.3	Elect Director Robert L. Lovely	For	For	Management
1.4	Elect Director Patrick J. Swanick	For	For	Management
2	Ratify Auditors	For	For	Management

CARACO PHARMACEUTICAL LABORATORIES, LTD.

Ticker:	CPD	Security ID:	14075T107
Meeting Date:	JUN 20, 2005	Meeting Type:	Annual
Record Date:	MAY 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sailesh T. Desai	For	Withhold	Management
1.2	Elect Director Daniel H. Movens	For	Withhold	Management
1.3	Elect Director Georges Ugeux	For	For	Management

CARAUSTAR INDUSTRIES, INC.

Ticker:	CSAR	Security ID:	140909102
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. Celeste Bottorff	For	For	Management
1.2	Elect Director Dennis M. Love	For	For	Management
1.3	Elect Director Eric R. Zarnikow	For	For	Management
1.4	Elect Director Charles H. Greiner, Jr.	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

568

CARBO CERAMICS INC.

Ticker:	CRR	Security ID:	140781105
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claude E. Cooke, Jr.	For	For	Management
1.2	Elect Director Chad C. Deaton	For	For	Management
1.3	Elect Director H.E. Lentz, Jr.	For	For	Management
1.4	Elect Director William C. Morris	For	For	Management
1.5	Elect Director John J. Murphy	For	For	Management
1.6	Elect Director C. Mark Pearson	For	For	Management
1.7	Elect Director Robert S. Rubin	For	For	Management
2	Ratify Auditors	For	For	Management

CARDIAC SCIENCE, INC.

Ticker:	DFIB	Security ID:	141410209
Meeting Date:	DEC 21, 2004	Meeting Type:	Annual
Record Date:	NOV 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond W. Cohen	For	For	Management
1.2	Elect Director Howard L. Evers	For	For	Management
1.3	Elect Director Peter Crosby	For	For	Management
1.4	Elect Director Brian H. Dovey	For	For	Management
1.5	Elect Director Ray E. Newton III	For	For	Management
1.6	Elect Director Jeffrey O’Donnell Sr.	For	For	Management
1.7	Elect Director Bruce Barclay	For	For	Management
2	Ratify Auditors	For	For	Management

CARDIODYNAMICS INTERNATIONAL CORPORATION

Ticker:	CDIC	Security ID:	141597104
Meeting Date:	JUL 15, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Connie R. Curran	For	For	Management
1.2	Elect Director Peter C. Farrell	For	For	Management
1.3	Elect Director James C. Gilstrap	For	For	Management
1.4	Elect Director Richard O. Martin	For	For	Management
1.5	Elect Director Ronald A. Matricaria	For	For	Management
1.6	Elect Director Ronald L. Merriman	For	For	Management
1.7	Elect Director Michael K. Perry	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

569

CARMIKE CINEMAS, INC.

Ticker:	CKEC	Security ID:	143436400
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael W. Patrick	For	Withhold	Management
1.2	Elect Director Alan J. Hirschfield	For	For	Management
1.3	Elect Director S. David Passman III	For	For	Management
1.4	Elect Director Carl L. Patrick, Jr.	For	Withhold	Management
1.5	Elect Director Kenneth A. Pontarelli	For	Withhold	Management
1.6	Elect Director Roland C. Smith	For	For	Management
1.7	Elect Director Fred W. Van Noy	For	Withhold	Management
1.8	Elect Director Patricia A. Wilson	For	For	Management

CARRAMERICA REALTY CORP.

Ticker:	CRE	Security ID:	144418100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew F. Brimmer	For	For	Management
1.2	Elect Director Bryce Blair	For	For	Management
1.3	Elect Director Joan Carter	For	For	Management
1.4	Elect Director Philip L. Hawkins	For	For	Management
1.5	Elect Director Robert E. Torray	For	For	Management
1.6	Elect Director Thomas A. Carr	For	For	Management
1.7	Elect Director Wesley S. Williams, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

CARREKER CORPORATION

Ticker:	CANI	Security ID:	144433109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Carreker, Jr.	For	For	Management
1.2	Elect Director James R. Erwin	For	For	Management
1.3	Elect Director Donald L. House	For	For	Management
2	Ratify Auditors	For	For	Management

570

CARTER’S INC.

Ticker:	CRI	Security ID:	146229109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick J. Rowan, II	For	For	Management
1.2	Elect Director Bradley M. Bloom	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

CASCADE BANCORP

Ticker:	CACB	Security ID:	147154108
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary L. Capps	For	For	Management
1.2	Elect Director James E. Petersen	For	Withhold	Management
1.3	Elect Director Ryan R. Patrick	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

CASCADE CORP.

Ticker:	CAE	Security ID:	147195101
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Warren, Jr.	For	For	Management
1.2	Elect Director Henry W. Wessinger II	For	For	Management
2	Amend Stock Option Plan	For	For	Management

CASCADE NATURAL GAS CORP.

Ticker:	CGC	Security ID:	147339105
Meeting Date:	FEB 11, 2005	Meeting Type:	Annual
Record Date:	DEC 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S.M. Boggs	For	For	Management
1.2	Elect Director P.H. Borland	For	For	Management
1.3	Elect Director C. Burnham, Jr.	For	For	Management
1.4	Elect Director T.E. Cronin	For	For	Management
1.5	Elect Director D.A. Ederer	For	For	Management
1.6	Elect Director W.B. Matsuyama	For	For	Management
1.7	Elect Director L.L. Pinnt	For	For	Management
1.8	Elect Director B.G. Ragen	For	For	Management
1.9	Elect Director D.G. Thomas	For	For	Management

571

CASELLA WASTE SYSTEMS, INC.

Ticker:	CWST	Security ID:	147448104
Meeting Date:	OCT 5, 2004	Meeting Type:	Annual
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James F. Callahan, Jr.	For	For	Management
1.2	Elect Director Douglas R. Casella	For	For	Management
1.3	Elect Director D. Randolph Peeler	For	For	Management
2	Ratify Auditors	For	For	Management

CASEY’S GENERAL STORES, INC.

Ticker:	CASY	Security ID:	147528103
Meeting Date:	SEP 17, 2004	Meeting Type:	Annual
Record Date:	JUL 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald F. Lamberti	For	For	Management
1.2	Elect Director John R. Fitzgibbon	For	Withhold	Management
1.3	Elect Director Ronald M. Lamb	For	For	Management
1.4	Elect Director Patricia Clare Sullivan	For	Withhold	Management
1.5	Elect Director John G. Harmon	For	For	Management
1.6	Elect Director Kenneth H. Haynie	For	For	Management
1.7	Elect Director Jack P. Taylor	For	Withhold	Management
1.8	Elect Director William C. Kimball	For	For	Management
1.9	Elect Director Johnny Danos	For	For	Management

CASH AMERICA INTERNATIONAL, INC.

Ticker:	PWN	Security ID:	14754D100
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack R. Daugherty	For	For	Management
1.2	Elect Director A.R. Dike	For	For	Management
1.3	Elect Director Daniel R. Feehan	For	For	Management
1.4	Elect Director James H. Graves	For	For	Management
1.5	Elect Director B.D. Hunter	For	For	Management
1.6	Elect Director Timothy J. McKibben	For	For	Management
1.7	Elect Director Alfred M. Micallef	For	For	Management
2	Ratify Auditors	For	For	Management

CASUAL MALE RETAIL GROUP, INC.

Ticker:	CMRG	Security ID:	148711104
Meeting Date:	AUG 4, 2004	Meeting Type:	Annual
Record Date:	JUN 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Seymour Holtzman	For	For	Management
1.2	Elect Director David A. Levin	For	For	Management
1.3	Elect Director Alan S. Bernikow	For	For	Management
1.4	Elect Director Jesse Choper	For	For	Management
1.5	Elect Director James P. Frain	For	For	Management
1.6	Elect Director Frank J. Husic	For	For	Management
1.7	Elect Director Joseph Pennacchio	For	For	Management
1.8	Elect Director George T. Porter, Jr.	For	Withhold	Management
2	Ratify Auditors	For	For	Management

572

CATALINA MARKETING CORP.

Ticker:	POS	Security ID:	148867104
Meeting Date:	AUG 19, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter T. Tattle	For	For	Management
1.2	Elect Director Edward S (Ned) Dunn, Jr	For	For	Management
1.3	Elect Director Eugene P. Beard	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Proposal to Non-Corporate Subsidiaries.	Allow Awards to Employees of For	For	Management
4	Approve Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

CATAPULT COMMUNICATIONS CORP.

Ticker:	CATT	Security ID:	149016107
Meeting Date:	JAN 25, 2005	Meeting Type:	Annual
Record Date:	NOV 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter S. Cross	For	For	Management
1.2	Elect Director Nancy H. Karp	For	Withhold	Management
1.3	Elect Director Richard A. Karp	For	Withhold	Management
1.4	Elect Director Henry P. Massey, Jr.	For	Withhold	Management
1.5	Elect Director John M. Scandalios	For	For	Management
1.6	Elect Director Charles L. Waggoner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

CATHAY GENERAL BANCORP

Ticker:	CATY	Security ID:	149150104
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick S.D. Lee	For	For	Management
1.2	Elect Director Ting Y. Liu	For	For	Management
1.3	Elect Director Nelson Chung	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

573

CATO CORPORATION, THE

Ticker:	CTR	Security ID:	149205106
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Bradshaw, Jr.	For	Withhold	Management
1.2	Elect Director Grant L. Hamrick	For	For	Management
1.3	Elect Director Michael O. Moore	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

CB BANCSHARES, INC.

Ticker:	CBBI	Security ID:	124785106
Meeting Date:	SEP 13, 2004	Meeting Type:	Special
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

CB RICHARD ELLIS GROUP INC

Ticker:	CBG	Security ID:	12497T101
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Blum	For	For	Management
1.2	Elect Director Jeffrey A. Cozad	For	Withhold	Management
1.3	Elect Director Patrice Marie Daniels	For	For	Management
1.4	Elect Director Bradford M. Freeman	For	For	Management
1.5	Elect Director Michael Kantor	For	Withhold	Management
1.6	Elect Director Frederic V. Malek	For	For	Management
1.7	Elect Director John G. Nugent	For	For	Management
1.8	Elect Director Brett White	For	For	Management
1.9	Elect Director Gary L. Wilson	For	Withhold	Management
1.10	Elect Director Ray Wirta	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

CCC INFORMATION SERVICES GROUP, INC.

Ticker:	CCCG	Security ID:	12487Q109
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Collins	For	For	Management
1.2	Elect Director Morgan W. Davis	For	Withhold	Management
1.3	Elect Director Michael R. Eisenson	For	For	Management
1.4	Elect Director J. Roderick Heller, III	For	For	Management
1.5	Elect Director Thomas L. Kempner	For	Withhold	Management
1.6	Elect Director Githesh Ramamurthy	For	For	Management
1.7	Elect Director Mark A. Rosen	For	For	Management
1.8	Elect Director Herbert S. Winokur, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

574

CDI CORP.

Ticker:	CDI	Security ID:	125071100
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger H. Ballou	For	For	Management
1.2	Elect Director Michael J. Emmi	For	For	Management
1.3	Elect Director Walter R. Garrison	For	Withhold	Management
1.4	Elect Director Kay Hahn Harrell	For	For	Management
1.5	Elect Director Lawrence C. Karlson	For	For	Management
1.6	Elect Director Ronald J. Kozich	For	For	Management
1.7	Elect Director Barton J. Winokur	For	For	Management
2	Ratify Auditors	For	For	Management

CEC ENTERTAINMENT, INC.

Ticker:	CEC	Security ID:	125137109
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard T. Huston	For	For	Management
1.2	Elect Director Cynthia I. Pharr Lee	For	For	Management
1.3	Elect Director Raymond E. Wooldridge	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	For	Management

CEDAR SHOPPING CENTERS, INC.

Ticker:	CDR	Security ID:	150602209
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Burns	For	For	Management
1.2	Elect Director Richard Homburg	For	For	Management
1.3	Elect Director J.A.M.H. der Kinderen	For	For	Management
1.4	Elect Director Everett B. Miller, III	For	For	Management
1.5	Elect Director Leo S. Ullman	For	For	Management
1.6	Elect Director Brenda J. Walker	For	For	Management
1.7	Elect Director Roger M. Widmann	For	For	Management
2	Ratify Auditors	For	For	Management

575

CELL GENESYS, INC.

Ticker:	CEGE	Security ID:	150921104
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen A. Sherwin, M.D.	For	For	Management
1.2	Elect Director David W. Carter	For	For	Management
1.3	Elect Director Nancy M. Crowell	For	For	Management
1.4	Elect Director James M. Gower	For	For	Management
1.5	Elect Director John T. Potts, Jr., M.D.	For	For	Management
1.6	Elect Director Thomas E. Shenk, Ph.D.	For	For	Management
1.7	Elect Director Eugene L. Step	For	For	Management
1.8	Elect Director Inder M. Verma, Ph.D.	For	For	Management
1.9	Elect Director Dennis L. Winger	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Other Business	For	Against	Management

CELL THERAPEUTICS, INC.

Ticker:	CTIC	Security ID:	150934107
Meeting Date:	JUN 17, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Max E. Link	For	Withhold	Management
1.2	Elect Director Dr. James A. Bianco	For	For	Management
1.3	Elect Director Dr. Vartan Gregorian	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CENTENE CORP.

Ticker:	CNC	Security ID:	15135B101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael F. Neidorff	For	For	Management
1.2	Elect Director John R. Roberts	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

CENTENNIAL COMMUNICATIONS CORP

Ticker:	CYCL	Security ID:	15133V208
Meeting Date:	SEP 30, 2004	Meeting Type:	Annual
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. De Nicola	For	Withhold	Management
1.2	Elect Director James R. Matthews	For	Withhold	Management
1.3	Elect Director Thomas E. McInerney	For	Withhold	Management
1.4	Elect Director James P. Pellow	For	For	Management
1.5	Elect Director Raymond A. Ranelli	For	For	Management
1.6	Elect Director Robert D. Reid	For	For	Management
1.7	Elect Director Michael J. Small	For	Withhold	Management
1.8	Elect Director David M. Tolley	For	For	Management
1.9	Elect Director J. Stephen Vanderwoude	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

576

CENTER FINANCIAL CORP.

Ticker:	CLFC	Security ID:	15146E102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Z. Hong	For	For	Management
1.2	Elect Director Chang Hwi Kim	For	For	Management
1.3	Elect Director Sang Hoon Kim	For	For	Management
1.4	Elect Director Monica M. Yoon	For	For	Management

CENTRAL COAST BANCORP

Ticker:	CCBN	Security ID:	153145107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mose E. Thomas	For	For	Management
1.2	Elect Director Louis A. Souza	For	For	Management
1.3	Elect Director F. Warren Wayland	For	For	Management
2	Ratify Auditors	For	For	Management

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker:	CEDC	Security ID:	153435102
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William V. Carey	For	For	Management
1.2	Elect Director David Bailey	For	For	Management
1.3	Elect Director N. Scott Fine	For	For	Management
1.4	Elect Director Tony Housh	For	For	Management
1.5	Elect Director Robert P. Koch	For	For	Management
1.6	Elect Director Jan W. Laskowski	For	For	Management
1.7	Elect Director Richard Roberts	For	Withhold	Management
2	Ratify Auditors	For	For	Management

577

CENTRAL FREIGHT LINES, INC.

Ticker:	CENF	Security ID:	153491105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert V. Fasso	For	For	Management
1.2	Elect Director John Breslow	For	For	Management
1.3	Elect Director Jerry Moyes	For	For	Management
1.4	Elect Director Porter J. Hall	For	For	Management
1.5	Elect Director John Campbell Carruth	For	For	Management
2	Other Business	For	Against	Management

CENTRAL GARDEN & PET CO.

Ticker:	CENT	Security ID:	153527106
Meeting Date:	FEB 7, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William E. Brown	For	Withhold	Management
1.2	Elect Director Glenn W. Novotny	For	Withhold	Management
1.3	Elect Director Brooks M Pennington III	For	Withhold	Management
1.4	Elect Director John B. Balousek	For	For	Management
1.5	Elect Director David N. Chichester	For	For	Management
1.6	Elect Director Alfred A. Piergallini	For	For	Management
1.7	Elect Director Bruce A. Westphal	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:	CPF	Security ID:	154760102
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Earl E. Fry	For	For	Management
1.2	Elect Director B. Jeannie Hedberg	For	For	Management
1.3	Elect Director Duane K. Kurisu	For	For	Management
1.4	Elect Director Colbert M. Matsumoto	For	For	Management
1.5	Elect Director Crystal K. Rose	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve/Amend Director & Officer Indemnification/Liability Provisions	For	For	Management

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:	CPF	Security ID:	154760102
Meeting Date:	SEP 13, 2004	Meeting Type:	Special
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

578

CENTRAL PARKING CORP.

Ticker:	CPC	Security ID:	154785109
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Monroe J. Carell, Jr.	For	For	Management
1.2	Elect Director Raymond T. Baker	For	For	Management
1.3	Elect Director Kathryn Carell Brown	For	For	Management
1.4	Elect Director Cecil Conlee	For	For	Management
1.5	Elect Director Lewis Katz	For	For	Management
1.6	Elect Director Edward G. Nelson	For	For	Management
1.7	Elect Director Owen G. Shell, Jr.	For	For	Management
1.8	Elect Director William B. Smith	For	For	Management
2	Other Business	For	Against	Management

CENTRAL VERMONT PUBLIC SERVICE CORP.

Ticker:	CV	Security ID:	155771108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rhonda L. Brooks	For	For	Management
1.2	Elect Director Janice B. Case	For	For	Management
1.3	Elect Director George MacKenzie, Jr.	For	For	Management
1.4	Elect Director Robert H. Young	For	For	Management
2	Ratify Auditors	For	For	Management

CENTURY ALUMINUM COMPANY

Ticker:	CENX	Security ID:	156431108
Meeting Date:	JUL 16, 2004	Meeting Type:	Annual
Record Date:	MAY 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Fontaine	For	For	Management
1.2	Elect Director John P. O’Brien	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CENTURY BUSINESS SERVICES, INC.

Ticker:	CBIZ	Security ID:	156490104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph S. DiMartino	For	For	Management
1.2	Elect Director Richard C. Rochon	For	For	Management
1.3	Elect Director Donald V. Weir	For	For	Management
2	Change Company Name	For	For	Management
3	Other Business	For	Against	Management

579

CEPHEID

Ticker:	CPHD	Security ID:	15670R107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Easton	For	For	Management
1.2	Elect Director Hollings C. Renton	For	For	Management
1.3	Elect Director Mitchell D. Mroz	For	For	Management
2	Ratify Auditors	For	For	Management

CERADYNE, INC.

Ticker:	CRDN	Security ID:	156710105
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel P. Moskowitz	For	For	Management
1.2	Elect Director Richard A. Alliegro	For	For	Management
1.3	Elect Director Eduard Bagdasarian	For	For	Management
1.4	Elect Director Frank Edelstein	For	For	Management
1.5	Elect Director Richard A. Kertson	For	For	Management
1.6	Elect Director Milton L. Lohr	For	For	Management
2	Amend Stock Option Plan	For	For	Management

CERES GROUP, INC.

Ticker:	CERG	Security ID:	156772105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roland C. Baker	For	For	Management
1.2	Elect Director William J. Ruh	For	For	Management
1.3	Elect Director Robert A. Spass	For	For	Management

CERNER CORP.

Ticker:	CERN	Security ID:	156782104
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Danforth	For	Withhold	Management
1.2	Elect Director Neal L. Patterson	For	For	Management
1.3	Elect Director William D. Zollars	For	Withhold	Management
2	Ratify Auditors	For	For	Management

580

CH ENERGY GROUP INC

Ticker:	CHG	Security ID:	12541M102
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Margarita K. Dilley	For	For	Management
1.2	Elect Director Steven M. Fetter	For	For	Management
1.3	Elect Director Stanley J. Grubel	For	For	Management
2	Ratify Auditors	For	For	Management

CHAMPION ENTERPRISES, INC.

Ticker:	CHB	Security ID:	158496109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Anestis	For	For	Management
1.2	Elect Director Eric S. Belsky	For	For	Management
1.3	Elect Director William C. Griffiths	For	For	Management
1.4	Elect Director Selwyn Isakow	For	For	Management
1.5	Elect Director Brian D. Jellison	For	For	Management
1.6	Elect Director G. Michael Lynch	For	For	Management
1.7	Elect Director Shirley D. Peterson	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

CHARLOTTE RUSSE HOLDINGS INC.

Ticker:	CHIC	Security ID:	161048103
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard Zeichner	For	Withhold	Management
1.2	Elect Director Mark A. Hoffman	For	Withhold	Management
1.3	Elect Director Paul R. Del Rossi	For	For	Management
1.4	Elect Director W. Thomas Gould	For	For	Management
1.5	Elect Director Allan W. Karp	For	Withhold	Management
1.6	Elect Director Leonard H. Mogil	For	For	Management
1.7	Elect Director David J. Oddi	For	Withhold	Management

581

CHARTER FINANCIAL CORP WEST

Ticker:	CHFN	Security ID:	16122M100
Meeting Date:	FEB 23, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Z. Cauble	For	For	Management
1.2	Elect Director Robert L. Johnson	For	For	Management
1.3	Elect Director David L. Strobe	For	For	Management

CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.

Ticker:	CHC	Security ID:	160908109
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Alan P. Hirmes	For	For	Management
1.2	Elect Trustee Janice Cook Roberts	For	For	Management
1.3	Elect Trustee Marc D. Schnitzer	For	For	Management
1.4	Elect Trustee Thomas W. White	For	For	Management

CHATTEM, INC.

Ticker:	CHTT	Security ID:	162456107
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel E. Allen	For	For	Management
1.2	Elect Director Philip H. Sanford	For	For	Management
1.3	Elect Director A. Alexander Taylor II	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Increase Authorized Common Stock	For	For	Management

CHECKPOINT SYSTEMS, INC.

Ticker:	CKP	Security ID:	162825103
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Clark, Jr.	For	For	Management
1.2	Elect Director Harald Einsmann	For	For	Management
1.3	Elect Director Jack W. Partridge	For	For	Management

582

CHEMED CORP.

Ticker:	CHE	Security ID:	16359R103
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Hutton	For	For	Management
1.2	Elect Director Kevin J. McNamara	For	For	Management
1.3	Elect Director Donald Breen, Jr.	For	For	Management
1.4	Elect Director Charles H. Erhart, Jr.	For	For	Management
1.5	Elect Director Joel F. Gemunder	For	For	Management
1.6	Elect Director Patrick P. Grace	For	For	Management
1.7	Elect Director Thomas C. Hutton	For	For	Management
1.8	Elect Director Walter L. Krebs	For	For	Management
1.9	Elect Director Sandra E. Laney	For	For	Management
1.10	Elect Director Timothy S. O’Toole	For	For	Management
1.11	Elect Director Donald E. Saunders	For	For	Management
1.12	Elect Director George J. Walsh III	For	For	Management
1.13	Elect Director Frank E. Wood	For	For	Management
2	Ratify Auditors	For	For	Management

CHEMICAL FINANCIAL CORP.

Ticker:	CHFC	Security ID:	163731102
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary E. Anderson	For	For	Management
1.2	Elect Director J. Daniel Bernson	For	For	Management
1.3	Elect Director Nancy Bowman	For	For	Management
1.4	Elect Director James A. Currie	For	For	Management
1.5	Elect Director Thomas T. Huff	For	For	Management
1.6	Elect Director Terence F. Moore	For	For	Management
1.7	Elect Director Aloysius J. Oliver	For	Withhold	Management
1.8	Elect Director Frank P. Popoff	For	For	Management
1.9	Elect Director David B. Ramaker	For	For	Management
1.10	Elect Director Dan L. Smith	For	Withhold	Management
1.11	Elect Director William S. Stavropoulos	For	For	Management

CHENIERE ENERGY, INC.

Ticker:	LNG	Security ID:	16411R208
Meeting Date:	FEB 8, 2005	Meeting Type:	Special
Record Date:	DEC 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Omnibus Stock Plan	For	Against	Management
2	Increase Authorized Common Stock	For	For	Management
3	Other Business	For	Against	Management

CHENIERE ENERGY, INC.

Ticker:	LNG	Security ID:	16411R208
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charif Souki	For	Withhold	Management
1.2	Elect Director Keith F. Carney	For	Withhold	Management
1.3	Elect Director Walter L. Williams	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

583

CHEROKEE INTERNATIONAL CORP

Ticker:	CHRK	Security ID:	164450108
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth Kilpatrick	For	For	Management
1.2	Elect Director Jeffrey Frank	For	For	Management
1.3	Elect Director Anthony Bloom	For	For	Management
1.4	Elect Director Christopher Brothers	For	For	Management
1.5	Elect Director Clark Michael Crawford	For	For	Management
1.6	Elect Director Raymond Meyer	For	For	Management
1.7	Elect Director Ian Schapiro	For	For	Management
2	Ratify Auditors	For	For	Management

CHEROKEE, INC.

Ticker:	CHKE	Security ID:	16444H102
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Margolis	For	Withhold	Management
1.2	Elect Director Timothy Ewing	For	For	Management
1.3	Elect Director Dave Mullen	For	For	Management
1.4	Elect Director Jess Ravich	For	For	Management
1.5	Elect Director Keith Hull	For	For	Management

CHESAPEAKE CORP.

Ticker:	CSK	Security ID:	165159104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sir David Fell	For	For	Management
1.2	Elect Director Keith Gilchrist	For	For	Management
1.3	Elect Director John W. Rosenblum	For	For	Management
1.4	Elect Director Beverly L. Thelander	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

CHIPPAC, INC.

Ticker:	CHPC	Security ID:	169657103
Meeting Date:	AUG 4, 2004	Meeting Type:	Special
Record Date:	JUN 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

584

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:	CQB	Security ID:	170032809
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fernando Aguirre	For	For	Management
1.2	Elect Director Morten Arntzen	For	For	Management
1.3	Elect Director Jeffrey D. Benjamin	For	For	Management
1.4	Elect Director Robert W. Fisher	For	For	Management
1.5	Elect Director Roderick M. Hills	For	For	Management
1.6	Elect Director Durk I. Jager	For	For	Management
1.7	Elect Director Jaime Serra	For	For	Management
1.8	Elect Director Steven P. Stanbrook	For	For	Management
2	Ratify Auditors	For	For	Management

CHITTENDEN CORP.

Ticker:	CHZ	Security ID:	170228100
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sally W. Crawford	For	For	Management
1.2	Elect Director Philip M. Drumheller	For	For	Management
1.3	Elect Director James C. Pizzagalli	For	For	Management
1.4	Elect Director Ernest A. Pomerleau	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

CHOLESTECH CORP.

Ticker:	CTEC	Security ID:	170393102
Meeting Date:	AUG 18, 2004	Meeting Type:	Annual
Record Date:	JUN 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Landon	For	For	Management
1.2	Elect Director Michael D. Casey	For	For	Management
1.3	Elect Director John L. Castello	For	For	Management
1.4	Elect Director Elizabeth H. Davila	For	For	Management
1.5	Elect Director Stuart Heap	For	For	Management
1.6	Elect Director Warren E. Pinckert II	For	For	Management
1.7	Elect Director Larry Y. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

585

CHRISTOPHER & BANKS CORP

Ticker:	CBK	Security ID:	171046105
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anne L. Jones	For	For	Management
1.2	Elect Director Robert Ezrilov	For	For	Management
2	Ratify Auditors	For	For	Management

CHURCHILL DOWNS, INC.

Ticker:	CHDN	Security ID:	171484108
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Fealy	For	Withhold	Management
1.2	Elect Director Daniel P. Harrington	For	For	Management
1.3	Elect Director Carl F. Pollard	For	For	Management
1.4	Elect Director Darrell R. Wells	For	For	Management
2	Amend Articles	For	For	Management
3	Amend Deferred Compensation Plan	For	For	Management
4	Approve Stock/Cash Award to Executive	For	For	Management
5	Other Business	For	Against	Management

CIBER, INC.

Ticker:	CBR	Security ID:	17163B102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mac J. Slingerlend	For	For	Management
1.2	Elect Director James C. Wetherbe	For	For	Management
2	Ratify Auditors	For	For	Management

CINCINNATI BELL INC.

Ticker:	CBB	Security ID:	171871106
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Byrnes	For	For	Management
1.2	Elect Director John F. Cassidy	For	For	Management
1.3	Elect Director Robert W. Mahoney	For	For	Management
1.4	Elect Director Daniel J. Meyer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

586

CIPHERGEN BIOSYSTEMS, INC.

Ticker:	CIPH	Security ID:	17252Y104
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rajen K. Dalal	For	For	Management
1.2	Elect Director John A. Young	For	For	Management
2	Ratify Auditors	For	For	Management

CIRCLE GROUP HOLDINGS, INC.

Ticker:	CXN	Security ID:	172570103
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAY 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory J. Halpern	For	Withhold	Management
1.2	Elect Director Edward L. Halpern	For	Withhold	Management
1.3	Elect Director Dana L. Dabney	For	Withhold	Management
1.4	Elect Director Stanford J. Levin	For	For	Management
1.5	Elect Director Steven H. Salgan, M.D.	For	For	Management
1.6	Elect Director Alan G. Orlowsky	For	For	Management
2	Ratify Auditors	For	For	Management

CIRCOR INTERNATIONAL, INC.

Ticker:	CIR	Security ID:	17273K109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Bloss, Sr.	For	For	Management
1.2	Elect Director Thomas E. Callahan	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

CIRRUS LOGIC, INC.

Ticker:	CRUS	Security ID:	172755100
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Hackworth	For	Withhold	Management
1.2	Elect Director David D. French	For	Withhold	Management
1.3	Elect Director D. James Guzy	For	Withhold	Management
1.4	Elect Director Suhas S. Patil	For	Withhold	Management
1.5	Elect Director Walden C. Rhines	For	Withhold	Management
1.6	Elect Director William D. Sherman	For	Withhold	Management
1.7	Elect Director Robert H. Smith	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

587

CITIZENS BANKING CORP.

Ticker:	CBCF	Security ID:	174420109
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward P. Abbott	For	For	Management
1.2	Elect Director Lizabeth A. Ardisana	For	For	Management
1.3	Elect Director Lawrence O. Erickson	For	For	Management

CITIZENS FIRST BANCORP, INC. (MI)

Ticker:	CTZN	Security ID:	17461R106
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Ronald W. Cooley	For	For	Management
2	Ratify Auditors	For	For	Management

CITIZENS, INC.

Ticker:	CIA	Security ID:	174740100
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. E. Dean Gage	For	For	Management
1.2	Elect Director Steven F. Shelton	For	For	Management
1.3	Elect Director Timothy T. Timmerman	For	For	Management

CITY BANK

Ticker:	CTBK	Security ID:	17770A109
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Conrad Hanson	For	For	Management
1.2	Elect Director Martin Heimbigner	For	For	Management
1.3	Elect Director Richard Pahre	For	For	Management
2	Amend Articles/Bylaws/Charter General Matters	For	Against	Management
3	Ratify Auditors	For	For	Management

588

CITY HOLDING CO.

Ticker:	CHCO	Security ID:	177835105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel M. Bowling	For	Withhold	Management
1.2	Elect Director Hugh R. Clonch	For	Withhold	Management
1.3	Elect Director Robert D. Fisher	For	Withhold	Management
1.4	Elect Director Jay C. Goldman	For	Withhold	Management
1.5	Elect Director Charles R. Hageboeck	For	For	Management
1.6	Elect Director Philip L. Mclaughlin	For	Withhold	Management
2	Ratify Auditors	For	For	Management

CKE RESTAURANTS, INC.

Ticker:	CKR	Security ID:	12561E105
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Churm	For	For	Management
1.2	Elect Director Daniel D. (ron) Lane	For	For	Management
1.3	Elect Director Andrew F. Puzder	For	For	Management
1.4	Elect Director Janet E. Kerr	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Nonqualified Employee Stock Purchase Plan	For	Against	Management

CLARCOR, INC.

Ticker:	CLC	Security ID:	179895107
Meeting Date:	MAR 21, 2005	Meeting Type:	Annual
Record Date:	JAN 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Robert H. Jenkins	For	For	Management
1.2	Elect Director Mr Philip R. Lochner Jr	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

CLARK, INC.

Ticker:	CLK	Security ID:	181457102
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George D. Dalton	For	Withhold	Management
1.2	Elect Director Kenneth A. Guenther	For	For	Management
1.3	Elect Director Richard C. Lappin	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

589

CLAYTON WILLIAMS ENERGY, INC.

Ticker:	CWEI	Security ID:	969490101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Parker	For	For	Management
1.2	Elect Director Jordan R. Smith	For	For	Management
1.3	Elect Director Davis L. Ford	For	For	Management
2	Ratify Auditors	For	For	Management

CLECO CORPORATION

Ticker:	CNL	Security ID:	12561W105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William L. Marks	For	Withhold	Management
1.2	Elect Director Ray B. Nesbitt	For	Withhold	Management
1.3	Elect Director Robert T. Ratcliff, Sr.	For	Withhold	Management
1.4	Elect Director William H. Walker, Jr.	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

CLEVELAND-CLIFFS INC.

Ticker:	CLF	Security ID:	185896107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John S. Brinzo	For	For	Management
1.2	Elect Director Ronald C. Cambre	For	For	Management
1.3	Elect Director Ranko Cucuz	For	For	Management
1.4	Elect Director David H. Gunning	For	For	Management
1.5	Elect Director James D. Ireland III	For	For	Management
1.6	Elect Director Francis R. McAllister	For	For	Management
1.7	Elect Director Roger Phillips	For	For	Management
1.8	Elect Director Richard K. Riederer	For	For	Management
1.9	Elect Director Allan Schwartz	For	For	Management
2	Ratify Auditors	For	For	Management

590

CLIFTON SAVINGS BANCORP INC

Ticker:	CSBK	Security ID:	18712Q103
Meeting Date:	SEP 7, 2004	Meeting Type:	Proxy Contest
Record Date:	JUL 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Hahofer	For	Did Not Vote	Management
1.2	Elect Director John Stokes	For	Did Not Vote	Management
2	Approve Omnibus Stock Plan	For	Did Not Vote	Management
3	Ratify Auditors	For	Did Not Vote	Management
4	Adjourn Meeting	For	Did Not Vote	Management
1.1	Elect Director Frank J. Hanofer	Withhold	Withhold	Management
1.2	Elect Director John Stokes	Withhold	Withhold	Management
2	Approve Omnibus Stock Plan	Against	Against	Management
3	Ratify Auditors	For	For	Management
4	Adjourn Meeting	Against	Against	Management

CLOSURE MEDICAL CORPORATION

Ticker:	CLSR	Security ID:	189093107
Meeting Date:	JUN 2, 2005	Meeting Type:	Special
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

CMGI, INC.

Ticker:	CMGI	Security ID:	125750109
Meeting Date:	DEC 8, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Bay	For	Withhold	Management
1.2	Elect Director Virginia G. Bonker	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve 1:5 Reverse Stock Split	For	For	Management
4	Approve 1:10 Reverse Stock Split	For	For	Management
5	Approve 1:15 Reverse Stock Split	For	For	Management
6	Approve 1:20 Reverse Stock Split	For	For	Management
7	Ratify Auditors	For	For	Management

CNA SURETY CORP.

Ticker:	SUR	Security ID:	12612L108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip H. Britt	For	For	Management
1.2	Elect Director Roy E. Posner	For	For	Management
1.3	Elect Director Adrian M. Tocklin	For	For	Management
1.4	Elect Director James R. Lewis	For	Withhold	Management
1.5	Elect Director Lori Komstadius	For	Withhold	Management
1.6	Elect Director Robert Tinstman	For	For	Management
1.7	Elect Director John F. Welch	For	Withhold	Management
2	Ratify Auditors	For	For	Management

591

CNET NETWORKS, INC.

Ticker:	CNET	Security ID:	12613R104
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Betsey Nelson	For	For	Management
2	Ratify Auditors	For	For	Management

COACHMEN INDUSTRIES, INC.

Ticker:	COA	Security ID:	189873102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Geoffrey B. Bloom	For	For	Management
1.2	Elect Director William P. Johnson	For	For	Management
1.3	Elect Director Rex Martin	For	For	Management

COASTAL FINANCIAL CORP.

Ticker:	CFCP	Security ID:	19046E105
Meeting Date:	JAN 25, 2005	Meeting Type:	Annual
Record Date:	NOV 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Creel	For	For	Management
1.2	Elect Director E. Lawton Benton	For	For	Management

COBIZ INC.

Ticker:	COBZ	Security ID:	190897108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven Bangert	For	For	Management
1.2	Elect Director Michael B.Burgamy	For	For	Management
1.3	Elect Director Jerry W. Chapman	For	For	Management
1.4	Elect Director Thomas M. Longust	For	For	Management
1.5	Elect Director Jonathan C. Lorenz	For	For	Management
1.6	Elect Director Evan Makovsky	For	For	Management
1.7	Elect Director Harold F. Mosanko	For	For	Management
1.8	Elect Director Howard R. Ross	For	For	Management
1.9	Elect Director Noel N. Rothman	For	For	Management
1.10	Elect Director Timothy J. Travis	For	For	Management
1.11	Elect Director Mary Beth Vitale	For	For	Management
1.12	Elect Director Mary White	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Amend Articles/Bylaws/Charter to Remove Antitakeover Provisions	Against	For	Shareholder

592

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:	COKE	Security ID:	191098102
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Frank Harrison, III	For	Withhold	Management
1.2	Elect Director H.W. McKay Belk	For	For	Management
1.3	Elect Director Sharon A. Decker	For	For	Management
1.4	Elect Director William B. Elmore	For	Withhold	Management
1.5	Elect Director James E. Harris	For	For	Management
1.6	Elect Director Deborah S. Harrison	For	For	Management
1.7	Elect Director Robert D. Pettus, Jr.	For	For	Management
1.8	Elect Director Ned R. McWherter	For	For	Management
1.9	Elect Director John W. Murrey, III	For	For	Management
1.10	Elect Director Carl Ware	For	For	Management
1.11	Elect Director Dennis A. Wicker	For	For	Management

COEUR D’ ALENE MINES CORP.

Ticker:	CDE	Security ID:	192108108
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cecil D. Andrus	For	For	Management
1.2	Elect Director James J. Curran	For	For	Management
1.3	Elect Director Andrew Lundquist	For	For	Management
1.4	Elect Director Robert E. Mellor	For	For	Management
1.5	Elect Director John H. Robinson	For	For	Management
1.6	Elect Director J. Kenneth Thompson	For	For	Management
1.7	Elect Director Alex Vitale	For	For	Management
1.8	Elect Director Timothy R. Winterer	For	For	Management
1.9	Elect Director Dennis E. Wheeler	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management

COGNEX CORP.

Ticker:	CGNX	Security ID:	192422103
Meeting Date:	APR 21, 2005	Meeting Type:	Special
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Shillman	For	Withhold	Management
1.2	Elect Director Jerald Fishman	For	For	Management

593

COHEN & STEERS, INC

Ticker:	CNS	Security ID:	19247A100
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin Cohen	For	For	Management
1.2	Elect Director Robert H. Steers	For	For	Management
1.3	Elect Director Richard E. Bruce	For	Withhold	Management
1.4	Elect Director Peter L. Rhein	For	Withhold	Management
1.5	Elect Director Richard P. Simon	For	Withhold	Management
1.6	Elect Director Edmond D. Villani	For	Withhold	Management
2	Ratify Auditors	For	Against	Management

COHERENT, INC.

Ticker:	COHR	Security ID:	192479103
Meeting Date:	APR 7, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard J. Couillaud	For	For	Management
1.2	Elect Director Henry E. Gauthier	For	Withhold	Management
1.3	Elect Director John R. Ambroseo	For	For	Management
1.4	Elect Director Charles W. Cantoni	For	For	Management
1.5	Elect Director John H. Hart	For	For	Management
1.6	Elect Director Lawrence Tomlinson	For	For	Management
1.7	Elect Director Robert J. Quillinan	For	For	Management
1.8	Elect Director Garry Rogerson	For	For	Management
1.9	Elect Director Sandeep Vij	For	For	Management
2	Ratify Auditors	For	For	Management

COHU, INC.

Ticker:	COHU	Security ID:	192576106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Ciardella	For	Withhold	Management
1.2	Elect Director Charles A. Schwan	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

594

COINSTAR, INC.

Ticker:	CSTR	Security ID:	19259P300
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Deborah L. Bevier	For	For	Management
1.2	Elect Director David M. Eskenazy	For	For	Management
1.3	Elect Director Robert D. Sznewajs	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COLDWATER CREEK INC.

Ticker:	CWTR	Security ID:	193068103
Meeting Date:	DEC 8, 2004	Meeting Type:	Special
Record Date:	OCT 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

COLDWATER CREEK INC.

Ticker:	CWTR	Security ID:	193068103
Meeting Date:	JUN 11, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Curt Hecker	For	For	Management
2	Elect Director Georgia Shonk-Simmons	For	Against	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

COLE NATIONAL CORP.

Ticker:	CNJ	Security ID:	193290103
Meeting Date:	JUL 20, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Director Jeffrey A. Cole	For	For	Management
2.2	Elect Director Ronald E. Eilers	For	For	Management
2.3	Elect Director Timothy F. Finley	For	For	Management
2.4	Elect Director Irwin N. Gold	For	For	Management
2.5	Elect Director Peter V. Handal	For	For	Management
2.6	Elect Director Larry Pollock	For	For	Management
2.7	Elect Director Charles A. Ratner	For	For	Management
2.8	Elect Director Walter J. Salmon	For	For	Management

595

COLLEGIATE FDG SVCS INC

Ticker:	CFSI	Security ID:	19458M108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Sterne	For	Withhold	Management
1.2	Elect Director Athanassios Michas	For	For	Management
2	Ratify Auditors	For	For	Management

COLLINS & AIKMAN CORP.

Ticker:	CKCRQ	Security ID:	194830204
Meeting Date:	OCT 13, 2004	Meeting Type:	Annual
Record Date:	AUG 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony Hardwick	For	Withhold	Management
1.2	Elect Director Timothy D. Leuliette	For	Withhold	Management
1.3	Elect Director W. Gerald McConnell	For	Withhold	Management
1.4	Elect Director J. Michael Stepp	For	Withhold	Management

COLONIAL PROPERTIES TRUST

Ticker:	CLP	Security ID:	195872106
Meeting Date:	APR 15, 2005	Meeting Type:	Special
Record Date:	FEB 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Increase Authorized Preferred and Common Stock	For	For	Management
3	Approve Authority to Issue Preferred Stock	For	For	Management
4	Adjourn Meeting	For	For	Management

COLONIAL PROPERTIES TRUST

Ticker:	CLP	Security ID:	195872106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl F. Bailey	For	For	Management
1.2	Elect Director M. Miller Gorrie	For	For	Management
1.3	Elect Director William M. Johnson	For	For	Management
1.4	Elect Director Glade M. Knight	For	For	Management
1.5	Elect Director James K. Lowder	For	For	Management
1.6	Elect Director Thomas H. Lowder	For	For	Management
1.7	Elect Director Herbert A. Meisler	For	For	Management
1.8	Elect Director Claude B. Nielsen	For	For	Management
1.9	Elect Director Harold W. Ripps	For	For	Management
1.10	Elect Director Donald T. Senterfitt	For	For	Management
1.11	Elect Director John W. Spiegel	For	For	Management
2	Ratify Auditors	For	For	Management

596

COLOR KINETICS INC

Ticker:	CLRK	Security ID:	19624P100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Noubar B. Afeyan	For	For	Management
1.2	Elect Director Michael Hawley	For	For	Management
1.3	Elect Director James F. O’Connor	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

COLUMBIA BANCORP

Ticker:	CBMD	Security ID:	197227101
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Bond, Jr.	For	For	Management
1.2	Elect Director William L. Hermann	For	For	Management
1.3	Elect Director Charles C. Holman	For	For	Management
1.4	Elect Director Winfield M. Kelly, Jr.	For	For	Management
1.5	Elect Director Harry L. Lundy, Jr.	For	For	Management
1.6	Elect Director James R. Moxley, III	For	For	Management
1.7	Elect Director Mary S. Scrivener	For	For	Management
1.8	Elect Director Theodore G. Venetoulis	For	For	Management
1.9	Elect Director James J. Winn, Jr.	For	For	Management

COLUMBIA BANKING SYSTEM, INC.

Ticker:	COLB	Security ID:	197236102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Melanie J. Dressel	For	For	Management
1.2	Elect Director John P. Folsom	For	For	Management
1.3	Elect Director Frederick M. Goldberg	For	For	Management
1.4	Elect Director Thomas M. Hulbert	For	For	Management
1.5	Elect Director Thomas L. Matson, Sr.	For	For	Management
1.6	Elect Director Daniel C. Regis	For	For	Management
1.7	Elect Director Donald Rodman	For	For	Management
1.8	Elect Director William T. Weyerhaeuser	For	For	Management
1.9	Elect Director James M. Will	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Articles of Incorporation	For	For	Management

597

COMFORT SYSTEMS USA, INC.

Ticker:	FIX	Security ID:	199908104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Murdy	For	For	Management
1.2	Elect Director Herman E. Bulls	For	For	Management
1.3	Elect Director Alfred J Glardinelli, Jr.	For	For	Management
1.4	Elect Director Steven S. Harter	For	For	Management
1.5	Elect Director Franklin Myers	For	For	Management
1.6	Elect Director James H. Schultz	For	For	Management
1.7	Elect Director Robert D. Wagner, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

COMMERCE GROUP, INC., THE

Ticker:	CGI	Security ID:	200641108
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Fix Number of and Elect Director Randall V. Becker	For	For	Management
1.2	Elect Director Joseph A. Borski, Jr.	For	For	Management
1.3	Elect Director Eric G. Butler	For	For	Management
1.4	Elect Director Henry J. Camosse	For	For	Management
1.5	Elect Director Gerald Fels	For	For	Management
1.6	Elect Director David R. Grenon	For	For	Management
1.7	Elect Director Robert W. Harris	For	For	Management
1.8	Elect Director Robert S. Howland	For	For	Management
1.9	Elect Director John J. Kunkel	For	For	Management
1.10	Elect Director Raymond J. Lauring	For	For	Management
1.11	Elect Director Normand R. Marois	For	For	Management
1.12	Elect Director Suryakant M. Patel	For	For	Management
1.13	Elect Director Arthur J. Remillard, Jr.	For	For	Management
1.14	Elect Director Arthur J. Remillard, III	For	For	Management
1.15	Elect Director Regan P. Remillard	For	For	Management
1.16	Elect Director Gurbachan Singh	For	For	Management
1.17	Elect Director John W. Spillane	For	For	Management

COMMERCIAL CAPITAL BANCORP, INC.

Ticker:	CCBI	Security ID:	20162L105
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Rand Sperry	For	For	Management
1.2	Elect Director Mark E. Schaffer	For	For	Management
1.3	Elect Director Christopher G. Hagerty	For	For	Management
1.4	Elect Director David S. Depillo	For	For	Management
1.5	Elect Director James G. Brakke	For	For	Management
1.6	Elect Director Gary W. Brummett	For	For	Management
1.7	Elect Director Stephen H. Gordon	For	For	Management
1.8	Elect Director Robert J. Shackleton	For	For	Management
1.9	Elect Director Barney R. Northcote	For	For	Management
2	Ratify Auditors	For	For	Management

598

COMMERCIAL FEDERAL CORP.

Ticker:	CFB	Security ID:	201647104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William A. Fitzgerald	For	For	Management
1.2	Elect Director Robert D. Taylor	For	For	Management
1.3	Elect Director Aldo J. Tesi	For	For	Management
1.4	Elect Director Frederick R. Kulikowski	For	For	Management
1.5	Elect Director Daniel P. Neary	For	For	Management
2	Ratify Auditors	For	For	Management

COMMERCIAL METALS CO.

Ticker:	CMC	Security ID:	201723103
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	NOV 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dorothy G. Owen	For	For	Management
1.2	Elect Director J. David Smith	For	For	Management
1.3	Elect Director Robert R. Womack	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COMMERCIAL NET LEASE REALTY, INC.

Ticker:	NNN	Security ID:	202218103
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin B. Habicht	For	For	Management
1.2	Elect Director Clifford R. Hinkle	For	For	Management
1.3	Elect Director Richard B. Jennings	For	For	Management
1.4	Elect Director Ted B. Lanier	For	For	Management
1.5	Elect Director Robert C. Legler	For	For	Management
1.6	Elect Director Craig Macnab	For	For	Management
1.7	Elect Director Robert Martinez	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

599

COMMERCIAL NET LEASE REALTY, INC.

Ticker:	NNN	Security ID:	202218103
Meeting Date:	SEP 16, 2004	Meeting Type:	Annual
Record Date:	JUN 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Bourne	For	For	Management
1.2	Elect Director Kevin B. Habicht	For	For	Management
1.3	Elect Director Clifford R. Hinkle	For	For	Management
1.4	Elect Director Richard B. Jennings	For	For	Management
1.5	Elect Director Ted B. Lanier	For	For	Management
1.6	Elect Director Robert C. Legler	For	For	Management
1.7	Elect Director Craig Macnab	For	For	Management
1.8	Elect Director Robert Martinez	For	For	Management
1.9	Elect Director James M. Seneff, Jr.	For	For	Management
2	Reduce Supermajority Vote Requirement	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Director Qualifications	For	For	Management
5	Amend Procedure for Filling Vacancies	For	For	Management
6	Amend Bylaws	For	For	Management
7	Other Business	For	Against	Management

COMMERCIAL VEHICLE GROUP, INC.

Ticker:	CVGI	Security ID:	202608105
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Bovee	For	For	Management
1.2	Elect Director Scott D. Rued	For	Withhold	Management
2	Ratify Auditors	For	For	Management

COMMONWEALTH TELEPHONE ENTERPRISES, INC.

Ticker:	CTCO	Security ID:	203349105
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James Q. Crowe	For	For	Management
1.2	Elect Director Richard R. Jaros	For	For	Management
1.3	Elect Director Eugene Roth	For	Withhold	Management

COMMSCOPE, INC.

Ticker:	CTV	Security ID:	203372107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director June E. Travis	For	For	Management
1.2	Elect Director James N. Whitson	For	For	Management
2	Ratify Auditors	For	For	Management

600

COMMUNITY BANK SYSTEM, INC.

Ticker:	CBU	Security ID:	203607106
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian R. Ace	For	For	Management
1.2	Elect Director Paul M. Cantwell, Jr.	For	For	Management
1.3	Elect Director William M. Dempsey	For	For	Management
1.4	Elect Director Lee T. Hirschey	For	For	Management

COMMUNITY BANKS, INC.

Ticker:	CMTY	Security ID:	203628102
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3.1	Elect Director Eddie L. Dunklebarger	For	Withhold	Management
4	Adjourn Meeting	For	For	Management

COMMUNITY TRUST BANCORP, INC.

Ticker:	CTBI	Security ID:	204149108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles J. Baird	For	For	Management
1.2	Elect Director James E. McGhee II	For	For	Management
1.3	Elect Director Nick A. Cooley	For	Withhold	Management
1.4	Elect Director M. Lynn Parrish	For	For	Management
1.5	Elect Director William A. Graham, Jr.	For	For	Management
1.6	Elect Director Paul E. Patton	For	For	Management
1.7	Elect Director Jean R. Hale	For	For	Management
1.8	Elect Director James R. Ramsey	For	Withhold	Management
2	Ratify Auditors	For	For	Management

COMPASS MINERALS INTERNATIONAL, INC

Ticker:	CMP	Security ID:	20451N101
Meeting Date:	AUG 12, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Michael E. Ducey	For	Withhold	Management
1.2	Elect Director Mr. H.F. Tomforhrde III	For	For	Management
1.3	Elect Director Mr. Douglas A. Pertz	For	Withhold	Management
2	Ratify Auditors	For	For	Management

601

COMPUCOM SYSTEMS, INC.

Ticker:	NURMC	Security ID:	204780100
Meeting Date:	SEP 9, 2004	Meeting Type:	Special
Record Date:	JUL 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

COMPUCREDIT CORP

Ticker:	CCRT	Security ID:	20478N100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David G. Hanna	For	For	Management
1.2	Elect Director Richard W. Gilbert	For	For	Management
1.3	Elect Director Frank J. Hanna, III	For	For	Management
1.4	Elect Director Richard R. House, Jr	For	For	Management
1.5	Elect Director Gregory J. Corona	For	For	Management
1.6	Elect Director Deal W. Hudson	For	For	Management
1.7	Elect Director Mack F. Mattingly	For	For	Management
1.8	Elect Director Nicholas G. Paumgarten	For	For	Management
1.9	Elect Director Thomas G. Rosencrants	For	For	Management
2	Approve Performance-Based Criteria under Employment Agreement	For	For	Management

COMPUTER PROGRAMS & SYSTEMS INC

Ticker:	CPSI	Security ID:	205306103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Morrissey	For	Withhold	Management
1.2	Elect Director Ernest F. Ladd, III	For	For	Management
1.3	Elect Director David A. Dye	For	Withhold	Management
1.4	Elect Director Hal L. Daugherty	For	For	Management
2	Approve Restricted Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COMPX INTERNATIONAL INC.

Ticker:	CIX	Security ID:	20563P101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul M. Bass, Jr.	For	For	Management
1.2	Elect Director David A. Bowers	For	Withhold	Management
1.3	Elect Director Keith R. Coogan	For	For	Management
1.4	Elect Director Edward J. Hardin	For	Withhold	Management
1.5	Elect Director Ann Manix	For	For	Management
1.6	Elect Director Glenn R. Simmons	For	Withhold	Management
1.7	Elect Director Steven L. Watson	For	Withhold	Management
2	Other Business	For	Against	Management

602

COMSTOCK HOMEBUILDING COMPANIES, INC.

Ticker:	CHCI	Security ID:	205684103
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. MacCutcheon	For	For	Management
1.2	Elect Director David M. Guernsey	For	For	Management
1.3	Elect Director Robert P. Pincus	For	For	Management
1.4	Elect Director Socrates Verses	For	For	Management
2	Ratify Auditors	For	For	Management

COMTECH TELECOMMUNICATIONS CORP.

Ticker:	CMTL	Security ID:	205826209
Meeting Date:	DEC 7, 2004	Meeting Type:	Annual
Record Date:	OCT 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred Kornberg	For	For	Management
1.2	Elect Director Edwin Kantor	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CONCEPTUS, INC.

Ticker:	CPTS	Security ID:	206016107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael A. Baker	For	For	Management
1.2	Elect Director M.-Helene Plais-Cotrel	For	For	Management
1.3	Elect Director Peter L. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management

CONCORD COMMUNICATIONS, INC.

Ticker:	CCRD	Security ID:	206186108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick W.W. Bolander	For	For	Management
1.2	Elect Director Jack M. Cooper	For	For	Management

603

CONCUR TECHNOLOGIES, INC.

Ticker:	CNQR	Security ID:	206708109
Meeting Date:	MAR 2, 2005	Meeting Type:	Annual
Record Date:	JAN 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael W. Hilton	For	For	Management
1.2	Elect Director Jeffrey T. McCabe	For	For	Management

CONMED CORP.

Ticker:	CNMD	Security ID:	207410101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene R. Corasanti	For	For	Management
1.2	Elect Director Bruce F. Daniels	For	For	Management
1.3	Elect Director William D. Matthews	For	For	Management
1.4	Elect Director Stuart J. Schwartz	For	For	Management
1.5	Elect Director Joseph J. Corasanti	For	For	Management
1.6	Elect Director Stephen M. Mandia	For	For	Management
1.7	Elect Director Jo Ann Golden	For	For	Management
2	Ratify Auditors	For	For	Management

CONN’S, INC.

Ticker:	CONN	Security ID:	208242107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marvin D. Brailsford	For	For	Management
1.2	Elect Director Jon E.M. Jacoby	For	For	Management
1.3	Elect Director Bob L. Martin	For	For	Management
1.4	Elect Director Scott L. Thompson	For	For	Management
1.5	Elect Director William T. Trawick	For	Withhold	Management
2	Amend Employment Agreement	For	For	Management

CONNECTICUT WATER SERVICE, INC.

Ticker:	CTWS	Security ID:	207797101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Ann Hanley	For	For	Management
1.2	Elect Director Mark G. Kachur	For	For	Management
1.3	Elect Director Ronald D. Lengyel	For	For	Management
1.4	Elect Director David A. Lentini	For	For	Management
2	Ratify Auditors	For	For	Management

604

CONOR MEDSYSTEMS, INC.

Ticker:	CONR	Security ID:	208264101
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Friedman	For	For	Management
1.2	Elect Director Frank Litvack, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

CONSOLIDATED GRAPHICS, INC.

Ticker:	CGX	Security ID:	209341106
Meeting Date:	JUL 22, 2004	Meeting Type:	Annual
Record Date:	JUN 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary L. Forbes	For	Withhold	Management
1.2	Elect Director James H. Limmer	For	Withhold	Management

CONSOLIDATED-TOMOKA LAND CO.

Ticker:	CTO	Security ID:	210226106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Byron E. Hodnett	For	For	Management
1.2	Elect Director Robert F. Lloyd	For	For	Management
1.3	Elect Director William H. McMunn	For	For	Management

CONVERA CORP

Ticker:	CNVR	Security ID:	211919105
Meeting Date:	JUL 20, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald J. Whittier	For	Withhold	Management
1.2	Elect Director Herbert A. Allen	For	Withhold	Management
1.3	Elect Director Herbert A. Allen III	For	Withhold	Management
1.4	Elect Director Patrick C. Condo	For	Withhold	Management
1.5	Elect Director Stephen D. Greenberg	For	Withhold	Management
1.6	Elect Director Eli S. Jacobs	For	For	Management
1.7	Elect Director Donald R. Keough	For	Withhold	Management
1.8	Elect Director William S. Reed	For	Withhold	Management
1.9	Elect Director Carl J. Rickertsen	For	For	Management
1.10	Elect Director Jeffrey White	For	For	Management

605

COOPER TIRE & RUBBER CO.

Ticker:	CTB	Security ID:	216831107
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie J. Breininger	For	For	Management
1.2	Elect Director Dennis J. Gormley	For	For	Management
1.3	Elect Director Richard L. Wambold	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prepare Sustainability Report	Against	For	Shareholder

CORCEPT THERAPEUTICS INC

Ticker:	CORT	Security ID:	218352102
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Leonard Baker, Jr.	For	For	Management
1.2	Elect Director Joseph K. Belanoff, M.D.	For	For	Management
1.3	Elect Director Joseph C. Cook, Jr.	For	Withhold	Management
1.4	Elect Director James A. Harper	For	For	Management
1.5	Elect Director David L. Mahoney	For	Withhold	Management
1.6	Elect Director Alix Marduel, M.D.	For	For	Management
1.7	Elect Director Alan F. Schatzberg, M.D.	For	Withhold	Management
1.8	Elect Director David B. Singer	For	Withhold	Management
1.9	Elect Director James N. Wilson	For	Withhold	Management
2	Ratify Auditors	For	Against	Management

CORGENTECH INC.

Ticker:	CGTK	Security ID:	21872P105
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard B. Brewer	For	For	Management
1.2	Elect Director Daniel S. Janney	For	For	Management
1.3	Elect Director Michael B. Sweeney	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management

606

CORILLIAN CORP

Ticker:	CORI	Security ID:	218725109
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert G. Barrett	For	For	Management
1.2	Elect Director Alex P. Hart	For	For	Management
1.3	Elect Director Tyree B. Miller	For	For	Management
1.4	Elect Director James R. Stojak	For	For	Management
2	Ratify Auditors	For	For	Management

CORIXA CORP

Ticker:	CRXA	Security ID:	21887F100
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven Gillis, Ph.D.	For	For	Management
1.2	Elect Director Ronald Hunt	For	For	Management
1.3	Elect Director Robert Momsen	For	For	Management
1.4	Elect Director Arnold L. Oronsky, Ph.D.	For	Withhold	Management
1.5	Elect Director Samuel R. Saks, M.D.	For	For	Management
1.6	Elect Director Gregory Sessler	For	For	Management
1.7	Elect Director James W. Young, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management

CORN PRODUCTS INTERNATIONAL, INC.

Ticker:	CPO	Security ID:	219023108
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Almeida	For	For	Management
1.2	Elect Director Guenther E. Greiner	For	For	Management
1.3	Elect Director Gregory B. Kenny	For	For	Management
1.4	Elect Director James M. Ringler	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

CORNELL COMPANIES, INC.

Ticker:	CRN	Security ID:	219141108
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony R. Chase	For	For	Management
1.2	Elect Director Leon Clements	For	For	Management
1.3	Elect Director Richard Crane	For	For	Management
1.4	Elect Director Zachary R. George	For	For	Management
1.5	Elect Director Todd Goodwin	For	For	Management
1.6	Elect Director Thomas R. Hudson Jr.	For	For	Management
1.7	Elect Director Alfred Jay Moran, Jr.	For	For	Management
1.8	Elect Director D. Stephen Slack	For	For	Management
1.9	Elect Director Sally Walker	For	For	Management
2	Ratify Auditors	For	For	Management

607

CORNERSTONE REALTY INCOME TRUST, INC.

Ticker:	TCR	Security ID:	21922V102
Meeting Date:	APR 1, 2005	Meeting Type:	Special
Record Date:	FEB 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

CORPORATE OFFICE PROPERTIES TRUST, INC.

Ticker:	OFC	Security ID:	22002T108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Robert L. Denton	For	For	Management
1.2	Elect Trustee Randall M. Griffin	For	For	Management

CORRECTIONAL PROPERTIES TRUST

Ticker:	CPV	Security ID:	22025E104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Veach, Jr.	For	For	Management
1.2	Elect Director Richard R. Wackenhut	For	For	Management
1.3	Elect Director Kevin J. Foley	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CORRECTIONS CORPORATION OF AMERICA

Ticker:	CXW	Security ID:	22025Y407
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Andrews	For	For	Management
1.2	Elect Director John D. Ferguson	For	For	Management
1.3	Elect Director Donna M. Alvarado	For	For	Management
1.4	Elect Director Lucius E. Burch, III	For	For	Management
1.5	Elect Director John D. Correnti	For	For	Management
1.6	Elect Director John R. Horne	For	For	Management
1.7	Elect Director C. Michael Jacobi	For	For	Management
1.8	Elect Director Thurgood Marshall, Jr.	For	For	Management
1.9	Elect Director Charles L. Overby	For	For	Management
1.10	Elect Director John R. Prann, Jr.	For	For	Management
1.11	Elect Director Joseph V. Russell	For	For	Management
1.12	Elect Director Henri L. Wedell	For	For	Management
2	Ratify Auditors	For	For	Management

608

CORUS BANKSHARES, INC.

Ticker:	CORS	Security ID:	220873103
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph C. Glickman	For	For	Management
1.2	Elect Director Robert J. Glickman	For	For	Management
1.3	Elect Director Robert J. Buford	For	For	Management
1.4	Elect Director Kevin R. Callahan	For	For	Management
1.5	Elect Director Rodney D. Lubeznik	For	For	Management
1.6	Elect Director Michael J. McClure	For	For	Management
1.7	Elect Director Peter C. Roberts	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	Against	Management

CORVEL CORP.

Ticker:	CRVLE	Security ID:	221006109
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director V. Gordon Clemons	For	Withhold	Management
1.2	Elect Director Steven J. Hamerslag	For	Withhold	Management
1.3	Elect Director Alan R. Hoops	For	Withhold	Management
1.4	Elect Director R. Judd Jessup	For	Withhold	Management
1.5	Elect Director Jeffrey J. Michael	For	Withhold	Management
2	Ratify Auditors	For	For	Management

COSI, INC

Ticker:	COSI	Security ID:	22122P101
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eli Cohen	For	For	Management
1.2	Elect Director William D. Forrest	For	For	Management
1.3	Elect Director Garry Stock	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

609

COST PLUS, INC.

Ticker:	CPWM	Security ID:	221485105
Meeting Date:	JUL 1, 2004	Meeting Type:	Annual
Record Date:	MAY 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Murray H. Dashe	For	For	Management
1.2	Elect Director Joseph H. Coulombe	For	For	Management
1.3	Elect Director Barry J. Feld	For	For	Management
1.4	Elect Director Danny W. Gurr	For	For	Management
1.5	Elect Director Kim D. Robbins	For	For	Management
1.6	Elect Director Fredric M. Roberts	For	For	Management
1.7	Elect Director Thomas D. Willardson	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

COST PLUS, INC.

Ticker:	CPWM	Security ID:	221485105
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph H. Coulombe	For	For	Management
1.2	Elect Director Barry J. Feld	For	Withhold	Management
1.3	Elect Director Danny W. Gurr	For	Withhold	Management
1.4	Elect Director Kim D. Robbins	For	Withhold	Management
1.5	Elect Director Fredric M. Roberts	For	Withhold	Management
1.6	Elect Director Thomas D. Willardson	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COSTAR GROUP, INC.

Ticker:	CSGP	Security ID:	22160N109
Meeting Date:	JUN 17, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael R. Klein	For	Withhold	Management
1.2	Elect Director Andrew C. Florance	For	For	Management
1.3	Elect Director David Bonderman	For	Withhold	Management
1.4	Elect Director Warren H. Haber	For	For	Management
1.5	Elect Director Josiah O. Low, III	For	For	Management
1.6	Elect Director Christopher J. Nassetta	For	For	Management
1.7	Elect Director Catherine B. Reynolds	For	For	Management
2	Ratify Auditors	For	For	Management

610

COURIER CORP.

Ticker:	CRRC	Security ID:	222660102
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard K. Donahue	For	For	Management
1.2	Elect Director Edward J. Hoff	For	For	Management
1.3	Elect Director Robert P. Story, Jr.	For	For	Management
1.4	Elect Director Susan L. Wagner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
4	Ratify Auditors	For	For	Management

COUSINS PROPERTIES INC.

Ticker:	CUZ	Security ID:	222795106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas D. Bell, Jr.	For	For	Management
1.2	Elect Director Erskine B. Bowles	For	For	Management
1.3	Elect Director Richard W. Courts, II	For	For	Management
1.4	Elect Director Thomas G. Cousins	For	For	Management
1.5	Elect Director Lillian C. Giornelli	For	For	Management
1.6	Elect Director S. Taylor Glover	For	For	Management
1.7	Elect Director James H. Hance, Jr.	For	For	Management
1.8	Elect Director Boone A. Knox	For	For	Management
1.9	Elect Director John J. Mack	For	Withhold	Management
1.10	Elect Director William Porter Payne	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

COVANSYS CORPORATION

Ticker:	CVNS	Security ID:	22281W103
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hugh R. Harris	For	Withhold	Management
1.2	Elect Director William C. Brooks	For	For	Management
1.3	Elect Director John A. Stanley	For	For	Management
1.4	Elect Director Gary C. Wendt	For	For	Management
2	Ratify Auditors	For	For	Management

611

COVANSYS CORPORATION

Ticker:	CVNS	Security ID:	22281W103
Meeting Date:	SEP 15, 2004	Meeting Type:	Special
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Stock Purchase Agreement	For	For	Management

COVENANT TRANSPORT, INC.

Ticker:	CVTI	Security ID:	22284P105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William T. Alt	For	For	Management
1.2	Elect Director Robert E. Bosworth	For	For	Management
1.3	Elect Director Hugh O. Maclellan, Jr.	For	For	Management
1.4	Elect Director Bradley A. Moline	For	For	Management
1.5	Elect Director Niel B. Nielson	For	For	Management
1.6	Elect Director David R. Parker	For	For	Management
1.7	Elect Director Mark A. Scudder	For	For	Management
2	Other Business	For	Against	Management

CPI CORP.

Ticker:	CPY	Security ID:	125902106
Meeting Date:	JUL 22, 2004	Meeting Type:	Annual
Record Date:	MAY 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Abel	For	For	Management
1.2	Elect Director Michael S. Koeneke	For	For	Management
1.3	Elect Director John M. Krings	For	For	Management
1.4	Elect Director David M. Meyer	For	For	Management
1.5	Elect Director Mark R. Mitchell	For	For	Management
1.6	Elect Director Steven J. Smith	For	For	Management
1.7	Elect Director John Turner White Iv	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

CRA INTERNATIONAL INC

Ticker:	CRAI	Security ID:	159852102
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Concannon	For	For	Management
1.2	Elect Director Rowland T. Moriarty	For	For	Management
1.3	Elect Director Steven C. Salop	For	For	Management
2	Change Company Name	For	For	Management

612

CRAWFORD & CO.

Ticker:	CRD.B	Security ID:	224633107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Hicks Lanier	For	Withhold	Management
1.2	Elect Director Jesse C. Crawford	For	For	Management
1.3	Elect Director Larry L. Prince	For	For	Management
1.4	Elect Director John A. Williams	For	For	Management
1.5	Elect Director E. Jenner Wood, III	For	For	Management
1.6	Elect Director Clarence H. Ridley	For	For	Management
1.7	Elect Director Robert T. Johnson	For	For	Management
1.8	Elect Director James D. Edwards	For	For	Management
1.9	Elect Thomas W. Crawford	For	For	Management
2	Approve Restricted Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CRAY INC.

Ticker:	CRAY	Security ID:	225223106
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. Jones, Jr.	For	For	Management
1.2	Elect Director Kenneth W. Kennedy, Jr.	For	For	Management
1.3	Elect Director Stephen C. Kiely	For	For	Management
1.4	Elect Director Frank L. Lederman	For	For	Management
1.5	Elect Director Sally G. Narodick	For	For	Management
1.6	Elect Director Daniel C. Regis	For	For	Management
1.7	Elect Director Stephen C. Richards	For	For	Management
1.8	Elect Director James E. Rottsolk	For	For	Management
1.9	Elect Director Burton J. Smith	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management

CREDENCE SYSTEMS CORP.

Ticker:	CMOS	Security ID:	225302108
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ashok Belani	For	For	Management
1.2	Elect Director Graham J. Siddall	For	For	Management
1.3	Elect Director Jon D. Tompkins	For	Withhold	Management
1.4	Elect Director Lori Holland	For	For	Management
1.5	Elect Director Diapanjan Deb	For	For	Management
1.6	Elect Director David A. Ranhoff	For	For	Management
2	Approve Incentive Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

613

CROSS COUNTRY HEALTHCARE, INC.

Ticker:	CCRN	Security ID:	227483104
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph A. Boshart	For	For	Management
1.2	Elect Director Emil Hensel	For	For	Management
1.3	Elect Director W. Larry Cash	For	For	Management
1.4	Elect Director C. Taylor Cole Jr.	For	For	Management
1.5	Elect Director Thomas C. Dircks	For	For	Management
1.6	Elect Director Eric T. Fry	For	For	Management
1.7	Elect Director M. Fazle Husain	For	For	Management
1.8	Elect Director Joseph Swedish	For	For	Management
1.9	Elect Director Joseph Trunfio	For	For	Management
2	Ratify Auditors	For	For	Management

CROSSTEX ENERGY, INC.

Ticker:	XTXI	Security ID:	22765Y104
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barry E. Davis	For	Withhold	Management
1.2	Elect Director Robert F. Murchison	For	For	Management

CROWN HOLDINGS, INC.

Ticker:	CCK	Security ID:	228368106
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jenne K. Britell	For	For	Management
1.2	Elect Director John W. Conway	For	For	Management
1.3	Elect Director Arnold W. Donald	For	For	Management
1.4	Elect Director Marie L. Garibaldi	For	For	Management
1.5	Elect Director William G. Little	For	For	Management
1.6	Elect Director Hans J. Loliger	For	For	Management
1.7	Elect Director Thomas A. Ralph	For	For	Management
1.8	Elect Director Hugues Du Rouret	For	For	Management
1.9	Elect Director Alan W. Rutherford	For	For	Management
1.10	Elect Director Harold A. Sorgenti	For	For	Management
1.11	Elect Director William S. Urkiel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Plan	For	For	Management

614

CRT PROPERTIES INC

Ticker:	CRO	Security ID:	22876P109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Pike Aloian	For	For	Management
1.2	Elect Director Benjamin C. Bishop, Jr.	For	For	Management
1.3	Elect Director Thomas J. Crocker	For	For	Management
1.4	Elect Director Peter J. Farrell	For	For	Management
1.5	Elect Director David B. Hiley	For	For	Management
1.6	Elect Director Victor A. Hughes, Jr.	For	For	Management
1.7	Elect Director Randall E. Paulson	For	For	Management
1.8	Elect Director George F. Staudter	For	For	Management
2	Change State of Incorporation from Florida to Maryland	For	For	Management
3	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

CSG SYSTEMS INTERNATIONAL, INC.

Ticker:	CSGS	Security ID:	126349109
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard W. Reznicek	For	For	Management
1.2	Elect Director Donald V. Smith	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

CSK AUTO CORP.

Ticker:	CAO	Security ID:	125965103
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maynard Jenkins	For	For	Management
1.2	Elect Director James G. Bazlen	For	For	Management
1.3	Elect Director Morton Godlas	For	For	Management
1.4	Elect Director Terilyn A. Henderson	For	For	Management
1.5	Elect Director Charles K. Marquis	For	For	Management
1.6	Elect Director Charles J. Philippin	For	For	Management
1.7	Elect Director William A. Shutzer	For	For	Management
2	Ratify Auditors	For	For	Management

CSS INDUSTRIES, INC.

Ticker:	CSS	Security ID:	125906107
Meeting Date:	AUG 4, 2004	Meeting Type:	Annual
Record Date:	JUN 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Bromley	For	For	Management
1.2	Elect Director Stephen V. Dubin	For	For	Management
1.3	Elect Director David J.M. Erskine	For	For	Management
1.4	Elect Director Jack Farber	For	For	Management
1.5	Elect Director Leonard E. Grossman	For	For	Management
1.6	Elect Director James E. Ksansnak	For	For	Management
1.7	Elect Director Rebecca C. Matthias	For	For	Management
1.8	Elect Director Michael L. Sanyour	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Increase Authorized Common Stock	For	For	Management

615

CT COMMUNICATIONS, INC.

Ticker:	CTCI	Security ID:	126426402
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director O.C. Chewning, Jr.	For	For	Management
1.2	Elect Director Michael R. Coltrane	For	For	Management
1.3	Elect Director Linda M. Farthing	For	For	Management
2	Ratify Auditors	For	For	Management

CTS CORP.

Ticker:	CTS	Security ID:	126501105
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter S. Catlow	For	For	Management
1.2	Elect Director Lawrence J. Ciancia	For	For	Management
1.3	Elect Director Thomas G. Cody	For	For	Management
1.4	Elect Director Gerald H. Frieling, Jr.	For	For	Management
1.5	Elect Director Roger R. Hemminghaus	For	For	Management
1.6	Elect Director Michael A. Henning	For	For	Management
1.7	Elect Director Robert A. Profusek	For	Withhold	Management
1.8	Elect Director Donald K. Schwanz	For	For	Management
1.9	Elect Director Patricia K. Vincent	For	For	Management

CUBIC CORP.

Ticker:	CUB	Security ID:	229669106
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	DEC 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter J. Zable	For	For	Management
1.2	Elect Director Walter C. Zable	For	For	Management
1.3	Elect Director Dr. Richard C. Atkinson	For	For	Management
1.4	Elect Director William W. Boyle	For	For	Management
1.5	Elect Director Raymond L. Dekozan	For	For	Management
1.6	Elect Director Robert T. Monagan	For	For	Management
1.7	Elect Director Raymond E. Peet	For	For	Management
1.8	Elect Director Dr. Robert S. Sullivan	For	For	Management
1.9	Elect Director Robert D. Weaver	For	For	Management
2	Ratify Auditors	For	For	Management

616

CUBIST PHARMACEUTICALS, INC.

Ticker:	CBST	Security ID:	229678107
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Matthew Singleton	For	For	Management
1.2	Elect Director Martin Rosenberg	For	For	Management
1.3	Elect Director Michael B. Wood	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management

CUMULUS MEDIA INC.

Ticker:	CMLS	Security ID:	231082108
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis W. Dickey, Jr.	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

CUNO INC.

Ticker:	CUNO	Security ID:	126583103
Meeting Date:	MAR 3, 2005	Meeting Type:	Annual
Record Date:	JAN 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Edward Midgley	For	For	Management
1.2	Elect Director Frederick C. Flynn, Jr.	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CURAGEN CORP.

Ticker:	CRGN	Security ID:	23126R101
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Forsgren	For	For	Management
1.2	Elect Director Robert E. Patricelli, J.D.	For	For	Management

617

CURIS INC.

Ticker:	CRIS	Security ID:	231269101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan B. Bayh	For	For	Management
1.2	Elect Director Martyn D. Greenacre	For	For	Management
1.3	Elect Director Kenneth I. Kaitin	For	For	Management
2	Ratify Auditors	For	For	Management

CURTISS-WRIGHT CORP.

Ticker:	CW	Security ID:	231561101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Director S. Marce Fuller	For	For	Management
2	Eliminate Class of Common Stock	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
6	Ratify Auditors	For	For	Management

CV THERAPEUTICS INC.

Ticker:	CVTX	Security ID:	126667104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Santo J. Costa	For	For	Management
1.2	Elect Director John Groom	For	For	Management
1.3	Elect Director Barbara J. McNeil, M.D., Ph.D.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CVB FINANCIAL CORP.

Ticker:	CVBF	Security ID:	126600105
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George A. Borba	For	For	Management
1.2	Elect Director John A. Borba	For	Withhold	Management
1.3	Elect Director Ronald O. Kruse	For	For	Management
1.4	Elect Director John J. LoPorto	For	For	Management
1.5	Elect Director James C. Seley	For	For	Management
1.6	Elect Director San E. Vaccaro	For	For	Management
1.7	Elect Director D. Linn Wiley	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

618

CYBERGUARD CORP.

Ticker:	CGFW	Security ID:	231910100
Meeting Date:	DEC 2, 2004	Meeting Type:	Annual
Record Date:	OCT 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David L. Manning	For	For	Management
1.2	Elect Director Peter H. Howard	For	For	Management
1.3	Elect Director Richard L. Scott	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management

CYBERONICS, INC.

Ticker:	CYBX	Security ID:	23251P102
Meeting Date:	MAY 19, 2005	Meeting Type:	Special
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Omnibus Stock Plan	For	Against	Management

CYBEROPTICS CORP.

Ticker:	CYBE	Security ID:	232517102
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven K. Case	For	For	Management
1.2	Elect Director Alex B. Cimochowski	For	For	Management
1.3	Elect Director Kathleen P. Iverson	For	For	Management
1.4	Elect Director Erwin A. Kelen	For	For	Management
1.5	Elect Director Irene M. Qualters	For	For	Management
1.6	Elect Director Michael M. Selzer, Jr.	For	For	Management

CYBERSOURCE CORPORATION

Ticker:	CYBS	Security ID:	23251J106
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William S. McKiernan	For	For	Management
1.2	Elect Director John J. McDonnell, Jr.	For	For	Management
1.3	Elect Director Steven P. Novak	For	For	Management
1.4	Elect Director Richard Scudellari	For	Withhold	Management
1.5	Elect Director Kenneth R. Thornton	For	For	Management
2	Ratify Auditors	For	For	Management

619

CYMER, INC.

Ticker:	CYMI	Security ID:	232572107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles J. Abbe	For	For	Management
1.2	Elect Director Robert P. Akins	For	For	Management
1.3	Elect Director Edward H. Braun	For	For	Management
1.4	Elect Director Michael R. Gaulke	For	For	Management
1.5	Elect Director William G. Oldham	For	For	Management
1.6	Elect Director Peter J. Simone	For	Withhold	Management
1.7	Elect Director Young K. Sohn	For	For	Management
1.8	Elect Director Jon D. Tompkins	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CYPRESS BIOSCIENCE, INC.

Ticker:	CYPB	Security ID:	232674507
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon W. McGarity	For	For	Management
1.2	Elect Director Jean-Pierre Millon	For	For	Management
1.3	Elect Director Gary D. Tollefson	For	For	Management
2	Ratify Auditors	For	For	Management

CYTOGEN CORP.

Ticker:	CYTO	Security ID:	232824300
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Bagalay, Jr.	For	For	Management
1.2	Elect Director Michael D. Becker	For	For	Management
1.3	Elect Director Allen Bloom	For	For	Management
1.4	Elect Director Stephen K. Carter	For	For	Management
1.5	Elect Director James A. Grigsby	For	For	Management
1.6	Elect Director Robert F. Hendrickson	For	For	Management
1.7	Elect Director Dennis H. Langer	For	For	Management
1.8	Elect Director Kevin G. Lokay	For	For	Management
1.9	Elect Director Joseph A. Mollica	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

620

CYTOKINETICS INC

Ticker:	CYTK	Security ID:	23282W100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Grant Heidrich	For	For	Management
1.2	Elect Director James H. Sabry	For	For	Management
2	Ratify Auditors	For	For	Management

D&E COMMUNICATIONS, INC.

Ticker:	DECC	Security ID:	232860106
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Amos	For	For	Management
1.2	Elect Director G. William Ruhl	For	Withhold	Management
1.3	Elect Director W. Garth Sprecher	For	Withhold	Management
1.4	Elect Director Richard G. Weidner	For	For	Management
2	Amend Articles	For	Against	Management
3	Ratify Auditors	For	For	Management

DAKTRONICS, INC.

Ticker:	DAKT	Security ID:	234264109
Meeting Date:	AUG 18, 2004	Meeting Type:	Annual
Record Date:	JUN 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James B. Morgan	For	For	Management
1.2	Elect Director John L. Mulligan	For	For	Management
1.3	Elect Director Duane E. Sander	For	Withhold	Management
2	Ratify Auditors	For	For	Management

DANIELSON HOLDING CORP.

Ticker:	DHC	Security ID:	236274106
Meeting Date:	OCT 5, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David M. Barse	For	For	Management
1.2	Elect Director Ronald J. Broglio	For	For	Management
1.3	Elect Director Peter C.B. Bynoe	For	For	Management
1.4	Elect Director Richard L. Huber	For	For	Management
1.5	Elect Director William C. Pate	For	For	Management
1.6	Elect Director Jean Smith	For	For	Management
1.7	Elect Director Joseph P. Sullivan	For	For	Management
1.8	Elect Director Clayton Yeutter	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

621

DARLING INTERNATIONAL, INC.

Ticker:	DAR	Security ID:	237266101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Randall C. Stuewe	For	For	Management
1.2	Elect Director O. Thomas Albrecht	For	For	Management
1.3	Elect Director Kevin S. Flannery	For	For	Management
1.4	Elect Director Fredric J. Klink	For	Withhold	Management
1.5	Elect Director Charles Macaluso	For	For	Management
1.6	Elect Director Michael Urbut	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

DATASCOPE CORP.

Ticker:	DSCP	Security ID:	238113104
Meeting Date:	DEC 7, 2004	Meeting Type:	Annual
Record Date:	OCT 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William L. Asmundson	For	For	Management
1.2	Elect Director James J. Loughlin	For	For	Management
2	Amend Stock Option Plan	For	For	Management

DAVE & BUSTER’S INC.

Ticker:	DAB	Security ID:	23833N104
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David O. Corriveau	For	For	Management
1.2	Elect Director Mark A. Levy	For	For	Management
1.3	Elect Director Christopher C. Maguire	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

DEB SHOPS, INC.

Ticker:	DEBS	Security ID:	242728103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barry H. Feinberg	For	For	Management
1.2	Elect Director Barry H. Frank	For	For	Management
1.3	Elect Director Ivan Inerfield	For	For	Management
1.4	Elect Director Ned J. Kaplin	For	For	Management
1.5	Elect Director Marvin Rounick	For	For	Management
1.6	Elect Director Jack A. Rounick	For	For	Management
1.7	Elect Director Warren Weiner	For	For	Management

622

DECKERS OUTDOOR CORP.

Ticker:	DECK	Security ID:	243537107
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas B. Otto	For	For	Management
1.2	Elect Director Gene E. Burleson	For	For	Management
2	Ratify Auditors	For	For	Management

DECODE GENETICS, INC

Ticker:	DCGN	Security ID:	243586104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Goeran Ando	For	Withhold	Management
2	Ratify Auditors	For	For	Management

DECODE GENETICS, INC

Ticker:	DCGN	Security ID:	243586104
Meeting Date:	OCT 7, 2004	Meeting Type:	Annual
Record Date:	SEP 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kari Stefansson	For	For	Management
1.2	Elect Director Terrance G. Mcguire	For	For	Management
2	Ratify Auditors	For	For	Management

DEL LABORATORIES, INC.

Ticker:	DLI	Security ID:	245091103
Meeting Date:	JAN 21, 2005	Meeting Type:	Special
Record Date:	DEC 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

623

DELPHI FINANCIAL GROUP, INC.

Ticker:	DFG	Security ID:	247131105
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald A. Sherman	For	For	Management
1.2	Elect Director Robert Rosenkranz	For	For	Management
1.3	Elect Director Robert M. Smith, Jr.	For	For	Management
1.4	Elect Director Kevin R. Brine	For	For	Management
1.5	Elect Director Lawrence E. Daurelle	For	For	Management
1.6	Elect Director Edward A. Fox	For	For	Management
1.7	Elect Director Harold F. Ilg	For	For	Management
1.8	Elect Director James N. Meehan	For	For	Management
1.9	Elect Director Philip R. O’Connor	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Increase Authorized Preferred Stock	For	Against	Management
4	Other Business	For	Against	Management

DELTA & PINE LAND COMPANY

Ticker:	DLP	Security ID:	247357106
Meeting Date:	JAN 11, 2005	Meeting Type:	Annual
Record Date:	NOV 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon E.M. Jacoby	For	For	Management
1.2	Elect Director F. Murray Robinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

DELTA PETROLEUM CORP.

Ticker:	DPTR	Security ID:	247907207
Meeting Date:	DEC 21, 2004	Meeting Type:	Annual
Record Date:	NOV 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Aleron H. Larson, Jr.	For	For	Management
2	Elect Director Roger A. Parker	For	For	Management
3	Elect Director Jerrie F. Eckelberger	For	For	Management
4	Elect Director James B. Wallace	For	For	Management
5	Elect Director Joseph L. Castle II	For	For	Management
6	Elect Director Russell S. Lewis	For	For	Management
7	Elect Director John P. Keller	For	For	Management
8	Elect Director Jordan R. Smith	For	For	Management
9	Elect Director Neal A. Stanley	For	For	Management
10	Approve Omnibus Stock Plan	For	Against	Management
11	Ratify Auditors	For	For	Management

624

DELTIC TIMBER CORP.

Ticker:	DEL	Security ID:	247850100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director O.H. Darling, Jr.	For	For	Management
1.2	Elect Director Rev. Christoph Keller, III	For	For	Management
1.3	Elect Director R. Madison Murphy	For	For	Management
2	Ratify Auditors	For	For	Management

DENBURY RESOURCES INC.

Ticker:	DNR	Security ID:	247916208
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald G. Greene	For	For	Management
1.2	Elect Director David I. Heather	For	For	Management
1.3	Elect Director Greg Mcmichael	For	For	Management
1.4	Elect Director Gareth Roberts	For	For	Management
1.5	Elect Director Randy Stein	For	For	Management
1.6	Elect Director Wieland F. Wettstein	For	For	Management
1.7	Elect Director Donald D. Wolf	For	For	Management
2	Amend Nonqualified Employee Stock Purchase Plan	For	Against	Management

DENDREON CORP.

Ticker:	DNDN	Security ID:	24823Q107
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard B. Brewer	For	For	Management
1.2	Elect Director Mitchell H. Gold, M.D.	For	For	Management
1.3	Elect Director Ruth B. Kunath	For	For	Management
1.4	Elect Director M. Blake Ingle, Ph.D.	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

DENDRITE INTERNATIONAL, INC.

Ticker:	DRTE	Security ID:	248239105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Bailye	For	For	Management
1.2	Elect Director John A. Fazio	For	For	Management
1.3	Elect Director Bernard M. Goldsmith	For	For	Management
1.4	Elect Directors Edward J. Kfoury	For	For	Management
1.5	Elect Directors Paul A. Margolis	For	For	Management
1.6	Elect Directors John H. Martinson	For	For	Management
1.7	Elect Directors Terence H. Osborne	For	For	Management
1.8	Elect Directors Patrick J. Zenner	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	Against	Management

625

DEPARTMENT 56, INC.

Ticker:	DFS	Security ID:	249509100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Bloom	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Michael R. Francis	For	For	Management
1.4	Elect Director Charles N. Hayssen	For	For	Management
1.5	Elect Director Stewart M. Kasen	For	For	Management
1.6	Elect Director Reatha Clark King	For	For	Management
1.7	Elect Director Vin Weber	For	For	Management
2	Ratify Auditors	For	For	Management

DEPOMED, INC.

Ticker:	DEPO	Security ID:	249908104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Fara, Ph.D.	For	For	Management
1.2	Elect Director G. Steven Burrill	For	Withhold	Management
1.3	Elect Director Gerald T. Proehl	For	Withhold	Management
1.4	Elect Director John W. Shell, Ph.D.	For	For	Management
1.5	Elect Director Craig R. Smith, M.D.	For	For	Management
1.6	Elect Director Peter D. Staple	For	For	Management
1.7	Elect Director Julian N. Stern	For	Withhold	Management
2	Ratify Auditors	For	For	Management

DESIGN WITHIN REACH, INC.

Ticker:	DWRI	Security ID:	250557105
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Hansen	For	For	Management
1.2	Elect Director Hilary Billings	For	For	Management
2	Ratify Auditors	For	For	Management

626

DHB INDUSTRIES, INC.

Ticker:	DHB	Security ID:	23321E103
Meeting Date:	DEC 30, 2004	Meeting Type:	Annual
Record Date:	NOV 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David H. Brooks	For	Withhold	Management
1.2	Elect Director Gary Nadelman	For	For	Management
1.3	Elect Director Jerome Krantz	For	For	Management
1.4	Elect Director Cary Chasin	For	For	Management
1.5	Elect Director Dawn M. Schlegel	For	Withhold	Management
1.6	Elect Director Barry Berkman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

DHB INDUSTRIES, INC.

Ticker:	DHB	Security ID:	23321E103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David H. Brooks	For	Withhold	Management
1.2	Elect Director Gary Nadelman	For	For	Management
1.3	Elect Director Jerome Krantz	For	For	Management
1.4	Elect Director Cary Chasin	For	For	Management
1.5	Elect Director Dawn M. Schlegel	For	Withhold	Management
1.6	Elect Director Barry Berkman	For	For	Management
1.7	Elect Director Larry Ellis	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

DIAMONDCLUSTER INTERNATIONAL, INC.

Ticker:	DTPI	Security ID:	25278P106
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Melvyn E. Bergstein	For	For	Management
1.2	Elect Director Mark L. Gordon	For	For	Management
1.3	Elect Director Pauline A. Schneider	For	For	Management
1.4	Elect Director John J. Sviokla	For	For	Management

DIGENE CORP.

Ticker:	DIGE	Security ID:	253752109
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles M. Fleischman	For	For	Management
1.2	Elect Director Joseph M. Migliara	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	For	Management

627

DIGI INTERNATIONAL INC.

Ticker:	DGII	Security ID:	253798102
Meeting Date:	JAN 19, 2005	Meeting Type:	Annual
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph T. Dunsmore	For	For	Management
1.2	Elect Director Bradley J. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

DIGIMARC CORPORATION

Ticker:	DMRC	Security ID:	253807101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce Davis	For	For	Management
1.2	Elect Director Brian Grossi	For	Withhold	Management
1.3	Elect Director James Richardson	For	For	Management
2	Ratify Auditors	For	For	Management

DIGITAL INSIGHT CORP.

Ticker:	DGIN	Security ID:	25385P106
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Dorman	For	For	Management
1.2	Elect Director James H. McGuire	For	For	Management
1.3	Elect Director Robert L. North	For	Withhold	Management
2	Ratify Auditors	For	For	Management

DIGITAL REALTY TRUST INC.

Ticker:	DLR	Security ID:	253868103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Magnuson	For	For	Management
1.2	Elect Director Michael F. Foust	For	For	Management
1.3	Elect Director Laurence A. Chapman	For	For	Management
1.4	Elect Director Ruann F. Ernst, Ph.D.	For	For	Management
1.5	Elect Director Kathleen Earley Reed	For	For	Management
1.6	Elect Director Dennis E. Singleton	For	For	Management
2	Ratify Auditors	For	For	Management

628

DIGITAL RIVER, INC.

Ticker:	DRIV	Security ID:	25388B104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Thomas F. Madison	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DIGITAS, INC

Ticker:	DTAS	Security ID:	25388K104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur Kern	For	Withhold	Management
1.2	Elect Director Gail J. McGovern	For	Withhold	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DIGITAS, INC

Ticker:	DTAS	Security ID:	25388K104
Meeting Date:	OCT 14, 2004	Meeting Type:	Special
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

DIME COMMUNITY BANCSHARES, INC.

Ticker:	DCOM	Security ID:	253922108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vincent F. Palagiano	For	For	Management
1.2	Elect Director Kenneth J. Mahon	For	For	Management
1.3	Elect Director George L. Clark, Jr.	For	For	Management
1.4	Elect Director Steven D. Cohn	For	For	Management
1.5	Elect Director John J. Flynn	For	For	Management
2	Ratify Auditors	For	For	Management

629

DIODES INC.

Ticker:	DIOD	Security ID:	254543101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C.H. Chen	For	Withhold	Management
1.2	Elect Director Michael R. Giordano	For	Withhold	Management
1.3	Elect Director Keh-Shew Lu	For	For	Management
1.4	Elect Director M.K. Lu	For	Withhold	Management
1.5	Elect Director Shing Mao	For	For	Management
1.6	Elect Director Raymond Soong	For	Withhold	Management
1.7	Elect Director John M. Stich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

DIONEX CORP.

Ticker:	DNEX	Security ID:	254546104
Meeting Date:	OCT 22, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David L. Anderson	For	For	Management
1.2	Elect Director A. Blaine Bowman	For	Withhold	Management
1.3	Elect Director Lukas Braunschweiler	For	Withhold	Management
1.4	Elect Director B.J. Moore	For	For	Management
1.5	Elect Director Riccardo Pigliucci	For	For	Management
1.6	Elect Director Michael W. Pope	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DIRECT GENERAL CORP.

Ticker:	DRCT	Security ID:	25456W204
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jacqueline C. Adair	For	For	Management
1.2	Elect Director Fred H. Melding	For	For	Management

DISCOVERY LABORATORIES, INC.

Ticker:	DSCO	Security ID:	254668106
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Thomas Amick	For	For	Management
1.2	Elect Director Robert J. Capetola, Ph.D.	For	For	Management
1.3	Elect Director Antonio Esteve, Ph.D.	For	For	Management
1.4	Elect Director Max E. Link, Ph.D.	For	Withhold	Management
1.5	Elect Director Herbert H. McDade, Jr.	For	For	Management
1.6	Elect Director Marvin E Rosenthale, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management

630

DITECH COMMUNICATIONS CORP

Ticker:	DITC	Security ID:	25500M103
Meeting Date:	SEP 17, 2004	Meeting Type:	Annual
Record Date:	JUL 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Hasler	For	For	Management
1.2	Elect Director Mr. Montgomery	For	For	Management
2	Amend Option Plan and Delete the Ability of the Board to Reprice Stock Options	For	For	Management
3	Ratify Auditors	For	For	Management

DIVERSA CORPORATION

Ticker:	DVSA	Security ID:	255064107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Peter Johnson	For	For	Management
1.2	Elect Director Ms. Cheryl Wenzinger	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

DJ ORTHOPEDICS, INC.

Ticker:	DJO	Security ID:	23325G104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirby L. Cramer	For	For	Management
1.2	Elect Director Leslie H. Cross	For	For	Management
1.3	Elect Director Lesley H. Howe	For	For	Management
2	Ratify Auditors	For	For	Management

DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:	DTG	Security ID:	256743105
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Molly Shi Boren	For	For	Management
1.2	Elect Director Thomas P. Capo	For	For	Management
1.3	Elect Director Maryann N. Keller	For	For	Management
1.4	Elect Director The Hon. Edward C. Lumley	For	For	Management
1.5	Elect Director Gary L. Paxton	For	For	Management
1.6	Elect Director John C. Pope	For	For	Management
1.7	Elect Director John P. Tierney	For	For	Management
1.8	Elect Director Edward L. Wax	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

631

DOMINION HOMES, INC.

Ticker:	DHOM	Security ID:	257386102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David P. Blom	For	For	Management
1.2	Elect Director Douglas G. Borror	For	For	Management
1.3	Elect Director Zuheir Sofia	For	For	Management
1.4	Elect Director C. Ronald Tilley	For	For	Management

DOMINOS PIZZA INC.

Ticker:	DPZ	Security ID:	25754A201
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vernon Bud O. Hamilton	For	For	Management
1.2	Elect Director Andrew B. Balson	For	Withhold	Management
2	Ratify Auditors	For	For	Management

DONEGAL GROUP INC.

Ticker:	DGICB	Security ID:	257701201
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert S. Bolinger	For	For	Management
1.2	Elect Director Patricia A. Gilmartin	For	For	Management
1.3	Elect Director Philip H. Glatfelter II	For	For	Management
2	Amend Stock Option Plan	For	For	Management

DOT HILL SYSTEMS CORPORATION

Ticker:	HILL	Security ID:	25848T109
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Lambert	For	For	Management
1.2	Elect Director W.R. Sauey	For	For	Management
2	Ratify Auditors	For	For	Management

632

DOV PHARMACEUTICAL, INC.

Ticker:	DOVP	Security ID:	259858108
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Arnold Lippa	For	For	Management
1.2	Elect Director Mr. Patrick Ashe	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DOVER DOWNS GAMING & ENTERTAINMENT, INC

Ticker:	DDE	Security ID:	260095104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Denis McGlynn	For	For	Management
1.2	Elect Director Jeffrey W. Rollins	For	For	Management
1.3	Elect Director Kenneth K. Chalmers	For	For	Management

DOVER MOTORSPORTS INC

Ticker:	DVD	Security ID:	260174107
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Denis McGlynn	For	For	Management
1.2	Elect Director Jeffrey W. Rollins	For	For	Management
1.3	Elect Director Kenneth K. Chalmers	For	For	Management

DOWNEY FINANCIAL CORP.

Ticker:	DSL	Security ID:	261018105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald E. Finnell	For	For	Management
1.2	Elect Director Maurice L. Mcalister	For	Withhold	Management
1.3	Elect Director Daniel D. Rosenthal	For	Withhold	Management
2	Ratify Auditors	For	For	Management

633

DRESS BARN, INC., THE

Ticker:	DBRN	Security ID:	261570105
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elliot S. Jaffe	For	Withhold	Management
1.2	Elect Director Burt Steinberg	For	Withhold	Management
1.3	Elect Director Marc Lasry	For	For	Management
1.4	Elect Director Roslyn S. Jaffe	For	Withhold	Management
1.5	Elect Director Kate Buggeln	For	For	Management

DREW INDUSTRIES, INC.

Ticker:	DW	Security ID:	26168L205
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Rose, III	For	For	Management
1.2	Elect Director Leigh J. Abrams	For	For	Management
1.3	Elect Director David L. Webster	For	For	Management
1.4	Elect Director L. Douglas Lippert	For	For	Management
1.5	Elect Director James F. Gero	For	For	Management
1.6	Elect Director Frederick B. Hegi, Jr.	For	For	Management
1.7	Elect Director David A. Reed	For	For	Management
1.8	Elect Director John B. Lowe, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

DRIL-QUIP, INC.

Ticker:	DRQ	Security ID:	262037104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Mike Walker	For	Withhold	Management
1.2	Elect Director John V. Lovoi	For	For	Management
2	Ratify Auditors	For	For	Management

DRS TECHNOLOGIES, INC.

Ticker:	DRS	Security ID:	23330X100
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Heitmann	For	For	Management
1.2	Elect Director C. Shelton James	For	For	Management
1.3	Elect Director RADM Stuart F. Platt, USN (Ret.)	For	Withhold	Management
1.4	Elect Director Eric J. Rosen	For	Withhold	Management
2	Ratify Auditors	For	For	Management

634

DRUGSTORE.COM, INC.

Ticker:	DSCM	Security ID:	262241102
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Melinda French Gates	For	For	Management
1.2	Elect Director Dawn G. Lepore	For	For	Management
1.3	Elect Director Dan Levitan	For	For	Management
1.4	Elect Director G. Charles Roy, 3rd	For	For	Management
1.5	Elect Director William D. Savoy	For	For	Management
1.6	Elect Director Gregory S. Stanger	For	For	Management
2	Ratify Auditors	For	For	Management

DTS INC

Ticker:	DTSI	Security ID:	25389G102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joerg D. Agin	For	For	Management
1.2	Elect Director C. Ann Busby	For	For	Management
2	Ratify Auditors	For	For	Management
3	Change Company Name	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

DUANE READE INC.

Ticker:	DRD	Security ID:	263578106
Meeting Date:	JUL 26, 2004	Meeting Type:	Special
Record Date:	JUN 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	Against	Management
2	Adjourn Meeting	For	Against	Management

DUCOMMUN INC.

Ticker:	DCO	Security ID:	264147109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Ducommun	For	For	Management
1.2	Elect Director Thomas P. Mullaney	For	For	Management
1.3	Elect Director Robert D. Paulson	For	For	Management
2	Ratify Auditors	For	For	Management

635

DUPONT PHOTOMASKS, INC.

Ticker:	DPMI	Security ID:	26613X101
Meeting Date:	MAR 28, 2005	Meeting Type:	Special
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

DUPONT PHOTOMASKS, INC.

Ticker:	DPMI	Security ID:	26613X101
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Preston M. Adcox	For	For	Management
1.2	Elect Director Isabella C.M. Cunningham, Ph.D.	For	For	Management
1.3	Elect Director Susan Vladuchick Sam	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management

DUQUESNE LIGHT HOLDINGS INC

Ticker:	DQE	Security ID:	266233105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sigo Falk	For	For	Management
1.2	Elect Director David M. Kelly	For	Withhold	Management
1.3	Elect Director John D. Turner	For	For	Management
2	Ratify Auditors	For	For	Management

DURATEK, INC.

Ticker:	DRTK	Security ID:	26658Q102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Admiral Bruce DeMars	For	For	Management
1.2	Elect Director Admiral James D. Watkins	For	For	Management
1.3	Elect Director George V. McGowan	For	For	Management
1.4	Elect Director Michael J. Bayer	For	For	Management
1.5	Elect Director Alan J. Fohrer	For	For	Management
1.6	Elect Director Robert E. Prince	For	For	Management

636

DURECT CORPORATION

Ticker:	DRRX	Security ID:	266605104
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Hoffmann	For	For	Management
1.2	Elect Director Jon S. Saxe	For	Withhold	Management
2	Amend Stock Option Plan	For	Against	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

DUSA PHARMACEUTICALS, INC.

Ticker:	DUSA	Security ID:	266898105
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Abeles, M.D.	For	For	Management
1.2	Elect Director David M. Bartash	For	For	Management
1.3	Elect Director Jay M. Haft, Esq.	For	For	Management
1.4	Elect Director Richard C. Lufkin	For	For	Management
1.5	Elect Director Magnus Moliteus	For	For	Management
1.6	Elect Director D. Geoffrey Shulman, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

DYAX CORPORATION

Ticker:	DYAX	Security ID:	26746E103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Fordyce	For	For	Management
1.2	Elect Director Thomas L. Kempner	For	Withhold	Management
1.3	Elect Director Mary Ann Gray	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

DYCOM INDUSTRIES, INC.

Ticker:	DY	Security ID:	267475101
Meeting Date:	NOV 23, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles M. Brennan, III	For	For	Management
1.2	Elect Director Joseph M. Schell	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

637

DYNAVAX TECHNOLOGIES CORP.

Ticker:	DVAX	Security ID:	268158102
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jan Leschly	For	For	Management
1.2	Elect Director Louis C. Bock	For	For	Management
2	Ratify Auditors	For	For	Management

E-Z-EM, INC.

Ticker:	EZEM	Security ID:	269305405
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Beckman	For	For	Management
1.2	Elect Director Paul S. Echenberg	For	For	Management
1.3	Elect Director John T. Preston	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

E.PIPHANY, INC.

Ticker:	EPNY	Security ID:	26881V100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Joss	For	For	Management
2	Ratify Auditors	For	For	Management

EARTHLINK, INC.

Ticker:	ELNK	Security ID:	270321102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles G. Betty	For	For	Management
1.2	Elect Director Sky D. Dayton	For	For	Management
1.3	Elect Director William H. Harris, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

638

EAST WEST BANCORP, INC.

Ticker:	EWBC	Security ID:	27579R104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dominic Ng	For	For	Management
1.2	Elect Director Herman Li	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

EASTGROUP PROPERTIES, INC.

Ticker:	EGP	Security ID:	277276101
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Pike Aloian	For	For	Management
1.2	Elect Director H.C. Bailey, Jr.	For	For	Management
1.3	Elect Director Hayden C. Eaves, III	For	For	Management
1.4	Elect Director Fredric H. Gould	For	For	Management
1.5	Elect Director David H. Hoster, II	For	For	Management
1.6	Elect Director David M. Osnos	For	For	Management
1.7	Elect Director Leland R. Speed	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	Against	Management
3	Other Business	For	Against	Management

ECHELON CORPORATION

Ticker:	ELON	Security ID:	27874N105
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Kenneth Oshman	For	For	Management
1.2	Elect Director Larry W. Sonsini	For	Withhold	Management
2	Ratify Auditors	For	For	Management

ECLIPSYS CORP.

Ticker:	ECLP	Security ID:	278856109
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAY 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene V. Fife	For	For	Management
1.2	Elect Director Braden R. Kelly	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

639

ECOLLEGE.COM

Ticker:	ECLG	Security ID:	27887E100
Meeting Date:	MAR 22, 2005	Meeting Type:	Special
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Qualified Employee Stock Purchase Plan	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Other Business	For	Against	Management

ECOLLEGE.COM

Ticker:	ECLG	Security ID:	27887E100
Meeting Date:	SEP 15, 2004	Meeting Type:	Annual
Record Date:	AUG 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Oakleigh Thorne	For	For	Management
1.2	Elect Director Jack W. Blumenstein	For	For	Management
1.3	Elect Director Christopher E. Girgenti	For	For	Management
1.4	Elect Director Jeri L. Korshak	For	For	Management
1.5	Elect Director Robert H. Mundheim	For	For	Management
1.6	Elect Director Douglas H. Kelsall	For	For	Management
1.7	Elect Director Jonathan Newcomb	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

EDGE PETROLEUM CORP.

Ticker:	EPEX	Security ID:	279862106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vincent S. Andrews	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

640

EDO CORP.

Ticker:	EDO	Security ID:	281347104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Allen	For	For	Management
1.2	Elect Director Robert Alvine	For	For	Management
1.3	Elect Director Dennis C. Blair	For	For	Management
1.4	Elect Director Robert M. Hanisee	For	For	Management
1.5	Elect Director Michael J. Hegarty	For	For	Management
1.6	Elect Director Leslie F. Kenne	For	For	Management
1.7	Elect Director Paul J. Kern	For	For	Management
1.8	Elect Director Ronald L. Leach	For	For	Management
1.9	Elect Director James Roth	For	For	Management
1.10	Elect Director James M. Smith	For	For	Management
1.11	Elect Director Robert S. Tyrer	For	For	Management
1.12	Elect Director Robert Walmsley	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

EDUCATE INC

Ticker:	EEEE	Security ID:	28138P100
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas Becker	For	Withhold	Management
1.2	Elect Director Laurence Berg	For	Withhold	Management
1.3	Elect Director Michael F. Devine, III	For	For	Management
1.4	Elect Director Michael Gross	For	Withhold	Management
1.5	Elect Director R.C. Hoehn-Saric	For	Withhold	Management
1.6	Elect Director David Hornbeck	For	For	Management
1.7	Elect Director Cheryl Gordon Krongard	For	For	Management
1.8	Elect Director Aaron Stone	For	Withhold	Management
1.9	Elect Director Raul Yzaguirre	For	Withhold	Management
2	Ratify Auditors	For	For	Management

EDUCATION REALTY TRUST, INC.

Ticker:	EDR	Security ID:	28140H104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul O. Bower	For	For	Management
1.2	Elect Director Monte J. Barrow	For	For	Management
1.3	Elect Director William J. Cahill, III	For	For	Management
1.4	Elect Director Randall L. Churchey	For	For	Management
1.5	Elect Director John L. Ford	For	For	Management
2	Ratify Auditors	For	For	Management

EFUNDS CORPORATION

Ticker:	EFD	Security ID:	28224R101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Janet M. Clarke	For	For	Management
1.2	Elect Director Robert C. Nakasone	For	For	Management
1.3	Elect Director Hatim A. Tyabji	For	For	Management
2	Ratify Auditors	For	For	Management

641

EL PASO ELECTRIC CO.

Ticker:	EE	Security ID:	283677854
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary R. Hedrick	For	For	Management
1.2	Elect Director Kenneth R. Heitz	For	Withhold	Management
1.3	Elect Director Michael K. Parks	For	For	Management
1.4	Elect Director Eric B. Siegel	For	For	Management

ELECTRO RENT CORP.

Ticker:	ELRC	Security ID:	285218103
Meeting Date:	OCT 14, 2004	Meeting Type:	Annual
Record Date:	AUG 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald D. Barrone	For	For	Management
1.2	Elect Director Nancy Y. Bekavac	For	For	Management
1.3	Elect Director Karen J. Curtin	For	For	Management
1.4	Elect Director Daniel Greenberg	For	For	Management
1.5	Elect Director Joseph J. Kearns	For	For	Management
1.6	Elect Director S. Lee Kling	For	For	Management
1.7	Elect Director James S. Pignatelli	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker:	ESIO	Security ID:	285229100
Meeting Date:	OCT 15, 2004	Meeting Type:	Annual
Record Date:	AUG 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick A. Ball	For	For	Management
1.2	Elect Director Nicholas Konidaris	For	For	Management
1.3	Elect Director Robert R. Walker	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Employee Stock Purchase Plan	For	For	Management

642

ELECTRONICS FOR IMAGING, INC.

Ticker:	EFII	Security ID:	286082102
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gill Cogan	For	For	Management
1.2	Elect Director Jean-Louis Gassee	For	For	Management
1.3	Elect Director Guy Gecht	For	For	Management
1.4	Elect Director James S. Greene	For	For	Management
1.5	Elect Director Dan Maydan	For	For	Management
1.6	Elect Director David Peterschmidt	For	For	Management
1.7	Elect Director Fred Rosenzweig	For	For	Management
1.8	Elect Director Thomas I. Unterberg	For	For	Management
1.9	Elect Director Christopher B. Paisley	For	For	Management

ELKCORP

Ticker:	ELK	Security ID:	287456107
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Hall	For	For	Management
1.2	Elect Director Shauna R. King	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

EMC INSURANCE GROUP, INC.

Ticker:	EMCI	Security ID:	268664109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Margaret A. Ball	For	Withhold	Management
1.2	Elect Director George C. Carpenter, III	For	For	Management
1.3	Elect Director David J. Fisher	For	For	Management
1.4	Elect Director Bruce G. Kelley	For	Withhold	Management
1.5	Elect Director George W. Kochheiser	For	Withhold	Management
1.6	Elect Director Raymond A. Michel	For	For	Management
1.7	Elect Director Fredrick A. Schiek	For	Withhold	Management
1.8	Elect Director Joanne L. Stockdale	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

EMCOR GROUP, INC.

Ticker:	EME	Security ID:	29084Q100
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank MacInnis	For	For	Management
1.2	Elect Director Stephen W. Bershad	For	For	Management
1.3	Elect Director David A.B. Brown	For	For	Management
1.4	Elect Director Larry J. Bump	For	For	Management
1.5	Elect Director Albert Fried, Jr.	For	For	Management
1.6	Elect Director Richard F. Hamm, Jr.	For	For	Management
1.7	Elect Director Michael T. Yonker	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Outside Director Stock Awards in Lieu of Cash	For	For	Management
4	Ratify Auditors	For	For	Management

643

EMMIS COMMUNICATIONS CORP.

Ticker:	EMMS	Security ID:	291525103
Meeting Date:	JUN 13, 2005	Meeting Type:	Special
Record Date:	MAY 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve/Amend Conversion of Securities	For	For	Management

EMPIRE DISTRICT ELECTRIC CO. (THE)

Ticker:	EDE	Security ID:	291641108
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth R. Allen	For	For	Management
1.2	Elect Director William L. Gipson	For	For	Management
1.3	Elect Director Bill D. Helton	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management

EMS TECHNOLOGIES, INC.

Ticker:	ELMG	Security ID:	26873N108
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hermann Buerger	For	Withhold	Management
1.2	Elect Director Alfred G. Hansen	For	Withhold	Management
1.3	Elect Director John R. Kreick	For	Withhold	Management
1.4	Elect Director John B. Mowell	For	Withhold	Management
1.5	Elect Director Norman E. Thagard	For	Withhold	Management
1.6	Elect Director John L. Woodward, Jr.	For	Withhold	Management

644

EMULEX CORP.

Ticker:	ELX	Security ID:	292475209
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred B. Cox	For	For	Management
1.2	Elect Director Michael P. Downey	For	For	Management
1.3	Elect Director Bruce C. Edwards	For	Withhold	Management
1.4	Elect Director Paul F. Folino	For	For	Management
1.5	Elect Director Robert H. Goon	For	For	Management
1.6	Elect Director Don M. Lyle	For	Withhold	Management
2	Approve Option Exchange Program	For	Against	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management
5	Amend Employee Stock Purchase Plan	For	For	Management
6	Ratify Auditors	For	For	Management

ENCORE ACQUISITION COMPANY

Ticker:	EAC	Security ID:	29255W100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director I. Jon Brumley	For	For	Management
1.2	Elect Director Jon S. Brumley	For	For	Management
1.3	Elect Director Martin C. Bowen	For	For	Management
1.4	Elect Director Ted Collins, Jr.	For	For	Management
1.5	Elect Director Ted A. Gardner	For	For	Management
1.6	Elect Director John V. Genova	For	For	Management
1.7	Elect Director James A. Winne III	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Articles	For	For	Management
4	Ratify Auditors	For	For	Management

ENCORE CAPITAL GROUP, INC.

Ticker:	ECPG	Security ID:	292554102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barry R. Barkley	For	For	Management
1.2	Elect Director J. Brandon Black	For	For	Management
1.3	Elect Director Raymond Fleming	For	For	Management
1.4	Elect Director Carl C. Gregory, III	For	For	Management
1.5	Elect Director Eric D. Kogan	For	For	Management
1.6	Elect Director Alexander Lemond	For	For	Management
1.7	Elect Director Richard A. Mandell	For	For	Management
1.8	Elect Director Peter W. May	For	For	Management
1.9	Elect Director Nelson Peltz	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

645

ENCORE MEDICAL CORP.

Ticker:	ENMC	Security ID:	29256E109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth W. Davidson	For	For	Management
1.2	Elect Director Karen R. Osar	For	For	Management
1.3	Elect Director Bruce F. Wesson	For	For	Management

ENCORE WIRE CORP.

Ticker:	WIRE	Security ID:	292562105
Meeting Date:	JUL 20, 2004	Meeting Type:	Special
Record Date:	JUN 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

ENCORE WIRE CORP.

Ticker:	WIRE	Security ID:	292562105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vincent A. Rego	For	For	Management
1.2	Elect Director Daniel L. Jones	For	For	Management
1.3	Elect Director William R. Thomas	For	For	Management
1.4	Elect Director Joseph M. Brito	For	For	Management
1.5	Elect Director Donald E. Courtney	For	For	Management
1.6	Elect Director Thomas L. Cunningham	For	For	Management
1.7	Elect Director John H. Wilson	For	For	Management
1.8	Elect Director Scott D. Weaver	For	For	Management
2	Ratify Auditors	For	For	Management

ENCYSIVE PHARMACEUTICALS, INC.

Ticker:	ENCY	Security ID:	29256X107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Pietruski	For	For	Management
1.2	Elect Director Ron J. Anderson	For	For	Management
1.3	Elect Director J. Kevin Buchi	For	For	Management
1.4	Elect Director Frank C. Carlucci	For	For	Management
1.5	Elect Director Robert J. Cruikshank	For	For	Management
1.6	Elect Director John H. Dillon, II	For	For	Management
1.7	Elect Director Richard A.F. Dixon	For	For	Management
1.8	Elect Director Bruce D. Given	For	For	Management
1.9	Elect Director Suzanne Oparil	For	For	Management
1.10	Elect Director James A. Thomson	For	For	Management
1.11	Elect Director James T. Willerson	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

646

ENDOCARDIAL SOLUTIONS, INC.

Ticker:	ECSI	Security ID:	292962107
Meeting Date:	JAN 13, 2005	Meeting Type:	Special
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

ENERGEN CORP.

Ticker:	EGN	Security ID:	29265N108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Mason Davis, Jr.	For	For	Management
1.2	Elect Director James S.M. French	For	For	Management
1.3	Elect Director David W. Wilson	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

ENERGY CONVERSION DEVICES, INC.

Ticker:	ENER	Security ID:	292659109
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Stempel	For	For	Management
1.2	Elect Director Stanford R. Ovshinsky	For	For	Management
1.3	Elect Director Iris M. Ovshinsky	For	For	Management
1.4	Elect Director Robert I. Frey	For	For	Management
1.5	Elect Director William J. Ketelhut	For	For	Management
1.6	Elect Director Florence I. Metz	For	For	Management
1.7	Elect Director Stephen Rabinowitz	For	For	Management
2	Ratify Auditors	For	For	Management

ENERGY PARTNERS, LTD

Ticker:	EPL	Security ID:	29270U105
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Bachmann	For	For	Management
1.2	Elect Director John C. Bumgarner, Jr.	For	For	Management
1.3	Elect Director Jerry D. Carlisle	For	For	Management
1.4	Elect Director Harold D. Carter	For	For	Management
1.5	Elect Director Enoch L. Dawkins	For	Withhold	Management
1.6	Elect Director Robert D. Gershen	For	For	Management
1.7	Elect Director William R. Herrin	For	For	Management
1.8	Elect Director William O. Hiltz	For	For	Management
1.9	Elect Director John G. Phillips	For	For	Management
1.10	Elect Director Dr. Norman D. Francis	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

647

ENERGYSOUTH, INC.

Ticker:	ENSI	Security ID:	292970100
Meeting Date:	JAN 28, 2005	Meeting Type:	Annual
Record Date:	DEC 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter A. Bell	For	For	Management
1.2	Elect Director Gaylord C. Lyon	For	For	Management
1.3	Elect Director Harris V. Morrissette	For	For	Management
1.4	Elect Director E.B. Peebles, Jr.	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

ENGINEERED SUPPORT SYSTEMS, INC.

Ticker:	EASI	Security ID:	292866100
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald A. Potthoff	For	For	Management
1.2	Elect Director Gary C. Gerhardt	For	For	Management
1.3	Elect Director Thomas J. Guilfoil	For	For	Management
1.4	Elect Director James A. Schaefer	For	For	Management
1.5	Elect Director Mg George E. Friel	For	For	Management
1.6	Elect Director C.T. Robertson, Jr.	For	For	Management
2	Approve Stock Option Plan	For	For	Management

ENGINEERED SUPPORT SYSTEMS, INC.

Ticker:	EASI	Security ID:	292866100
Meeting Date:	SEP 15, 2004	Meeting Type:	Special
Record Date:	AUG 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Adjourn Meeting	For	Against	Management

648

ENNIS INC.

Ticker:	EBF	Security ID:	293389102
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Keith S. Walters	For	For	Management
1.2	Elect Director James B. Gardner	For	For	Management
1.3	Elect Director Ronald M. Graham	For	For	Management
2	Other Business	For	Against	Management

ENNIS INC.

Ticker:	EBF	Security ID:	293389102
Meeting Date:	NOV 4, 2004	Meeting Type:	Special
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Other Business	For	Against	Management

ENPRO INDS INC

Ticker:	NPO	Security ID:	29355X107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Holland	For	For	Management
1.2	Elect Director Ernest F. Schaub	For	For	Management
1.3	Elect Director J.P. Bolduc	For	For	Management
1.4	Elect Director Peter C. Browning	For	For	Management
1.5	Elect Director Joe T. Ford	For	For	Management
1.6	Elect Director James H. Hance, Jr.	For	For	Management
1.7	Elect Director Gordon D. Harnett	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

ENSTAR GROUP, INC., THE

Ticker:	ESGR	Security ID:	29358R107
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nimrod T. Frazer	For	Withhold	Management
1.2	Elect Director John J. Oros	For	Withhold	Management
2	Ratify Auditors	For	For	Management

649

ENTEGRIS, INC

Ticker:	ENTG	Security ID:	29362U104
Meeting Date:	JAN 18, 2005	Meeting Type:	Annual
Record Date:	NOV 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Klingl	For	For	Management
1.2	Elect Director Roger D. McDaniel	For	For	Management
1.3	Elect Director Paul L.H. Olson	For	For	Management
1.4	Elect Director Brian F. Sullivan	For	Withhold	Management
1.5	Elect Director Donald M. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management

ENTERASYS NETWORKS INC

Ticker:	ETS	Security ID:	293637104
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark Aslett	For	For	Management
1.2	Elect Director Paul R. Duncan	For	For	Management
1.3	Elect Director Michael Gallagher	For	For	Management
1.4	Elect Director Edwin A. Huston	For	For	Management
1.5	Elect Director William K. O’Brien	For	For	Management
1.6	Elect Director Bruce J. Ryan	For	For	Management
1.7	Elect Director James Sims	For	For	Management

ENTERTAINMENT PROPERTIES TRUST

Ticker:	EPR	Security ID:	29380T105
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Druten	For	For	Management
1.2	Elect Director David M. Brain	For	For	Management
2	Ratify Auditors	For	For	Management

ENTRAVISION COMMUNICATION

Ticker:	EVC	Security ID:	29382R107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter F. Ulloa	For	For	Management
1.2	Elect Director Philip C. Wilkinson	For	For	Management
1.3	Elect Director Paul A. Zevnik	For	For	Management
1.4	Elect Director Darryl B. Thompson	For	Withhold	Management
1.5	Elect Director Michael S. Rosen	For	Withhold	Management
1.6	Elect Director Esteban E. Torres	For	For	Management
1.7	Elect Director Patricia Diaz Dennis	For	For	Management
1.8	Elect Director Jesse Casso, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

650

ENTRUST INC.

Ticker:	ENTU	Security ID:	293848107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Butler C. Derrick, Jr.	For	Withhold	Management
1.2	Elect Director Jerry C. Jones	For	Withhold	Management
2	Ratify Auditors	For	For	Management

ENZO BIOCHEM, INC.

Ticker:	ENZ	Security ID:	294100102
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	NOV 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barry W. Weiner	For	For	Management
1.2	Elect Director John J. Delucca	For	For	Management
1.3	Elect Director Melvin F. Lazar, CPA	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ENZON PHARMACEUTICALS, INC.

Ticker:	ENZN	Security ID:	293904108
Meeting Date:	DEC 7, 2004	Meeting Type:	Annual
Record Date:	OCT 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rolf A. Classon	For	For	Management
1.2	Elect Director Robert LeBuhn	For	For	Management
2	Ratify Auditors	For	For	Management

EPICOR SOFTWARE CORPORATION

Ticker:	EPIC	Security ID:	29426L108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. George Klaus	For	For	Management
1.2	Elect Director Donald R. Dixon	For	For	Management
1.3	Elect Director Thomas F. Kelly	For	For	Management
1.4	Elect Director Harold D. Copperman	For	For	Management
1.5	Elect Director Robert H. Smith	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

651

EPIQ SYSTEMS, INC.

Ticker:	EPIQ	Security ID:	26882D109
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tom W. Olofson	For	For	Management
1.2	Elect Director Christopher E. Olofson	For	For	Management
1.3	Elect Director W. Bryan Satterlee	For	For	Management
1.4	Elect Director Edward M. Connolly, Jr.	For	For	Management
1.5	Elect Director James A. Byrnes	For	For	Management
1.6	Elect Director Joel Pelofsky	For	For	Management

EPIX PHARMACEUTICALS INC

Ticker:	EPIX	Security ID:	26881Q101
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher F.O. Gabrieli	For	For	Management
1.2	Elect Director Michael D. Webb	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

EQUINIX, INC.

Ticker:	EQIX	Security ID:	29444U502
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Theng Kiat Lee	For	For	Management
1.2	Elect Director Steven T. Clontz	For	For	Management
1.3	Elect Director Steven P. Eng	For	For	Management
1.4	Elect Director Gary Hromadko	For	For	Management
1.5	Elect Director Scott Kriens	For	For	Management
1.6	Elect Director Andrew S. Rachleff	For	For	Management
1.7	Elect Director Dennis R. Raney	For	For	Management
1.8	Elect Director Peter F. Van Camp	For	For	Management
1.9	Elect Director Michelangelo Volpi	For	Withhold	Management
2	Ratify Auditors	For	For	Management

652

EQUITY INNS, INC.

Ticker:	ENN	Security ID:	294703103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harry S. Hays	For	For	Management
1.2	Elect Director Howard A. Silver	For	For	Management

EQUITY LIFESTYLE PROPERTIES INC

Ticker:	ELS	Security ID:	29472R108
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald S. Chisholm	For	For	Management
1.2	Elect Director Thomas E. Dobrowski	For	For	Management
1.3	Elect Director Thomas P. Heneghan	For	For	Management
1.4	Elect Director Joe B. McAdams	For	For	Management
1.5	Elect Director Sheli Z. Rosenberg	For	For	Management
1.6	Elect Director Howard Walker	For	For	Management
1.7	Elect Director Gary L. Waterman	For	For	Management
1.8	Elect Director Samuel Zell	For	For	Management

EQUITY ONE, INC.

Ticker:	EQY	Security ID:	294752100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Noam Ben-Ozer	For	For	Management
1.2	Elect Director James S. Cassel	For	For	Management
1.3	Elect Director Robert L. Cooney	For	For	Management
1.4	Elect Director Neil Flanzraich	For	For	Management
1.5	Elect Director Patrick L. Flinn	For	For	Management
1.6	Elect Director Nathan Hetz	For	For	Management
1.7	Elect Director Chaim Katzman	For	For	Management
1.8	Elect Director Peter Linneman, Ph.D.	For	For	Management
1.9	Elect Director Shaiy Pilpel, Ph.D.	For	For	Management
1.10	Elect Director Dori Segal	For	For	Management
1.11	Elect Director Doron Valero	For	For	Management

ERESEARCH TECHNOLOGY, INC.

Ticker:	ERES	Security ID:	29481V108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel Morganroth, Md	For	For	Management
1.2	Elect Director Stephen S. Phillips	For	For	Management
2	Ratify Auditors	For	For	Management

653

ESCALADE, INC.

Ticker:	ESCA	Security ID:	296056104
Meeting Date:	APR 30, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Griffin	For	Withhold	Management
1.2	Elect Director Blaine E. Matthews, Jr.	For	For	Management
1.3	Elect Director C. W. ‘Bill’ Reed	For	Withhold	Management
1.4	Elect Director Keith P. Williams	For	For	Management
1.5	Elect Director Edward E. (Ned) Williams	For	For	Management
1.6	Elect Director Richard D. White	For	For	Management
1.7	Elect Director George Savitsky	For	For	Management

ESPEED INC

Ticker:	ESPD	Security ID:	296643109
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard W. Lutnick	For	Withhold	Management
1.2	Elect Director Lee M. Amaitis	For	Withhold	Management
1.3	Elect Director Kevin Foley	For	Withhold	Management
1.4	Elect Director John H. Dalton	For	For	Management
1.5	Elect Director William J. Moran	For	For	Management
1.6	Elect Director Henry Morris	For	For	Management
1.7	Elect Director Albert M. Weis	For	For	Management

ESPEED INC

Ticker:	ESPD	Security ID:	296643109
Meeting Date:	OCT 20, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard W. Lutnick	For	Withhold	Management
1.2	Elect Director Lee M. Amaitis	For	Withhold	Management
1.3	Elect Director Kevin Foley	For	Withhold	Management
1.4	Elect Director John H. Dalton	For	For	Management
1.5	Elect Director William J. Moran	For	For	Management
1.6	Elect Director Henry Morris	For	Withhold	Management
1.7	Elect Director Albert M. Weis	For	For	Management

654

ESS TECHNOLOGY, INC.

Ticker:	ESST	Security ID:	269151106
Meeting Date:	JUN 27, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred S.L. Chan	For	For	Management
1.2	Elect Director Robert L. Blair	For	For	Management
1.3	Elect Director Gary L. Fischer	For	For	Management
1.4	Elect Director David S. Lee	For	For	Management
1.5	Elect Director Peter T. Mok	For	For	Management
1.6	Elect Director Alfred J. Stein	For	For	Management
2	Change State of Incorporation From California to Delaware	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Approve Stock Option Plan	For	Against	Management
5	Ratify Auditors	For	For	Management

ESTERLINE TECHNOLOGIES CORP.

Ticker:	ESL	Security ID:	297425100
Meeting Date:	MAR 2, 2005	Meeting Type:	Annual
Record Date:	JAN 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis E. Burns	For	For	Management
1.2	Elect Director Robert W. Cremin	For	For	Management
1.3	Elect Director A.P. Franceschini	For	For	Management
1.4	Elect Director Adm. C.R. Larson	For	For	Management

ETHAN ALLEN INTERIORS INC.

Ticker:	ETH	Security ID:	297602104
Meeting Date:	NOV 16, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clinton A. Clark	For	For	Management
1.2	Elect Director Kristin Gamble	For	For	Management
1.3	Elect Director Edward H. Meyer	For	For	Management
1.4	Elect Director Richard A. Sandberg	For	For	Management

EUROBANCSHARES, INC.

Ticker:	EUBK	Security ID:	298716101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Arrillaga-Torrens Jr	For	For	Management
1.2	Elect Director Pedro Feliciano Benitez	For	Withhold	Management
1.3	Elect Director P. Gonzalez Cordova	For	For	Management
2	Approve Stock Option Plan	For	For	Management

655

EURONET WORLDWIDE INC.

Ticker:	EEFT	Security ID:	298736109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Andrzej Olechowski	For	For	Management
1.2	Elect Director Eriberto R. Scocimara	For	For	Management

EVERTRUST FINANCIAL GROUP, INC.

Ticker:	EVRT	Security ID:	300412103
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	MAY 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael B. Hansen	For	For	Management
1.2	Elect Director George S. Newland	For	For	Management
1.3	Elect Director William J. Rucker	For	For	Management
1.4	Elect Director Robert G. Wolfe	For	For	Management
2	Ratify Auditors	For	For	Management

EXACTECH, INC.

Ticker:	EXAC	Security ID:	30064E109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William B. Locander Phd	For	For	Management
2	Ratify Auditors	For	For	Management

EXAR CORPORATION

Ticker:	EXAR	Security ID:	300645108
Meeting Date:	SEP 9, 2004	Meeting Type:	Annual
Record Date:	JUL 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald L. Ciffone, Jr.	For	For	Management
1.2	Elect Director Ronald W. Guire	For	For	Management
2	Amend Stock Option Plan	For	For	Management

EXCEL TECHNOLOGY, INC.

Ticker:	XLTC	Security ID:	30067T103
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Donald Hill	For	Withhold	Management
1.2	Elect Director Steven Georgiev	For	For	Management
1.3	Elect Director Howard S. Breslow	For	Withhold	Management
1.4	Elect Director Donald E. Weeden	For	For	Management
1.5	Elect Director Ira J. Lamel	For	For	Management
2	Ratify Auditors	For	For	Management

656

EXELIXIS, INC

Ticker:	EXEL	Security ID:	30161Q104
Meeting Date:	APR 22, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stelios Papadopoulos, Ph.D	For	Withhold	Management
1.2	Elect Director George A. Scangos, Ph.D.	For	Withhold	Management
1.3	Elect Director Frank McCormick, Ph.D	For	Withhold	Management
1.4	Elect Director Lance Willsey, M.D	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management

EXPONENT, INC.

Ticker:	EXPO	Security ID:	30214U102
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel H. Armacost	For	For	Management
1.2	Elect Director Barbara M. Barrett	For	For	Management
1.3	Elect Director Leslie G. Denend, Ph.D.	For	For	Management
1.4	Elect Director Michael R. Gaulke	For	For	Management
1.5	Elect Director Jon R. Katzenbach	For	Withhold	Management
1.6	Elect Director Roger L. McCarthy, Ph.D.	For	For	Management
1.7	Elect Director Stephen C. Riggins	For	For	Management
2	Ratify Auditors	For	For	Management

EXTRA SPACE STORAGE INC.

Ticker:	EXR	Security ID:	30225T102
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth M. Woolley	For	For	Management
1.2	Elect Director Anthony Fanticola	For	For	Management
1.3	Elect Director Hugh W. Horne	For	For	Management
1.4	Elect Director Spencer F. Kirk	For	For	Management
1.5	Elect Director Joseph D. Margolis	For	For	Management
1.6	Elect Director Roger B.Porter	For	For	Management
1.7	Elect Director K. Fred Skousen	For	For	Management
2	Ratify Auditors	For	For	Management

657

EXTREME NETWORKS, INC.

Ticker:	EXTR	Security ID:	30226D106
Meeting Date:	DEC 1, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles Carinalli	For	For	Management
1.2	Elect Director W. Michael West	For	Withhold	Management
2	Ratify Auditors	For	For	Management

EXULT, INC.

Ticker:		Security ID:	302284104
Meeting Date:	SEP 30, 2004	Meeting Type:	Special
Record Date:	AUG 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

F.N.B CORP.

Ticker:	FNB	Security ID:	302520101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry M. Ekker	For	Withhold	Management
1.2	Elect Director Peter Mortensen	For	For	Management
1.3	Elect Director Earl K. Wahl, Jr.	For	For	Management
1.4	Elect Director David J. Malone	For	For	Management

F5 NETWORKS, INC.

Ticker:	FFIV	Security ID:	315616102
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	DEC 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rich Malone	For	For	Management
1.2	Elect Director A. Gary Ames	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

658

FACTSET RESEARCH SYSTEMS, INC.

Ticker:	FDS	Security ID:	303075105
Meeting Date:	DEC 21, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph E. Laird, Jr.	For	For	Management
1.2	Elect Director James J. Mcgonigle	For	For	Management
1.3	Elect Director Charles J. Snyder	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FALCONSTOR SOFTWARE, INC.

Ticker:	FALC	Security ID:	306137100
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven R. Fischer	For	For	Management
1.2	Elect Director Alan W. Kaufman	For	For	Management
2	Ratify Auditors	For	For	Management

FARMER BROS. CO.

Ticker:	FARM	Security ID:	307675108
Meeting Date:	DEC 14, 2004	Meeting Type:	Annual
Record Date:	NOV 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis A. Coffman	For	Withhold	Management
1.2	Elect Director Kenneth R. Carson	For	Withhold	Management
1.3	Elect Director John Samore, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

FARMERS CAPITAL BANK CORP.

Ticker:	FFKT	Security ID:	309562106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Anthony Busseni	For	Withhold	Management
1.2	Elect Director Shelley S. Sweeney	For	For	Management
1.3	Elect Director Michael M. Sullivan	For	For	Management
1.4	Elect Director Frank R. Hamilton, Jr.	For	For	Management

FARO TECHNOLOGIES, INC.

Ticker:	FARO	Security ID:	311642102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory A. Fraser	For	Withhold	Management
1.2	Elect Director Stephen R. Cole	For	Withhold	Management

659

FBL FINANCIAL GROUP, INC.

Ticker:	FFG	Security ID:	30239F106
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry L. Chicoine	For	For	Management
1.2	Elect Director John W. Creer	For	For	Management
1.3	Elect Director Tim H. Gill	For	For	Management
1.4	Elect Director Robert H. Hanson	For	For	Management
1.5	Elect Director Paul E. Larson	For	For	Management
1.6	Elect Director Edward W. Mehrer	For	For	Management
1.7	Elect Director William J. Oddy	For	For	Management
1.8	Elect Director John E. Walker	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Deferred Compensation Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	Against	Management
5	Ratify Auditors	For	For	Management

FEDERAL SIGNAL CORP.

Ticker:	FSS	Security ID:	313855108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles R. Campbell	For	For	Management
1.2	Elect Director Paul W. Jones	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

FEI COMPANY

Ticker:	FEIC	Security ID:	30241L109
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Michael J. Attardo	For	For	Management
1.2	Elect Director Thomas F. Kelly	For	For	Management
1.3	Elect Director Dr. Gerhard Parker	For	For	Management
1.4	Elect Director Lawrence A. Bock	For	For	Management
1.5	Elect Director Dr. William W. Lattin	For	For	Management
1.6	Elect Director James T. Richardson	For	For	Management
1.7	Elect Director Wilfred J. Corrigan	For	For	Management
1.8	Elect Director Jan C. Lobbezoo	For	For	Management
1.9	Elect Director Vahe A. Sarkissian	For	For	Management
1.10	Elect Director Donald R. VanLuvanee	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management

660

FELCOR LODGING TRUST INCORPORATED

Ticker:	FCH	Security ID:	31430F101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Corcoran, Jr.	For	For	Management
1.2	Elect Director Donald J. McNamara	For	Withhold	Management
1.3	Elect Director Michael D. Rose	For	For	Management
1.4	Elect Director David C. Kloeppel	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FIDELITY BANKSHARES INC NEW

Ticker:	FFFL	Security ID:	31604Q107
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Ted Brown, Jr.	For	For	Management
1.2	Elect Director Keith D. Beaty	For	For	Management

FILENET CORP.

Ticker:	FILE	Security ID:	316869106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. George Klaus	For	For	Management
1.2	Elect Director Lee. D. Roberts	For	For	Management
1.3	Elect Director John C. Savage	For	For	Management
1.4	Elect Director Roger S. Siboni	For	For	Management
1.5	Elect Director Theodore J. Smith	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FINANCIAL INSTITUTIONS, INC.

Ticker:	FISI	Security ID:	317585404
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barton P. Dambra	For	For	Management
1.2	Elect Director John E. Benjamin	For	For	Management
1.3	Elect Director Susan R. Holliday	For	For	Management
1.4	Elect Director Peter G. Humphrey	For	For	Management
1.5	Elect Director Robert N. Latella	For	For	Management
1.6	Elect Director Thomas P. Connolly	For	For	Management

661

FINISAR CORP.

Ticker:	FNSR	Security ID:	31787A101
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank H. Levinson	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

FINISH LINE, INC., THE

Ticker:	FINL	Security ID:	317923100
Meeting Date:	JUL 22, 2004	Meeting Type:	Annual
Record Date:	MAY 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Change State of Incorporation from Deleware to Indiana	For	Against	Management
2	Approve/Amend Director & Officer Indemnification/Liability Provisions	For	Against	Management
3.1	Elect Director Alan H. Cohen	For	Withhold	Management
3.2	Elect Director Jeffrey H. Smulyan	For	For	Management
3.3	Elect Director Larry J. Sablosky	For	Withhold	Management
3.4	Elect Director Bill Kirkendall	For	For	Management
3.5	Elect Director William P. Carmichael	For	For	Management
3.6	Elect Director David I. Klapper	For	Withhold	Management
3.7	Elect Director Stephen Goldsmith	For	For	Management
4	Approve Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

FIRST ACCEPTANCE CORP

Ticker:	FAC	Security ID:	318457108
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gene H. Bishop	For	For	Management
1.2	Elect Director Rhodes R. Bobbitt	For	For	Management
1.3	Elect Director Harvey B. Cash	For	For	Management
1.4	Elect Director Donald J. Edwards	For	For	Management
1.5	Elect Director Gerald J. Ford	For	For	Management
1.6	Elect Director Stephen J. Harrison	For	For	Management
1.7	Elect Director Thomas M. Harrison, Jr.	For	For	Management
1.8	Elect Director Lyndon L. Olson, Jr.	For	For	Management
1.9	Elect Director William A. Shipp, Jr.	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

662

FIRST BANCORP

Ticker:	FBNC	Security ID:	318910106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack D. Briggs	For	For	Management
1.2	Elect Director Goldie H. Wallace-Gainey	For	For	Management
1.3	Elect Director Edward T. Taws, Jr.	For	For	Management
1.4	Elect Director R. Walton Brown	For	For	Management
1.5	Elect Director James H. Garner	For	For	Management
1.6	Elect Director Frederick L. Taylor II	For	For	Management
1.7	Elect Director H. David Bruton, M.D.	For	For	Management
1.8	Elect Director James G. Hudson, Jr.	For	For	Management
1.9	Elect Director Virginia C. Thomasson	For	For	Management
1.10	Elect Director David L. Burns	For	For	Management
1.11	Elect Director George R. Perkins, Jr.	For	Withhold	Management
1.12	Elect Director A. Jordan Washburn	For	For	Management
1.13	Elect Director John F. Burns	For	For	Management
1.14	Elect Director Thomas F. Phillips	For	For	Management
1.15	Elect Director Dennis A. Wicker	For	For	Management
1.16	Elect Director Mary Clara Capel	For	For	Management
1.17	Elect Director William E. Samuels	For	For	Management
1.18	Elect Director John C. Willis	For	For	Management

FIRST BANCORP(PUERTO RICO)

Ticker:	FBP	Security ID:	318672102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Annie Astor-Carbonell	For	For	Management
1.2	Elect Director Jorge L. Diaz	For	For	Management
1.3	Elect Director Jose Menendez Cortada	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

FIRST BUSEY CORP.

Ticker:	BUSE	Security ID:	319383105
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph M. Ambrose	For	Withhold	Management
1.2	Elect Director V.B. Leister	For	For	Management
1.3	Elect Director David L. Ikenberry	For	For	Management
1.4	Elect Director Douglas C. Mills	For	For	Management
1.5	Elect Director E. Phillips Knox	For	For	Management
1.6	Elect Director Joseph E. O’Brien	For	For	Management
1.7	Elect Director Arthur R. Wyatt	For	For	Management
2	Adjust Par Value of Capital Stock	For	For	Management

663

FIRST CASH FINANCIAL SERVICES, INC

Ticker:	FCFS	Security ID:	31942D107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Powell	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST CHARTER CORP.

Ticker:	FCTR	Security ID:	319439105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Black	For	For	Management
1.2	Elect Director James E. Burt, III	For	For	Management
1.3	Elect Director Jerry A. Felts	For	For	Management
1.4	Elect Director John J. Godbold, Jr.	For	For	Management
1.5	Elect Director L.D. Warlick, Jr.	For	For	Management
1.6	Elect Director William W. Waters	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

FIRST CITIZENS BANCSHARES, INC.

Ticker:	FCNCA	Security ID:	31946M103
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Alexander, Jr.	For	For	Management
1.2	Elect Director Carmen Holding Ames	For	For	Management
1.3	Elect Director Victor E. Bell III	For	For	Management
1.4	Elect Director George H. Broadrick	For	For	Management
1.5	Elect Director H.M. Craig III	For	For	Management
1.6	Elect Director H.Lee Durham, Jr.	For	For	Management
1.7	Elect Director Lewis M. Fetterman	For	For	Management
1.8	Elect Director Frank B. Holding	For	For	Management
1.9	Elect Director Frank B. Holding, Jr.	For	For	Management
1.10	Elect Director Lewis R. Holding	For	For	Management
1.11	Elect Director Charles B.C. Holt	For	For	Management
1.12	Elect Director James B. Hyler, Jr.	For	For	Management
1.13	Elect Director Gale D. Johnson, M.D.	For	For	Management
1.14	Elect Director Freeman R. Jones	For	For	Management
1.15	Elect Director Lucius S. Jones	For	For	Management
1.16	Elect Director Joseph T. Maloney, Jr.	For	For	Management
1.17	Elect Director Robert T. Newcomb	For	For	Management
1.18	Elect Director Lewis T. Nunnelee II	For	For	Management
1.19	Elect Director C.Ronald Scheeler	For	For	Management
1.20	Elect Director Ralph K. Shelton	For	For	Management
1.21	Elect Director R.C. Soles, Jr.	For	For	Management
1.22	Elect Director David L. Ward, Jr.	For	For	Management

664

FIRST COMMONWEALTH FINANCIAL CORP.

Ticker:	FCF	Security ID:	319829107
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray T. Charley	For	For	Management
1.2	Elect Director Edward T. Cote	For	For	Management
1.3	Elect Director Johnston A. Glass	For	For	Management
1.4	Elect Director Dale P. Latimer	For	For	Management
1.5	Elect Director David R. Tomb, Jr.	For	For	Management

FIRST COMMUNITY BANCORP

Ticker:	FCBP	Security ID:	31983B101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen M. Dunn	For	For	Management
1.2	Elect Director Susan E. Lester	For	For	Management
1.3	Elect Director Robert A. Stine	For	For	Management
1.4	Elect Director John M. Eggemeyer	For	Withhold	Management
1.5	Elect Director Timothy B. Matz	For	For	Management
1.6	Elect Director Matthew P. Wagner	For	For	Management
1.7	Elect Director Barry C. Fitzpatrick	For	For	Management
1.8	Elect Director Arnold W. Messer	For	For	Management
1.9	Elect Director David S. Williams	For	For	Management
1.10	Elect Director Charles H. Green	For	For	Management
1.11	Elect Director Daniel B. Platt	For	For	Management
2	Other Business	For	Against	Management

FIRST COMMUNITY BANCSHARES, INC

Ticker:	FCBC	Security ID:	31983A103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Perkinson Jr.	For	For	Management
1.2	Elect Director William P. Stafford	For	For	Management
1.3	Elect Director Harold V. Groome, Jr.	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

665

FIRST FEDERAL CAPITAL CORP.

Ticker:	FTFC	Security ID:	319960100
Meeting Date:	OCT 20, 2004	Meeting Type:	Special
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

FIRST FINANCIAL BANCORP(OH)

Ticker:	FFBC	Security ID:	320209109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claude E. Davis	For	Withhold	Management
1.2	Elect Director Steven C. Posey	For	For	Management
1.3	Elect Director Susan L. Purkrabek-Knust	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management

FIRST FINANCIAL BANKSHARES, INC. (TX)

Ticker:	FFIN	Security ID:	32020R109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph E. Canon	For	For	Management
1.2	Elect Director Mac A. Coalson	For	For	Management
1.3	Elect Director David Copeland	For	For	Management
1.4	Elect Director F. Scott Dueser	For	For	Management
1.5	Elect Director Derrell E. Johnson	For	For	Management
1.6	Elect Director Kade L. Matthews	For	For	Management
1.7	Elect Director Raymond A McDaniel, Jr.	For	For	Management
1.8	Elect Director Bynum Miers	For	For	Management
1.9	Elect Director Kenneth T. Murphy	For	For	Management
1.10	Elect Director Dian Graves Stai	For	For	Management
1.11	Elect Director James M. Parker	For	For	Management
1.12	Elect Director Jack D. Ramsey, M.D.	For	For	Management
1.13	Elect Director F.L. Stephens	For	For	Management
1.14	Elect Director Johnny E. Trotter	For	For	Management
2	Ratify Auditors	For	For	Management

666

FIRST FINANCIAL CORP. (INDIANA)

Ticker:	THFF	Security ID:	320218100
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Guille Cox, Jr.	For	For	Management
1.2	Elect Director Anton H. George	For	For	Management
1.3	Elect Director Gregory L. Gibson	For	For	Management
1.4	Elect Director Virginia L. Smith	For	For	Management
1.5	Elect Director Curtis Brighton	For	For	Management

FIRST FINANCIAL HOLDINGS, INC.

Ticker:	FFCH	Security ID:	320239106
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	NOV 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Johnson	For	For	Management
1.2	Elect Director James C. Murray	For	For	Management
1.3	Elect Director D. Kent Sharples	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management

FIRST HORIZON PHARMACEUTICAL

Ticker:	FHRX	Security ID:	32051K106
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pierre Lapalme	For	For	Management
1.2	Elect Director William J. Robinson	For	For	Management
1.3	Elect Director Patrick J. Zenner	For	Withhold	Management
2	Ratify Auditors	For	For	Management

FIRST INDIANA CORP.

Ticker:	FINB	Security ID:	32054R108
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pedro P. Granadillo	For	Withhold	Management
1.2	Elect Director Marni McKinney	For	Withhold	Management
1.3	Elect Director Phyllis W. Minott	For	Withhold	Management
2	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

667

FIRST MERCHANTS CORP.

Ticker:	FRME	Security ID:	320817109
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas B. Clark	For	For	Management
1.2	Elect Director Roderick English	For	For	Management
1.3	Elect Director Jo Ann M. Gora	For	For	Management
1.4	Elect Director Charles E. Schalliol	For	For	Management
1.5	Elect Director Jean L. Wojtowicz	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST MIDWEST BANCORP, INC.

Ticker:	FMBI	Security ID:	320867104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas M. Garvin	For	For	Management
1.2	Elect Director John M. O’Meara	For	For	Management
1.3	Elect Director John E. Rooney	For	For	Management

FIRST NATIONAL BANKSHARES INC (FLA)

Ticker:	FLB	Security ID:	321100109
Meeting Date:	NOV 22, 2004	Meeting Type:	Special
Record Date:	OCT 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

FIRST NATIONAL BANKSHARES INC (FLA)

Ticker:	FLB	Security ID:	321100109
Meeting Date:	SEP 1, 2004	Meeting Type:	Special
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:	FNFG	Security ID:	33582V108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Thomas Bowers	For	For	Management
1.2	Elect Director James W. Currie	For	For	Management
1.3	Elect Director William H. (Tony) Jones	For	For	Management
1.4	Elect Director B. Thomas Mancuso	For	For	Management
1.5	Elect Director Robert G. Weber	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

668

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:	FNFG	Security ID:	33582V108
Meeting Date:	SEP 28, 2004	Meeting Type:	Special
Record Date:	AUG 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management

FIRST OAK BROOK BANCSHARES, INC.

Ticker:	FOBB	Security ID:	335847208
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Miriam Lutwak Fitzgerald, M.D	For	For	Management
1.2	Elect Director Eugene P. Heytow	For	For	Management
1.3	Elect Director Geoffrey R. Stone	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST OF LONG ISLAND CORP., THE

Ticker:	FLIC	Security ID:	320734106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard Thomas Hogan, Jr	For	For	Management
1.2	Elect Director John R. Miller III	For	For	Management
1.3	Elect Director Michael N. Vittorio	For	For	Management
1.4	Elect Director J. Douglas Maxwell, Jr.	For	For	Management
1.5	Elect Director Walter C. Teagle III	For	For	Management

FIRST PLACE FINANCIAL CORP.

Ticker:	FPFC	Security ID:	33610T109
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Gary Bitonte, M.D.	For	For	Management
1.2	Elect Director Earl T. Kissell	For	Withhold	Management
1.3	Elect Director E. Jeffrey Rossi	For	For	Management
1.4	Elect Director William A. Russell	For	For	Management
1.5	Elect Director Robert L. Wagmiller	For	For	Management
2	Approve Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

669

FIRST REPUBLIC BANK (SAN FRANCISCO)

Ticker:	FRC	Security ID:	336158100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Baumberger	For	For	Management
1.2	Elect Director Frank J. Fahrenkopf Jr.	For	For	Management
1.3	Elect Director L. Martin Gibbs	For	For	Management
1.4	Elect Director Pamela J. Joyner	For	For	Management
1.5	Elect Director Charles V. Moore	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

FIRST STATE BANCORPORATION

Ticker:	FSNM	Security ID:	336453105
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas M. Smith, M.D.	For	For	Management
1.2	Elect Director Herman N. Wisenteiner	For	For	Management
2	Ratify Auditors	For	For	Management

FIRSTFED FINANCIAL CORP.

Ticker:	FED	Security ID:	337907109
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Ouchi	For	For	Management
1.2	Elect Director William P. Rutledge	For	For	Management
1.3	Elect Director Charles F. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

FISHER COMMUNICATIONS, INC.

Ticker:	FSCI	Security ID:	337756209
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Hawley	For	For	Management
1.2	Elect Director George F. Warren, Jr.	For	For	Management
1.3	Elect Director William W. Warren, Jr.	For	For	Management

670

FLAGSTAR BANCORP, INC.

Ticker:	FBC	Security ID:	337930101
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark T. Hammond	For	Withhold	Management
1.2	Elect Director Richard S. Elsea	For	Withhold	Management
1.3	Elect Director Michael W. Carrie	For	Withhold	Management
1.4	Elect Director James D. Coleman	For	For	Management
1.5	Elect Director Robert O. Rondeau, Jr.	For	Withhold	Management
2	Increase Authorized Preferred and Common Stock	For	For	Management
3	Approve Increase in Size of Board	For	For	Management
4	Amend Stock Option Plan	For	Against	Management
5	Amend Stock Option Plan	For	For	Management
6	Amend Omnibus Stock Plan	For	Against	Management
7	Amend Executive Incentive Bonus Plan	For	For	Management

FLANDERS CORPORATION

Ticker:	FLDR	Security ID:	338494107
Meeting Date:	DEC 16, 2004	Meeting Type:	Annual
Record Date:	NOV 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Amerson	For	For	Management
1.2	Elect Director David M. Mock	For	For	Management
1.3	Elect Director Steven K. Clark	For	For	Management
1.4	Elect Director William Mitchum	For	For	Management
1.5	Elect Director Robert Barnhill	For	For	Management

FLEETWOOD ENTERPRISES, INC.

Ticker:	FLE	Security ID:	339099103
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul D. Borghesani	For	For	Management
1.2	Elect Director Edward B. Caudill	For	For	Management
1.3	Elect Director Thomas B. Pitcher	For	For	Management

671

FLORIDA EAST COAST INDUSTRIES, INC.

Ticker:	FLA	Security ID:	340632108
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Fagan	For	For	Management
1.2	Elect Director David M. Foster	For	For	Management
1.3	Elect Director Allen C. Harper	For	For	Management
1.4	Elect Director Adolfo Henriques	For	For	Management
1.5	Elect Director James E. Jordan	For	For	Management
1.6	Elect Director Gilbert H. Lamphere	For	For	Management
1.7	Elect Director Joseph Nemec	For	For	Management
1.8	Elect Director Jorge Perez	For	For	Management
1.9	Elect Director James J. Pieczynski	For	For	Management
1.10	Elect Director Wellford L. Sanders, Jr.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

FLOWERS FOODS, INC.

Ticker:	FLO	Security ID:	343498101
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Benjamin H. Griswold, IV	For	For	Management
1.2	Elect Director Joseph L. Lanier, Jr.	For	Withhold	Management
1.3	Elect Director Jackie M. Ward	For	Withhold	Management
1.4	Elect Director C. Martin Wood, III	For	Withhold	Management
1.5	Elect Director Manuel A. Fernandez	For	For	Management
1.6	Elect Director Melvin T. Stith	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FLUSHING FINANCIAL CORP.

Ticker:	FFIC	Security ID:	343873105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Hegarty	For	For	Management
1.2	Elect Director Donna M. O’Brien	For	For	Management
1.3	Elect Director John J. McCabe	For	For	Management
1.4	Elect Director Michael J. Russo	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FMC CORP.

Ticker:	FMC	Security ID:	302491303
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward J. Mooney	For	For	Management
1.2	Elect Director Enrique J. Sosa	For	For	Management
1.3	Elect Director Mark P. Frissora	For	For	Management
2	Ratify Auditors	For	For	Management

672

FNB CORPORATION (VA)

Ticker:	FNBP	Security ID:	302930102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen C. Combs	For	For	Management
1.2	Elect Director Douglas Covington	For	Withhold	Management
1.3	Elect Director F. Courtney Hoge	For	For	Management
1.4	Elect Director Raymond D. Smoot, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

FOREST OIL CORP.

Ticker:	FST	Security ID:	346091705
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Forrest E. Hoglund	For	For	Management
1.2	Elect Director James H. Lee	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FORMFACTOR, INC.

Ticker:	FORM	Security ID:	346375108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Carl Everett, Jr.	For	For	Management
1.2	Elect Director Dr. Homa Bahrami	For	For	Management
2	Ratify Auditors	For	For	Management

FORRESTER RESEARCH INC.

Ticker:	FORR	Security ID:	346563109
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George F. Colony	For	For	Management
1.2	Elect Director Michael H. Welles	For	For	Management

673

FORWARD AIR CORPORATION

Ticker:	FWRD	Security ID:	349853101
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce A. Campbell	For	For	Management
1.2	Elect Director Andrew C. Clarke	For	For	Management
1.3	Elect Director Richard W. Hanselman	For	For	Management
1.4	Elect Director C. John Langley, Jr.	For	For	Management
1.5	Elect Director Ray A. Mundy	For	For	Management
1.6	Elect Director B. Clyde Preslar	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management

FOUNDATION COAL HLDGS INC

Ticker:	FCL	Security ID:	35039W100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William E. Macaulay	For	For	Management
1.2	Elect Director Prakash A. Melwani	For	For	Management
1.3	Elect Director Hans J. Mende	For	For	Management
1.4	Elect Director David I. Foley	For	For	Management
1.5	Elect Director Alex T. Krueger	For	For	Management
1.6	Elect Director Joshua H. Astrof	For	For	Management
1.7	Elect Director William J. Crowley, Jr.	For	For	Management
1.8	Elect Director Joel Richards, III	For	For	Management
1.9	Elect Director James F. Roberts	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

FOX HOLLOW TECHNOLOGIES, INC.

Ticker:	FOXH	Security ID:	35166A103
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Thomas	For	For	Management
1.2	Elect Director Tomoaki Hinohara, M.D.	For	Withhold	Management
2	Ratify Auditors	For	For	Management

674

FPIC INSURANCE GROUP, INC.

Ticker:	FPIC	Security ID:	302563101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth M. Kirschner	For	For	Management
1.2	Elect Director Guy T. Selander, M.D.	For	For	Management
1.3	Elect Director David M. Shapiro, M.D.	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	For	Management

FRANKLIN BANK CORP.

Ticker:	FBTX	Security ID:	352451108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David M. Golush	For	For	Management
1.2	Elect Director Alan E. Master	For	For	Management
1.3	Elect Director William B. Rhodes	For	For	Management
2	Ratify Auditors	For	For	Management

FRANKLIN ELECTRIC CO., INC.

Ticker:	FELE	Security ID:	353514102
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Roberts	For	For	Management
1.2	Elect Director Howard B. Witt	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FRED’S, INC.

Ticker:	FRED	Security ID:	356108100
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Hayes	For	For	Management
1.2	Elect Director John R. Eisenman	For	For	Management
1.3	Elect Director Roger T. Knox	For	For	Management
1.4	Elect Director John D. Reier	For	For	Management
1.5	Elect Director Thomas H. Tashjian	For	For	Management
1.6	Elect Director B. Mary McNabb	For	For	Management
1.7	Elect Director Gerald E. Thompson	For	For	Management
2	Ratify Auditors	For	For	Management

675

FRONTIER AIRLINES, INC.

Ticker:	FRNT	Security ID:	359065109
Meeting Date:	SEP 9, 2004	Meeting Type:	Annual
Record Date:	JUL 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel D. Addoms	For	For	Management
1.2	Elect Director Hank Brown	For	For	Management
1.3	Elect Director D. Dale Browning	For	For	Management
1.4	Elect Director Paul S. Dempsey	For	For	Management
1.5	Elect Director Patricia A. Engels	For	For	Management
1.6	Elect Director William B. Mcnamara	For	For	Management
1.7	Elect Director B. Larae Orullian	For	For	Management
1.8	Elect Director Jeff S. Potter	For	For	Management
1.9	Elect Director James B. Upchurch	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

FRONTIER FINANCIAL CORP.

Ticker:	FTBK	Security ID:	35907K105
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Dickson	For	Withhold	Management
1.2	Elect Director Edward D. Hansen	For	For	Management
1.3	Elect Director William H. Lucas, Dc	For	For	Management
1.4	Elect Director Darrell J. Storkson	For	For	Management
2	Ratify Auditors	For	For	Management

FRONTIER OIL CORP.

Ticker:	FTO	Security ID:	35914P105
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Gibbs	For	For	Management
1.2	Elect Director Douglas Y. Bech	For	For	Management
1.3	Elect Director G. Clyde Buck	For	For	Management
1.4	Elect Director T. Michael Dossey	For	For	Management
1.5	Elect Director James H. Lee	For	For	Management
1.6	Elect Director Paul B. Loyd, Jr.	For	For	Management
1.7	Elect Director Carl W. Schafer	For	For	Management
2	Ratify Auditors	For	For	Management

FRONTIER OIL CORP.

Ticker:	FTO	Security ID:	35914P105
Meeting Date:	MAY 23, 2005	Meeting Type:	Special
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

676

FSI INTERNATIONAL, INC.

Ticker:	FSII	Security ID:	302633102
Meeting Date:	JAN 26, 2005	Meeting Type:	Annual
Record Date:	DEC 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terrence W. Glarner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management

FTI CONSULTING, INC.

Ticker:	FCN	Security ID:	302941109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark H. Berey	For	For	Management
1.2	Elect Director Jack B. Dunn, IV	For	Withhold	Management
1.3	Elect Director Gerard E. Holthaus	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FUELCELL ENERGY, INC.

Ticker:	FCEL	Security ID:	35952H106
Meeting Date:	MAR 29, 2005	Meeting Type:	Annual
Record Date:	FEB 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren D. Bagatelle	For	For	Management
1.2	Elect Director Michael Bode	For	Withhold	Management
1.3	Elect Director Thomas R. Casten	For	For	Management
1.4	Elect Director James D. Gerson	For	For	Management
1.5	Elect Director Thomas L. Kempner	For	Withhold	Management
1.6	Elect Director William A. Lawson	For	For	Management
1.7	Elect Director Jerry D. Leitman	For	For	Management
1.8	Elect Director Charles J. Murphy	For	For	Management
1.9	Elect Director George K. Petty	For	For	Management
1.10	Elect Director John A. Rolls	For	For	Management

677

FURNITURE BRANDS INTERNATIONAL, INC.

Ticker:	FBN	Security ID:	360921100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Katherine Button Bell	For	For	Management
1.2	Elect Director John T. Foy	For	For	Management
1.3	Elect Director Wilbert G. Holliman	For	For	Management
1.4	Elect Director John R. Jordan, Jr.	For	For	Management
1.5	Elect Director Donald E. Lasater	For	For	Management
1.6	Elect Director Lee M. Liberman	For	For	Management
1.7	Elect Director Richard B. Loynd	For	For	Management
1.8	Elect Director Bob L. Martin	For	For	Management
1.9	Elect Director Aubrey B. Patterson	For	For	Management
1.10	Elect Director Albert E. Suter	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

FX ENERGY, INC.

Ticker:	FXEN	Security ID:	302695101
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	MAY 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David N. Pierce	For	Withhold	Management
1.2	Elect Director Dennis B. Goldstein	For	For	Management
2	Approve/Amend Director & Officer Indemnification/Liability Provisions	For	For	Management
3	Approve/Amend Director & Officer Indemnification/Liability Provisions	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Other Business	For	Against	Management

G&K SERVICES, INC.

Ticker:	GKSRA	Security ID:	361268105
Meeting Date:	NOV 11, 2004	Meeting Type:	Annual
Record Date:	SEP 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John S. Bronson	For	For	Management
1.2	Elect Director Wayne M. Fortun	For	For	Management
2	Ratify Auditors	For	For	Management

GABELLI ASSET MANAGEMENT, INC.

Ticker:	GBL	Security ID:	36239Y102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin L. Artzt	For	Withhold	Management
1.2	Elect Director Raymond C. Avansino, Jr	For	Withhold	Management
1.3	Elect Director John C. Ferrara	For	For	Management
1.4	Elect Director John C. Gabelli	For	Withhold	Management
1.5	Elect Director Mario J. Gabelli	For	Withhold	Management
1.6	Elect Director Alan C. Heuberger	For	For	Management
1.7	Elect Director Karl Otta Pohl	For	Withhold	Management
1.8	Elect Director Robert S. Prather, Jr.	For	For	Management
1.9	Elect Director Frederic V. Salerno	For	Withhold	Management
1.10	Elect Director Vincent S. Tese	For	For	Management
2	Change Company Name	For	For	Management

678

GABLES RESIDENTIAL TRUST

Ticker:	GBP	Security ID:	362418105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee David D. Fitch	For	For	Management
1.2	Elect Trustee John W. McIntyre	For	For	Management
1.3	Elect Trustee Chris D. Wheeler	For	For	Management

GARDNER DENVER, INC.

Ticker:	GDI	Security ID:	365558105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald G. Barger, Jr.	For	For	Management
1.2	Elect Director Raymond R. Hipp	For	For	Management
1.3	Elect Director David D. Petratis	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

GARTNER , INC.

Ticker:	IT	Security ID:	366651107
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William O. Grabe	For	For	Management
2	Eliminate Class of Common Stock	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Bundled Compensation Plans	For	Against	Management

GATEWAY INC

Ticker:	GTW	Security ID:	367626108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Krauss	For	For	Management
1.2	Elect Director Joseph G. Parham, Jr.	For	For	Management
1.3	Elect Director Richard D. Synder	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

679

GB&T BANCSHARES, INC.

Ticker:	GBTB	Security ID:	361462104
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry B. Boggs	For	For	Management
1.2	Elect Director Lowell S. (Casey) Cagle	For	For	Management
1.3	Elect Director Dr. John W. Darden	For	For	Management
1.4	Elect Director William A. Foster, III	For	For	Management
1.5	Elect Director Bennie E. Hewett	For	For	Management
1.6	Elect Director Richard A. Hunt	For	Withhold	Management
1.7	Elect Director James L. Lester	For	For	Management
1.8	Elect Director John E. Mansour	For	For	Management
1.9	Elect Director Dr. T. Alan Maxwell	For	For	Management
1.10	Elect Director James H. Moore	For	For	Management
1.11	Elect Director Samuel L. Oliver	For	Withhold	Management
1.12	Elect Director Alan A. Wayne	For	Withhold	Management
1.13	Elect Director Philip A. Wilheit	For	Withhold	Management

GB&T BANCSHARES, INC.

Ticker:	GBTB	Security ID:	361462104
Meeting Date:	OCT 13, 2004	Meeting Type:	Special
Record Date:	SEP 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Eliminate Preemptive Rights	For	For	Management

GENAERA CORP.

Ticker:	GENR	Security ID:	36867G100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2.1	Elect Directors R. Frank Ecock	For	For	Management
2.2	Elect Directors Zola P. Horovitz, Ph.D.	For	Withhold	Management
2.3	Elect Directors Osagie O. Imasogie	For	For	Management
2.4	Elect Directors Roy C. Levitt, M.D.	For	For	Management
2.5	Elect Directors Robert F. Shapiro	For	For	Management
2.6	Elect Directors James B. Wyngaarden, M.D.	For	For	Management
3	Ratify Auditors	For	For	Management

680

GENCORP INC.

Ticker:	GY	Security ID:	368682100
Meeting Date:	MAR 30, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Didion	For	For	Management
1.2	Elect Director James M. Osterhoff	For	For	Management
1.3	Elect Director Sheila E. Widnall	For	For	Management
2	Ratify Auditors	For	For	Management

GENELABS TECHNOLOGIES, INC.

Ticker:	GNLB	Security ID:	368706107
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irene A. Chow	For	For	Management
1.2	Elect Director Arthur Gray, Jr.	For	For	Management
1.3	Elect Director H.H. Haight	For	For	Management
1.4	Elect Director Alan Y. Kwan	For	For	Management
1.5	Elect Director James A.D. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Reverse Stock Split	For	For	Management
4	Amend Stock Option Plan	For	Against	Management
5	Amend Qualified Employee Stock Purchase Plan	For	For	Management

GENERAL CABLE CORP.

Ticker:	BGC	Security ID:	369300108
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory B. Kenny	For	For	Management
1.2	Elect Director Robert L. Smialek	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

GENERAL COMMUNICATION, INC.

Ticker:	GNCMA	Security ID:	369385109
Meeting Date:	JUN 27, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry A. Edgerton	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

681

GENESCO INC.

Ticker:	GCO	Security ID:	371532102
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard L. Berry	For	For	Management
1.2	Elect Director William F. Blaufuss, Jr.	For	For	Management
1.3	Elect Director Robert V. Dale	For	For	Management
1.4	Elect Director Matthew C. Diamond	For	For	Management
1.5	Elect Director Marty G. Dickens	For	For	Management
1.6	Elect Director Ben T. Harris	For	For	Management
1.7	Elect Director Kathleen Mason	For	Withhold	Management
1.8	Elect Director Hal N. Pennington	For	For	Management
1.9	Elect Director William A. Williamson, Jr.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

GENESEE & WYOMING INC.

Ticker:	GWR	Security ID:	371559105
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mortimer B. Fuller, III	For	For	Management
1.2	Elect Director Robert M. Melzer	For	For	Management
2	Ratify Auditors	For	For	Management

GENESIS HEALTHCARE CORP.

Ticker:	GHCI	Security ID:	37184D101
Meeting Date:	FEB 23, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George V. Hager, Jr.	For	For	Management
1.2	Elect Director Kevin M. Kelley	For	For	Management
2	Amend Stock Option Plan	For	For	Management

GENESIS MICROCHIP INC

Ticker:	GNSS	Security ID:	37184C103
Meeting Date:	NOV 3, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon Castor	For	For	Management
1.2	Elect Director Chieh Chang	For	For	Management
1.3	Elect Director Jeffrey Diamond	For	Withhold	Management
2	Ratify Auditors	For	For	Management

682

GENLYTE GROUP, INC. (THE)

Ticker:	GLYT	Security ID:	372302109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Nixon	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management

GENTA INCORPORATED

Ticker:	GNTA	Security ID:	37245M207
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.P. Warrell, Jr., M.D.	For	For	Management
1.2	Elect Director J.E. Groopman, M.D.	For	For	Management
1.3	Elect Director Betsy Mccaughey, Ph.D.	For	For	Management
1.4	Elect Director Peter T. Tattle	For	For	Management
1.5	Elect Director D.D. Von Hoff, M.D.	For	For	Management
1.6	Elect Director Harlan J. Wakoff	For	For	Management
1.7	Elect Director Douglas G. Watson	For	For	Management
1.8	Elect Director Michael S. Weiss	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

GENTIVA HEALTH SERVICES, INC.

Ticker:	GTIV	Security ID:	37247A102
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald A. Malone	For	For	Management
1.2	Elect Director Raymond S. Troubh	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management

683

GEO GROUP, INC., THE

Ticker:	GGI	Security ID:	36159R103
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wayne H. Calabrese	For	For	Management
1.2	Elect Director Norman A. Carlson	For	For	Management
1.3	Elect Director Anne N. Foreman	For	For	Management
1.4	Elect Director Richard H. Glanton	For	For	Management
1.5	Elect Director William M. Murphy	For	For	Management
1.6	Elect Director John M. Perzel	For	For	Management
1.7	Elect Director George C. Zoley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Link Executive Compensation to Social Issues	Against	Against	Shareholder

GEORGIA GULF CORP.

Ticker:	GGC	Security ID:	373200203
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Akitt	For	For	Management
1.2	Elect Director Charles L. Henry	For	For	Management
2	Ratify Auditors	For	For	Management

GERMAN AMERICAN BANCORP

Ticker:	GABC	Security ID:	373865104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christina Miller-Ernst	For	For	Management
1.2	Elect Director Gene C. Mehne	For	For	Management
1.3	Elect Director Larry J. Seger	For	For	Management
1.4	Elect Director Mark A. Schroeder	For	For	Management

GERON CORP.

Ticker:	GERN	Security ID:	374163103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alexander E. Barkas	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

GETTY REALTY CORP.

Ticker:	GTY	Security ID:	374297109
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Milton Cooper	For	For	Management
1.2	Elect Director Philip E. Coviello	For	For	Management
1.3	Elect Director Leo Liebowitz	For	For	Management
1.4	Elect Director Howard Safenowitz	For	For	Management
1.5	Elect Director Warren G. Wintrub	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

684

GEVITY HR INC

Ticker:	GVHR	Security ID:	374393106
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Erik Vonk	For	For	Management
1.2	Elect Director George B. Beitzel	For	For	Management
1.3	Elect Director Darcy E. Bradbury	For	For	Management
1.4	Elect Director James E. Cowie	For	For	Management
1.5	Elect Director A.D. Frazier	For	For	Management
1.6	Elect Director Jonathan H. Kagan	For	For	Management
1.7	Elect Director David S. Katz	For	For	Management
1.8	Elect Director James F. Manning	For	Withhold	Management
1.9	Elect Director Jeffrey A. Sonnenfeld	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

GIANT INDUSTRIES, INC.

Ticker:	GI	Security ID:	374508109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Bernitsky	For	For	Management
1.2	Elect Director George M. Rapport	For	For	Management
1.3	Elect Director Donald M. Wilkinson	For	For	Management
2	Ratify Auditors	For	For	Management

GIBRALTAR INDUSTRIES INC

Ticker:	ROCK	Security ID:	374689107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian J. Lipke	For	For	Management
1.2	Elect Director Arthur A. Russ, Jr.	For	Withhold	Management
1.3	Elect Director William P. Montague	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

685

GIBRALTAR INDUSTRIES INC

Ticker:	ROCK	Security ID:	37476F103
Meeting Date:	OCT 26, 2004	Meeting Type:	Special
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Change Company Name	For	For	Management

GLACIER BANCORP, INC.

Ticker:	GBCI	Security ID:	37637Q105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Blodnick	For	For	Management
1.2	Elect Director Allen J. Fetscher	For	For	Management
1.3	Elect Director Fred J. Flanders	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

GLADSTONE CAPITAL CORP.

Ticker:	GLAD	Security ID:	376535100
Meeting Date:	FEB 9, 2005	Meeting Type:	Annual
Record Date:	DEC 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michela English	For	For	Management
1.2	Elect Director Anthony W. Parker	For	For	Management
1.3	Elect Director George Stelljes III	For	For	Management
2	Amend Stock Option Plan	For	Against	Management

GLENBOROUGH REALTY TRUST INC.

Ticker:	GLB	Security ID:	37803P105
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Magnuson	For	For	Management
1.2	Elect Director Richard C. Blum	For	Withhold	Management

686

GLIMCHER REALTY TRUST

Ticker:	GRT	Security ID:	379302102
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wayne S. Doran	For	For	Management
1.2	Elect Director Michael P. Glimcher	For	For	Management
1.3	Elect Director Alan R. Weiler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

GLOBAL IMAGING SYSTEMS INC.

Ticker:	GISX	Security ID:	37934A100
Meeting Date:	AUG 16, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas S. Johnson	For	For	Management
1.2	Elect Director Raymond Schilling	For	For	Management
1.3	Elect Director R. Eric Mccarthey	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Increase Authorized Preferred and Common Stock	For	For	Management

GLOBAL INDUSTRIES, LTD.

Ticker:	GLBL	Security ID:	379336100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Dore’	For	For	Management
1.2	Elect Director James C. Day	For	For	Management
1.3	Elect Director Edward P. Djerejian	For	Withhold	Management
1.4	Elect Director Edgar G. Hotard	For	For	Management
1.5	Elect Director Richard A. Pattarozzi	For	For	Management
1.6	Elect Director James L. Payne	For	For	Management
1.7	Elect Director Michael J. Pollock	For	For	Management
1.8	Elect Director Luis K. Te’llez	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

GLOBAL POWER EQUIPMENT INC

Ticker:	GEG	Security ID:	37941P108
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adrian W. Doherty, Jr.	For	For	Management
1.2	Elect Director Michael L. Greenwood	For	For	Management
1.3	Elect Director Jerry E. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management

687

GLOBAL SIGNAL, INC.

Ticker:	GSL	Security ID:	37944Q103
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Gidel	For	For	Management
1.2	Elect Director Mark Whiting	For	Withhold	Management
2	Ratify Auditors	For	For	Management

GMH COMMUNITIES TRUST

Ticker:	GCT	Security ID:	36188G102
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary M. Holloway, Sr.	For	For	Management
1.2	Elect Director Bruce F. Robinson	For	For	Management
1.3	Elect Director Frederick F. Buchholz	For	For	Management
1.4	Elect Director RADM J. Eastwood (Ret)	For	For	Management
1.5	Elect Director Steven J. Kessler	For	For	Management
1.6	Elect Director Denis J. Nayden	For	For	Management
1.7	Elect Director Dennis J. O’Leary	For	For	Management
1.8	Elect Director Richard A. Silfen	For	For	Management

GOLD BANC CORPORATION, INC.

Ticker:	GLDB	Security ID:	379907108
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Randon	For	For	Management
1.2	Elect Director Robert J. Gourley	For	For	Management

GOLDEN TELECOM, INC.

Ticker:	GLDN	Security ID:	38122G107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vladimir Androsik	For	For	Management
1.2	Elect Director Petr Aven	For	For	Management
1.3	Elect Director Michael Calvey	For	For	Management
1.4	Elect Director Ashley Dunster	For	For	Management
1.5	Elect Director David Herman	For	For	Management
1.6	Elect Director Kjell Johnsen	For	For	Management
1.7	Elect Director Dmitry Korol	For	For	Management
1.8	Elect Director Andrey Kosogov	For	For	Management
1.9	Elect Director Pavel Kulikov	For	For	Management
1.10	Elect Director Jan Thygesen	For	For	Management
2	Ratify Auditors	For	For	Management

688

GOODY

Ticker:	GDYS	Security ID:	382588101
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irwin L. Lowenstein	For	For	Management
1.2	Elect Director Cheryl L. Turnbull	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

GORMAN-RUPP CO., THE

Ticker:	GRC	Security ID:	383082104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Fix Number of and Elect Director James C. Gorman	For	For	Management
1.2	Elect Director Jeffrey S. Gorman	For	For	Management
1.3	Elect Director Thomas E. Hoaglin	For	For	Management
1.4	Elect Director Christopher H. Lake	For	For	Management
1.5	Elect Director Dr. Peter B. Lake	For	For	Management
1.6	Elect Director Rick R. Taylor	For	For	Management
1.7	Elect Director W. Wayne Walston	For	For	Management
1.8	Elect Director John A. Walter	For	Withhold	Management
2	Ratify Auditors	For	For	Management

GOVERNMENT PROPERTIES TRUST, INC

Ticker:	GPP	Security ID:	38374W107
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry D. Bringard	For	For	Management
1.2	Elect Director Robert M. Ames	For	For	Management
1.3	Elect Director Philip S. Cottone	For	For	Management
1.4	Elect Director Robert A. Peck	For	For	Management
1.5	Elect Director Thomas D. Peschio	For	For	Management
1.6	Elect Director Richard H. Schwachter	For	For	Management
2	Ratify Auditors	For	For	Management

689

GRAMERCY CAPITAL CORP

Ticker:	GKK	Security ID:	384871109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hugh F. Hall	For	For	Management
1.2	Elect Director Jeffrey E. Kelter	For	For	Management
2	Ratify Auditors	For	For	Management

GRANITE CONSTRUCTION INC.

Ticker:	GVA	Security ID:	387328107
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David H. Watts	For	For	Management
1.2	Elect Director J. Fernando Niebla	For	For	Management
1.3	Elect Director Gary M. Cusumano	For	For	Management
2	Ratification of Directorship	For	For	Management
3	Ratify Auditors	For	For	Management

GRAPHIC PACKAGING CORP.

Ticker:	GPK	Security ID:	388688103
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Beckett	For	For	Management
1.2	Elect Director Stephen M. Humphrey	For	For	Management
1.3	Elect Director John R. Miller	For	For	Management
2	Amend Stock Option Plan	For	Against	Management

GRAY TELEVISION, INC.

Ticker:	GTN.A	Security ID:	389375106
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Boger	For	For	Management
1.2	Elect Director Ray M. Deaver	For	Withhold	Management
1.3	Elect Director T.L. Elder	For	For	Management
1.4	Elect Director Hilton H. Howell, Jr.	For	For	Management
1.5	Elect Director William E. Mayher, III	For	For	Management
1.6	Elect Director Zell B. Miller	For	For	Management
1.7	Elect Director Howell W. Newton	For	For	Management
1.8	Elect Director Hugh E. Norton	For	For	Management
1.9	Elect Director Robert S. Prather, Jr.	For	For	Management
1.10	Elect Director Harriett J. Robinson	For	For	Management
1.11	Elect Director J. Mack Robinson	For	For	Management

690

GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)

Ticker:	GAP	Security ID:	390064103
Meeting Date:	JUL 13, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Barline	For	Withhold	Management
1.2	Elect Director Jens-Juergen Boeckel	For	For	Management
1.3	Elect Director Bobbie Andrea Gaunt	For	For	Management
1.4	Elect Director Christian W.E. Haub	For	For	Management
1.5	Elect Director Helga Haub	For	For	Management
1.6	Elect Director Dan Plato Kourkoumelis	For	For	Management
1.7	Elect Director Edward Lewis	For	For	Management
1.8	Elect Director Richard L. Nolan	For	For	Management
1.9	Elect Director Maureen B. Tart-Bezer	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Rotate Annual Meeting Location	Against	Against	Shareholder

GREAT SOUTHERN BANCORP, INC.

Ticker:	GSBC	Security ID:	390905107
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William E. Barclay	For	For	Management
1.2	Elect Director Larry D. Frazier	For	For	Management
2	Ratify Auditors	For	For	Management

GREAT WOLF RESORTS INC

Ticker:	WOLF	Security ID:	391523107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce D. Neviaser	For	For	Management
1.2	Elect Director John Emery	For	For	Management
1.3	Elect Director Elan Blutinger	For	For	Management
1.4	Elect Director Randy Churchey	For	For	Management
1.5	Elect Director Michael M. Knetter	For	For	Management
1.6	Elect Director Alissa N. Nolan	For	For	Management
1.7	Elect Director Howard Silver	For	For	Management
1.8	Elect Director Marc B. Vaccaro	For	For	Management

691

GREATBATCH INC

Ticker:	GB	Security ID:	972232102
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward F. Voboril	For	For	Management
1.2	Elect Director Pamela G. Bailey	For	For	Management
1.3	Elect Director Joseph A. Miller, Jr.	For	For	Management
1.4	Elect Director Bill R. Sanford	For	For	Management
1.5	Elect Director Peter H. Soderberg	For	For	Management
1.6	Elect Director Thomas S. Summer	For	For	Management
1.7	Elect Director William B. Summers, Jr.	For	For	Management
1.8	Elect Director John P. Wareham	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Change Company Name	For	For	Management

GREATER BAY BANCORP

Ticker:	GBBK	Security ID:	391648102
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Gatto	For	Withhold	Management
1.2	Elect Director Daniel G. Libarle	For	Withhold	Management
1.3	Elect Director Byron A. Scordelis	For	Withhold	Management
1.4	Elect Director Donald H. Seiler	For	Withhold	Management
1.5	Elect Director James C. Thompson	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Articles to Remove Antitakeover Provisions	Against	For	Shareholder

GREENBRIER COMPANIES, INC., THE

Ticker:	GBX	Security ID:	393657101
Meeting Date:	JAN 11, 2005	Meeting Type:	Annual
Record Date:	NOV 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Victor G. Atiyeh	For	For	Management
1.2	Elect Director Benjamin R. Whiteley	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

GREENFIELD ONLINE, INC.

Ticker:	SRVY	Security ID:	395150105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lise J. Buyer	For	For	Management
1.2	Elect Director Charles W. Stryker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

692

GREENHILL & CO INC

Ticker:	GHL	Security ID:	395259104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Greenhill	For	For	Management
1.2	Elect Director Scott L. Bok	For	For	Management
1.3	Elect Director Simon A. Borrows	For	For	Management
1.4	Elect Director John C. Danforth	For	For	Management
1.5	Elect Director Steven F. Goldstone	For	For	Management
1.6	Elect Director Stephen L. Key	For	For	Management
1.7	Elect Director Isabel V. Sawhill	For	For	Management
2	Ratify Auditors	For	For	Management

GREG MANNING AUCTIONS, INC.

Ticker:	GMAI	Security ID:	563823103
Meeting Date:	DEC 15, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Greg Manning	For	Withhold	Management
1.2	Elect Director James M. Davin	For	For	Management
1.3	Elect Director Carlos De Figueiredo	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

GREY GLOBAL GROUP INC.

Ticker:	GREY	Security ID:	39787M108
Meeting Date:	DEC 30, 2004	Meeting Type:	Annual
Record Date:	DEC 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harold Tanner	For	For	Management
2	Ratify Auditors	For	For	Management

GREY GLOBAL GROUP INC.

Ticker:	GREY	Security ID:	39787M108
Meeting Date:	MAR 3, 2005	Meeting Type:	Special
Record Date:	JAN 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

693

GREY WOLF, INC.

Ticker:	GW	Security ID:	397888108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven A. Webster	For	Withhold	Management
1.2	Elect Director William R. Ziegler	For	For	Management

GROUP 1 AUTOMOTIVE INC.

Ticker:	GPI	Security ID:	398905109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis E. Lataif	For	For	Management
1.2	Elect Director Stephen D. Quinn	For	For	Management
2	Ratify Auditors	For	For	Management

GROUP 1 SOFTWARE, INC.

Ticker:	GSOF	Security ID:	39943Y103
Meeting Date:	JUL 20, 2004	Meeting Type:	Special
Record Date:	MAY 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

GSI COMMERCE INC

Ticker:	GSIC	Security ID:	36238G102
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Rubin	For	Withhold	Management
1.2	Elect Director Kenneth J. Adelberg	For	For	Management
1.3	Elect Director M. Jeffrey Branman	For	For	Management
1.4	Elect Director Ronald D. Fisher	For	For	Management
1.5	Elect Director Harvey Lamm	For	For	Management
1.6	Elect Director Mark S. Menell	For	For	Management
1.7	Elect Director Michael S. Perlis	For	For	Management
1.8	Elect Director Jeffrey F. Rayport	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

694

GSI COMMERCE INC

Ticker:	GSIC	Security ID:	36238G102
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Rubin	For	For	Management
1.2	Elect Director M. Jeffrey Branman	For	For	Management
1.3	Elect Director Ronald D. Fisher	For	For	Management
1.4	Elect Director Mark S. Menell	For	For	Management
1.5	Elect Director Michael S. Perlis	For	For	Management
1.6	Elect Director Jeffrey F. Rayport	For	Withhold	Management
1.7	Elect Director Randy Ronning	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

GTX INC DEL

Ticker:	GTXI	Security ID:	40052B108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew M. Clarkson	For	For	Management
1.2	Elect Director Rosemary Mazanet, M.D., Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management

GUESS?, INC.

Ticker:	GES	Security ID:	401617105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maurice Marciano	For	For	Management
1.2	Elect Director Alex Yemenidjian	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

GUILFORD PHARMACEUTICALS INC.

Ticker:	GLFD	Security ID:	401829106
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Bunting, Jr.	For	For	Management
1.2	Elect Director Joseph R. Chinnici	For	For	Management
1.3	Elect Director Barry M. Fox	For	For	Management
1.4	Elect Director Elizabeth M. Greetham	For	For	Management
1.5	Elect Director Joseph Klein, III	For	For	Management
1.6	Elect Director Dean J. Mitchell	For	For	Management
1.7	Elect Director Ronald M. Nordmann	For	For	Management
1.8	Elect Director Craig R. Smith, M.D.	For	For	Management
1.9	Elect Director Solomon H. Snyder, M.D.	For	For	Management
1.10	Elect Director David C. U’Prichard, Ph.D.	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management

695

GULF ISLAND FABRICATION, INC.

Ticker:	GIFI	Security ID:	402307102
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory J. Cotter	For	For	Management
1.2	Elect Director John P. ‘Jack’ Laborde	For	Withhold	Management
2	Ratify Auditors	For	For	Management

GULFMARK OFFSHORE, INC.

Ticker:	GMRK	Security ID:	402629109
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. Butters	For	Withhold	Management
1.2	Elect Director Peter I. Bijur	For	Withhold	Management
1.3	Elect Director Marshall A. Crowe	For	Withhold	Management
1.4	Elect Director Louis S. Gimbel, 3rd	For	Withhold	Management
1.5	Elect Director Sheldon S. Gordon	For	Withhold	Management
1.6	Elect Director Robert B. Millard	For	Withhold	Management
1.7	Elect Director Bruce A. Streeter	For	Withhold	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

GYMBOREE CORP. , THE

Ticker:	GYMB	Security ID:	403777105
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel R. Lyle	For	For	Management
1.2	Elect Director John C. Pound	For	Withhold	Management
1.3	Elect Director William U. Westerfield	For	For	Management
2	Ratify Auditors	For	For	Management

696

H.B. FULLER CO.

Ticker:	FUL	Security ID:	359694106
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Michael Losh	For	For	Management
1.2	Elect Director Lee R. Mitau	For	For	Management
1.3	Elect Director Robert William Van Sant	For	For	Management
2	Ratify Auditors	For	For	Management

HAEMONETICS CORP.

Ticker:	HAE	Security ID:	405024100
Meeting Date:	JUL 27, 2004	Meeting Type:	Annual
Record Date:	JUN 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harvey G. Klein	For	For	Management
1.2	Elect Director Yutaka Sakurada	For	For	Management
2	Ratify Auditors	For	For	Management

HAIN CELESTIAL GROUP, INC., THE

Ticker:	HAIN	Security ID:	405217100
Meeting Date:	DEC 2, 2004	Meeting Type:	Annual
Record Date:	OCT 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irwin D. Simon	For	For	Management
1.2	Elect Director Barry J. Alperin	For	For	Management
1.3	Elect Director Beth L. Bronner	For	For	Management
1.4	Elect Director Jack Futterman	For	For	Management
1.5	Elect Director Daniel R. Glickman	For	For	Management
1.6	Elect Director Marina Hahn	For	For	Management
1.7	Elect Director Andrew R. Heyer	For	For	Management
1.8	Elect Director Roger Meltzer	For	For	Management
1.9	Elect Director Mitchell A. Ring	For	For	Management
1.10	Elect Director Lewis D. Schiliro	For	For	Management
1.11	Elect Director D. Edward I. Smyth	For	For	Management
1.12	Elect Director Larry S. Zilavy	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

HANCOCK FABRICS, INC.

Ticker:	HKF	Security ID:	409900107
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jane F. Aggers	For	For	Management
1.2	Elect Director Donna L. Weaver	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Outside Director Stock Awards in Lieu of Cash	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Executive Incentive Bonus Plan	For	For	Management

697

HANCOCK HOLDING CO.

Ticker:	HBHC	Security ID:	410120109
Meeting Date:	MAR 31, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alton G. Bankston	For	For	Management
1.2	Elect Director Frank E. Bertucci	For	For	Management
1.3	Elect Director Joseph F. Boardman, Jr.	For	For	Management
1.4	Elect Director Don P. Descant	For	For	Management
1.5	Elect Director Charles H. Johnson, Sr.	For	For	Management
1.6	Elect Director John H. Pace	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

HANDLEMAN CO.

Ticker:	HDL	Security ID:	410252100
Meeting Date:	SEP 8, 2004	Meeting Type:	Annual
Record Date:	JUL 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elizabeth A. Chappell	For	For	Management
1.2	Elect Director Ralph J. Szygenda	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

HANGER ORTHOPEDIC GROUP, INC.

Ticker:	HGR	Security ID:	41043F208
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edmond E. Charrette, M.D.	For	For	Management
1.2	Elect Director Thomas P. Cooper, M.D.	For	For	Management
1.3	Elect Director Eric A. Green,	For	For	Management
1.4	Elect Director Thomas F. Kirk	For	For	Management
1.5	Elect Director C. Raymond Larkin, Jr.	For	For	Management
1.6	Elect Director Cynthia L. Feldmann, CPA	For	For	Management
1.7	Elect Director Ivan R. Sabel, CPO	For	For	Management
1.8	Elect Director H.E. Thranhardt, CPO	For	For	Management

HANMI FINANCIAL CORPORATION

Ticker:	HAFC	Security ID:	410495105
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ung Kyun Ahn	For	For	Management
1.2	Elect Director Richard B.C. Lee	For	For	Management
1.3	Elect Director Chang Kyu Park	For	For	Management
1.4	Elect Director William J. Ruh	For	For	Management

698

HANOVER COMPRESSOR CO.

Ticker:	HC	Security ID:	410768105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director I. Jon Brumley	For	For	Management
1.2	Elect Director Ted Collins, Jr.	For	For	Management
1.3	Elect Director Margaret K. Dorman	For	For	Management
1.4	Elect Director Robert R. Furgason	For	For	Management
1.5	Elect Director Victor E. Grijalva	For	For	Management
1.6	Elect Director Gordan T. Hall	For	For	Management
1.7	Elect Director John E. Jackson	For	For	Management
1.8	Elect Director Stephen M. Pazuk	For	For	Management
1.9	Elect Director Alvin V. Shoemaker	For	For	Management
2	Ratify Auditors	For	For	Management

HANSEN NATURAL CORP.

Ticker:	HANS	Security ID:	411310105
Meeting Date:	NOV 5, 2004	Meeting Type:	Annual
Record Date:	SEP 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rodney C. Sacks	For	Withhold	Management
1.2	Elect Director Hilton H. Schlosberg	For	Withhold	Management
1.3	Elect Director Benjamin M. Polk	For	Withhold	Management
1.4	Elect Director Norman C. Epstein	For	For	Management
1.5	Elect Director Harold C. Taber, Jr.	For	Withhold	Management
1.6	Elect Director Mark S. Vidergauz	For	For	Management
1.7	Elect Director Sydney Selati	For	For	Management
2	Ratify Auditors	For	For	Management

HARBOR FLORIDA BANCSHARES, INC.

Ticker:	HARB	Security ID:	411901101
Meeting Date:	JAN 28, 2005	Meeting Type:	Annual
Record Date:	DEC 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce R. Abernethy, Sr.	For	For	Management
1.2	Elect Director Standish C. Crippen	For	For	Management
1.3	Elect Director Richard L. Lynch	For	For	Management
1.4	Elect Director Edwin R. Massey	For	For	Management
2	Ratify Auditors	For	For	Management

699

HARLEYSVILLE GROUP, INC.

Ticker:	HGIC	Security ID:	412824104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Thacher Brown	For	For	Management
1.2	Elect Director Mirian M. Graddick	For	For	Management
1.3	Elect Director William W. Scranton III	For	For	Management
2	Approve Deferred Compensation Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	For	Management

HARLEYSVILLE NATIONAL CORP.

Ticker:	HNBC	Security ID:	412850109
Meeting Date:	APR 12, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregg J. Wagner	For	For	Management
1.2	Elect Director James A. Wimmer	For	For	Management
1.3	Elect Director William M. Yocum	For	For	Management

HARMONIC INC.

Ticker:	HLIT	Security ID:	413160102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Ley	For	For	Management
1.2	Elect Director E. Floyd Kvamme	For	For	Management
1.3	Elect Director William F. Reddersen	For	For	Management
1.4	Elect Director Lewis Solomon	For	For	Management
1.5	Elect Director Michel L. Vaillaud	For	For	Management
1.6	Elect Director David R. Van Valkenburg	For	For	Management
2	Ratify Auditors	For	For	Management

700

HARRIS & HARRIS GROUP, INC.

Ticker:	TINY	Security ID:	413833104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Directors Dr. C. Wayne Bardin	For	For	Management
1.2	Elect Directors Charles E. Harris	For	For	Management
1.3	Elect Directors Charles E. Ramsey	For	For	Management
1.4	Elect Directors Dr. Phillip A. Bauman	For	For	Management
1.5	Elect Directors Dr. Kelly S Kirkpatrick	For	For	Management
1.6	Elect Directors James E. Roberts	For	For	Management
1.7	Elect Directors G. Morgan Browne	For	For	Management
1.8	Elect Directors Mark A. Parsells	For	For	Management
1.9	Elect Directors Dugald A. Fletcher	For	For	Management
1.10	Elect Directors Lori D. Pressman	For	For	Management
2	Sale of Rights to Purchase Common Stock	For	Against	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Investment Restrictions	For	For	Management
5	Amend Investment Restrictions	For	For	Management
6	Amend Investment Restrictions	For	For	Management
7	Amend Investment Restrictions	For	For	Management
8	Amend Investment Restrictions	For	For	Management
9	Amend Investment Restrictions	For	For	Management
10	Amend Investment Restrictions	For	For	Management

HARRIS INTERACTIVE INC.

Ticker:	HPOL	Security ID:	414549105
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Knapp	For	For	Management
1.2	Elect Director Howard L. Shecter	For	For	Management
1.3	Elect Director Subrata K. Sen	For	For	Management
1.4	Elect Director Antoine G. Treuille	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management

HARTMARX CORP.

Ticker:	HMX	Security ID:	417119104
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael F. Anthony	For	For	Management
1.2	Elect Director Jeffrey A. Cole	For	For	Management
1.3	Elect Director James P. Dollive	For	For	Management
1.4	Elect Director Raymond F. Farley	For	For	Management
1.5	Elect Director Elbert O. Hand	For	For	Management
1.6	Elect Director Dipak C. Jain	For	For	Management
1.7	Elect Director Homi B. Patel	For	For	Management
1.8	Elect Director Michael B. Rohlfs	For	For	Management
1.9	Elect Director Stuart L. Scott	For	For	Management
2	Ratify Auditors	For	For	Management

701

HARVEST NATURAL RESOURCE, INC

Ticker:	HNR	Security ID:	41754V103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen D. Chesebro’	For	For	Management
1.2	Elect Director John U. Clarke	For	For	Management
1.3	Elect Director Byron A. Dunn	For	For	Management
1.4	Elect Director James A. Edmiston	For	For	Management
1.5	Elect Director H.H. Hardee	For	For	Management
1.6	Elect Director Peter J. Hill	For	For	Management
1.7	Elect Director Patrick M. Murray	For	For	Management
2	Ratify Auditors	For	For	Management

HAVERTY FURNITURE COMPANIES, INC.

Ticker:	HVT	Security ID:	419596101
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clarence H. Ridley	For	For	Management
1.2	Elect Director Clarence H. Smith	For	For	Management
1.3	Elect Director Rawson Haverty, Jr	For	For	Management
1.4	Elect Director Frank S. McGaughey, III	For	For	Management
1.5	Elect Director John T. Glover	For	For	Management
1.6	Elect Director Mylle H. Mangum	For	For	Management
1.7	Elect Director Fred L. Schuermann	For	For	Management
1.8	Elect Director Al Trujillo	For	For	Management
1.9	Elect Director Ben M. Haverty	For	For	Management
1.10	Elect Director L. Philip Humann	For	Withhold	Management
1.11	Elect Director Vicki R. Palmer	For	For	Management
1.12	Elect Director Terence F. McGuirk	For	For	Management

HEADWATERS INCORPORATED

Ticker:	HW	Security ID:	42210P102
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirk A. Benson	For	For	Management
1.2	Elect Director Raymond J. Weller	For	For	Management
1.3	Elect Director E.J. ‘Jake’ Garn	For	For	Management
1.4	Elect Director Blake O. Fisher, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Approve Omnibus Stock Plan	For	Against	Management

HEALTHCARE SERVICES GROUP, INC.

Ticker:	HCSG	Security ID:	421906108
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. McCartney	For	Withhold	Management
1.2	Elect Director Barton D. Weisman	For	For	Management
1.3	Elect Director Joseph F. McCartney	For	Withhold	Management
1.4	Elect Director Robert L. Frome	For	Withhold	Management
1.5	Elect Director Thomas A. Cook	For	Withhold	Management
1.6	Elect Director Robert J. Moss	For	For	Management
1.7	Elect Director John M. Briggs	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

702

HEALTHEXTRAS, INC.

Ticker:	HLEX	Security ID:	422211102
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David T. Blair	For	For	Management
1.2	Elect Director Frederick H. Graefe	For	For	Management
1.3	Elect Director Thomas J. Graf	For	For	Management
2	Ratify Auditors	For	For	Management

HEARTLAND EXPRESS, INC.

Ticker:	HTLD	Security ID:	422347104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell A. Gerdin	For	For	Management
1.2	Elect Director Richard O. Jacobson	For	For	Management
1.3	Elect Director Dr. Benjamin J. Allen	For	For	Management
1.4	Elect Director Michael Gerdin	For	For	Management
1.5	Elect Director Lawrence D. Crouse	For	For	Management

HEARTLAND FINANCIAL USA, INC.

Ticker:	HTLF	Security ID:	42234Q102
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James F. Conlan	For	For	Management
1.2	Elect Director Thomas L. Flynn	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

HECLA MINING CO.

Ticker:	HL	Security ID:	422704106
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillips S. Baker, Jr.	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management

703

HEICO CORPORATION

Ticker:	HEI	Security ID:	422806109
Meeting Date:	MAR 25, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel L. Higginbottom	For	For	Management
1.2	Elect Director Wolfgang Mayrhuber	For	Withhold	Management
1.3	Elect Director Eric A. Mendelson	For	Withhold	Management
1.4	Elect Director Laurans A. Mendelson	For	Withhold	Management
1.5	Elect Director Victor H. Mendelson	For	Withhold	Management
1.6	Elect Director Albert Morrison, Jr.	For	For	Management
1.7	Elect Director Joseph W. Pallot	For	For	Management
1.8	Elect Director Dr. Alan Schriesheim	For	For	Management
2	Ratify Auditors	For	For	Management

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker:	HSII	Security ID:	422819102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Knowling	For	For	Management
1.2	Elect Director Jill Kanin-Lovers	For	For	Management
1.3	Elect Director Gerard R. Roche	For	For	Management
1.4	Elect Director V. Paul Unruh	For	For	Management

HELIX TECHNOLOGY CORP.

Ticker:	HELX	Security ID:	423319102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gideon Argov	For	Withhold	Management
1.2	Elect Director Frank Gabron	For	Withhold	Management
1.3	Elect Director James Gentilcore	For	For	Management
1.4	Elect Director Robert H. Hayes	For	For	Management
1.5	Elect Director Robert J. Lepofsky	For	For	Management
1.6	Elect Director Marvin G. Schorr	For	For	Management
1.7	Elect Director Alfred Woollacott, III	For	For	Management
1.8	Elect Director Mark S. Wrighton	For	For	Management

704

HELMERICH & PAYNE, INC.

Ticker:	HP	Security ID:	423452101
Meeting Date:	MAR 2, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William L. Armstrong	For	For	Management
1.2	Elect Director L.F. Rooney, III	For	Withhold	Management
1.3	Elect Director John D. Zeglis	For	For	Management

HERCULES INC.

Ticker:	HPC	Security ID:	427056106
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anna Cheng Catalano	For	For	Management
1.2	Elect Director Burton M. Joyce	For	For	Management
1.3	Elect Director Jeffrey M. Lipton	For	For	Management
1.4	Elect Director John K. Wulff	For	For	Management
2	Ratify Auditors	For	For	Management

HERITAGE PROPERTY INVESTMENT TRUST INC

Ticker:	HTG	Security ID:	42725M107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard Cammarata	For	For	Management
1.2	Elect Director Michael J. Joyce	For	For	Management
1.3	Elect Director Thomas C. Prendergast	For	For	Management

HERLEY INDUSTRIES, INC.

Ticker:	HRLY	Security ID:	427398102
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Myron Levy	For	Withhold	Management
1.2	Elect Director Dr. Edward A. Bogucz	For	For	Management

HEXCEL CORP.

Ticker:	HXL	Security ID:	428291108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel S. Beckman	For	For	Management
1.2	Elect Director H. Arthur Bellows, Jr.	For	For	Management
1.3	Elect Director David E. Berges	For	For	Management
1.4	Elect Director Jeffrey C. Campbell	For	For	Management
1.5	Elect Director Sandra L. Derickson	For	For	Management
1.6	Elect Director James J. Gaffney	For	For	Management
1.7	Elect Director Sanjeev K. Mehra	For	For	Management
1.8	Elect Director Peter M. Sacerdote	For	For	Management
1.9	Elect Director Robert J. Small	For	For	Management
1.10	Elect Director Martin L. Solomon	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

705

HIBBETT SPORTING GOODS, INC.

Ticker:	HIBB	Security ID:	428565105
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clyde B. Anderson	For	For	Management
1.2	Elect Director Ralph T. Parks	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

HIGHLAND HOSPITALITY CORP

Ticker:	HIH	Security ID:	430141101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce D. Wardinski	For	For	Management
1.2	Elect Director James L. Francis	For	For	Management
1.3	Elect Director Francisco L. Borges	For	For	Management
1.4	Elect Director W. Reeder Glass	For	For	Management
1.5	Elect Director Thomas A. Natelli	For	For	Management
1.6	Elect Director Margaret A. Sheehan	For	For	Management
1.7	Elect Director William L. Wilson	For	For	Management

HILB ROGAL & HOBBS CO

Ticker:	HRH	Security ID:	431294107
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Theodore L. Chandler Jr	For	For	Management
1.2	Elect Director Norwood H. Davis, Jr.	For	For	Management
1.3	Elect Director Timothy J. Korman	For	For	Management
1.4	Elect Director Thomas H. O’Brien	For	For	Management
1.5	Elect Director Warren M. Thompson	For	For	Management
2	Ratify Auditors	For	For	Management

706

HOLLIS-EDEN PHARMACEUTICALS, INC.

Ticker:	HEPH	Security ID:	435902101
Meeting Date:	JUN 17, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T.C. Merigan, Jr. M.D.	For	For	Management
1.2	Elect Director Brendan R. Mcdonnell	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

HOLLY CORP.

Ticker:	HOC	Security ID:	435758305
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Buford P. Berry	For	For	Management
1.2	Elect Director Matthew P. Clifton	For	Withhold	Management
1.3	Elect Director W.John Glancy	For	Withhold	Management
1.4	Elect Director William J. Gray	For	Withhold	Management
1.5	Elect Director Marcus R. Hickerson	For	Withhold	Management
1.6	Elect Director Thomas K. Matthews,II	For	For	Management
1.7	Elect Director Robert G. McKenzie	For	For	Management
1.8	Elect Director Lamar Norsworthy	For	Withhold	Management
1.9	Elect Director Jack P. Reid	For	Withhold	Management
1.10	Elect Director Paul T. Stoffel	For	For	Management

HOLLYWOOD ENTERTAINMENT CORP.

Ticker:	DSPG	Security ID:	436141105
Meeting Date:	APR 22, 2005	Meeting Type:	Special
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

HOLLYWOOD ENTERTAINMENT CORP.

Ticker:	DSPG	Security ID:	436141105
Meeting Date:	MAR 30, 2005	Meeting Type:	Annual
Record Date:	FEB 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James N. Cutler, Jr.	For	For	Management
1.2	Elect Director F. Bruce Giesbrecht	For	For	Management
1.3	Elect Director S. Douglas Glendenning	For	For	Management
1.4	Elect Director William P. Zebe	For	For	Management

707

HOLOGIC, INC.

Ticker:	HOLX	Security ID:	436440101
Meeting Date:	FEB 28, 2005	Meeting Type:	Annual
Record Date:	JAN 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Cumming	For	For	Management
1.2	Elect Director Irwin Jacobs	For	For	Management
1.3	Elect Director David R. Lavance, Jr.	For	For	Management
1.4	Elect Director Nancy L. Leaming	For	For	Management
1.5	Elect Director Arthur G. Lerner	For	For	Management
1.6	Elect Director Glenn P. Muir	For	For	Management
1.7	Elect Director Jay A. Stein	For	For	Management

HOME FEDERAL BANCORP, INC.

Ticker:	HOME	Security ID:	43709A101
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	MAY 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director N. Charles Hedemark	For	For	Management
1.2	Elect Director Thomas W. Malson	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Restricted Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

HOME PROPERTIES INC

Ticker:	HME	Security ID:	437306103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Balderston, III	For	For	Management
1.2	Elect Director Josh E. Fidler	For	For	Management
1.3	Elect Director Alan L. Gosule	For	For	Management
1.4	Elect Director Leonard F. Helbig, III	For	For	Management
1.5	Elect Director Roger W. Kober	For	For	Management
1.6	Elect Director Norman P. Leenhouts	For	For	Management
1.7	Elect Director Nelson B. Leenhouts	For	For	Management
1.8	Elect Director Edward J. Pettinella	For	For	Management
1.9	Elect Director Clifford W. Smith, Jr	For	For	Management
1.10	Elect Director Paul L. Smith	For	For	Management
1.11	Elect Director Thomas S. Summer	For	For	Management
1.12	Elect Director Amy L. Tait	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Deferred Compensation Plan	For	For	Management
4	Ratify Auditors	For	For	Management

708

HOMEBANC CORP.

Ticker:	HMB	Security ID:	43738R109
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick S. Flood	For	For	Management
1.2	Elect Director Kevin D. Race	For	For	Management
1.3	Elect Director Glenn T. Austin, Jr.	For	For	Management
1.4	Elect Director Lawrence W. Hamilton	For	For	Management
1.5	Elect Director Warren Y. Jobe	For	For	Management
1.6	Elect Director Joel K. Manby	For	For	Management
1.7	Elect Director Bonnie L. Phipps	For	For	Management
2	Approve Restricted Stock Plan	For	For	Management

HOMESTORE INC.

Ticker:	HOMS	Security ID:	437852106
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joe F. Hanauer	For	For	Management
1.2	Elect Director L. John Doerr	For	Withhold	Management
1.3	Elect Director W. Michael Long	For	For	Management
2	Declassify the Board of Directors	For	For	Management

HOOKER FURNITURE CORP.

Ticker:	HOFT	Security ID:	439038100
Meeting Date:	MAR 30, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul B. Toms, Jr.	For	For	Management
1.2	Elect Director Douglas C. Williams	For	For	Management
1.3	Elect Director W.C. Beeler, Jr.	For	For	Management
1.4	Elect Director John L. Gregory, III	For	Withhold	Management
1.5	Elect Director Mark F. Schreiber	For	For	Management
1.6	Elect Director Robert A. Taylor	For	For	Management
1.7	Elect Director L. Dudley Walker	For	For	Management
1.8	Elect Director Henry G. Williamson, Jr	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

HOOPER HOLMES, INC.

Ticker:	HH	Security ID:	439104100
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Benjamin A. Currier	For	For	Management
1.2	Elect Director Dr. Elaine L. Rogolosi	For	For	Management
1.3	Elect Director Dr. Leslie Hudson	For	For	Management
2	Ratify Auditors	For	For	Management

709

HORACE MANN EDUCATORS CORP.

Ticker:	HMN	Security ID:	440327104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William W. Abbott	For	For	Management
1.2	Elect Director Mary H. Futrell	For	For	Management
1.3	Elect Director Stephen J. Hasenmiller	For	For	Management
1.4	Elect Director Louis G. Lower, II	For	For	Management
1.5	Elect Director Joseph J. Melone	For	For	Management
1.6	Elect Director Jeffrey L. Morby	For	For	Management
1.7	Elect Director Shaun F. O’Malley	For	For	Management
1.8	Elect Director Charles A. Parker	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

HORIZON FINANCIAL CORP.

Ticker:	HRZB	Security ID:	44041F105
Meeting Date:	JUL 27, 2004	Meeting Type:	Annual
Record Date:	JUN 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis C. Joines	For	For	Management
1.2	Elect Director James A. Strengholt	For	For	Management

HORIZON OFFSHORE, INC.

Ticker:	HOFF	Security ID:	44043J105
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Louis Frank	For	For	Management
1.2	Elect Director Bill J. Lam	For	For	Management
1.3	Elect Director Ken R. LeSuer	For	For	Management
1.4	Elect Director Raymond L. Steele	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management

710

HORNBECK OFFSHORE SERVICES, INC.

Ticker:	HOS	Security ID:	440543106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Todd M. Hornbeck	For	For	Management
1.2	Elect Director Patricia B. Melcher	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Director Indemnification/Liability Provisions	For	For	Management
4	Ratify Auditors	For	For	Management

HOT TOPIC, INC.

Ticker:	HOTT	Security ID:	441339108
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cynthia Cohen	For	For	Management
1.2	Elect Director Corrado Federico	For	For	Management
1.3	Elect Director W. Scott Hedrick	For	For	Management
1.4	Elect Director Kathleen Mason	For	Withhold	Management
1.5	Elect Director Elizabeth McLaughlin	For	For	Management
1.6	Elect Director Bruce Quinnell	For	For	Management
1.7	Elect Director Andrew Schuon	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

HOUSEVALUES INC

Ticker:	SOLD	Security ID:	44183Y102
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Gacek	For	Withhold	Management
1.2	Elect Director Richard A. Mendenhall	For	For	Management
1.3	Elect Director Ian Morris	For	For	Management

HOUSTON EXPLORATION CO., THE

Ticker:	THX	Security ID:	442120101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Catell	For	For	Management
1.2	Elect Director John U. Clarke	For	For	Management
1.3	Elect Director David G. Elkins	For	For	Management
1.4	Elect Director William G. Hargett	For	For	Management
1.5	Elect Director Harold R. Logan, Jr.	For	For	Management
1.6	Elect Director Thomas A. McKeever	For	For	Management
1.7	Elect Director Stephen W. McKessy	For	For	Management
1.8	Elect Director Donald C. Vaughn	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

711

HUB GROUP, INC.

Ticker:	HUBG	Security ID:	443320106
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip C. Yeager	For	Withhold	Management
1.2	Elect Director David P.Yeager	For	Withhold	Management
1.3	Elect Director Mark A. Yeager	For	Withhold	Management
1.4	Elect Director Gary D. Eppen	For	For	Management
1.5	Elect Director Charles R.Reaves	For	For	Management
1.6	Elect Director Martin P. Slark	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management

HUDSON HIGHLAND GROUP, INC.

Ticker:	HHGP	Security ID:	443792106
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard W. Pehlke	For	Withhold	Management
1.2	Elect Director Rene Schuster	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

HUDSON RIVER BANCORP, INC.

Ticker:	HRBT	Security ID:	444128102
Meeting Date:	SEP 28, 2004	Meeting Type:	Annual
Record Date:	AUG 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management
3.1	Elect Director William H. Jones	For	For	Management
3.2	Elect Director Joseph W. Phelan	For	For	Management
4	Ratify Auditors	For	For	Management

HUMBOLDT BANCORP, INC.

Ticker:	HBEK	Security ID:	445069107
Meeting Date:	JUL 7, 2004	Meeting Type:	Special
Record Date:	MAY 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

712

HURON CONSULTING GROUP, INC.

Ticker:	HURN	Security ID:	447462102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George E. Massaro	For	For	Management
1.2	Elect Director Paul G. Yovovich	For	For	Management
2	Ratify Auditors	For	For	Management

HYDRIL COMPANY

Ticker:	HYDL	Security ID:	448774109
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gordon T. Hall	For	For	Management
1.2	Elect Director Richard C. Seaver	For	For	Management
1.3	Elect Director T. Don Stacy	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

HYPERCOM CORP.

Ticker:	HYC	Security ID:	44913M105
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher S. Alexander	For	For	Management
1.2	Elect Director William C. Keiper	For	For	Management
1.3	Elect Director Phillip J. Riese	For	For	Management

HYPERION SOLUTIONS CORP.

Ticker:	HYSL	Security ID:	44914M104
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	SEP 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry Autry	For	For	Management
1.2	Elect Director Terry Carlitz	For	For	Management
1.3	Elect Director Yorgen Edholm	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

713

I-FLOW CORPORATION

Ticker:	IFLO	Security ID:	449520303
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Abeles, M.D.	For	For	Management
1.2	Elect Director Donald M. Earhart	For	For	Management
1.3	Elect Director Henry Tsutomu Tai, Ph.D., M.D.	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

IBERIABANK CORP.

Ticker:	IBKC	Security ID:	450828108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harry V. Barton, Jr.	For	For	Management
1.2	Elect Director Daryl G. Byrd	For	For	Management
1.3	Elect Director E. Stewart Shea III	For	For	Management
1.4	Elect Director David H. Welch	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

ICU MEDICAL, INC.

Ticker:	ICUI	Security ID:	44930G107
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Connors, Esquire	For	For	Management
1.2	Elect Director Michael T. Kovalchik, III, M.D.	For	For	Management
1.3	Elect Director Joseph R. Saucedo	For	For	Management
2	Ratify Auditors	For	For	Management

IDENIX PHARMACEUTICALS, INC.

Ticker:	IDIX	Security ID:	45166R204
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J-P. Sommadossi, Ph.D.	For	Withhold	Management
1.2	Elect Director Charles W. Cramb	For	Withhold	Management
1.3	Elect Director Thomas Ebeling	For	Withhold	Management
1.4	Elect Director W.T. Hockmeyer, Ph.D.	For	Withhold	Management
1.5	Elect Director Thomas R. Hodgson	For	Withhold	Management
1.6	Elect Director Robert E. Pelzer	For	Withhold	Management
1.7	Elect Director D. Pollard-Knight Ph.D.	For	Withhold	Management
1.8	Elect Director Pamela Thomas-Graham	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

714

IDENTIX INCORPORATED

Ticker:	IDNX	Security ID:	451906101
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	AUG 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Milton E. Cooper	For	For	Management
1.2	Elect Director Dr. Joseph J. Atick	For	For	Management
1.3	Elect Director Malcolm J. Gudis	For	For	Management
1.4	Elect Director Dr. John E. Haugo	For	For	Management
1.5	Elect Director George Latimer	For	For	Management
1.6	Elect Director John E. Lawler	For	For	Management
1.7	Elect Director Patrick H. Morton	For	Withhold	Management
2	Ratify Auditors	For	For	Management

IDEX CORP.

Ticker:	IEX	Security ID:	45167R104
Meeting Date:	MAR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bradley J. Bell	For	For	Management
1.2	Elect Director Gregory B. Kenny	For	For	Management
1.3	Elect Director Lawrence D. Kingsley	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

IDX SYSTEMS CORP.

Ticker:	IDXC	Security ID:	449491109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William L. Asmundson	For	For	Management
1.2	Elect Director Richard E. Tarrant	For	For	Management
1.3	Elect Director Allen Martin, Esq.	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management

715

IGATE CORPORATION

Ticker:	IGTE	Security ID:	45169U105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sunil Wadhwani	For	For	Management

IHOP CORP.

Ticker:	IHP	Security ID:	449623107
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Gordon	For	For	Management
1.2	Elect Director Larry Alan Kay	For	For	Management
1.3	Elect Director Julia A. Stewart	For	For	Management
1.4	Elect Director Gilbert T. Ray	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

II-VI INC.

Ticker:	IIVI	Security ID:	902104108
Meeting Date:	NOV 5, 2004	Meeting Type:	Annual
Record Date:	SEP 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter W. Sognefest	For	For	Management
1.2	Elect Director Francis J. Kramer	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Ratify Auditors	For	For	Management

ILEX ONCOLOGY, INC.

Ticker:	ILXO	Security ID:	451923106
Meeting Date:	JUL 1, 2004	Meeting Type:	Special
Record Date:	MAY 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

716

ILLUMINA, INC

Ticker:	ILMN	Security ID:	452327109
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel M. Bradbury	For	For	Management
1.2	Elect Director J.R. Stuelpnagel, Dvm	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

IMAGISTICS INTERNATIONAL INC

Ticker:	IGI	Security ID:	45247T104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc C. Breslawsky	For	For	Management
1.2	Elect Director Craig R. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

IMATION CORP.

Ticker:	IMN	Security ID:	45245A107
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda W. Hart	For	For	Management
1.2	Elect Director Bruce A. Henderson	For	For	Management
1.3	Elect Director Charles Reich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

IMMUCOR, INC.

Ticker:	BLUD	Security ID:	452526106
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	SEP 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Gallup	For	For	Management
1.2	Elect Director Dr. Gioacchino De Chirico	For	For	Management
1.3	Elect Director Ralph A. Eatz	For	For	Management
1.4	Elect Director Roswell S. Bowers	For	For	Management
1.5	Elect Director John A. Harris	For	For	Management
1.6	Elect Director Dr. Mark Kishel	For	For	Management
1.7	Elect Director Joseph E. Rosen	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Other Business	For	Against	Management

717

IMMUNICON CORP

Ticker:	IMMC	Security ID:	45260A107
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jonathan Cool	For	For	Management
1.2	Elect Director Edward L. Erickson	For	For	Management
1.3	Elect Director J. William Freytag, Ph.D	For	For	Management
1.4	Elect Director Brian J. Geiger	For	For	Management
1.5	Elect Director Zola P. Horovitz, Ph.D.	For	Withhold	Management
1.6	Elect Director Allen J. Lauer	For	For	Management
1.7	Elect Director Seth A. Rudnick, M.D.	For	For	Management
1.8	Elect Director Elizabeth E. Tallett	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

IMMUNOGEN, INC.

Ticker:	IMGN	Security ID:	45253H101
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mitchel Sayare	For	For	Management
1.2	Elect Director Walter A. Blattler	For	For	Management
1.3	Elect Director David W. Carter	For	For	Management
1.4	Elect Director Stuart F. Feiner	For	For	Management
1.5	Elect Director Mark Skaletsky	For	For	Management
1.6	Elect Director Joseph J. Villafranca	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

IMMUNOMEDICS, INC.

Ticker:	IMMU	Security ID:	452907108
Meeting Date:	DEC 1, 2004	Meeting Type:	Annual
Record Date:	OCT 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. David M. Goldenberg	For	For	Management
1.2	Elect Director Cynthia L. Sullivan	For	For	Management
1.3	Elect Director Dr. Morton Coleman	For	For	Management
1.4	Elect Director Dr. Marvin E. Jaffe	For	For	Management
1.5	Elect Director Brian A. Markison	For	For	Management
1.6	Elect Director Mary E. Paetzold	For	For	Management
1.7	Elect Director Richard R. Pivirotto	For	For	Management
2	Ratify Auditors	For	For	Management

718

IMPAC MORTGAGE HOLDINGS, INC.

Ticker:	IMH	Security ID:	45254P102
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph R. Tomkinson	For	For	Management
1.2	Elect Director William S. Ashmore	For	For	Management
1.3	Elect Director James Walsh	For	For	Management
1.4	Elect Director Frank P. Filipps	For	For	Management
1.5	Elect Director Stephan R. Peers	For	For	Management
1.6	Elect Director William E. Rose	For	For	Management
1.7	Elect Director Leigh J. Abrams	For	For	Management

INCYTE CORP.

Ticker:	INCY	Security ID:	45337C102
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard U. De Schutter	For	For	Management
1.2	Elect Director Barry M. Ariko	For	For	Management
1.3	Elect Director Julian C. Baker	For	For	Management
1.4	Elect Director Paul A. Brooke	For	For	Management
1.5	Elect Director Frederick B. Craves	For	For	Management
1.6	Elect Director Paul A. Friedman	For	For	Management
1.7	Elect Director Roy A. Whitfield	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INDEPENDENCE HOLDING CO.

Ticker:	IHC	Security ID:	453440307
Meeting Date:	AUG 6, 2004	Meeting Type:	Written Consent
Record Date:	JUL 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

INDEPENDENCE HOLDING CO.

Ticker:	IHC	Security ID:	453440307
Meeting Date:	JUN 17, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry R. Graber	For	Withhold	Management
1.2	Elect Director Allan C. Kirkman	For	For	Management
1.3	Elect Director Steven B. Lapin	For	Withhold	Management
1.4	Elect Director Edward Netter	For	Withhold	Management
1.5	Elect Director Robert P. Ross, Jr.	For	For	Management
1.6	Elect Director James G. Tatum, C.F.A.	For	For	Management
1.7	Elect Director Roy T.K. Thung	For	Withhold	Management
2	Ratify Auditors	For	For	Management

719

INDEPENDENT BANK CORP.

Ticker:	INDB	Security ID:	453836108
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alfred L. Donovan	For	For	Management
1.2	Elect Director E. Winthrop Hall	For	For	Management
1.3	Elect Director Robert D. Sullivan	For	For	Management
1.4	Elect Director Brian S. Tedeschi	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Articles	For	For	Management
5	Eliminate Class of Preferred Stock	For	For	Management
6	Amend Articles	For	For	Management
7	Amend Articles	For	For	Management
8	Establish Mandatory Retirement Policy for Directors	For	Against	Management
9	Provide Directors May Only Be Removed for Cause	For	Against	Management
10	Amend Director & Officer Indemnification/Liability Provisions	For	For	Management

INDEPENDENT BANK CORP. (MI)

Ticker:	IBCP	Security ID:	453838104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael M. Magee, Jr.	For	For	Management
1.2	Elect Director Stephen L. Gulis, Jr.	For	For	Management
1.3	Elect Director Terry L. Haske	For	For	Management
1.4	Elect Director Charles A. Palmer	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

INDEVUS PHARMACEUTICALS, INC.

Ticker:	IDEV	Security ID:	454072109
Meeting Date:	MAR 9, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn L. Cooper, M.D.	For	For	Management
1.2	Elect Director Harry J. Gray	For	For	Management
1.3	Elect Director Michael E. Hanson	For	For	Management
1.4	Elect Director Stephen C. McCluski	For	For	Management
1.5	Elect Director Cheryl P. Morley	For	For	Management
1.6	Elect Director Malcolm Morville, Ph.D.	For	For	Management
1.7	Elect Director David B. Sharrock	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

720

INET TECHNOLOGIES, INC.

Ticker:		Security ID:	45662V105
Meeting Date:	SEP 30, 2004	Meeting Type:	Special
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

INFINITY PROPERTY AND CASUALTY CORP.

Ticker:	IPCC	Security ID:	45665Q103
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jorge G. Castro	For	For	Management
1.2	Elect Director Samuel J. Simon	For	For	Management
1.3	Elect Director Roger Smith	For	For	Management
1.4	Elect Director Gregory C. Thomas	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INFOCROSSING INC.

Ticker:	IFOX	Security ID:	45664X109
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Zach Lonstein	For	For	Management
1.2	Elect Director Robert B. Wallach	For	For	Management
1.3	Elect Director Jeremiah M. Healy	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

INFOCUS CORP.

Ticker:	INFS	Security ID:	45665B106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter D. Behrendt	For	For	Management
1.2	Elect Director Michael R. Hallman	For	For	Management
1.3	Elect Director John V. Harker	For	For	Management
1.4	Elect Director Svein S. Jacobsen	For	For	Management
1.5	Elect Director Duane C. McDougall	For	For	Management
1.6	Elect Director C. Kyle Ranson	For	For	Management
2	Ratify Auditors	For	For	Management

721

INFORMATICA CORPORATION

Ticker:	INFA	Security ID:	45666Q102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Brooke Seawell	For	For	Management
1.2	Elect Director Mark A. Bertelsen	For	Withhold	Management
2	Ratify Auditors	For	For	Management

INFORMATION HOLDINGS INC.

Ticker:	IHI	Security ID:	456727106
Meeting Date:	AUG 31, 2004	Meeting Type:	Special
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

INFOSPACE INC.

Ticker:	INSP	Security ID:	45678T201
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George M. Tronsrue, III	For	For	Management
1.2	Elect Director Vanessa A. Wittman	For	For	Management
2	Ratify Auditors	For	For	Management

INFOUSA INC.

Ticker:	IUSA	Security ID:	456818301
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin F. Kahn	For	For	Management
1.2	Elect Director Dr. Charles W. Stryker	For	For	Management
1.3	Elect Director Dennis P. Walker	For	For	Management
2	Amend Stock Option Plan	For	Against	Management

722

INFRASOURCE SVCS INC

Ticker:	IFS	Security ID:	45684P102
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Brayman	For	For	Management
1.2	Elect Director Christopher S. Brothers	For	Withhold	Management
1.3	Elect Director Michael P. Harmon	For	Withhold	Management
1.4	Elect Director David R. Helwig	For	Withhold	Management
1.5	Elect Director Ian A. Schapiro	For	Withhold	Management
1.6	Elect Director Richard S. Siudek	For	For	Management

INGLES MARKETS, INC.

Ticker:	IMKTA	Security ID:	457030104
Meeting Date:	MAR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John O. Pollard	For	Withhold	Management
1.2	Elect Director J. Alton Wingate	For	Withhold	Management

INKINE PHARMACEUTICAL COMPANY, INC.

Ticker:	INKP	Security ID:	457214104
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L.S. Jacob, Md, Phd	For	For	Management
1.2	Elect Director Robert F. Apple	For	For	Management
1.3	Elect Director William Harral III	For	For	Management
1.4	Elect Director John R. Leone	For	For	Management
1.5	Elect Director Steven B. Ratoff	For	For	Management
1.6	Elect Director Norman D. Schellenger	For	For	Management
1.7	Elect Director Thomas P. Stagnaro	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INNKEEPERS USA TRUST

Ticker:	KPA	Security ID:	4576J0104
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Gerald Goldsmith	For	For	Management
1.2	Elect Director Miles Berger	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

723

INNOVATIVE SOLUTIONS & SUPPORT, INC.

Ticker:	ISSC	Security ID:	45769N105
Meeting Date:	MAR 31, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen R. Bressner	For	For	Management
1.2	Elect Director R.E. Mittelstaedt, Jr.	For	For	Management
2	Amend Stock Option Plan	For	For	Management

INPHONIC INC

Ticker:	INPC	Security ID:	45772G105
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Steinberg	For	For	Management
1.2	Elect Director Jay Hoag	For	For	Management
2	Ratify Auditors	For	For	Management

INSIGHT ENTERPRISES, INC.

Ticker:	NSIT	Security ID:	45765U103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry A. Gunning	For	For	Management
1.2	Elect Director Robertson C. Jones	For	For	Management
2	Approve Increase in Size of Board	For	For	Management
3	Ratify Auditors	For	For	Management

INSITUFORM TECHNOLOGIES, INC.

Ticker:	INSU	Security ID:	457667103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul A. Biddelman	For	For	Management
1.2	Elect Director Stephen P. Cortinovis	For	For	Management
1.3	Elect Director John P. Dubinsky	For	For	Management
1.4	Elect Director Juanita H. Hinshaw	For	For	Management
1.5	Elect Director Alfred T. McNeill	For	For	Management
1.6	Elect Director Thomas S. Rooney, Jr.	For	For	Management
1.7	Elect Director Sheldon Weinig	For	For	Management
1.8	Elect Director Alfred L. Woods	For	For	Management
2	Amend Articles	For	For	Management
3	Ratify Auditors	For	For	Management

724

INSPIRE PHARMACEUTICALS

Ticker:	ISPH	Security ID:	457733103
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kip A. Frey	For	For	Management
1.2	Elect Director Kenneth B. Lee, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

INSURANCE AUTO AUCTIONS, INC.

Ticker:	IAAI	Security ID:	457875102
Meeting Date:	MAY 25, 2005	Meeting Type:	Special
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

INTAC INTL

Ticker:	INTN	Security ID:	45811T100
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wei Zhou	For	For	Management
1.2	Elect Director J. David Darnell	For	For	Management
1.3	Elect Director Theodore P. Botts	For	For	Management
1.4	Elect Director Kevin Jones	For	For	Management
1.5	Elect Director Dr. Heinz-Gerd Stein	For	For	Management
1.6	Elect Director Larrie A. Weil	For	For	Management
2	Ratify Auditors	For	For	Management

INTEGRA BANK CORP.

Ticker:	IBNK	Security ID:	45814P105
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George D. Martin	For	For	Management
1.2	Elect Director William E. Vieth	For	For	Management
1.3	Elect Director Daniel T. Wolfe	For	For	Management
2	Ratify Auditors	For	For	Management

725

INTEGRA LIFESCIENCES HOLDINGS CORP.

Ticker:	IART	Security ID:	457985208
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David C. Auth, Ph.D.	For	For	Management
1.2	Elect Director Keith Bradley, Ph.D.	For	For	Management
1.3	Elect Director Richard E. Caruso, Ph.D.	For	Withhold	Management
1.4	Elect Director Stuart M. Essig	For	For	Management
1.5	Elect Director Neal Moszkowski	For	For	Management
1.6	Elect Director James M. Sullivan	For	For	Management
1.7	Elect Director Anne M. VanLent	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:	IDTI	Security ID:	458118106
Meeting Date:	SEP 16, 2004	Meeting Type:	Annual
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bolger	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INTEGRATED ELECTRICAL SERVICES, INC.

Ticker:	IES	Security ID:	45811E103
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald P. Badie	For	For	Management
1.2	Elect Director Alan R. Sielbeck	For	For	Management
2	Approve Issuance of Shares for a Private Placement	For	For	Management
3	Ratify Auditors	For	For	Management

INTEGRATED SILICON SOLUTION, INC.

Ticker:	ISSI	Security ID:	45812P107
Meeting Date:	FEB 4, 2005	Meeting Type:	Annual
Record Date:	DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jimmy S.M. Lee	For	For	Management
1.2	Elect Director Gary L. Fischer	For	For	Management
1.3	Elect Director Ping K. Ko	For	For	Management
1.4	Elect Director Lip-Bu Tan	For	Withhold	Management
1.5	Elect Director Hide L. Tanigami	For	Withhold	Management
1.6	Elect Director Bruce A. Wooley	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

726

INTER PARFUMS, INC.

Ticker:	IPAR	Security ID:	458334109
Meeting Date:	AUG 6, 2004	Meeting Type:	Annual
Record Date:	JUN 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jean Madar	For	Withhold	Management
1.2	Elect Director Philippe Benacin	For	Withhold	Management
1.3	Elect Director Russell Greenberg	For	Withhold	Management
1.4	Elect Director Francois Heilbronn	For	For	Management
1.5	Elect Director Joseph A. Caccamo	For	Withhold	Management
1.6	Elect Director Jean Levy	For	For	Management
1.7	Elect Director R. Bensoussan-Torres	For	For	Management
1.8	Elect Director Daniel Piette	For	For	Management
1.9	Elect Director Jean Cailliau	For	For	Management
1.10	Elect Director Philippe Santi	For	Withhold	Management
1.11	Elect Director Serge Rosinoer	For	Withhold	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Non-Employee Director Stock Option Plan	For	For	Management

INTER-TEL, INC.

Ticker:	INTL	Security ID:	458372109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven G. Mihaylo	For	For	Management
1.2	Elect Director J. Robert Anderson	For	For	Management
1.3	Elect Director Jerry W. Chapman	For	For	Management
1.4	Elect Director Gary D. Edens	For	For	Management
1.5	Elect Director C. Roland Haden	For	For	Management
1.6	Elect Director Alexander Cappello	For	For	Management
1.7	Elect Director Agnieszka Winkler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

INTERACTIVE DATA CORPORATION

Ticker:	IDC	Security ID:	45840J107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stuart J. Clark	For	Withhold	Management
1.2	Elect Director William T. Ethridge	For	Withhold	Management
1.3	Elect Director John Fallon	For	Withhold	Management
1.4	Elect Director Olivier Fleurot	For	Withhold	Management
1.5	Elect Director Donald P. Greenberg	For	For	Management
1.6	Elect Director Alan J. Hirschfield	For	Withhold	Management
1.7	Elect Director Philip J. Hoffman	For	Withhold	Management
1.8	Elect Director John C. Makinson	For	Withhold	Management
1.9	Elect Director Carl Spielvogel	For	For	Management
1.10	Elect Director Allan R. Tessler	For	Withhold	Management
2	Approve/Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

727

INTERCEPT, INC.

Ticker:	ICPT	Security ID:	45845L107
Meeting Date:	NOV 8, 2004	Meeting Type:	Annual
Record Date:	OCT 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Director John W. Collins	For	For	Management
2.2	Elect Director Kevin J. Lynch	For	For	Management
2.3	Elect Director J. Daniel Speight	For	For	Management
2.4	Elect Director Marc Weisman	For	For	Management
2.5	Elect Director Arthur G. Weiss	For	For	Management

INTERCHANGE FINANCIAL SERVICES CORP.

Ticker:	IFCJ	Security ID:	458447109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony S. Abbate	For	For	Management
1.2	Elect Director Anthony R. Coscia	For	For	Management
1.3	Elect Director John J. Eccleston	For	For	Management
1.4	Elect Director Eleanore S. Nissley	For	For	Management
1.5	Elect Director William ‘Pat’ Schuber	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

INTERDIGITAL COMMUNICATIONS CORP.

Ticker:	IDCC	Security ID:	45866A105
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harry G. Campagna	For	Withhold	Management
1.2	Elect Director Steven T. Clontz	For	For	Management
1.3	Elect Director Edward Kamins	For	For	Management
2	Declassify the Board of Directors	Against	For	Shareholder
3	Ratify Auditors	For	For	Management

728

INTERFACE, INC.

Ticker:	IFSIA	Security ID:	458665106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dianne Dillon-Ridgley	For	Withhold	Management
1.2	Elect Director June M. Henton	For	Withhold	Management
1.3	Elect Director Christopher G. Kennedy	For	Withhold	Management
1.4	Elect Director James B. Miller, Jr.	For	Withhold	Management
1.5	Elect Director Thomas R. Oliver	For	Withhold	Management

INTERGRAPH CORP.

Ticker:	INGR	Security ID:	458683109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sidney L. McDonald	For	For	Management
1.2	Elect Director Michael D. Bills	For	For	Management
1.3	Elect Director Richard W. Cardin	For	For	Management
1.4	Elect Director Linda L. Green	For	For	Management
1.5	Elect Director Lawrence R. Greenwood	For	For	Management
1.6	Elect Director Larry J. Laster	For	For	Management
1.7	Elect Director Thomas J. Lee	For	For	Management
1.8	Elect Director Kevin M. Twomey	For	For	Management
1.9	Elect Director R. Halsey Wise	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

INTERLAND INC

Ticker:	INLD	Security ID:	458727203
Meeting Date:	JUL 1, 2004	Meeting Type:	Annual
Record Date:	MAY 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel J. Kocher	For	For	Management
1.2	Elect Director John B. Balousek	For	For	Management
1.3	Elect Director J. Patrick Crecine, Ph.D	For	For	Management
1.4	Elect Director Robert Lee	For	For	Management
1.5	Elect Director Edward L. Shapiro	For	For	Management
1.6	Elect Director Robert T. Slezak	For	For	Management

729

INTERLINE BRANDS, INC.

Ticker:	IBI	Security ID:	458743101
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest K. Jacquet	For	For	Management
1.2	Elect Director John J. Gavin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

INTERMAGNETICS GENERAL CORP.

Ticker:	IMGC	Security ID:	458771102
Meeting Date:	NOV 16, 2004	Meeting Type:	Annual
Record Date:	SEP 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Albertine	For	For	Management
1.2	Elect Director Glenn H. Epstein	For	For	Management
1.3	Elect Director Larry G. Garberding	For	For	Management
2	Change State of Incorporation from New York to Delaware	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Eliminate Cumulative Voting	For	Against	Management
5	Amend Omnibus Stock Plan	For	Against	Management

INTERMUNE INC.

Ticker:	ITMN	Security ID:	45884X103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Healy, M.D., Ph.D.	For	For	Management
1.2	Elect Director William R. Ringo, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

INTERNAP NETWORK SERVICES CORPORATION

Ticker:	IIP	Security ID:	45885A102
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patricia L. Higgins	For	For	Management
1.2	Elect Director Eugene Eidenberg	For	For	Management
1.3	Elect Director William J. Harding	For	For	Management
1.4	Elect Director Daniel C. Stanzione, Ph.D.	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

730

INTERNET CAPITAL GROUP, INC.

Ticker:	ICGE	Security ID:	46059C205
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter W. Buckley, III	For	For	Management
1.2	Elect Director Philip J. Ringo	For	For	Management
1.3	Elect Director Michael D. Zisman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Issuance of Convertible Debentures	For	For	Management

INTERNET SECURITY SYSTEMS, INC.

Ticker:	ISSX	Security ID:	46060X107
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard S. Bodman	For	For	Management
1.2	Elect Director Steven J. Heyer	For	For	Management
1.3	Elect Director Kevin J. O’Connor	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

INTERSECTIONS INC

Ticker:	INTX	Security ID:	460981301
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael R. Stanfield	For	For	Management
1.2	Elect Director Thomas G. Amato	For	For	Management
1.3	Elect Director Thomas L. Kempner	For	Withhold	Management
1.4	Elect Director David A. McGough	For	For	Management
1.5	Elect Director Norman N. Mintz	For	For	Management
1.6	Elect Director David M. Phillips	For	Withhold	Management
1.7	Elect Director Steven F. Piaker	For	For	Management
1.8	Elect Director William J. Wilson	For	Withhold	Management
2	Ratify Auditors	For	For	Management

INTERVIDEO INC

Ticker:	IVII	Security ID:	46114Y101
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry Shaw	For	For	Management
1.2	Elect Director Joseph Zaelit	For	For	Management
2	Ratify Auditors	For	For	Management

731

INTERVOICE INC

Ticker:	INTV	Security ID:	461142101
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W. Brandenburg	For	For	Management
1.2	Elect Director Joseph J. Pietropaolo	For	For	Management
1.3	Elect Director George C. Platt	For	For	Management
1.4	Elect Director Jack. P. Reily	For	For	Management
1.5	Elect Director Gerald F. Montry	For	For	Management
1.6	Elect Director Donald B. Reed	For	For	Management
1.7	Elect Director Saj-Nicole A. Joni, Phd	For	For	Management
1.8	Elect Director Robert E. Ritchey	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Other Business	For	Against	Management

INTERWOVEN, INC.

Ticker:	IWOV	Security ID:	46114T508
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald E.F. Codd	For	For	Management
1.2	Elect Director Bob L. Corey	For	For	Management
2	Ratify Auditors	For	For	Management

INTEVAC, INC.

Ticker:	IVAC	Security ID:	461148108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman H. Pond	For	For	Management
1.2	Elect Director Kevin Fairbairn	For	For	Management
1.3	Elect Director David S. Dury	For	For	Management
1.4	Elect Director Stanley J. Hill	For	For	Management
1.5	Elect Director David N. Lambeth	For	For	Management
1.6	Elect Director Robert Lemos	For	For	Management
1.7	Elect Director Arthur L. Money	For	Withhold	Management
2	Approve Increase in Size of Board	For	For	Management
3	Ratify Auditors	For	For	Management

732

INTRADO INC

Ticker:	TRDO	Security ID:	46117A100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Kronfeld	For	For	Management
1.2	Elect Director Art Zeile	For	For	Management
2	Ratify Auditors	For	For	Management

INTUITIVE SURGICAL INC

Ticker:	ISRG	Security ID:	46120E602
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Duggan	For	For	Management
1.2	Elect Director William J. Mercer	For	For	Management

INVACARE CORP.

Ticker:	IVC	Security ID:	461203101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael F. Delaney	For	For	Management
1.2	Elect Director C. Martin Harris, M.D.	For	For	Management
1.3	Elect Director Bernadine P. Healy M.D.	For	For	Management
1.4	Elect Director A. Malachi Mixon, III	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INVERESK RESEARCH GROUP, INC

Ticker:	IRGI	Security ID:	461238107
Meeting Date:	OCT 20, 2004	Meeting Type:	Special
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

INVERNESS MEDICAL INNOVATIONS INC

Ticker:	IMA	Security ID:	46126P106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Quelch	For	For	Management
1.2	Elect Director John F. Levy	For	For	Management
1.3	Elect Director Jerry McAleer, Ph.D.	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

733

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:	ITG	Security ID:	46145F105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. William Burdett	For	For	Management
1.2	Elect Director William I Jacobs	For	For	Management
1.3	Elect Director Timothy L. Jones	For	For	Management
1.4	Elect Director Raymond L. Killian, Jr.	For	For	Management
1.5	Elect Director Robert L. King	For	For	Management
1.6	Elect Director Maureen O’Hara	For	For	Management
1.7	Elect Director Brian J. Steck	For	For	Management
2	Ratify Auditors	For	For	Management

INVESTORS REAL ESTATE TRUST

Ticker:	IRETS	Security ID:	461730103
Meeting Date:	SEP 21, 2004	Meeting Type:	Annual
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel L. Feist	For	For	Management
1.2	Elect Director Charles Wm. James	For	For	Management
1.3	Elect Director Patrick G. Jones	For	For	Management
1.4	Elect Director Timothy P. Mihalick	For	For	Management
1.5	Elect Director Jeffrey L. Miller	For	For	Management
1.6	Elect Director Stephen L. Stenehjem	For	For	Management
1.7	Elect Director John D. Stewart	For	For	Management
1.8	Elect Director Thomas A. Wentz, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

IOMEGA CORP.

Ticker:	IOM	Security ID:	462030305
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert P. Berkowitz	For	For	Management
1.2	Elect Director Bruce B. Darling	For	For	Management
1.3	Elect Director Stephen N. David	For	For	Management
1.4	Elect Director Margaret L. Hardin	For	For	Management
1.5	Elect Director Jonathan S. Huberman	For	For	Management
1.6	Elect Director Werner T. Heid	For	For	Management
1.7	Elect Director John E. Nolan	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management

734

IOWA TELECOMMUNICATIONS SERVICES, INC.

Ticker:	IWA	Security ID:	462594201
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Alan L. Wells	For	For	Management
1.2	Elect Director Mr. Brian P. Friedman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

IPASS INC.

Ticker:	IPAS	Security ID:	46261V108
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Beletic	For	For	Management
1.2	Elect Director A. Gary Ames	For	For	Management
2	Ratify Auditors	For	For	Management

IPAYMENT, INC

Ticker:	IPMT	Security ID:	46262E105
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Y. Chung	For	For	Management
1.2	Elect Director Gregory S. Daily	For	For	Management
1.3	Elect Director J. Donald Mclemore, Jr.	For	For	Management
1.4	Elect Director Jennie Carter Thomas	For	For	Management
1.5	Elect Director David T. Vandewater	For	For	Management
1.6	Elect Director Clay M. Whitson	For	For	Management
1.7	Elect Director David M. Wilds	For	For	Management
2	Ratify Auditors	For	For	Management

IRWIN FINANCIAL CORP.

Ticker:	IFC	Security ID:	464119106
Meeting Date:	APR 7, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. David Hoover	For	For	Management
1.2	Elect Director William I. Miller	For	For	Management
1.3	Elect Director Theodore M. Solso	For	Withhold	Management
2	Amend Articles Regarding the Indemification of Directors	For	Against	Management

735

ISIS PHARMACEUTICALS, INC.

Ticker:	ISIS	Security ID:	464330109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Spencer R. Berthelsen, M.D.	For	For	Management
1.2	Elect Director Richard D. DiMarchi, Ph.D.	For	For	Management
1.3	Elect Director B. Lynne Parshall	For	For	Management
1.4	Elect Director Joseph H. Wender	For	For	Management
2	Ratify Auditors	For	For	Management

ISOLAGEN, INC.

Ticker:	ILE	Security ID:	46488N103
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Ratify Auditors	For	For	Management
2.1	Elect Director Henry Toh	For	For	Management
2.2	Elect Director Ralph Demartino	For	Withhold	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Increase Authorized Common Stock	For	For	Management

ISTA PHARMACEUTICALS, INC.

Ticker:	ISTA	Security ID:	45031X204
Meeting Date:	OCT 20, 2004	Meeting Type:	Annual
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Barton Hutt	For	For	Management
1.2	Elect Director Benjamin F. McGraw, III	For	For	Management
1.3	Elect Director Liza Page Nelson	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

ITLA CAPITAL CORP.

Ticker:	ITLA	Security ID:	450565106
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sandor X. Mayuga	For	For	Management
1.2	Elect Director Robert R. Reed	For	For	Management
2	Ratify Auditors	For	For	Management

736

ITRON, INC.

Ticker:	ITRI	Security ID:	465741106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ted C. DeMerritt	For	For	Management
1.2	Elect Director Jon E. Eliassen	For	For	Management
1.3	Elect Director Robert D. Neilson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management

IVILLAGE, INC.

Ticker:	IVIL	Security ID:	46588H105
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth A. Bronfin	For	Withhold	Management
1.2	Elect Director John T. (jack) Healy	For	For	Management
1.3	Elect Director Lennert J. Leader	For	For	Management
2	Ratify Auditors	For	For	Management

IVILLAGE, INC.

Ticker:	IVIL	Security ID:	46588H105
Meeting Date:	NOV 1, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ajit M. Dalvi	For	For	Management
1.2	Elect Director Habib Kairouz	For	For	Management
1.3	Elect Director Edward T. Reilly	For	For	Management
1.4	Elect Director Alfred Sikes	For	Withhold	Management
2	Ratify Auditors	For	For	Management

IXIA

Ticker:	XXIA	Security ID:	45071R109
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jean-Claude Asscher	For	Withhold	Management
1.2	Elect Director Massoud Entekhabi	For	For	Management
1.3	Elect Director Errol Ginsberg	For	For	Management
1.4	Elect Director Jon F. Rager	For	For	Management
2	Ratify Auditors	For	For	Management

737

IXYS CORP

Ticker:	SYXI	Security ID:	46600W106
Meeting Date:	MAR 31, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald Feucht	For	For	Management
1.2	Elect Director Kenneth D. Wong	For	For	Management
1.3	Elect Director S. Joon Lee	For	For	Management
1.4	Elect Director Nathan Zommer	For	For	Management
1.5	Elect Director Samuel Kory	For	Withhold	Management
2	Ratify Auditors	For	For	Management

J & J SNACK FOODS CORP.

Ticker:	JJSF	Security ID:	466032109
Meeting Date:	FEB 10, 2005	Meeting Type:	Annual
Record Date:	DEC 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald B. Shreiber	For	For	Management
2	Amend Stock Option Plan	For	For	Management

J. JILL GROUP, INC., THE

Ticker:	JILL	Security ID:	466189107
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael P. Sherman	For	For	Management
1.2	Elect Director Gordon R. Cooke	For	For	Management
1.3	Elect Director James G. Held	For	For	Management
1.4	Elect Director Thomas J. Litle	For	For	Management

J2 GLOBAL COMMUNICATIONS, INC.

Ticker:	JCOM	Security ID:	46626E205
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas Y. Bech	For	For	Management
1.2	Elect Director Robert J. Cresci	For	For	Management
1.3	Elect Director John F. Rieley	For	Withhold	Management
1.4	Elect Director Richard S. Ressler	For	Withhold	Management
1.5	Elect Director Michael P. Schulhof	For	For	Management
2	Other Business	For	Against	Management

738

JACUZZI BRANDS, INC.

Ticker:	JJZ	Security ID:	469865109
Meeting Date:	FEB 10, 2005	Meeting Type:	Annual
Record Date:	DEC 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian C. Beazer	For	For	Management
1.2	Elect Director Veronica M. Hagen	For	For	Management
1.3	Elect Director John J. McAtee, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

JAKKS PACIFIC, INC.

Ticker:	JAKK	Security ID:	47012E106
Meeting Date:	SEP 10, 2004	Meeting Type:	Annual
Record Date:	JUL 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack Friedman	For	For	Management
1.2	Elect Director Stephen G. Berman	For	For	Management
1.3	Elect Director Dan Almagor	For	For	Management
1.4	Elect Director David C. Blatte	For	For	Management
1.5	Elect Director Robert E. Glick	For	For	Management
1.6	Elect Director Michael G. Miller	For	For	Management
1.7	Elect Director Murray L. Skala	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

JAMDAT MOBILE INC

Ticker:	JMDT	Security ID:	47023T100
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Paul Vais	For	For	Management
2	Ratify Auditors	For	For	Management

JARDEN CORP.

Ticker:	JAH	Security ID:	471109108
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas W. Huemme	For	For	Management
1.2	Elect Director Irwin D. Simon	For	For	Management
1.3	Elect Director Robert L. Wood	For	For	Management
2	Amend Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Increase Authorized Common Stock	For	Against	Management
5	Approve Conversion of Securities	For	For	Management
6	Amend Articles/Bylaws/Charter-Non-Routine	For	Against	Management

739

JDA SOFTWARE GROUP, INC.

Ticker:	JDAS	Security ID:	46612K108
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director James D. Armstrong	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

JLG INDUSTRIES, INC.

Ticker:	JLG	Security ID:	466210101
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roy V. Armes	For	For	Management
1.2	Elect Director William M. Lasky	For	For	Management
1.3	Elect Director James A. Mezera	For	For	Management
1.4	Elect Director David L. Pugh	For	For	Management
1.5	Elect Director Stephen Rabinowitz	For	For	Management
1.6	Elect Director Raymond C. Stark	For	For	Management
1.7	Elect Director Thomas C. Wajnert	For	For	Management
1.8	Elect Director Charles O. Wood, III	For	For	Management
2	Ratify Auditors	For	For	Management

JO-ANN STORES, INC.

Ticker:	JAS	Security ID:	47758P307
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank Newman	For	Withhold	Management
1.2	Elect Director Beryl Raff	For	For	Management
1.3	Elect Director Tracey Thomas-Travis	For	For	Management

JOHN B. SANFILIPPO & SON, INC.

Ticker:	JBSS	Security ID:	800422107
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Governor Jim Edgar	For	For	Management
1.2	Elect Director John W.A. Buyers	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

740

JOHN H. HARLAND CO.

Ticker:	JH	Security ID:	412693103
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard K. Lochridge	For	For	Management
1.2	Elect Director G. Harold Northrop	For	For	Management
1.3	Elect Director Timothy C. Tuff	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

JONES LANG LASALLE, INC.

Ticker:	JLL	Security ID:	48020Q107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Colin Dyer	For	For	Management
1.2	Elect Director Sheila A. Penrose	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Declassify the Board of Directors	For	For	Management

JOURNAL COMMUNICATIONS, INC.

Ticker:	JRN	Security ID:	481130102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven J. Smith	For	For	Management
1.2	Elect Director Mary Ellen Stanek	For	Withhold	Management
1.3	Elect Director Jeanette Tully	For	For	Management

JOURNAL REGISTER CO.

Ticker:	JRC	Security ID:	481138105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jean B. Clifton	For	For	Management
1.2	Elect Director Joseph A. Lawrence	For	Withhold	Management
1.3	Elect Director L. Godwin Hutchinson	For	For	Management
2	Ratify Auditors	For	For	Management

741

JOY GLOBAL, INC.

Ticker:	JOYG	Security ID:	481165108
Meeting Date:	FEB 22, 2005	Meeting Type:	Annual
Record Date:	JAN 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven L. Gerard	For	Withhold	Management
1.2	Elect Director John Nils Hanson	For	For	Management
1.3	Elect Director Ken C. Johnsen	For	For	Management
1.4	Elect Director James R. Klauser	For	For	Management
1.5	Elect Director Richard B. Loynd	For	For	Management
1.6	Elect Director P. Eric Siegert	For	For	Management
1.7	Elect Director James H. Tate	For	For	Management

JUPITERMEDIA CORP

Ticker:	JUPM	Security ID:	48207D101
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan M. Meckler	For	Withhold	Management
1.2	Elect Director Christopher S. Cardell	For	Withhold	Management
1.3	Elect Director Michael J. Davies	For	For	Management
1.4	Elect Director Gilbert F. Bach	For	For	Management
1.5	Elect Director William A. Shutzer	For	For	Management
1.6	Elect Director John R. Patrick	For	For	Management
2	Ratify Auditors	For	For	Management

K-FED BANCORP

Ticker:	KFED	Security ID:	48246S101
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	AUG 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Breeden	For	For	Management
1.2	Elect Director Frank G. Nicewicz	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Approve Restricted Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

742

K-SWISS, INC.

Ticker:	KSWS	Security ID:	482686102
Meeting Date:	DEC 15, 2004	Meeting Type:	Special
Record Date:	NOV 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Stock Option Plan	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

K-SWISS, INC.

Ticker:	KSWS	Security ID:	482686102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Lewin	For	Withhold	Management
1.2	Elect Director Mark Louie	For	For	Management
2	Ratify Auditors	For	For	Management

K-V PHARMACEUTICAL CO.

Ticker:	KV.B	Security ID:	482740206
Meeting Date:	SEP 9, 2004	Meeting Type:	Annual
Record Date:	JUL 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jean M. Bellin	For	For	Management
1.2	Elect Director Norman D. Schellenger	For	For	Management
1.3	Elect Director Terry B. Hatfield	For	For	Management

K2 INC.

Ticker:	KTO	Security ID:	482732104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alfred E. Osborne,Jr	For	For	Management
1.2	Elect Director Dan Quayle	For	For	Management
1.3	Elect Director Edward F. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management

KADANT INC

Ticker:	KAI	Security ID:	48282T104
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Albertine	For	For	Management
1.2	Elect Director Thomas C. Leonard	For	For	Management

743

KANBAY INTERNATIONAL, INC.

Ticker:	KBAY	Security ID:	48369P207
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cyprian D’Souza	For	Withhold	Management
1.2	Elect Director B. Douglas Morriss	For	For	Management
1.3	Elect Director Harry C. Gambill	For	For	Management
2	Ratify Auditors	For	For	Management

KANSAS CITY LIFE INSURANCE CO.

Ticker:	KCLI	Security ID:	484836101
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter E. Bixby	For	Withhold	Management
1.2	Elect Director Webb R. Gilmore	For	Withhold	Management
1.3	Elect Director Nancy Bixby Hudson	For	Withhold	Management
1.4	Elect Director Daryl D. Jensen	For	Withhold	Management
1.5	Elect Director William A. Schalekamp	For	Withhold	Management

KCS ENERGY, INC.

Ticker:	KCS	Security ID:	482434206
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Christmas	For	For	Management
1.2	Elect Director Joel D. Siegel	For	Withhold	Management
1.3	Elect Director Christopher A. Viggiano	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

KEANE, INC.

Ticker:	KEA	Security ID:	486665102
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maria A. Cirino	For	For	Management
1.2	Elect Director John F. Keane, Jr.	For	For	Management
1.3	Elect Director Stephen D. Steinour	For	For	Management
1.4	Elect Director James D. White	For	For	Management
2	Ratify Auditors	For	For	Management

744

KEITHLEY INSTRUMENTS, INC.

Ticker:	KEI	Security ID:	487584104
Meeting Date:	FEB 12, 2005	Meeting Type:	Annual
Record Date:	DEC 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph P. Keithley	For	For	Management
1.2	Elect Director Brian R. Bachman	For	For	Management
1.3	Elect Director James T. Bartlett	For	For	Management
1.4	Elect Director James B. Griswold	For	For	Management
1.5	Elect Director Leon J. Hendrix, Jr.	For	For	Management
1.6	Elect Director Dr. N. Mohan Reddy	For	For	Management
1.7	Elect Director Barbara V. Scherer	For	For	Management
1.8	Elect Director R. Elton White	For	For	Management

KEMET CORPORATION

Ticker:	KEM	Security ID:	488360108
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David E. Maguire	For	Withhold	Management
1.2	Elect Director Joseph D. Swann	For	For	Management
2	Ratify Auditors	For	Against	Management
3	Approve Omnibus Stock Plan	For	For	Management

KENNAMETAL, INC.

Ticker:	KMT	Security ID:	489170100
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Peter Held	For	For	Management
1.2	Elect Director Larry D. Yost	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

KENNETH COLE PRODUCTIONS, INC.

Ticker:	KCP	Security ID:	193294105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Blum	For	Withhold	Management
1.2	Elect Director Kenneth D. Cole	For	Withhold	Management
1.3	Elect Director Robert C. Grayson	For	For	Management
1.4	Elect Director Denis F. Kelly	For	For	Management
1.5	Elect Director Philip B. Miller	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

745

KENSEY NASH CORP.

Ticker:	KNSY	Security ID:	490057106
Meeting Date:	DEC 1, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Nash	For	For	Management
1.2	Elect Director Robert J. Bobb	For	For	Management
1.3	Elect Director Kim D. Rosenberg	For	For	Management
2	Ratify Auditors	For	For	Management

KERYX BIOPHARMACEUTICALS, INC

Ticker:	KERX	Security ID:	492515101
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Weiss	For	Withhold	Management
1.2	Elect Director I. Craig Henderson, M.D.	For	Withhold	Management
1.3	Elect Director Malcolm Hoenlein	For	For	Management
1.4	Elect Director Lawrence Jay Kessel, M.D.	For	For	Management
1.5	Elect Director Eric Rose, M.D.	For	For	Management
1.6	Elect Director Lindsay A. Rosenwald, M.D.	For	For	Management
1.7	Elect Director Peter Salomon, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

KEYNOTE SYSTEMS, INC.

Ticker:	KEYN	Security ID:	493308100
Meeting Date:	MAR 24, 2005	Meeting Type:	Annual
Record Date:	JAN 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Umang Gupta	For	For	Management
1.2	Elect Director David Cowan	For	For	Management
1.3	Elect Director Deborah Rieman	For	For	Management
1.4	Elect Director Mohan Gyani	For	For	Management
1.5	Elect Director Geoffrey Penney	For	For	Management
1.6	Elect Director Raymond L. Ocampo Jr.	For	For	Management
1.7	Elect Director Jennifer Bolt	For	For	Management
2	Ratify Auditors	For	For	Management

746

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.

Ticker:	KEYS	Security ID:	49338N109
Meeting Date:	AUG 18, 2004	Meeting Type:	Annual
Record Date:	JUL 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald G. Foster	For	Withhold	Management
1.2	Elect Director James Robert Gerrity	For	For	Management
1.3	Elect Director Richard L. Keister	For	Withhold	Management
1.4	Elect Director Timothy C. McQuay	For	For	Management
1.5	Elect Director George E. Seebart	For	For	Management
1.6	Elect Director Keith M. Thompson	For	Withhold	Management
2	Ratify Auditors	For	For	Management

KEYSTONE PROPERTY TRUST

Ticker:	KTR	Security ID:	493596100
Meeting Date:	JUL 30, 2004	Meeting Type:	Special
Record Date:	JUL 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

KFORCE, INC.

Ticker:	KFRC	Security ID:	493732101
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John N. Allred	For	For	Management
1.2	Elect Director A. Gordon Tunstall	For	For	Management
1.3	Elect Director Patrick D. Moneymaker	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

KFX INC.

Ticker:	KFX	Security ID:	48245L107
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack C. Pester	For	For	Management
1.2	Elect Director James S. Pignatelli	For	For	Management
1.3	Elect Director Theodore Venners	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

747

KILROY REALTY CORP.

Ticker:	KRC	Security ID:	49427F108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. Kilroy, Sr.	For	Withhold	Management
1.2	Elect Director Edward F. Brennan, Ph.D.	For	Withhold	Management
1.3	Elect Director Matthew J. Hart	For	Withhold	Management

KIMBALL INTERNATIONAL, INC.

Ticker:	KBALB	Security ID:	494274103
Meeting Date:	OCT 19, 2004	Meeting Type:	Annual
Record Date:	AUG 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Jack R. Wentworth	For	For	Management

KINDRED HEALTHCARE, INC.

Ticker:	KIND	Security ID:	494580103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Kuntz	For	For	Management
1.2	Elect Director Thomas P. Cooper, M.D.	For	For	Management
1.3	Elect Director Paul J. Diaz	For	For	Management
1.4	Elect Director Michael J. Embler	For	For	Management
1.5	Elect Director Garry N. Garrison	For	For	Management
1.6	Elect Director Isaac Kaufman	For	For	Management
1.7	Elect Director John H. Klein	For	For	Management
1.8	Elect Director Eddy J. Rogers, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

KIRBY CORP.

Ticker:	KEX	Security ID:	497266106
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter E. Johnson	For	Withhold	Management
1.2	Elect Director George A. Peterkin, Jr.	For	Withhold	Management
1.3	Elect Director Robert G. Stone, Jr.	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management

748

KIRKLANDS INC

Ticker:	KIRK	Security ID:	497498105
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Alderson	For	For	Management
1.2	Elect Director Carl Kirkland	For	For	Management
1.3	Elect Director David M. Mussafer	For	For	Management

KITE REALTY GROUP TRUST

Ticker:	KRG	Security ID:	49803T102
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alvin E. Kite, Jr.	For	For	Management
1.2	Elect Director John A. Kite	For	For	Management
1.3	Elect Director William E. Bindley	For	For	Management
1.4	Elect Director Dr. Richard A. Cosier	For	For	Management
1.5	Elect Director Eugene Golub	For	For	Management
1.6	Elect Director Gerald L. Moss	For	Withhold	Management
1.7	Elect Director Michael L. Smith	For	For	Management

KNBT BANCORP, INC.

Ticker:	KNBT	Security ID:	482921103
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott V. Fainor	For	For	Management
1.2	Elect Director Jeffrey P. Feather	For	For	Management
1.3	Elect Director Charles J. Peischl	For	For	Management
2	Ratify Auditors	For	For	Management

KNIGHT TRANSPORTATION, INC.

Ticker:	KNX	Security ID:	499064103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Timothy M. Kohl	For	Withhold	Management
1.2	Elect Director Donald A. Bliss	For	For	Management
1.3	Elect Director Mark Scudder	For	Withhold	Management
1.4	Elect Director Kathryn L. Munro	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

KNOLL, INC.

Ticker:	KNL	Security ID:	498904200
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew B. Cogan	For	Withhold	Management
1.2	Elect Director Kevin Kruse	For	Withhold	Management
1.3	Elect Director Kewsong Lee	For	Withhold	Management
2	Ratify Auditors	For	For	Management

749

KOPIN CORP.

Ticker:	KOPN	Security ID:	500600101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C.C. Fan	For	For	Management
1.2	Elect Director David E. Brook	For	Withhold	Management
1.3	Elect Director Andrew H. Chapman	For	For	Management
1.4	Elect Director Morton Collins	For	For	Management
1.5	Elect Director Chi Chia Hsieh	For	For	Management
1.6	Elect Director Michael A. Wall	For	For	Management
1.7	Elect Director Michael J. Landine	For	For	Management
2	Ratify Auditors	For	For	Management

KORN FERRY INTERNATIONAL

Ticker:	KFY	Security ID:	500643200
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Barlett	For	For	Management
1.2	Elect Director Sakie T. Fukushima	For	For	Management
1.3	Elect Director David L. Lowe	For	For	Management
1.4	Elect Director Edward D. Miller	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

KOS PHARMACEUTICALS, INC.

Ticker:	KOSP	Security ID:	500648100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael Jaharis	For	Withhold	Management
1.2	Elect Director Daniel M. Bell	For	Withhold	Management
1.3	Elect Director Robert E. Baldini	For	Withhold	Management
1.4	Elect Director Adrian Adams	For	Withhold	Management
1.5	Elect Director John Brademas, Ph.D.	For	For	Management
1.6	Elect Director Kevin T. Ferro	For	Withhold	Management
1.7	Elect Director Steven Jaharis, M.D.	For	Withhold	Management
1.8	Elect Director N.E. Madias, M.D.	For	For	Management
1.9	Elect Director Mark Novitch, M.D.	For	For	Management
1.10	Elect Director William D. Pruitt	For	For	Management
1.11	Elect Director Frederick B. Whittemore	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

750

KOSAN BIOSCIENCES INC.

Ticker:	KOSN	Security ID:	50064W107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce A. Chabner, M.D.	For	For	Management
1.2	Elect Director Peter Davis, Ph.D.	For	For	Management
1.3	Elect Director Christopher T. Walsh, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management

KRAMONT REALTY TRUST

Ticker:	KRT	Security ID:	50075Q107
Meeting Date:	APR 14, 2005	Meeting Type:	Special
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

KRONOS INC.

Ticker:	KRON	Security ID:	501052104
Meeting Date:	FEB 10, 2005	Meeting Type:	Annual
Record Date:	DEC 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Bradley Mcwilliams	For	For	Management
1.2	Elect Director Lawrence J. Portner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

KRONOS WORLDWIDE, INC.

Ticker:	KRO	Security ID:	50105F105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Keith R. Coogan	For	For	Management
1.2	Elect Director Cecil H. Moore, Jr.	For	For	Management
1.3	Elect Director George E. Poston	For	For	Management
1.4	Elect Director Glenn R. Simmons	For	Withhold	Management
1.5	Elect Director Harold C. Simmons	For	Withhold	Management
1.6	Elect Director R. Gerald Turner	For	For	Management
1.7	Elect Director Steven L. Watson	For	Withhold	Management
2	Other Business	For	Against	Management

751

KULICKE & SOFFA INDUSTRIES, INC.

Ticker:	KLIC	Security ID:	501242101
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	DEC 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. William Zadel	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

KVH INDUSTRIES, INC.

Ticker:	KVHI	Security ID:	482738101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin A. Kits van Heyningen	For	For	Management
1.2	Elect Director Robert W.B. Kits van Heyningen	For	For	Management
1.3	Elect Director Bruce J. Ryan	For	For	Management
2	Other Business	For	Against	Management

LA QUINTA CORP.

Ticker:	LQI	Security ID:	50419U202
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Conn	For	For	Management
1.2	Elect Director Terrell B. Jones	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

LABONE, INC.

Ticker:	LABS	Security ID:	50540L105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Thomas Grant, II	For	For	Management
1.2	Elect Director Lawrence N. Kugelman	For	For	Management
1.3	Elect Director John E. Walker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Bundled Compensation Plans	For	Against	Management

752

LABRANCHE & CO INC.

Ticker:	LAB	Security ID:	505447102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Thomas E. Dooley	For	Withhold	Management
2	Ratify Auditors	For	For	Management

LACLEDE GROUP, INC., THE

Ticker:	LG	Security ID:	505597104
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	DEC 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Glotzbach	For	For	Management
1.2	Elect Director W. Stephen Maritz	For	For	Management
1.3	Elect Director John P. Stupp, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

LAIDLAW INTERNATIONAL, INC.

Ticker:	LI	Security ID:	50730R102
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	DEC 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Randazzo	For	For	Management
1.2	Elect Director Carroll R. Wetzel, Jr.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

LAKELAND BANCORP, INC.

Ticker:	LBAI	Security ID:	511637100
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Nicholson, III	For	For	Management
1.2	Elect Director Roger Bosma	For	For	Management
1.3	Elect Director Mark J. Fredericks	For	For	Management
1.4	Elect Director George H. Guptill, Jr.	For	For	Management
1.5	Elect Director Janeth C. Hendershot	For	For	Management
1.6	Elect Director Robert E. McCracken	For	For	Management
1.7	Elect Director Paul G. Viall, Jr.	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Approve Officer Liability and Indemnification	For	For	Management

753

LAKELAND FINANCIAL CORP.

Ticker:	LKFN	Security ID:	511656100
Meeting Date:	APR 12, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Bartels, Jr.	For	For	Management
1.2	Elect Director Michael L. Kubacki	For	For	Management
1.3	Elect Director Steven D. Ross	For	For	Management
1.4	Elect Director M. Scott Welch	For	For	Management
2	Ratify Auditors	For	For	Management

LANCASTER COLONY CORP.

Ticker:	LANC	Security ID:	513847103
Meeting Date:	NOV 15, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Boylan	For	For	Management
1.2	Elect Director Henry M. O’Neill, Jr.	For	For	Management
1.3	Elect Director Zuheir Sofia	For	For	Management

LANCE, INC.

Ticker:	LNCE	Security ID:	514606102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara R. Allen	For	For	Management
1.2	Elect Director W.J. Prezzano	For	For	Management
1.3	Elect Director Robert V. Sisk	For	For	Management
2	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LANDAMERICA FINANCIAL GROUP, INC.

Ticker:	LFG	Security ID:	514936103
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gale K. Caruso	For	For	Management
1.2	Elect Director Robert F. Norfleet, Jr.	For	For	Management
1.3	Elect Director Julious P. Smith, Jr.	For	For	Management
1.4	Elect Director Thomas G. Snead, Jr.	For	For	Management
1.5	Elect Director Eugene P. Trani	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

754

LANDAUER, INC.

Ticker:	LDR	Security ID:	51476K103
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Cronin	For	For	Management
1.2	Elect Director Brent A. Latta	For	For	Management
1.3	Elect Director Richard R. Risk	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

LANDSTAR SYSTEM, INC.

Ticker:	LSTR	Security ID:	515098101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David G. Bannister	For	For	Management
1.2	Elect Director Jeffrey C. Crowe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

LANNETT COMPANY, INC.

Ticker:	LCI	Security ID:	516012101
Meeting Date:	JAN 13, 2005	Meeting Type:	Annual
Record Date:	DEC 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Farber	For	Withhold	Management
1.2	Elect Director Ronald West	For	For	Management
1.3	Elect Director Myron Winkelman	For	For	Management
1.4	Elect Director Albert I. Wertheimer	For	For	Management
2	Ratify Auditors	For	For	Management

755

LASERCARD CORP

Ticker:	LCRD	Security ID:	261876106
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerome Drexler	For	For	Management
1.2	Elect Director Christopher J. Dyball	For	For	Management
1.3	Elect Director Richard M. Haddock	For	For	Management
1.4	Elect Director Arthur H. Hausman	For	For	Management
1.5	Elect Director Dan Maydan	For	For	Management
1.6	Elect Director William E. Mckenna	For	For	Management
1.7	Elect Director Walter F. Walker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Employee Stock Purchase Plan	For	For	Management
5	Change Company Name	For	For	Management

LATTICE SEMICONDUCTOR CORP.

Ticker:	LSCC	Security ID:	518415104
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick S. Jones	For	For	Management
1.2	Elect Director Harry A. Merlo	For	For	Management
2	Ratify Auditors	For	For	Management

LAWSON PRODUCTS, INC.

Ticker:	LAWS	Security ID:	520776105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald B. Port, M.D	For	For	Management
1.2	Elect Director Robert G. Rettig	For	For	Management
1.3	Elect Director Wilma J. Smelcer	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

LAWSON SOFTWARE INC

Ticker:	LWSN	Security ID:	520780107
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Coughlan	For	For	Management
1.2	Elect Director David J. Eskra	For	For	Management
1.3	Elect Director David R. Hubers	For	For	Management
1.4	Elect Director Thomas G. Hudson	For	For	Management
1.5	Elect Director Richard D. Kreysar	For	For	Management
1.6	Elect Director H. Richard Lawson	For	For	Management
1.7	Elect Director Michael A. Rocca	For	For	Management
2	Ratify Auditors	For	For	Management

756

LAYNE CHRISTENSEN CO.

Ticker:	LAYN	Security ID:	521050104
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony B. Helfet	For	For	Management
1.2	Elect Director Donald K. Miller	For	For	Management
1.3	Elect Director Andrew B. Schmitt	For	For	Management
2	Declassify the Board of Directors	Against	For	Shareholder

LCA-VISION INC.

Ticker:	LCAV	Security ID:	501803308
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen N. Joffe	For	For	Management
1.2	Elect Director William F. Bahl	For	For	Management
1.3	Elect Director Thomas G. Cody	For	For	Management
1.4	Elect Director William O. Coleman	For	For	Management
1.5	Elect Director John H. Gutfreund	For	For	Management
1.6	Elect Director John C. Hassan	For	For	Management
1.7	Elect Director Craig P.R. Joffe	For	For	Management
1.8	Elect Director E. Anthony Woods	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

LEADIS TECHNOLOGY INC

Ticker:	LDIS	Security ID:	52171N103
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James Plummer, Phd	For	For	Management
1.2	Elect Director Lip-Bu Tan	For	Withhold	Management
2	Ratify Auditors	For	For	Management

LEARNING TREE INTERNATIONAL, INC.

Ticker:	LTRE	Security ID:	522015106
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard A. Bain III	For	For	Management
1.2	Elect Director Curtis A. Hessler	For	For	Management

757

LECG CORPORATION

Ticker:	XPRT	Security ID:	523234102
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. Teece	For	For	Management
1.2	Elect Director David P. Kaplan	For	For	Management
1.3	Elect Director Michael R. Gaulke	For	For	Management
1.4	Elect Director Michael J. Jeffrey	For	For	Management
1.5	Elect Director William W. Liebeck	For	For	Management
1.6	Elect Director Ruth M. Richardson	For	For	Management
1.7	Elect Director William J. Spencer	For	For	Management
1.8	Elect Director Walter H.A. Vandaele	For	For	Management
2	Ratify Auditors	For	For	Management

LECROY CORP.

Ticker:	LCRY	Security ID:	52324W109
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Anderson	For	For	Management
1.2	Elect Director Walter O. LeCroy, Jr.	For	For	Management
1.3	Elect Director Thomas H. Reslewic	For	For	Management

LENNOX INTERNATIONAL, INC.

Ticker:	LII	Security ID:	526107107
Meeting Date:	APR 15, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas W. Booth	For	For	Management
1.2	Elect Director James J. Byrne	For	For	Management
1.3	Elect Director John W. Norris III	For	For	Management
1.4	Elect Director John W. Norris, Jr.	For	For	Management
1.5	Elect Director Paul W. Schmidt	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

LENNOX INTERNATIONAL, INC.

Ticker:	LII	Security ID:	526107107
Meeting Date:	NOV 16, 2004	Meeting Type:	Annual
Record Date:	OCT 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Janet K. Cooper	For	For	Management
1.2	Elect Director C.L. (Jerry) Henry	For	For	Management
1.3	Elect Director Robert E. Schjerven	For	For	Management
1.4	Elect Director Terry D. Stinson	For	For	Management
1.5	Elect Director Richard L. Thompson	For	For	Management

758

LEVITT CORPORATION

Ticker:	LEV	Security ID:	52742P108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Abdo	For	For	Management
1.2	Elect Director Alan J. Levy	For	For	Management
1.3	Elect Director William Nicholson	For	For	Management

LEXAR MEDIA, INC.

Ticker:	LEXR	Security ID:	52886P104
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William T. Dodds	For	For	Management
1.2	Elect Director Brian D. Jacobs	For	For	Management
1.3	Elect Director Eric B. Stang	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LEXICON GENETICS, INC.

Ticker:	LEXG	Security ID:	528872104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel L. Barker, Ph.D.	For	For	Management
1.2	Elect Director Patricia M. Cloherty	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

LEXINGTON CORPORATE PROPERTIES TRUST

Ticker:	LXP	Security ID:	529043101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Robert Roskind	For	For	Management
1.2	Elect Director Richard J. Rouse	For	For	Management
1.3	Elect Director T. Wilson Eglin	For	For	Management
1.4	Elect Director Geoffrey Dohrmann	For	For	Management
1.5	Elect Director Carl D. Glickman	For	For	Management
1.6	Elect Director James Grosfeld	For	Withhold	Management
1.7	Elect Director Kevin W. Lynch	For	For	Management
1.8	Elect Director Stanley R. Perla	For	For	Management
1.9	Elect Director Seth M. Zachary	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Other Business	For	Against	Management

759

LIBBEY INC.

Ticker:	LBY	Security ID:	529898108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William A. Foley	For	For	Management
1.2	Elect Director Deborah G. Miller	For	For	Management
1.3	Elect Director Terence P. Stewart	For	For	Management

LIBERTY CORP., THE

Ticker:	LC	Security ID:	530370105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank E. Melton	For	Withhold	Management
1.2	Elect Director John H. Mullin, III	For	Withhold	Management
1.3	Elect Director Eugene E. Stone, IV	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

LIFE TIME FITNESS, INC.

Ticker:	LTM	Security ID:	53217R207
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bahram Akradi	For	For	Management
1.2	Elect Director Timothy C. DeVries	For	For	Management
1.3	Elect Director James F. Halpin	For	For	Management
1.4	Elect Director Guy C. Jackson	For	For	Management
1.5	Elect Director David A. Landau	For	For	Management
1.6	Elect Director Stephen R. Sefton	For	For	Management
2	Ratify Auditors	For	For	Management

LIFELINE SYSTEMS, INC.

Ticker:	LIFE	Security ID:	532192101
Meeting Date:	DEC 8, 2004	Meeting Type:	Special
Record Date:	OCT 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Formation of Holding Company	For	Against	Management

760

LIFELINE SYSTEMS, INC.

Ticker:	LIFE	Security ID:	532192101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Everett N. Baldwin	For	Withhold	Management
1.2	Elect Director L. Dennis Shapiro	For	Withhold	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Articles	For	For	Management
4	Amend Articles	For	For	Management
5	Ratify Auditors	For	For	Management

LIFEPOINT HOSPITALS, INC.

Ticker:	LPNT	Security ID:	53219L109
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth C. Donahey	For	For	Management
1.2	Elect Director Richard H. Evans	For	For	Management
1.3	Elect Director Michael P. Haley	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LIFETIME BRANDS INC

Ticker:	LCUT	Security ID:	531926103
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey Siegel	For	Withhold	Management
1.2	Elect Director Ronald Shiftan	For	Withhold	Management
1.3	Elect Director Craig Phillips	For	Withhold	Management
1.4	Elect Director Bruce Cohen	For	Withhold	Management
1.5	Elect Director Howard Bernstein	For	For	Management
1.6	Elect Director Michael Jeary	For	For	Management
1.7	Elect Director Cherrie Nanninga	For	For	Management
1.8	Elect Director Sheldon Misher	For	For	Management
1.9	Elect Director William Westerfield	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Articles	For	Against	Management

761

LIN TV CORP.

Ticker:	TVL	Security ID:	532774106
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Randall S. Fojtasek	For	For	Management
2	Amend Stock Option Plan	For	Against	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:	LECO	Security ID:	533900106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David H. Gunning	For	For	Management
1.2	Elect Director G. Russell Lincoln	For	For	Management
1.3	Elect Director Hellene S. Runtagh	For	For	Management
2	Ratify Auditors	For	For	Management

LINDSAY MANUFACTURING CO.

Ticker:	LNN	Security ID:	535555106
Meeting Date:	FEB 9, 2005	Meeting Type:	Annual
Record Date:	DEC 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael N. Christodolou	For	For	Management
1.2	Elect Director J. David Mcintosh	For	For	Management
2	Ratify Auditors	For	For	Management

LINENS ‘N’ THINGS, INC

Ticker:	LIN	Security ID:	535679104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman Axelrod	For	For	Management
1.2	Elect Director Morton E. Handel	For	For	Management

762

LIONBRIDGE TECHNOLOGIES, INC.

Ticker:	LIOX	Security ID:	536252109
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rory J. Cowan	For	For	Management
1.2	Elect Director Paul Kavanagh	For	For	Management
2	Other Business	For	Against	Management

LITHIA MOTORS, INC.

Ticker:	LAD	Security ID:	536797103
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sidney B. DeBoer	For	For	Management
1.2	Elect Director M.L. Dick Heimann	For	For	Management
1.3	Elect Director Thomas Becker	For	For	Management
1.4	Elect Director William J. Young	For	For	Management
1.5	Elect Director Maryann N. Keller	For	For	Management
1.6	Elect Director Gerald F. Taylor	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

LITTELFUSE, INC.

Ticker:	LFUS	Security ID:	537008104
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard B. Witt	For	For	Management
1.2	Elect Director John P. Driscoll	For	For	Management
1.3	Elect Director Anthony Grillo	For	For	Management
1.4	Elect Director Gordon Hunter	For	For	Management
1.5	Elect Director Bruce A. Karsh	For	For	Management
1.6	Elect Director John E. Major	For	For	Management
1.7	Elect Director Ronald L. Schubel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management

LKQ CORP.

Ticker:	LKQX.	Security ID:	501889208
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A Clinton Allen	For	For	Management
1.2	Elect Director Robert M. Devlin	For	For	Management
1.3	Elect Director Donald F. Flynn	For	For	Management
1.4	Elect Director Joseph M. Holsten	For	For	Management
1.5	Elect Director Paul M. Meister	For	For	Management
1.6	Elect Director John F. O’Brien	For	For	Management
1.7	Elect Director William M. Webster, Iv	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

763

LNR PROPERTY CORP.

Ticker:	LNR	Security ID:	501940100
Meeting Date:	JAN 31, 2005	Meeting Type:	Special
Record Date:	DEC 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

LODGENET ENTERTAINMENT CORP.

Ticker:	LNET	Security ID:	540211109
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.F. Leyendecker	For	For	Management
1.2	Elect Director Vikki I. Pachera	For	For	Management
2	Ratify Auditors	For	For	Management

LONE STAR STEAKHOUSE & SALOON, INC.

Ticker:	STAR	Security ID:	542307103
Meeting Date:	DEC 15, 2004	Meeting Type:	Special
Record Date:	NOV 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Stock Option Plan	For	For	Management

LONE STAR STEAKHOUSE & SALOON, INC.

Ticker:	STAR	Security ID:	542307103
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	MAY 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William B. Greene, Jr.	For	For	Management
1.2	Elect Director Fred B. Chaney, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management

764

LONE STAR TECHNOLOGIES, INC.

Ticker:	LSS	Security ID:	542312103
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Kelley	For	For	Management
1.2	Elect Director Alfred M. Micallef	For	For	Management
1.3	Elect Director Jerry E. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management

LONGS DRUG STORES CORP.

Ticker:	LDG	Security ID:	543162101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leroy T. Barnes, Jr.	For	For	Management
1.2	Elect Director Murray H. Dashe	For	For	Management
1.3	Elect Director Donna A. Tanoue	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

LONGVIEW FIBRE CO.

Ticker:	LFB	Security ID:	543213102
Meeting Date:	MAR 15, 2005	Meeting Type:	Annual
Record Date:	JAN 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lisa J. McLaughlin	For	Withhold	Management
1.2	Elect Director M. Alexis Dow, CPA	For	For	Management
1.3	Elect Director Michael C. Henderson	For	For	Management

LOOKSMART, LTD.

Ticker:	LOOK	Security ID:	543442107
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Edward F. West	For	For	Management
2	Ratify Auditors	For	For	Management

765

LSI INDUSTRIES, INC.

Ticker:	LYTS	Security ID:	50216C108
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wilfred T. O’Gara	For	For	Management
1.2	Elect Director Mark A. Serrianne	For	For	Management
1.3	Elect Director James P. Sferra	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management

LTC PROPERTIES, INC.

Ticker:	LTC	Security ID:	502175102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andre C. Dimitriadis	For	For	Management
1.2	Elect Director Boyd W. Hendrickson	For	For	Management
1.3	Elect Director Edmund C. King	For	For	Management
1.4	Elect Director Wendy L. Simpson	For	For	Management
1.5	Elect Director Timothy J. Triche, M.D.	For	For	Management
1.6	Elect Director Sam Yellen	For	For	Management
2	Ratify Auditors	For	For	Management

LTX CORPORATION

Ticker:	LTXX	Security ID:	502392103
Meeting Date:	DEC 8, 2004	Meeting Type:	Annual
Record Date:	OCT 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. Ain	For	For	Management
1.2	Elect Director Samuel Rubinovitz	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

LUFKIN INDUSTRIES, INC.

Ticker:	LUFK	Security ID:	549764108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H.J. Trout, Jr.	For	For	Management
1.2	Elect Director James T. Jongebloed	For	For	Management

766

LUMINENT MORTGAGE CAPITAL, INC

Ticker:	LUM	Security ID:	550278303
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gail P. Seneca, Ph.D.	For	For	Management
1.2	Elect Director Leonard Auerbach, Ph.D.	For	For	Management
1.3	Elect Director Robert B. Goldstein	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Management

LUMINEX CORP

Ticker:	LMNX	Security ID:	55027E102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred C. Goad, Jr.	For	For	Management
1.2	Elect Director Jim D. Kever	For	For	Management
1.3	Elect Director Jay B. Johnston	For	For	Management
2	Ratify Auditors	For	For	Management

M&F WORLDWIDE CORP.

Ticker:	MFW	Security ID:	552541104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip E. Beekman	For	For	Management
1.2	Elect Director Jaymie A. Durnan	For	Withhold	Management
1.3	Elect Director Stephen G. Taub	For	Withhold	Management

M/I HOMES INC.

Ticker:	MHO	Security ID:	55305B101
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph A. Alutto, Ph.D.	For	For	Management
1.2	Elect Director Phillip G. Creek	For	For	Management
1.3	Elect Director Norman L. Traeger	For	For	Management
2	Ratify Auditors	For	For	Management

MACATAWA BANK CORP.

Ticker:	MCBC	Security ID:	554225102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Denherder	For	For	Management
1.2	Elect Director Arend D. Lubbers	For	For	Management

767

MACDERMID, INC.

Ticker:	MRD	Security ID:	554273102
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel H. Leever	For	For	Management
1.2	Elect Director Donald G. Ogilvie	For	For	Management
1.3	Elect Director James C. Smith	For	For	Management
1.4	Elect Director Joseph M. Silvestri	For	For	Management
1.5	Elect Director T. Quinn Spitzer, Jr.	For	For	Management
1.6	Elect Director Robert L. Ecklin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Other Business	For	Against	Management

MACROVISION CORP.

Ticker:	MVSN	Security ID:	555904101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John O. Ryan	For	For	Management
1.2	Elect Director William A. Krepick	For	For	Management
1.3	Elect Director Donna S. Birks	For	For	Management
1.4	Elect Director William N. Stirlen	For	For	Management
1.5	Elect Director Thomas Wertheimer	For	For	Management
1.6	Elect Director Steven G. Blank	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MAF BANCORP, INC.

Ticker:	MAFB	Security ID:	55261R108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Bowles	For	For	Management
1.2	Elect Director David C. Burba	For	For	Management
1.3	Elect Director Allen H. Koranda	For	For	Management
1.4	Elect Director Barbara L. Lamb	For	For	Management
1.5	Elect Director Edward W. Mentzer	For	For	Management
2	Ratify Auditors	For	For	Management

768

MAGELLAN HEALTH SERVICES, INC.

Ticker:	MGLN	Security ID:	559079207
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Haft	For	For	Management
1.2	Elect Director William J. McBride	For	For	Management
1.3	Elect Director Robert M. Le Blanc	For	Withhold	Management
2	Approve Non-Employee Director Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

MAGMA DESIGN AUTOMATION, INC

Ticker:	LAVA	Security ID:	559181102
Meeting Date:	AUG 31, 2004	Meeting Type:	Annual
Record Date:	JUL 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rajeev Madhavan	For	For	Management
1.2	Elect Director Kevin C. Eichler	For	For	Management
2	Ratify Auditors	For	For	Management

MAGMA DESIGN AUTOMATION, INC

Ticker:	LAVA	Security ID:	559181102
Meeting Date:	JUN 22, 2005	Meeting Type:	Special
Record Date:	MAY 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Option Exchange Program	For	For	Management

MAGNA ENTERTAINMENT CORP.

Ticker:	MECA	Security ID:	559211107
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Barnett	For	For	Management
1.2	Elect Director Jerry D. Campbell	For	Withhold	Management
1.3	Elect Director W. Thomas Hodgson	For	Withhold	Management
1.4	Elect Director Louis E. Lataif	For	For	Management
1.5	Elect Director Edward C. Lumley	For	For	Management
1.6	Elect Director Jim McAlpine	For	Withhold	Management
1.7	Elect Director William J. Menear	For	For	Management
1.8	Elect Director Dennis Mills	For	For	Management
1.9	Elect Director Gino Roncelli	For	For	Management
1.10	Elect Director Frank Stronach	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Liquidate Company Assets and Distribute Proceeds	Against	Against	Shareholder

769

MAGNETEK, INC.

Ticker:	MAG	Security ID:	559424106
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew G. Galef	For	For	Management
1.2	Elect Director Thomas G. Boren	For	For	Management
1.3	Elect Director Dewain K. Cross	For	For	Management
1.4	Elect Director Yon Yoon Jorden	For	For	Management
1.5	Elect Director Paul J. Kofmehl	For	For	Management
1.6	Elect Director Mitchell I. Quain	For	For	Management
1.7	Elect Director Robert E. Wycoff	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Non-Employee Director Stock Option Plan	For	For	Management

MAGNUM HUNTER RESOURCES, INC.

Ticker:		Security ID:	55972F203
Meeting Date:	JUN 6, 2005	Meeting Type:	Special
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management

MAGNUM HUNTER RESOURCES, INC.

Ticker:		Security ID:	55972F203
Meeting Date:	SEP 22, 2004	Meeting Type:	Annual
Record Date:	AUG 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Matthew C. Lutz	For	Withhold	Management
1.2	Elect Director John H. Trescot, Jr.	For	For	Management
1.3	Elect Director Donald A. Erickson	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

MAIN STREET BANKS, INC.

Ticker:	MSBK	Security ID:	56034R102
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Burgess, Sr.	For	For	Management
1.2	Elect Director T. Ken Driskell	For	For	Management
1.3	Elect Director Frank B. Turner	For	For	Management
2	Ratify Auditors	For	For	Management

770

MAINSOURCE FINANCIAL GROUP, INC.

Ticker:	MSFG	Security ID:	56062Y102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Barron	For	For	Management
1.2	Elect Director Brian J. Crall	For	For	Management
1.3	Elect Director Philip A. Frantz	For	For	Management
1.4	Elect Director Rick S. Hartman	For	For	Management
1.5	Elect Director D.J. Hines	For	For	Management
1.6	Elect Director Robert E. Hoptry	For	For	Management
1.7	Elect Director Douglas I. Kunkel	For	For	Management
1.8	Elect Director James L. Saner, Sr.	For	For	Management

MANHATTAN ASSOCIATES, INC.

Ticker:	MANH	Security ID:	562750109
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian J. Cassidy	For	For	Management
1.2	Elect Director Paul R. Goodwin	For	For	Management
1.3	Elect Director Peter F. Sinisgalli	For	For	Management
2	Ratify Auditors	For	For	Management

MANITOWOC COMPANY, INC., THE

Ticker:	MTW	Security ID:	563571108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dean H. Anderson	For	For	Management
1.2	Elect Director Keith D. Nosbusch	For	For	Management
1.3	Elect Director Robert S. Throop	For	For	Management

MANNATECH INC.

Ticker:	MTEX	Security ID:	563771104
Meeting Date:	JUN 13, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry L. Persinger	For	Withhold	Management
1.2	Elect Director Alan D. Kennedy	For	For	Management
1.3	Elect Director Dr. John S. Axford	For	Withhold	Management
1.4	Elect Director Donald A. Buchholz	For	For	Management
2	Ratify Auditors	For	For	Management

771

MANNKIND CORP

Ticker:	MNKD	Security ID:	56400P201
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alfred E. Mann	For	For	Management
1.2	Elect Director Hakan S. Edstrom	For	For	Management
1.3	Elect Director Kathleen Connell, Ph.D.	For	For	Management
1.4	Elect Director Ronald J. Consiglio	For	For	Management
1.5	Elect Director Michael A. Friedman, M.D.	For	For	Management
1.6	Elect Director Llew Keltner, M.D., Ph.D.	For	For	Management
1.7	Elect Director Kent Kresa	For	For	Management
1.8	Elect Director David H. MacCallum	For	For	Management
1.9	Elect Director Henry L. Nordhoff	For	For	Management

MANTECH INTL CORP

Ticker:	MANT	Security ID:	564563104
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George J. Pedersen	For	For	Management
1.2	Elect Director Barry G. Campbell	For	For	Management
1.3	Elect Director Walter R. Fatzinger, Jr.	For	For	Management
1.4	Elect Director David E. Jeremiah	For	For	Management
1.5	Elect Director Richard J. Kerr	For	For	Management
1.6	Elect Director Stephen W. Porter	For	Withhold	Management
1.7	Elect Director Ronald R. Spoehel	For	For	Management
1.8	Elect Director Dr. Paul G. Stern	For	For	Management
2	Ratify Auditors	For	For	Management

MANUGISTICS GROUP, INC.

Ticker:	MANU	Security ID:	565011103
Meeting Date:	AUG 19, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Janeway	For	For	Management
1.2	Elect Director William G. Nelson	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

772

MAPICS, INC.

Ticker:	MAPX	Security ID:	564910107
Meeting Date:	APR 14, 2005	Meeting Type:	Special
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

MAPINFO CORP.

Ticker:	MAPS	Security ID:	565105103
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Cattini	For	Withhold	Management
1.2	Elect Director John C. Cavalier	For	Withhold	Management
1.3	Elect Director Joni Kahn	For	For	Management
1.4	Elect Director Thomas L. Massie	For	Withhold	Management
1.5	Elect Director Simon J. Orebi Gann	For	For	Management
1.6	Elect Director Robert P. Schechter	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MARCUS CORP., THE

Ticker:	MCS	Security ID:	566330106
Meeting Date:	OCT 6, 2004	Meeting Type:	Annual
Record Date:	AUG 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane Marcus Gershowitz	For	For	Management
1.2	Elect Director Timothy E. Hoeksema	For	For	Management
1.3	Elect Director Stephen H. Marcus	For	For	Management
1.4	Elect Director Daniel F. McKeithan, Jr.	For	For	Management
1.5	Elect Director Bruce J. Olson	For	For	Management
1.6	Elect Director Allan H. Selig	For	Withhold	Management
1.7	Elect Director Philip L. Milstein	For	For	Management
1.8	Elect Director Bronson J. Haase	For	For	Management
1.9	Elect Director James D. Ericson	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

MARINE PRODUCTS CORP

Ticker:	MPX	Security ID:	568427108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Randall Rollins	For	Withhold	Management
1.2	Elect Director Henry B. Tippie	For	For	Management
1.3	Elect Director James B. Williams	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

773

MARINEMAX, INC.

Ticker:	HZO	Security ID:	567908108
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Basham	For	Withhold	Management
1.2	Elect Director Michael H. Mclamb	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MARKETAXESS HOLDINGS INC.

Ticker:	MKTX	Security ID:	57060D108
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard M. Mcvey	For	For	Management
1.2	Elect Director Stephen P. Casper	For	For	Management
1.3	Elect Director David G. Gomach	For	For	Management
1.4	Elect Director Ronald M. Hersch	For	For	Management
1.5	Elect Director Wayne D. Lyski	For	For	Management
1.6	Elect Director Jerome S. Markowitz	For	For	Management
1.7	Elect Director Nicolas S. Rohatyn	For	For	Management
1.8	Elect Director John Steinhardt	For	For	Management
2	Ratify Auditors	For	For	Management

MARKETWATCH INC.

Ticker:	MKTW	Security ID:	570619106
Meeting Date:	AUG 4, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence S. Kramer	For	For	Management
1.2	Elect Director Peter Glusker	For	For	Management
1.3	Elect Director Christie Hefner	For	For	Management
1.4	Elect Director Andrew Heyward	For	For	Management
1.5	Elect Director David C. Hodgson	For	For	Management
1.6	Elect Director Philip Hoffman	For	For	Management
1.7	Elect Director Zachary Leonard	For	For	Management
1.8	Elect Director Robert H. Lessin	For	For	Management
1.9	Elect Director Douglas McCormick	For	For	Management
1.10	Elect Director David Moore	For	For	Management
1.11	Elect Director Jeffrey F. Rayport	For	For	Management
2	Ratify Auditors	For	For	Management
3	Change Company Name	For	For	Management

774

MARKETWATCH INC.

Ticker:	MKTW	Security ID:	570619106
Meeting Date:	JAN 19, 2005	Meeting Type:	Special
Record Date:	DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

MARLIN BUSINESS SERVICES CORP.

Ticker:	MRLN	Security ID:	571157106
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Dyer	For	For	Management
1.2	Elect Director Gary R. Shivers	For	For	Management
1.3	Elect Director John J. Calamari	For	For	Management
1.4	Elect Director Lawrence J. DeAngelo	For	For	Management
1.5	Elect Director Kevin J. McGinty	For	For	Management
1.6	Elect Director James W. Wert	For	For	Management
1.7	Elect Director Loyal W. Wilson	For	For	Management

MARSHALL EDWARDS, INC.

Ticker:	MSHL	Security ID:	572322303
Meeting Date:	DEC 16, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip Johnston	For	For	Management
1.2	Elect Director Paul John Nestel	For	For	Management
2	Ratify Auditors	For	For	Management

MARTEN TRANSPORT, LTD.

Ticker:	MRTN	Security ID:	573075108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Randolph L. Marten	For	Withhold	Management
1.2	Elect Director Larry B. Hagness	For	Withhold	Management
1.3	Elect Director Thomas J. Winkel	For	For	Management
1.4	Elect Director Jerry M. Bauer	For	Withhold	Management
1.5	Elect Director Christine K. Marten	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

775

MARTHA STEWART LIVING OMNIMEDIA, INC.

Ticker:	MSO	Security ID:	573083102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rick Boyko	For	For	Management
1.2	Elect Director Michael Goldstein	For	For	Management
1.3	Elect Director Charles A. Koppelman	For	For	Management
1.4	Elect Director Susan Lyne	For	For	Management
1.5	Elect Director Wenda Harris Millard	For	For	Management
1.6	Elect Director Thomas C. Siekman	For	For	Management
1.7	Elect Director Bradley E. Singer	For	For	Management
2	Amend Non-Employee Director Restricted Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

MASTEC, INC.

Ticker:	MTZ	Security ID:	576323109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jorge Mas	For	For	Management
1.2	Elect Director Jose R. Mas	For	For	Management
1.3	Elect Director Julia L. Johnson	For	For	Management

MASTEC, INC.

Ticker:	MTZ	Security ID:	576323109
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	OCT 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carlos M. De Cespedes	For	For	Management
1.2	Elect Director Robert J. Dwyer	For	For	Management
1.3	Elect Director Frank E. Jaumot	For	For	Management
1.4	Elect Director Jose S. Sorzano	For	For	Management

776

MATRIA HEALTHCARE, INC.

Ticker:	MATR	Security ID:	576817209
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Guy W. Millner	For	For	Management
1.2	Elect Director Carl E. Sanders	For	Withhold	Management
1.3	Elect Director Thomas S. Stribling	For	For	Management
1.4	Elect Director Kaaren J. Street	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Non-Employee Director Stock Option Plan	For	For	Management
5	Increase Authorized Common Stock	For	For	Management
6	Amend Articles	For	For	Management

MATRIX SERVICE CO.

Ticker:	MTRX	Security ID:	576853105
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hugh E. Bradley	For	For	Management
1.2	Elect Director Michael J. Hall	For	For	Management
1.3	Elect Director I.E. (ed) Hendrix	For	For	Management
1.4	Elect Director Paul K. Lackey	For	For	Management
1.5	Elect Director Tom E. Maxwell	For	For	Management
1.6	Elect Director Bradley S. Vetal	For	For	Management
2	Ratify Auditors	For	For	Management

MATRIXONE, INC.

Ticker:	MONEE	Security ID:	57685P304
Meeting Date:	NOV 5, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory R. Beecher	For	For	Management
1.2	Elect Director Daniel J. Holland	For	For	Management
2	Ratify Auditors	For	For	Management

MATTHEWS INTERNATIONAL CORP.

Ticker:	MATW	Security ID:	577128101
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David M. Kelly	For	For	Management
1.2	Elect Director John D. Turner	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

777

MATTSON TECHNOLOGY, INC.

Ticker:	MTSN	Security ID:	577223100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Hans-Georg Betz	For	For	Management
1.2	Elect Director David Dutton	For	For	Management
1.3	Elect Director Kenneth G. Smith	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MAUI LAND & PINEAPPLE COMPANY, INC.

Ticker:	MLP	Security ID:	577345101
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Agee	For	For	Management
1.2	Elect Director Richard H. Cameron	For	For	Management
1.3	Elect Director Duncan MacNaughton	For	For	Management
2	Ratify Auditors	For	For	Management

MAXIM PHARMACEUTICALS, INC.

Ticker:	MAXM	Security ID:	57772M107
Meeting Date:	FEB 18, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Bedard	For	For	Management
2	Ratify Auditors	For	For	Management

MAXIMUS INC.

Ticker:	MMS	Security ID:	577933104
Meeting Date:	MAR 22, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell A. Beliveau	For	For	Management
1.2	Elect Director John J. Haley	For	For	Management
1.3	Elect Director Marilyn R. Seymann	For	For	Management
1.4	Elect Director Raymond B. Ruddy	For	For	Management
2	Ratify Auditors	For	For	Management

778

MAXWELL TECHNOLOGIES, INC.

Ticker:	MXWL	Security ID:	577767106
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carlton Eibl	For	For	Management
1.2	Elect Director Robert Guyett	For	For	Management
1.3	Elect Director Thomas Ringer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

MAXYGEN, INC.

Ticker:	MAXY	Security ID:	577776107
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M.R.C. Greenwood	For	For	Management
1.2	Elect Director Russell J. Howard	For	For	Management
1.3	Elect Director Ernest Mario	For	For	Management
1.4	Elect Director Gordon Ringold	For	For	Management
1.5	Elect Director Isaac Stein	For	For	Management
1.6	Elect Director James R. Sulat	For	For	Management
2	Ratify Auditors	For	For	Management

MB FINANCIAL, INC.

Ticker:	MBFI	Security ID:	55264U108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Burton Field	For	Withhold	Management
1.2	Elect Director Lawrence E. Gilford	For	For	Management
1.3	Elect Director Patrick Henry	For	Withhold	Management
1.4	Elect Director Richard J. Holmstrom	For	For	Management
1.5	Elect Director Clarence Mann	For	Withhold	Management
1.6	Elect Director Karen J. May	For	For	Management
1.7	Elect Director Kenneth A. Skopec	For	Withhold	Management

MBT FINANCIAL CORP.

Ticker:	MBTF	Security ID:	578877102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter H. Carlton	For	For	Management
1.2	Elect Director H. Douglas Chaffin	For	For	Management
1.3	Elect Director Joseph S. Daly	For	For	Management
1.4	Elect Director Thomas M. Huner	For	For	Management
1.5	Elect Director Rocque E. Lipford	For	Withhold	Management
1.6	Elect Director William D. McIntyre, Jr	For	For	Management
1.7	Elect Director Michael J. Miller	For	For	Management
1.8	Elect Director Philip P. Swy	For	For	Management
1.9	Elect Director Karen M. Wilson	For	For	Management

779

MCDATA CORPORATION

Ticker:	MCDT	Security ID:	580031201
Meeting Date:	MAY 24, 2005	Meeting Type:	Special
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

MCDATA CORPORATION

Ticker:	MCDT	Security ID:	580031201
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Kelley	For	For	Management
1.2	Elect Director John W. Gerdelman	For	For	Management
1.3	Elect Director Betsy S. Atkins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

MCG CAPITAL CORP

Ticker:	MCGC	Security ID:	58047P107
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Merrick	For	For	Management
1.2	Elect Director Wallace B. Millner, III	For	For	Management
1.3	Elect Director Bryan J. Mitchell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	Against	Management

780

MCGRATH RENTCORP

Ticker:	MGRC	Security ID:	580589109
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Dawson	For	For	Management
1.2	Elect Director Robert C. Hood	For	For	Management
1.3	Elect Director Dennis C. Kakures	For	For	Management
1.4	Elect Director Joan M. McGrath	For	For	Management
1.5	Elect Director Robert P. McGrath	For	For	Management
1.6	Elect Director Dennis P. Stradford	For	For	Management
1.7	Elect Director Ronald H. Zech	For	For	Management
2	Ratify Auditors	For	For	Management

MEASUREMENT SPECIALTIES, INC.

Ticker:	MSS	Security ID:	583421102
Meeting Date:	SEP 8, 2004	Meeting Type:	Annual
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank D. Guidone	For	For	Management
1.2	Elect Director John D. Arnold	For	For	Management
1.3	Elect Director R. Barry Uber	For	For	Management
2	Ratify Auditors	For	For	Management

MEDALLION FINANCIAL CORP

Ticker:	TAXI	Security ID:	583928106
Meeting Date:	JUL 2, 2004	Meeting Type:	Annual
Record Date:	MAY 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mario M. Cuomo	For	Withhold	Management
1.2	Elect Director Andrew M. Murstein	For	Withhold	Management
1.3	Elect Director Lowell P. Weicker, Jr.	For	For	Management

MEDAREX, INC.

Ticker:	MEDX	Security ID:	583916101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Michael A. Appelbaum	For	For	Management
1.2	Elect Director Dr. Patricia M. Danzon	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MEDCATH CORP.

Ticker:	MDTH	Security ID:	58404W109
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert S. McCoy, Jr.	For	For	Management
1.2	Elect Director John B. Mckinnon	For	For	Management
1.3	Elect Director Galen D. Powers	For	For	Management
2	Ratify Auditors	For	For	Management

781

MEDIACOM COMMUNICATIONS CORP.

Ticker:	MCCC	Security ID:	58446K105
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rocco B. Commisso	For	Withhold	Management
1.2	Elect Director Craig S. Mitchell	For	For	Management
1.3	Elect Director William S. Morris III	For	For	Management
1.4	Elect Director Thomas V. Reifenheiser	For	For	Management
1.5	Elect Director Natale S. Ricciardi	For	For	Management
1.6	Elect Director Mark E. Stephan	For	Withhold	Management
1.7	Elect Director Robert L. Winikoff	For	Withhold	Management
2	Ratify Auditors	For	For	Management

MEDICAL ACTION INDUSTRIES INC.

Ticker:	MDCI	Security ID:	58449L100
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard Wengrover	For	For	Management
1.2	Elect Director Paul D. Meringolo	For	For	Management
1.3	Elect Director William W. Burke	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MEDICAL STAFFING NETWORK HOLDING INC

Ticker:	MRN	Security ID:	58463F104
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel Ackerman	For	For	Management
1.2	Elect Director Anne Boykin, Ph.D.	For	For	Management

MEDICINES COMPANY (THE)

Ticker:	MDCO	Security ID:	584688105
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clive A. Meanwell	For	For	Management
1.2	Elect Director Robert J. Hugin	For	For	Management
1.3	Elect Director Elizabeth H.S. Wyatt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

782

MENTOR CORP.

Ticker:	MNT	Security ID:	587188103
Meeting Date:	SEP 15, 2004	Meeting Type:	Annual
Record Date:	JUL 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Increase in Size of Board	For	For	Management
2.1	Elect Director Christopher J. Conway	For	For	Management
2.2	Elect Director Walter W. Faster	For	For	Management
2.3	Elect Director Eugene G. Glover	For	For	Management
2.4	Elect Director Michael Nakonechny	For	For	Management
2.5	Elect Director Ronald J. Rossi	For	For	Management
2.6	Elect Director Jeffrey W. Ubben	For	For	Management
2.7	Elect Director Richard W. Young	For	Withhold	Management
2.8	Elect Director Michael L. Emmons	For	For	Management
2.9	Elect Director Joshua H. Levine	For	For	Management
2.10	Elect Director Adel Michael	For	For	Management
2.11	Elect Director Joseph E. Whitters	For	For	Management
3	Ratify Auditors	For	For	Management

MENTOR GRAPHICS CORP.

Ticker:	MENT	Security ID:	587200106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sir Peter L. Bonfield	For	For	Management
1.2	Elect Director Marsha B. Congdon	For	For	Management
1.3	Elect Director James R. Fiebiger	For	For	Management
1.4	Elect Director Gregory K. Hinckley	For	For	Management
1.5	Elect Director Kevin C. McDonough	For	For	Management
1.6	Elect Director Patrick B. McManus	For	For	Management
1.7	Elect Director Walden C. Rhines	For	For	Management
1.8	Elect Director Fontaine K. Richardson	For	For	Management

MERCANTILE BANK CORP.

Ticker:	MBWM	Security ID:	587376104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betty S. Burton	For	For	Management
1.2	Elect Director David M. Cassard	For	For	Management
1.3	Elect Director Peter A. Cordes	For	For	Management
1.4	Elect Director David M. Hecht	For	For	Management
1.5	Elect Director Merle J. Prins	For	For	Management

783

MERCURY COMPUTER SYSTEMS, INC.

Ticker:	MRCY	Security ID:	589378108
Meeting Date:	NOV 15, 2004	Meeting Type:	Special
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Albert P. Belle Isle	For	For	Management
1.2	Elect Director Lee C. Steele	For	For	Management
1.3	Elect Director Dr. Richard P. Wishner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

MERGE TECHNOLOGIES INC.

Ticker:	MRGE	Security ID:	589981109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4.1	Elect Director William C. Mortimore	For	For	Management
4.2	Elect Director Robert A. Barish, Md	For	For	Management
4.3	Elect Director Dennis Brown	For	For	Management
4.4	Elect Director Michael D. Dunham	For	For	Management
4.5	Elect Director Robert T. Geras	For	For	Management
4.6	Elect Director Anna M. Hajek	For	For	Management
4.7	Elect Director Richard A. Linden	For	For	Management
4.8	Elect Director Richard A. Reck	For	For	Management

MERIDIAN RESOURCE CORP., THE

Ticker:	TMR	Security ID:	58977Q109
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph A. Reeves, Jr.	For	For	Management
1.2	Elect Director Michael J. Mayell	For	For	Management
1.3	Elect Director Fenner R. Weller, Jr.	For	For	Management

784

MERIDIAN RESOURCE CORP., THE

Ticker:	TMR	Security ID:	58977Q109
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.L. Henry	For	For	Management
1.2	Elect Director Joe E. Kares	For	For	Management
1.3	Elect Director Gary A. Messersmith	For	For	Management
1.4	Elect Director David W. Tauber	For	For	Management
1.5	Elect Director John B. Simmons	For	For	Management
1.6	Elect Director James R. Montague	For	For	Management
1.7	Elect Director Fenner R. Weller, Jr.	For	For	Management
2	Require Two Candidates for Each Board Seat	Against	Against	Shareholder

MERISTAR HOSPITALITY CORPORATION

Ticker:	MHX	Security ID:	58984Y103
Meeting Date:	DEC 8, 2004	Meeting Type:	Special
Record Date:	AUG 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

MERISTAR HOSPITALITY CORPORATION

Ticker:	MHX	Security ID:	58984Y103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce G. Wiles	For	For	Management
1.2	Elect Director James F. Dannhauser	For	For	Management
1.3	Elect Director Paul J. Klaassen	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

MERIT MEDICAL SYSTEMS, INC.

Ticker:	MMSI	Security ID:	589889104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Ellis	For	For	Management
1.2	Elect Director Franklin J. Miller, M.D.	For	For	Management
1.3	Elect Director Michael E. Stillabower, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

785

MERITAGE HOMES CORP

Ticker:	MTH	Security ID:	59001A102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Landon	For	For	Management
1.2	Elect Director Robert G. Sarver	For	For	Management
1.3	Elect Director Peter L. Ax	For	For	Management
1.4	Elect Director C. Timothy White	For	For	Management
1.5	Elect Director Gerald W. Haddock	For	For	Management
1.6	Elect Director Richard T. Burke, Sr.	For	For	Management
2	Ratify Auditors	For	For	Management

MERIX CORP.

Ticker:	MERX	Security ID:	590049102
Meeting Date:	SEP 30, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirby A. Dyess	For	For	Management
1.2	Elect Director Carlene M. Ellis	For	For	Management
1.3	Elect Director Mark R. Hollinger	For	For	Management
1.4	Elect Director Donald D. Jobe	For	For	Management
1.5	Elect Director George H. Kerckhove	For	For	Management
1.6	Elect Director Dr. William W. Lattin	For	For	Management
1.7	Elect Director William C. McCormick	For	For	Management
1.8	Elect Director Robert C. Strandberg	For	For	Management
2	Ratify Auditors	For	For	Management

METAL MANAGEMENT, INC.

Ticker:	MTLMQ	Security ID:	591097209
Meeting Date:	SEP 21, 2004	Meeting Type:	Annual
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel W. Dienst	For	For	Management
1.2	Elect Director John T. DiLacqua	For	For	Management
1.3	Elect Director Robert Lewon	For	For	Management
1.4	Elect Director Kevin P. McGuinness	For	For	Management
1.5	Elect Director Gerald E. Morris	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

METALS USA, INC.

Ticker:	MUSA	Security ID:	591324207
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene I. Davis	For	For	Management
1.2	Elect Director Daniel W. Dienst	For	For	Management
1.3	Elect Director John T. Dilacqua, Jr.	For	For	Management
1.4	Elect Director C. Lourenco Goncalves	For	Withhold	Management
1.5	Elect Director John G. Leckie	For	For	Management
1.6	Elect Director Gerald E. Morris	For	For	Management
1.7	Elect Director Charles P. Sanida	For	For	Management
1.8	Elect Director Scott M. Tepper	For	For	Management
1.9	Elect Director James E. Bolin	For	For	Management

786

METHODE ELECTRONICS, INC.

Ticker:	METH	Security ID:	591520200
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren L. Batts	For	For	Management
1.2	Elect Director J. Edward Colgate	For	For	Management
1.3	Elect Director Darren M. Dawson	For	For	Management
1.4	Elect Director Donald W. Duda	For	For	Management
1.5	Elect Director Isabelle C. Goossen	For	For	Management
1.6	Elect Director Christopher J. Hornung	For	For	Management
1.7	Elect Director Paul G. Shelton	For	For	Management
1.8	Elect Director Lawrence B. Skatoff	For	For	Management
1.9	Elect Director George S. Spindler	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

METRIS COMPANIES INC.

Ticker:	MXT	Security ID:	591598107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leo R. Breitman	For	For	Management
1.2	Elect Director John A. Cleary	For	For	Management
1.3	Elect Director Jerome J. Jenko	For	For	Management
1.4	Elect Director Donald J. Sanders	For	For	Management
1.5	Elect Director Edward B. Speno	For	For	Management
1.6	Elect Director Frank D. Trestman	For	For	Management
1.7	Elect Director David D. Wesselink	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

METRIS COMPANIES INC.

Ticker:	MXT	Security ID:	591598107
Meeting Date:	SEP 15, 2004	Meeting Type:	Annual
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leo R. Breitman	For	For	Management
1.2	Elect Director John A. Cleary	For	For	Management
1.3	Elect Director Jerome J. Jenko	For	For	Management
1.4	Elect Director Donald J. Sanders	For	For	Management
1.5	Elect Director Edward B. Speno	For	For	Management
1.6	Elect Director Frank D. Trestman	For	For	Management
1.7	Elect Director David D. Wesselink	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

787

METROLOGIC INSTRUMENTS, INC.

Ticker:	MTLG	Security ID:	591676101
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Janet H. Knowles	For	Withhold	Management
1.2	Elect Director Hsu Jau Nan	For	Withhold	Management
1.3	Elect Director Benny A. Noens	For	Withhold	Management
2	Ratify Auditors	For	For	Management

MFA MORTGAGE INVESTMENTS INC

Ticker:	MFA	Security ID:	55272X102
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen R. Blank	For	For	Management
1.2	Elect Director Edison C. Buchanan	For	For	Management
2	Ratify Auditors	For	For	Management

MGE ENERGY INC

Ticker:	MGEE	Security ID:	55277P104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Regina M. Millner	For	For	Management
1.2	Elect Director Donna K. Sollenberger	For	For	Management
2	Ratify Auditors	For	For	Management

MGP INGREDIENTS INC

Ticker:	MGPI	Security ID:	55302G103
Meeting Date:	OCT 14, 2004	Meeting Type:	Annual
Record Date:	AUG 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Speirs	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

788

MICRO THERAPEUTICS, INC.

Ticker:	MTIX	Security ID:	59500W100
Meeting Date:	AUG 18, 2004	Meeting Type:	Special
Record Date:	JUN 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Shares for a Private Placement	For	For	Management

MICRO THERAPEUTICS, INC.

Ticker:	MTIX	Security ID:	59500W100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James B. Corbett	For	Withhold	Management
1.2	Elect Director Richard B. Emmitt	For	For	Management
1.3	Elect Director Richard D. Randall	For	For	Management
1.4	Elect Director Dale A. Spencer	For	For	Management
1.5	Elect Director George Wallace	For	Withhold	Management
1.6	Elect Director Elizabeth Weatherman	For	Withhold	Management
1.7	Elect Director Thomas C. Wilder, III	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MICROMUSE INC.

Ticker:	MUSE	Security ID:	595094103
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lloyd A. Carney	For	For	Management
1.2	Elect Director David C. Schwab	For	Withhold	Management
2	Ratify Auditors	For	Against	Management

MICROS SYSTEMS, INC.

Ticker:	MCRS	Security ID:	594901100
Meeting Date:	NOV 19, 2004	Meeting Type:	Annual
Record Date:	OCT 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.L. Giannopoulos	For	For	Management
1.2	Elect Director Louis M. Brown, Jr.	For	For	Management
1.3	Elect Director B. Gary Dando	For	For	Management
1.4	Elect Director John G. Puente	For	For	Management
1.5	Elect Director Dwight S. Taylor	For	For	Management
1.6	Elect Director William S. Watson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management

789

MICROSEMI CORP.

Ticker:	MSCC	Security ID:	595137100
Meeting Date:	FEB 23, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis R. Leibel	For	For	Management
1.2	Elect Director James J. Peterson	For	For	Management
1.3	Elect Director Thomas R. Anderson	For	For	Management
1.4	Elect Director Harold A. Blomquist	For	For	Management
1.5	Elect Director William E. Bendush	For	For	Management
1.6	Elect Director William L. Healey	For	For	Management
1.7	Elect Director Paul F. Folino	For	For	Management
2	Ratify Auditors	For	For	Management

MICROSTRATEGY INC.

Ticker:	MSTR	Security ID:	594972408
Meeting Date:	JUL 8, 2004	Meeting Type:	Annual
Record Date:	MAY 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Saylor	For	Withhold	Management
1.2	Elect Director Sanju K. Bansal	For	Withhold	Management
1.3	Elect Director David B. Blundin	For	For	Management
1.4	Elect Director F. David Fowler	For	For	Management
1.5	Elect Director Carl J. Rickertsen	For	For	Management
1.6	Elect Director Stuart B. Ross	For	For	Management
1.7	Elect Director Ralph S. Terkowitz	For	For	Management
2	Ratify Auditors	For	For	Management

MICROTEK MEDICAL HOLDINGS INC.

Ticker:	MTMD	Security ID:	59515B109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dan R. Lee	For	For	Management
1.2	Elect Director Kenneth F. Davis	For	For	Management
1.3	Elect Director Michael E. Glasscock, III	For	For	Management
1.4	Elect Director Rosdon Hendrix	For	For	Management
1.5	Elect Director Gene R. McGrevin	For	For	Management
1.6	Elect Director Marc R. Sarni	For	For	Management
1.7	Elect Director Ronald L. Smorada	For	For	Management

790

MICROTUNE, INC.

Ticker:	TUNE	Security ID:	59514P109
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director Steven Craddock	For	For	Management
2.2	Elect Director James A. Fontaine	For	For	Management
2.3	Elect Director A. Travis White	For	For	Management
2.4	Elect Director Steven Craddock	For	For	Management
2.5	Elect Director James A. Fontaine	For	For	Management
2.6	Elect Director A. Travis White	For	For	Management
2.7	Elect Director James H. Clardy	For	For	Management
2.8	Elect Director William P. Tai	For	Withhold	Management
2.9	Elect Director Walter S. Ciciora	For	For	Management
2.10	Elect Director Anthony J. LeVecchio	For	For	Management
3	Amend Stock Option Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

MICROVISION, INC.

Ticker:	MVIS	Security ID:	594960106
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard F. Rutkowski	For	For	Management
1.2	Elect Director Stephen R. Willey	For	For	Management
1.3	Elect Director Jacqueline Brandwynne	For	Withhold	Management
1.4	Elect Director Richard A. Cowell	For	For	Management
1.5	Elect Director Slade Gorton	For	For	Management
1.6	Elect Director Walter J. Lack	For	Withhold	Management
1.7	Elect Director Robert A. Ratliffe	For	Withhold	Management
1.8	Elect Director Dennis Reimer	For	Withhold	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:	MAA	Security ID:	59522J103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Eric Bolton, Jr.	For	For	Management
1.2	Elect Director Alan B. Graf, Jr.	For	For	Management
1.3	Elect Director Ralph Horn	For	For	Management
2	Ratify Auditors	For	For	Management

MID-STATE BANCSHARES

Ticker:	MDST	Security ID:	595440108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory R. Morris	For	For	Management
1.2	Elect Director Carrol R. Pruett	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management

791

MIDAS, INC.

Ticker:	MDS	Security ID:	595626102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas L. Bindley	For	For	Management
1.2	Elect Director Robert R. Schoeberl	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

MIDDLEBY CORP., THE

Ticker:	MIDD	Security ID:	596278101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Selim A. Bassoul	For	For	Management
1.2	Elect Director Robert B. Lamb	For	For	Management
1.3	Elect Director John R. Miller III	For	For	Management
1.4	Elect Director Gordon O’Brien	For	For	Management
1.5	Elect Director Philip G. Putnam	For	For	Management
1.6	Elect Director Sabin C. Streeter	For	For	Management
1.7	Elect Director Robert L. Yohe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Amend Articles	For	For	Management
6	Amend Articles	For	Against	Management

MIDDLESEX WATER CO.

Ticker:	MSEX	Security ID:	596680108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Middleton, M.D.	For	For	Management
1.2	Elect Director Jeffries Shein	For	For	Management
1.3	Elect Director J. Richard Tompkins	For	For	Management

792

MIDLAND CO., THE

Ticker:	MLAN	Security ID:	597486109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Bushman	For	For	Management
1.2	Elect Director James H. Carey	For	For	Management
1.3	Elect Director John W. Hayden	For	Withhold	Management
1.4	Elect Director David B. O’Maley	For	For	Management
2	Ratify Auditors	For	For	Management

MIDWAY GAMES INC.

Ticker:	MWY	Security ID:	598148104
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Bartholomay	For	For	Management
1.2	Elect Director Peter C. Brown	For	For	Management
1.3	Elect Director Joseph A. Califano, Jr.	For	Withhold	Management
1.4	Elect Director Kenneth D. Cron	For	For	Management
1.5	Elect Director Shari E. Redstone	For	Withhold	Management
1.6	Elect Director Ira S. Sheinfeld	For	For	Management
1.7	Elect Director Robert N. Waxman	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MIDWEST BANC HOLDINGS, INC.

Ticker:	MBHI	Security ID:	598251106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Giancola	For	For	Management
1.2	Elect Director Gerald F. Hartley	For	For	Management
1.3	Elect Director Robert D. Small	For	For	Management
1.4	Elect Director Homer J. Livingston, Jr.	For	For	Management
1.5	Elect Director Barry I. Forrester	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

MILLENNIUM CHEMICALS, INC.

Ticker:	MCH	Security ID:	599903101
Meeting Date:	NOV 30, 2004	Meeting Type:	Special
Record Date:	OCT 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

793

MINDSPEED TECHNOLOGIES, INC.

Ticker:	MSPD	Security ID:	602682106
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	DEC 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Louie	For	For	Management
1.2	Elect Director T. Madden	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

MINE SAFETY APPLIANCES CO.

Ticker:	MSA	Security ID:	602720104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane M. Pearse	For	For	Management
1.2	Elect Director L. Edward Shaw, Jr.	For	Withhold	Management
1.3	Elect Director Thomas H. Witmer	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MINERALS TECHNOLOGIES, INC.

Ticker:	MTX	Security ID:	603158106
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paula H.J. Cholmondeley	For	For	Management
1.2	Elect Director Duane R. Dunham	For	For	Management
1.3	Elect Director Steven J. Golub	For	Withhold	Management
1.4	Elect Director Jean-Paul Valles	For	Withhold	Management
2	Ratify Auditors	For	For	Management

MIPS TECHNOLOGIES INC

Ticker:	MIPS	Security ID:	604567107
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth L. Coleman	For	For	Management
1.2	Elect Director William M. Kelly	For	For	Management
2	Ratify Auditors	For	For	Management

794

MISSION WEST PROPERTIES, INC.

Ticker:	MSW	Security ID:	605203108
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl E. Berg	For	Withhold	Management
1.2	Elect Director John C. Bolger	For	For	Management
1.3	Elect Director William A. Hasler	For	Withhold	Management
1.4	Elect Director Lawrence B. Helzel	For	For	Management
1.5	Elect Director Raymond V. Marino	For	Withhold	Management
2	Ratify Auditors	For	For	Management

MISSION WEST PROPERTIES, INC.

Ticker:	MSW	Security ID:	605203108
Meeting Date:	NOV 24, 2004	Meeting Type:	Annual
Record Date:	AUG 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl E. Berg	For	For	Management
1.2	Elect Director John C. Bolger	For	For	Management
1.3	Elect Director William A. Hasler	For	For	Management
1.4	Elect Director Lawrence B. Helzel	For	For	Management
1.5	Elect Director Raymond V. Marino	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

MIVA INC

Ticker:	MIVA	Security ID:	317794105
Meeting Date:	JUN 17, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C.A. Pisaris-Henderson	For	For	Management
1.2	Elect Director Daniel Brewster, Jr.	For	For	Management
1.3	Elect Director Charles Rothstein	For	For	Management
1.4	Elect Director Phillip R. Thune	For	For	Management
1.5	Elect Director Frederick E. Guest Ii	For	For	Management
1.6	Elect Director Lee Simonson	For	For	Management
1.7	Elect Director Sebastian Bishop	For	For	Management
1.8	Elect Director Gerald W. Hepp	For	For	Management

MKS INSTRUMENTS, INC.

Ticker:	MKSI	Security ID:	55306N104
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Bertucci	For	For	Management
1.2	Elect Director Robert R. Anderson	For	For	Management
2	Amend Bylaws	For	Against	Management
3	Ratify Auditors	For	For	Management

795

MOBILE MINI, INC.

Ticker:	MINI	Security ID:	60740F105
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven G. Bunger	For	For	Management
1.2	Elect Director Thomas R. Graunke	For	For	Management
1.3	Elect Director Michael L. Watts	For	For	Management
2	Ratify Auditors	For	For	Management

MOBILITY ELECTRONICS, INC.

Ticker:	MOBE	Security ID:	60741U101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey R. Harris	For	For	Management
1.2	Elect Director William O. Hunt	For	For	Management
2	Ratify Auditors	For	For	Management

MODINE MANUFACTURING CO.

Ticker:	MOD	Security ID:	607828100
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Doyle	For	For	Management
1.2	Elect Director Gary L. Neale	For	For	Management
1.3	Elect Director David B. Rayburn	For	For	Management
2	Ratify Auditors	For	For	Management

MODTECH HOLDINGS, INC.

Ticker:	MODT	Security ID:	60783C100
Meeting Date:	AUG 10, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Evan M. Gruber	For	Withhold	Management
1.2	Elect Director Robert W. Campbell	For	For	Management
1.3	Elect Director Daniel J. Donahoe III	For	For	Management
1.4	Elect Director Stanley N. Gaines	For	For	Management
1.5	Elect Director Charles R. Gwirtsman	For	For	Management
1.6	Elect Director Charles C. Mcgettigan	For	For	Management
1.7	Elect Director Michael G. Rhodes	For	For	Management
1.8	Elect Director Myron A. Wick III	For	For	Management

796

MOLECULAR DEVICES CORP.

Ticker:	MDCC	Security ID:	60851C107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph D. Keegan, Ph.D.	For	For	Management
1.2	Elect Director Moshe H. Alafi	For	Withhold	Management
1.3	Elect Director David L. Anderson	For	For	Management
1.4	Elect Director A. Blaine Bowman	For	For	Management
1.5	Elect Director Paul Goddard, Ph.D.	For	Withhold	Management
1.6	Elect Director Andre F. Marion	For	For	Management
1.7	Elect Director Harden M. McConnell, Ph.D.	For	For	Management
1.8	Elect Director J. Allan Waitz, Ph.D.	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

MOLINA HEALTHCARE, INC.

Ticker:	MOH	Security ID:	60855R100
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Mario Molina, M.D.	For	For	Management
1.2	Elect Director Ronna Romney	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

MOMENTA PHARMACEUTICALS INC

Ticker:	MNTA	Security ID:	60877T100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan L. Crane	For	Withhold	Management
1.2	Elect Director Peter Barton Hutt	For	Withhold	Management
1.3	Elect Director Marsha H. Fanucci	For	For	Management
2	Approve Grant of Stock Options to Non-Employee Directors	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

797

MONACO COACH CORP.

Ticker:	MNC	Security ID:	60886R103
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Cogan	For	For	Management
1.2	Elect Director Robert P. Hanafee, Jr.	For	Withhold	Management
1.3	Elect Director Dennis D. Oklak	For	For	Management
1.4	Elect Director Roger A. Vandenberg	For	For	Management
2	Ratify Auditors	For	For	Management

MONOLITHIC POWER SYSTEMS

Ticker:	MPWR	Security ID:	609839105
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jim Jones	For	For	Management
1.2	Elect Director Umesh Padval	For	For	Management
2	Ratify Auditors	For	For	Management

MONOLITHIC SYSTEM TECHNOLOGY INC

Ticker:	MOSY	Security ID:	609842109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl E. Berg	For	Withhold	Management
1.2	Elect Director Wingyu Leung	For	Withhold	Management
1.3	Elect Director Chenming Hu	For	For	Management
1.4	Elect Director Tommy Eng	For	For	Management
1.5	Elect Director James D. Kupec	For	For	Management
1.6	Elect Director Chi-Ping Hsu	For	For	Management
2	Ratify Auditors	For	For	Management

MONOLITHIC SYSTEM TECHNOLOGY INC

Ticker:	MOSY	Security ID:	609842109
Meeting Date:	NOV 11, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl E. Berg	For	For	Management
1.2	Elect Director Wingyu Leung	For	For	Management
1.3	Elect Director Fu-Chieh Hsu	For	For	Management
1.4	Elect Director Tommy Eng	For	For	Management
1.5	Elect Director James D. Kupec	For	For	Management
1.6	Elect Director Chi-Ping Hsu	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

798

MONRO MUFFLER BRAKE, INC.

Ticker:	MNRO	Security ID:	610236101
Meeting Date:	AUG 10, 2004	Meeting Type:	Annual
Record Date:	JUL 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Berenson	For	For	Management
1.2	Elect Director Donald Glickman	For	For	Management
1.3	Elect Director Robert E. Mellor	For	For	Management
1.4	Elect Director Lionel B. Spiro	For	For	Management
2	Ratify Auditors	For	For	Management

MOOG INC.

Ticker:	MOG.A	Security ID:	615394202
Meeting Date:	JAN 12, 2005	Meeting Type:	Annual
Record Date:	DEC 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2.1	Elect Director Robert T. Brady	For	For	Management
3	Ratify Auditors	For	For	Management

MORTGAGEIT HOLDINGS, INC

Ticker:	MHL	Security ID:	61915Q108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy McKinstry	For	Withhold	Management
1.2	Elect Director Mark C. Pappas	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

MOTIVE, INC.

Ticker:	MOTV	Security ID:	61980V107
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Virginia Gambale	For	For	Management
1.2	Elect Director Scott L. Harmon	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

799

MOVADO GROUP, INC.

Ticker:	MOV	Security ID:	624580106
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gedalio Grinberg	For	Withhold	Management
1.2	Elect Director Efraim Grinberg	For	Withhold	Management
1.3	Elect Director Margaret Hayes-Adame	For	For	Management
1.4	Elect Director Richard Cote	For	Withhold	Management
1.5	Elect Director Alan H. Howard	For	For	Management
1.6	Elect Director Nathan Leventhal	For	For	Management
1.7	Elect Director Donald Oresman	For	For	Management
1.8	Elect Director Leonard L. Silverstein	For	Withhold	Management
2	Ratify Auditors	For	For	Management

MOVIE GALLERY, INC.

Ticker:	MOVI	Security ID:	624581104
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Malugen	For	Withhold	Management
1.2	Elect Director Parrish	For	Withhold	Management
1.3	Elect Director Snow	For	For	Management
1.4	Elect Director Jump	For	For	Management
1.5	Elect Director Lockwood	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MPS GROUP INC

Ticker:	MPS	Security ID:	553409103
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Derek E. Dewan	For	For	Management
1.2	Elect Director Timothy D. Payne	For	For	Management
1.3	Elect Director Peter J. Tanous	For	For	Management
1.4	Elect Director T. Wayne Davis	For	For	Management
1.5	Elect Director John R. Kennedy	For	For	Management
1.6	Elect Director Michael D. Abney	For	For	Management
1.7	Elect Director William M. Isaac	For	For	Management
1.8	Elect Director Darla D. Moore	For	For	Management
1.9	Elect Director Arthur B. Laffer	For	For	Management

800

MRO SOFTWARE, INC.

Ticker:	MROI	Security ID:	55347W105
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman E. Drapeau, Jr.	For	For	Management
1.2	Elect Director Richard P. Fishman	For	For	Management
1.3	Elect Director David N. Campbell	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MRV COMMUNICATIONS, INC.

Ticker:	MRVC	Security ID:	553477100
Meeting Date:	DEC 15, 2004	Meeting Type:	Annual
Record Date:	OCT 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Noam Lotan	For	For	Management
1.2	Elect Director Shlomo Margalit	For	For	Management
1.3	Elect Director Igal Shidlovsky	For	For	Management
1.4	Elect Director Guenter Jaensch	For	For	Management
1.5	Elect Director Daniel Tsui	For	For	Management
1.6	Elect Director Baruch Fischer	For	For	Management
2	Ratify Auditors	For	For	Management

MTC TECHNOLOGIES, INC.

Ticker:	MTCT	Security ID:	55377A106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rajesh K. Soin	For	For	Management
1.2	Elect Director Kenneth A. Minihan	For	For	Management
1.3	Elect Director William E. MacDonald, III	For	For	Management
2	Ratify Auditors	For	For	Management

MTR GAMING GROUP, INC.

Ticker:	MNTG	Security ID:	553769100
Meeting Date:	JUL 22, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edson R. Arneault	For	For	Management
1.2	Elect Director Robert A. Blatt	For	For	Management
1.3	Elect Director James V. Stanton	For	For	Management
1.4	Elect Director Donald J. Duffy	For	For	Management
1.5	Elect Director LC Greenwood	For	For	Management
1.6	Elect Director Richard Delatore	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

801

MTS SYSTEMS CORP.

Ticker:	MTSC	Security ID:	553777103
Meeting Date:	JAN 25, 2005	Meeting Type:	Annual
Record Date:	NOV 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dugald K. Campbell	For	For	Management
1.2	Elect Director Jean-Lou Chameau	For	For	Management
1.3	Elect Director Merlin E. Dewing	For	For	Management
1.4	Elect Director Sidney W. Emery, Jr.	For	For	Management
1.5	Elect Director Linda Hall Whitman	For	For	Management
1.6	Elect Director Brendan C. Hegarty	For	For	Management
1.7	Elect Director Barb J. Samardzich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

MUELLER INDUSTRIES, INC.

Ticker:	MLI	Security ID:	624756102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alexander P. Federbush	For	For	Management
1.2	Elect Director Gennaro J. Fulvio	For	For	Management
1.3	Elect Director Gary S. Gladstein	For	For	Management
1.4	Elect Director Terry Hermanson	For	For	Management
1.5	Elect Director Robert B. Hodes	For	For	Management
1.6	Elect Director Harvey L. Karp	For	For	Management
1.7	Elect Director William D. O’Hagan	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MULTI-FINELINE ELECTRONIX, INC.

Ticker:	MFLX	Security ID:	62541B101
Meeting Date:	MAR 3, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Blackmore	For	For	Management
1.2	Elect Director Philip A. Harding	For	For	Management
1.3	Elect Director Sam Yau	For	For	Management
2	Ratify Auditors	For	For	Management

MYERS INDUSTRIES, INC.

Ticker:	MYE	Security ID:	628464109
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Keith A. Brown	For	For	Management
1.2	Elect Director Karl S. Hay	For	For	Management
1.3	Elect Director Richard P. Johnston	For	For	Management
1.4	Elect Director Michael W. Kane	For	For	Management
1.5	Elect Director Edward W. Kissel	For	For	Management
1.6	Elect Director Stephen E. Myers	For	For	Management
1.7	Elect Director Richard L. Osborne	For	For	Management
1.8	Elect Director Jon H. Outcalt	For	For	Management

802

MYOGEN, INC.

Ticker:	MYOG	Security ID:	62856E104
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael R. Bristow	For	For	Management
1.2	Elect Director Kirk K. Calhoun	For	For	Management
1.3	Elect Director J. William Freytag	For	For	Management
1.4	Elect Director Jerry T. Jackson	For	For	Management
1.5	Elect Director Daniel J. Mitchell	For	For	Management
1.6	Elect Director Arnold L. Oronsky	For	For	Management
1.7	Elect Director Michael J. Valentino	For	For	Management
1.8	Elect Director Sigrid Van Bladel	For	For	Management
2	Ratify Auditors	For	For	Management

MYRIAD GENETICS, INC.

Ticker:	MYGN	Security ID:	62855J104
Meeting Date:	NOV 11, 2004	Meeting Type:	Annual
Record Date:	SEP 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter D. Meldrum	For	For	Management
1.2	Elect Director Mark H. Skolnick, Ph.D.	For	For	Management
1.3	Elect Director Linda S. Wilson, Ph.D.	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

NABI BIOPHARMACEUTICALS

Ticker:	NABI	Security ID:	629519109
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David L. Castaldi	For	For	Management
1.2	Elect Director Geoffrey F. Cox, Ph.D.	For	For	Management
1.3	Elect Director George W. Ebright	For	For	Management
1.4	Elect Director Richard A. Harvey, Jr.	For	For	Management
1.5	Elect Director Linda Jenckes	For	For	Management
1.6	Elect Director Thomas H. McLain	For	For	Management
1.7	Elect Director Stephen G. Sudovar	For	For	Management

803

NACCO INDUSTRIES, INC.

Ticker:	NC	Security ID:	629579103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Owsley Brown II	For	For	Management
1.2	Elect Director Richard de J. Osborne	For	For	Management
1.3	Elect Director Britton T. Taplin	For	For	Management
1.4	Elect Director Robert M. Gates	For	For	Management
1.5	Elect Director Alfred M. Rankin, Jr.	For	For	Management
1.6	Elect Director David F. Taplin	For	Withhold	Management
1.7	Elect Director Leon J. Hendrix, Jr.	For	For	Management
1.8	Elect Director Ian M. Ross	For	For	Management
1.9	Elect Director John F. Turben	For	For	Management
1.10	Elect Director Dennis W. LaBarre	For	Withhold	Management
1.11	Elect Director Michael E. Shannon	For	For	Management
1.12	Elect Director Eugene Wong	For	For	Management
2	Ratify Auditors	For	For	Management

NANOGEN, INC.

Ticker:	NGEN	Security ID:	630075109
Meeting Date:	DEC 15, 2004	Meeting Type:	Special
Record Date:	OCT 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Adjourn Meeting	For	Against	Management

NANOGEN, INC.

Ticker:	NGEN	Security ID:	630075109
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard C. Birndorf	For	For	Management
1.2	Elect Director Robert E. Whalen	For	For	Management
1.3	Elect Director Frank H. Jellinek Jr.	For	For	Management
1.4	Elect Director William G. Gerber	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

NASB FINANCIAL INC

Ticker:	NASB	Security ID:	628968109
Meeting Date:	JAN 21, 2005	Meeting Type:	Annual
Record Date:	DEC 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barrett Brady	For	For	Management
1.2	Elect Director A. Ray Cecrle	For	For	Management
1.3	Elect Director Keith B. Cox	For	Withhold	Management
2	Ratify Auditors	For	For	Management

804

NASH FINCH CO.

Ticker:	NAFC	Security ID:	631158102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carole F. Bitter	For	For	Management
1.2	Elect Director John H. Grunewald	For	For	Management
1.3	Elect Director Douglas A. Hacker	For	For	Management
1.4	Elect Director William R. Voss	For	For	Management
1.5	Elect Director William H. Weintraub	For	For	Management
1.6	Elect Director Mickey P. Foret	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

NATIONAL BEVERAGE CORP.

Ticker:	FIZ	Security ID:	635017106
Meeting Date:	OCT 1, 2004	Meeting Type:	Annual
Record Date:	AUG 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Lee Kling	For	For	Management
1.2	Elect Director Joseph P. Klock, Jr.	For	For	Management
2	Amend Stock Option Plan	For	For	Management

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:	NFP	Security ID:	63607P208
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephanie W. Abramson	For	For	Management
1.2	Elect Director Arthur S. Ainsberg	For	For	Management
1.3	Elect Director Marc E. Becker	For	For	Management
1.4	Elect Director Jessica M. Bibliowicz	For	For	Management
1.5	Elect Director John A. Elliott	For	For	Management
1.6	Elect Director Shari Loessberg	For	For	Management
1.7	Elect Director Marc J. Rowan	For	For	Management
2	Ratify Auditors	For	For	Management

NATIONAL HEALTH INVESTORS, INC.

Ticker:	NHI	Security ID:	63633D104
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. McCabe, Jr.	For	For	Management
1.2	Elect Director W. Andrew Adams	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

805

NATIONAL HEALTHCARE CORPORATION

Ticker:	NHC	Security ID:	635906100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Andrew Adams	For	Withhold	Management
1.2	Elect Director Ernest G. Burgess, III	For	Withhold	Management
1.3	Elect Director Emil E. Hassan	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Stock Option Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

NATIONAL PENN BANCSHARES, INC.

Ticker:	NPBC	Security ID:	637138108
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Byers	For	For	Management
1.2	Elect Director Frederick P. Krott	For	For	Management
1.3	Elect Director Patricia L. Langiotti	For	For	Management
1.4	Elect Director Kenneth A. Longacre	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

NATIONAL PRESTO INDUSTRIES, INC.

Ticker:	NPK	Security ID:	637215104
Meeting Date:	OCT 19, 2004	Meeting Type:	Annual
Record Date:	AUG 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard N. Cardozo	For	For	Management
1.2	Elect Director Patrick J. Quinn	For	For	Management

NATIONAL PROCESSING, INC.

Ticker:	NAP	Security ID:	637229105
Meeting Date:	OCT 8, 2004	Meeting Type:	Special
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

806

NATIONAL WESTERN LIFE INSURANCE CO.

Ticker:	NWLIA	Security ID:	638522102
Meeting Date:	JUN 24, 2005	Meeting Type:	Annual
Record Date:	MAY 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Moody	For	Withhold	Management
1.2	Elect Director Harry L. Edwards	For	Withhold	Management
1.3	Elect Director Stephen E. Glasgow	For	For	Management
1.4	Elect Director E.J. Pederson	For	For	Management

NATIONWIDE HEALTH PROPERTIES, INC.

Ticker:	NHP	Security ID:	638620104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Bruce Andrews	For	For	Management
1.2	Elect Director Charles D. Miller	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

NATURE’S SUNSHINE PRODUCTS, INC.

Ticker:	NATR	Security ID:	639027101
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kristine F. Hughes	For	Withhold	Management
1.2	Elect Director Franz L. Cristiani	For	For	Management
2	Ratify Auditors	For	For	Management

NAUTILUS INC

Ticker:	NLS	Security ID:	63910B102
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter A. Allen	For	For	Management
1.2	Elect Director Robert S. Falcone	For	For	Management
1.3	Elect Director Greggory C. Hammann	For	For	Management
1.4	Elect Director Frederick T. Hull	For	For	Management
1.5	Elect Director Donald W. Keeble	For	For	Management
1.6	Elect Director Paul F. Little	For	Withhold	Management
1.7	Elect Director Diane L. Neal	For	For	Management
1.8	Elect Director James M. Weber	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

807

NAVARRE CORP.

Ticker:	NAVR	Security ID:	639208107
Meeting Date:	SEP 13, 2004	Meeting Type:	Annual
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James G. Gilbertson	For	For	Management
1.2	Elect Director Dickinson G. Wiltz	For	For	Management
1.3	Elect Director Keith A. Benson	For	For	Management
1.4	Elect Director Charles E. Cheney	For	For	Management
1.5	Elect Director Timothy R. Gentz	For	For	Management
1.6	Elect Director Tom F. Weyl	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

NAVIGANT CONSULTING INC.

Ticker:	NCI	Security ID:	63935N107
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William M. Goodyear	For	For	Management
1.2	Elect Director Valerie B. Jarrett	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

NAVIGATORS GROUP, INC., THE

Ticker:	NAVG	Security ID:	638904102
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H.J. Mervyn Blakeney	For	For	Management
1.2	Elect Director Peter A. Cheney	For	For	Management
1.3	Elect Director Terence N. Deeks	For	For	Management
1.4	Elect Director Robert W. Eager, Jr.	For	For	Management
1.5	Elect Director Stanley A. Galanski	For	For	Management
1.6	Elect Director Leandro S. Galban, Jr.	For	For	Management
1.7	Elect Director John F. Kirby	For	For	Management
1.8	Elect Director Marc M. Tract	For	Withhold	Management
1.9	Elect Director Robert F. Wright	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

808

NBT BANCORP INC.

Ticker:	NBTB	Security ID:	628778102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Martin A. Dietrich	For	For	Management
2.2	Elect Director Richard Chojnowski	For	For	Management
2.3	Elect Director Dr. Peter B. Gregory	For	For	Management
2.4	Elect Director Joseph A. Santangelo	For	For	Management
2.5	Elect Director Janet H. Ingraham	For	For	Management
2.6	Elect Director Paul D. Horger	For	Withhold	Management

NCI BUILDING SYSTEMS, INC.

Ticker:	NCS	Security ID:	628852105
Meeting Date:	MAR 11, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman C. Chambers*	For	For	Management
1.2	Elect Director William D. Breedlove*	For	For	Management
1.3	Elect Director Philip J. Hawk*	For	For	Management
1.4	Elect Director John K. Sterling**	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

NCO GROUP, INC.

Ticker:	NCOG	Security ID:	628858102
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald J. Naples	For	For	Management
1.2	Elect Director Eric S. Siegel	For	For	Management
2	Ratify Auditors	For	For	Management

NDCHEALTH CORP.

Ticker:	NDC	Security ID:	639480102
Meeting Date:	OCT 28, 2004	Meeting Type:	Proxy Contest
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Veronica Biggins	For	For	Management
1.2	Elect Director Terri A. Dial	For	For	Management
1.3	Elect Director Kurt M. Landgraf	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Hire Advisor/Maximize Shareholder Value	None	For	Shareholder
1	Approve Omnibus Stock Plan	For	None	Management
2	Hire Advisor/Maximize Shareholder Value	For	None	Shareholder

809

NELNET INC

Ticker:	NNI	Security ID:	64031N108
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Abel	For	For	Management
1.2	Elect Director Don R. Bouc	For	For	Management
1.3	Elect Director Stephen F. Butterfield	For	For	Management
1.4	Elect Director Michael S. Dunlap	For	For	Management
1.5	Elect Director Thomas E. Henning	For	For	Management
1.6	Elect Director Arturo R. Moreno	For	Withhold	Management
1.7	Elect Director Brian J. O’Connor	For	For	Management
1.8	Elect Director Michael D. Reardon	For	For	Management
1.9	Elect Director James H. Van Horn	For	For	Management
2	Ratify Auditors	For	For	Management

NEOPHARM, INC.

Ticker:	NEOL	Security ID:	640919106
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank C. Becker	For	For	Management
1.2	Elect Director Ronald G. Eidell	For	For	Management
1.3	Elect Director Bernard A. Fox	For	For	Management
1.4	Elect Director Paul E. Freiman	For	Withhold	Management
1.5	Elect Director Erick E. Hanson	For	For	Management
1.6	Elect Director John N. Kapoor	For	For	Management
1.7	Elect Director Kaveh T. Safavi	For	For	Management
2	Ratify Auditors	For	For	Management

NEOSE TECHNOLOGIES, INC.

Ticker:	NTEC	Security ID:	640522108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Boyd Clarke	For	For	Management
1.2	Elect Director Brian H. Dovey	For	For	Management
1.3	Elect Director L. Patrick Gage	For	For	Management
1.4	Elect Director William F. Hamilton	For	For	Management
1.5	Elect Director Douglas J. MacMaster, Jr.	For	For	Management
1.6	Elect Director H. Stewart Parker	For	For	Management
1.7	Elect Director Mark H. Rachesky	For	For	Management
1.8	Elect Director Lowell E. Sears	For	For	Management
1.9	Elect Director Elizabeth H.S. Wyatt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

810

NESS TECHNOLOGIES, INC.

Ticker:	NSTC	Security ID:	64104X108
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aharon Fogel	For	Withhold	Management
1.2	Elect Director Raviv Zoller	For	Withhold	Management
1.3	Elect Director Rajeev Srivastava	For	Withhold	Management
1.4	Elect Director Dr. Henry Kressel	For	For	Management
1.5	Elect Director Morris Wolfson	For	Withhold	Management
1.6	Elect Director Dr. Satyam C. Cherukuri	For	For	Management
1.7	Elect Director Dan S. Suesskind	For	For	Management
2	Ratify Auditors	For	For	Management

NET2PHONE, INC.

Ticker:	NTOP	Security ID:	64108N106
Meeting Date:	DEC 16, 2004	Meeting Type:	Annual
Record Date:	NOV 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Liore Alroy	For	Withhold	Management
1.2	Elect Director Harry C. Mcpherson, Jr.	For	Withhold	Management
1.3	Elect Director Marc J. Oppenheimer	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

NETBANK, INC.

Ticker:	NTBK	Security ID:	640933107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Stephen Heard	For	For	Management
1.2	Elect Director Douglas K. Freeman	For	For	Management
1.3	Elect Director Catherine A. Ghiglieri	For	For	Management
2	Ratify Auditors	For	For	Management

NETEGRITY, INC.

Ticker:		Security ID:	64110P107
Meeting Date:	NOV 23, 2004	Meeting Type:	Special
Record Date:	OCT 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management

811

NETGEAR INC

Ticker:	NTGR	Security ID:	64111Q104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick C.S. Lo	For	For	Management
1.2	Elect Director Ralph E. Faison	For	For	Management
1.3	Elect Director A. Timothy Godwin	For	For	Management
1.4	Elect Director Linwood A. Lacy, Jr.	For	Withhold	Management
1.5	Elect Director Gerald A. Poch	For	For	Management
1.6	Elect Director Gregory Rossmann	For	For	Management
2	Ratify Auditors	For	For	Management

NETIQ CORPORATION

Ticker:	NTIQ	Security ID:	64115P102
Meeting Date:	NOV 19, 2004	Meeting Type:	Annual
Record Date:	SEP 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Lehman	For	For	Management
1.2	Elect Director Maureen F. McNichols	For	For	Management
2	Ratify Auditors	For	For	Management

NETRATINGS, INC.

Ticker:	NTRT	Security ID:	64116M108
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Pulver	For	Withhold	Management
1.2	Elect Director John A. Dimling	For	Withhold	Management
1.3	Elect Director Michael P. Connors	For	Withhold	Management
1.4	Elect Director David H. Harkness	For	Withhold	Management
1.5	Elect Director Arthur F. Kingsbury	For	For	Management
1.6	Elect Director Thomas A. Mastrelli	For	Withhold	Management
1.7	Elect Director D. Scott Mercer	For	For	Management
1.8	Elect Director James M. O’Hara	For	Withhold	Management
1.9	Elect Director Jerrell W. Shelton	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

NETSCOUT SYSTEMS, INC.

Ticker:	NTCT	Security ID:	64115T104
Meeting Date:	SEP 15, 2004	Meeting Type:	Annual
Record Date:	JUL 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anil K. Singhal	For	For	Management
1.2	Elect Director John R. Egan	For	For	Management
2	Ratify Auditors	For	For	Management

812

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:	NWK	Security ID:	641208103
Meeting Date:	AUG 10, 2004	Meeting Type:	Annual
Record Date:	JUN 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dixon R. Doll	For	For	Management
1.2	Elect Director Peter Sommerer	For	For	Management
2	Ratify Auditors	For	For	Management

NEUROGEN CORP.

Ticker:	NRGN	Security ID:	64124E106
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Felix J. Baker	For	For	Management
1.2	Elect Director Julian C. Baker	For	For	Management
1.3	Elect Director Eran Broshy	For	For	Management
1.4	Elect Director Robert N. Butler	For	For	Management
1.5	Elect Director Stephen R. Davis	For	For	Management
1.6	Elect Director Stewart Hen	For	For	Management
1.7	Elect Director William H. Koster	For	For	Management
1.8	Elect Director Jonathan S. Leff	For	For	Management
1.9	Elect Director Mark Novitch	For	For	Management
1.10	Elect Director Craig Saxton	For	For	Management
1.11	Elect Director John Simon	For	For	Management
1.12	Elect Director Suzanne H. Woolsey	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

NEVADA GOLD & CASINOS, INC.

Ticker:	UWN	Security ID:	64126Q206
Meeting Date:	SEP 9, 2004	Meeting Type:	Annual
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Jayroe	For	For	Management
1.2	Elect Director Paul J. Burkett	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Increase Capital Stock	For	For	Management

813

NEW CENTURY FINANCIAL CORP.

Ticker:	NEW	Security ID:	6435EV108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marilyn A. Alexander	For	For	Management
1.2	Elect Director Harold A. Black. Ph.D.	For	For	Management
1.3	Elect Director Brad A. Morrice	For	For	Management
1.4	Elect Director Michael M. Sachs	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

NEW CENTURY FINANCIAL CORP.

Ticker:	NEW	Security ID:	64352D101
Meeting Date:	SEP 15, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Director Fredric J. Forster	For	For	Management
2.2	Elect Director Edward F. Gotschall	For	For	Management
2.3	Elect Director Richard A. Zona	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

NEW JERSEY RESOURCES CORP.

Ticker:	NJR	Security ID:	646025106
Meeting Date:	JAN 19, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nina Aversano	For	For	Management
1.2	Elect Director Dorothy K. Light	For	For	Management
1.3	Elect Director David A. Trice	For	For	Management
2	Ratify Auditors	For	For	Management

NEW YORK & CO INC

Ticker:	NWY	Security ID:	649295102
Meeting Date:	JUN 24, 2005	Meeting Type:	Annual
Record Date:	MAY 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bodil M. Arlander	For	Withhold	Management
1.2	Elect Director Philip M. Carpenter III	For	Withhold	Management
1.3	Elect Director Richard P. Crystal	For	Withhold	Management
1.4	Elect Director M. Katherine Dwyer	For	For	Management
1.5	Elect Director David H. Edwab	For	For	Management
1.6	Elect Director John D. Howard	For	Withhold	Management
1.7	Elect Director Richard L. Perkal	For	Withhold	Management
1.8	Elect Director Arthur E. Reiner	For	For	Management
1.9	Elect Director Ronald W. Ristau	For	Withhold	Management
2	Ratify Auditors	For	For	Management

814

NEWCASTLE INVT CORP

Ticker:	NCT	Security ID:	65105M108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wesley R. Edens	For	For	Management
1.2	Elect Director David K. Mckown	For	For	Management
2	Ratify Auditors	For	For	Management

NEWMARKET CORP

Ticker:	NEU	Security ID:	651587107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phyllis L. Cothran	For	For	Management
1.2	Elect Director Bruce C. Gottwald	For	For	Management
1.3	Elect Director Thomas E. Gottwald	For	For	Management
1.4	Elect Director Patrick D. Hanley	For	For	Management
1.5	Elect Director James E. Rogers	For	For	Management
1.6	Elect Director Sidney Buford Scott	For	For	Management
1.7	Elect Director Charles B. Walker	For	For	Management
2	Ratify Auditors	For	For	Management

NEWPARK RESOURCES, INC.

Ticker:	NR	Security ID:	651718504
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry W. Box	For	For	Management
1.2	Elect Director William Thomas Ballantine	For	For	Management
1.3	Elect Director James D. Cole	For	For	Management
1.4	Elect Director David P. Hunt	For	For	Management
1.5	Elect Director Alan J. Kaufman	For	For	Management
1.6	Elect Director James H. Stone	For	For	Management
1.7	Elect Director Roger C. Stull	For	For	Management
1.8	Elect Director F. Walker Tucei, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

NEWPORT CORP.

Ticker:	NEWP	Security ID:	651824104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert G. Deuster	For	For	Management
1.2	Elect Director Michael T. O’Neill	For	For	Management
2	Ratify Auditors	For	For	Management

815

NEWTEK BUSINESS SERVICES INC

Ticker:	NKBS	Security ID:	652526104
Meeting Date:	JUL 9, 2004	Meeting Type:	Annual
Record Date:	MAY 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David C. Beck	For	For	Management
1.2	Elect Director Christopher G. Payan	For	For	Management
1.3	Elect Director Jeffrey G. Rubin	For	For	Management
1.4	Elect Director Jeffrey M. Schottenshein	For	For	Management
1.5	Elect Director Steven A. Shenfeld	For	For	Management
1.6	Elect Director Barry Sloane	For	For	Management
1.7	Elect Director Brian A. Wasserman	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

NEXSTAR BROADCASTING GROUP, INC.

Ticker:	NXST	Security ID:	65336K103
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Perry A. Sook	For	Withhold	Management
1.2	Elect Director Blake R. Battaglia	For	Withhold	Management
1.3	Elect Director Erik Brooks	For	Withhold	Management
1.4	Elect Director Jay M. Grossman	For	Withhold	Management
1.5	Elect Director Brent Stone	For	Withhold	Management
1.6	Elect Director Royce Yudkoff	For	Withhold	Management
1.7	Elect Director Geoff Armstrong	For	For	Management
1.8	Elect Director Michael Donovan	For	Withhold	Management
1.9	Elect Director I. Martin Pompadur	For	For	Management
2	Ratify Auditors	For	For	Management

NGP CAPITAL RESOURCES COMPANY

Ticker:	NGPC	Security ID:	62912R107
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Blessing	For	For	Management

816

NIC INC.

Ticker:	EGOV	Security ID:	62914B100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey S. Fraser	For	For	Management
1.2	Elect Director John L. Bunce, Jr	For	Withhold	Management
1.3	Elect Director Art N. Burtscher	For	For	Management
1.4	Elect Director Daniel J. Evans	For	For	Management
1.5	Elect Director Ross C. Hartley	For	For	Management
1.6	Elect Director Pete Wilson	For	For	Management
2	Ratify Auditors	For	For	Management

NICOR INC.

Ticker:	GAS	Security ID:	654086107
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Beavers, Jr.	For	For	Management
1.2	Elect Director Bruce P. Bickner	For	For	Management
1.3	Elect Director John H. Birdsall, III	For	For	Management
1.4	Elect Director Thomas A. Donahoe	For	For	Management
1.5	Elect Director Thomas L. Fisher	For	For	Management
1.6	Elect Director John E. Jones	For	For	Management
1.7	Elect Director Dennis J. Keller	For	For	Management
1.8	Elect Director William A. Osborn	For	Withhold	Management
1.9	Elect Director R. Eden Martin	For	For	Management
1.10	Elect Director John Rau	For	For	Management
1.11	Elect Director John F. Riordan	For	For	Management
1.12	Elect Director Russ M. Strobel	For	For	Management
2	Ratify Auditors	For	For	Management

NITROMED, INC.

Ticker:	NTMD	Security ID:	654798503
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Argeris Karabelas, Ph.D.	For	For	Management
1.2	Elect Director Michael D. Loberg Ph.D.	For	For	Management
1.3	Elect Director Robert S. Cohen	For	For	Management
1.4	Elect Director Frank L. Douglas M.D., Ph.D.	For	For	Management
1.5	Elect Director Zola Horovitz, Ph.D.	For	Withhold	Management
1.6	Elect Director Mark Leschly	For	For	Management
1.7	Elect Director John W. Littlechild	For	For	Management
1.8	Elect Director Joseph Loscalzo, M.D., Ph.D.	For	For	Management
1.9	Elect Director Davey S. Scoon	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

817

NL INDUSTRIES, INC.

Ticker:	NL	Security ID:	629156407
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cecil H. Moore, Jr.	For	For	Management
1.2	Elect Director Glenn R. Simmons	For	Withhold	Management
1.3	Elect Director Harold C. Simmons	For	Withhold	Management
1.4	Elect Director Thomas P. Stafford	For	For	Management
1.5	Elect Director Steven L. Watson	For	Withhold	Management
1.6	Elect Director Terry N. Worrell	For	For	Management
2	Other Business	For	Against	Management

NMS COMMUNICATIONS CORP.

Ticker:	NMSS	Security ID:	629248105
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert P. Schechter	For	For	Management
1.2	Elect Director Ofer Gneezy	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

NN, INC.

Ticker:	NNBR	Security ID:	629337106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Ronald Morris	For	For	Management
1.2	Elect Director Steven T. Warshaw	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

NORDSON CORP.

Ticker:	NDSN	Security ID:	655663102
Meeting Date:	FEB 22, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Glenn R. Brown	For	For	Management
1.2	Elect Director Joseph P. Keithley	For	For	Management
1.3	Elect Director Peter S. Hellman	For	For	Management
1.4	Elect Director Mary G. Puma	For	For	Management

818

NORTH PITTSBURGH SYSTEMS, INC.

Ticker:	NPSI	Security ID:	661562108
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harry R. Brown	For	Withhold	Management
1.2	Elect Director Charles E. Cole	For	For	Management
1.3	Elect Director Frederick J. Crowley	For	For	Management
1.4	Elect Director Allen P. Kimble	For	Withhold	Management
1.5	Elect Director Stephen G. Kraskin	For	Withhold	Management
1.6	Elect Director David E. Nelsen	For	For	Management
1.7	Elect Director Charles E. Thomas, Jr.	For	Withhold	Management

NORTHFIELD LABORATORIES INC.

Ticker:	NFLD	Security ID:	666135108
Meeting Date:	SEP 21, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven A. Gould, M.D.	For	For	Management
1.2	Elect Director John F. Bierbaum	For	For	Management
1.3	Elect Director Bruce S. Chelberg	For	For	Management
1.4	Elect Director Paul M. Ness, M.D.	For	Withhold	Management
1.5	Elect Director Jack Olshansky	For	For	Management
1.6	Elect Director David A. Savner	For	For	Management
2	Ratify Auditors	For	For	Management

NORTHWEST AIRLINES CORP.

Ticker:	NWAC	Security ID:	667280101
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Directors Roy J. Bostock	For	For	Management
1.2	Elect Directors John M. Engler	For	For	Management
1.3	Elect Directors Robert L. Friedman	For	For	Management
1.4	Elect Directors Doris Kearns Goodwin	For	For	Management
1.5	Elect Directors Dennis F. Hightower	For	For	Management
1.6	Elect Directors Jeffrey G. Katz	For	For	Management
1.7	Elect Directors Frederic V. Malek	For	For	Management
1.8	Elect Directors V.A. Ravindran	For	For	Management
1.9	Elect Directors Douglas M. Steenland	For	For	Management
1.10	Elect Directors Leo M. van Wijk	For	Withhold	Management
1.11	Elect Directors Gary L. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

819

NORTHWEST BANCORP, INC.

Ticker:	NWSB	Security ID:	667328108
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert G. Ferrier	For	For	Management
1.2	Elect Director Richard E. McDowell	For	For	Management
1.3	Elect Director Joseph F. Long	For	For	Management
2	Increase Authorized Preferred and Common Stock	For	Against	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Restricted Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

NORTHWEST NATURAL GAS CO.

Ticker:	NWN	Security ID:	667655104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth Thrasher	For	For	Management
1.2	Elect Director Martha L. Stormy Byorum	For	For	Management
1.3	Elect Director John D. Carter	For	For	Management
1.4	Elect Director C. Scott Gibson	For	For	Management
1.5	Elect Director Richard G. Reiten	For	For	Management

NOVASTAR FINANCIAL, INC.

Ticker:	NFI	Security ID:	669947400
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Scott F. Hartman	For	For	Management
2	Ratify Auditors	For	For	Management

NOVEN PHARMACEUTICALS, INC.

Ticker:	NOVN	Security ID:	670009109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sidney Braginsky	For	For	Management
1.2	Elect Director John G. Clarkson, M.D.	For	For	Management
1.3	Elect Director Donald A. Denkhaus	For	For	Management
1.4	Elect Director Pedro P. Granadillo	For	For	Management
1.5	Elect Director Robert G. Savage	For	For	Management
1.6	Elect Director Robert C. Strauss	For	For	Management
1.7	Elect Director Wayne P. Yetter	For	For	Management
2	Ratify Auditors	For	For	Management

820

NPS PHARMACEUTICALS, INC.

Ticker:	NPSP	Security ID:	62936P103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael W. Bonney	For	For	Management
1.2	Elect Director Santo J. Costa, J.D.	For	For	Management
1.3	Elect Director John R. Evans, M.D.	For	For	Management
1.4	Elect Director James G. Groninger	For	For	Management
1.5	Elect Director Hunter Jackson, Ph.D.	For	For	Management
1.6	Elect Director Joseph Klein, III	For	For	Management
1.7	Elect Director Donald E. Kuhla, Ph.D.	For	For	Management
1.8	Elect Director Thomas N. Parks,Ph.D.	For	For	Management
1.9	Elect Director Rachel R. Selisker	For	For	Management
1.10	Elect Director Calvin R. Stiller, M.D.	For	For	Management
1.11	Elect Director Peter G. Tombros	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

NS GROUP, INC.

Ticker:	NSS	Security ID:	628916108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clifford R. Borland	For	For	Management
1.2	Elect Director David A.B. Brown	For	For	Management
1.3	Elect Director J.C. Burton	For	For	Management
1.4	Elect Director Patrick J.B. Donnelly	For	For	Management
1.5	Elect Director George A. Helland, Jr.	For	For	Management
1.6	Elect Director Rene J. Robichaud	For	For	Management
1.7	Elect Director John F. Schwarz	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

NUANCE COMMUNICATIONS, INC.

Ticker:	NUAN	Security ID:	669967101
Meeting Date:	JUL 22, 2004	Meeting Type:	Annual
Record Date:	MAY 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vinton Cerf	For	For	Management
1.2	Elect Director Ronald Croen	For	For	Management
1.3	Elect Director Irwin Federman	For	For	Management
2	Ratify Auditors	For	For	Management

821

NUCO2, INC.

Ticker:	NUCO	Security ID:	629428103
Meeting Date:	DEC 9, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Frome	For	Withhold	Management
2	Amend Stock Option Grants to Certain Directors	For	For	Management

NUI CORP.

Ticker:		Security ID:	629431107
Meeting Date:	OCT 21, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert P. Kenney	For	For	Management
1.2	Elect Director Dr. Bernard S. Lee	For	For	Management
1.3	Elect Director Craig G. Matthews	For	For	Management
1.4	Elect Director Steven D. Overly	For	For	Management
2	Approve Merger Agreement	For	For	Management
3	Ratify Auditors	For	For	Management

NUTRACEUTICAL INTERNATIONAL CORP.

Ticker:	NUTR	Security ID:	67060Y101
Meeting Date:	FEB 14, 2005	Meeting Type:	Annual
Record Date:	DEC 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey A. Hinrichs	For	Withhold	Management
1.2	Elect Director J. Kimo Esplin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

NUVELO, INC.

Ticker:	NUVO	Security ID:	67072M301
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary K. Pendergast	For	For	Management
1.2	Elect Director Dr. George B. Rathmann, Ph.D.	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

822

NYMAGIC, INC

Ticker:	NYM	Security ID:	629484106
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Anderson	For	For	Management
1.2	Elect Director Glenn Angiolillo	For	For	Management
1.3	Elect Director John T. Baily	For	For	Management
1.4	Elect Director David E. Hoffman	For	For	Management
1.5	Elect Director William J. Michaelcheck	For	For	Management
1.6	Elect Director William D. Shaw, Jr.	For	For	Management
1.7	Elect Director Robert G. Simses	For	For	Management
1.8	Elect Director George R. Trumbull, III	For	For	Management
1.9	Elect Director David W. Young	For	For	Management
2	Ratify Auditors	For	For	Management

O’ CHARLEY’S INC.

Ticker:	CHUX	Security ID:	670823103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Reiss, Jr.	For	For	Management
1.2	Elect Director G. Nicholas Spiva	For	For	Management
1.3	Elect Director Shirley A. Zeitlin	For	For	Management
1.4	Elect Director Dale W. Polley	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management

OAK HILL FINANCIAL, INC.

Ticker:	OAKF	Security ID:	671337103
Meeting Date:	APR 12, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.E. Coffman, Jr.	For	For	Management
1.2	Elect Director John D. Kidd	For	For	Management
1.3	Elect Director D. Brue Knox	For	For	Management
1.4	Elect Director Neil S. Strawser	For	For	Management
2	Ratify Auditors	For	For	Management

823

OAKLEY, INC.

Ticker:	OO	Security ID:	673662102
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jim Jannard	For	For	Management
1.2	Elect Director Link Newcomb	For	For	Management
1.3	Elect Director Tom Davin	For	For	Management
1.4	Elect Director Mary George	For	For	Management
1.5	Elect Director Mike Puntoriero	For	For	Management
1.6	Elect Director Greg Trojan	For	For	Management
2	Ratify Auditors	For	For	Management

OCCULOGIX, INC.

Ticker:	RHEO	Security ID:	67461T107
Meeting Date:	JUN 24, 2005	Meeting Type:	Annual
Record Date:	MAY 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elias Vamvakas	For	For	Management
1.2	Elect Director Thomas N. Davidson	For	For	Management
1.3	Elect Director Jay T. Holmes	For	For	Management
1.4	Elect Director Dr. Adrienne L. Graves	For	For	Management
1.5	Elect Director Dr. Richard Lindstrom	For	For	Management
1.6	Elect Director Georges Noel	For	For	Management
1.7	Elect Director Dr. Gilbert S. Omenn	For	For	Management
2	Ratify Auditors	For	For	Management

OCEANEERING INTERNATIONAL, INC.

Ticker:	OII	Security ID:	675232102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Jay Collins	For	For	Management
1.2	Elect Director D. Michael Hughes	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

OCEANFIRST FINANCIAL CORP.

Ticker:	OCFC	Security ID:	675234108
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph J. Burke	For	For	Management
1.2	Elect Director John R. Garbarino	For	For	Management
1.3	Elect Director James G. Kiley	For	For	Management
2	Ratify Auditors	For	For	Management

824

OCTEL CORP.

Ticker:	OTL	Security ID:	675727101
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles M. Hale	For	For	Management
1.2	Elect Director Samuel A. Haubold	For	For	Management
1.3	Elect Director Hugh G.C. Aldous	For	For	Management
2	Ratify Auditors	For	For	Management

OCULAR SCIENCES INC.

Ticker:		Security ID:	675744106
Meeting Date:	NOV 16, 2004	Meeting Type:	Special
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

ODYSSEY HEALTHCARE, INC.

Ticker:	ODSY	Security ID:	67611V101
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul J. Feldstein	For	For	Management
1.2	Elect Director Shawn S. Schabel	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

OFFSHORE LOGISTICS, INC.

Ticker:	OLG	Security ID:	676255102
Meeting Date:	SEP 9, 2004	Meeting Type:	Annual
Record Date:	JUL 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter N. Buckley	For	Withhold	Management
1.2	Elect Director Stephen J. Cannon	For	For	Management
1.3	Elect Director Jonathan H. Cartwright	For	Withhold	Management
1.4	Elect Director William E. Chiles	For	For	Management
1.5	Elect Director David M. Johnson	For	For	Management
1.6	Elect Director Kenneth M. Jones	For	For	Management
1.7	Elect Director Pierre H. Jungels, CBE	For	For	Management
1.8	Elect Director Thomas C. Knudson	For	For	Management
1.9	Elect Director Ken C. Tamblyn	For	For	Management
1.10	Elect Director Robert W. Waldrup	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

825

OHIO CASUALTY CORP.

Ticker:	OCAS	Security ID:	677240103
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dan R. Carmichael	For	For	Management
1.2	Elect Director Catherine E. Dolan	For	For	Management
1.3	Elect Director Philip G. Heasley	For	For	Management
1.4	Elect Director Michael L. Wright	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

OIL STATES INTERNATIONAL INC.

Ticker:	OIS	Security ID:	678026105
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L.E. Simmons	For	For	Management
1.2	Elect Director Douglas E. Swanson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

OLD DOMINION FREIGHT LINE, INC.

Ticker:	ODFL	Security ID:	679580100
Meeting Date:	JUL 30, 2004	Meeting Type:	Special
Record Date:	JUN 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

OLD DOMINION FREIGHT LINE, INC.

Ticker:	ODFL	Security ID:	679580100
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Earl E. Congdon	For	For	Management
1.2	Elect Director John R. Congdon	For	For	Management
1.3	Elect Director J. Paul Breitbach	For	For	Management
1.4	Elect Director David S. Congdon	For	For	Management
1.5	Elect Director John R. Congdon, Jr.	For	For	Management
1.6	Elect Director Robert G. Culp,, III	For	For	Management
1.7	Elect Director John A. Ebeling	For	For	Management
1.8	Elect Director Harold G. Hoak	For	For	Management
1.9	Elect Director Franz F. Holscher	For	For	Management

826

OLD NATIONAL BANCORP

Ticker:	ONB	Security ID:	680033107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan W. Braun	For	For	Management
1.2	Elect Director Andrew E. Goebel	For	For	Management
1.3	Elect Director Robert G. Jones	For	For	Management
1.4	Elect Director Charles D. Storms	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

OLD SECOND BANCORP, INC.

Ticker:	OSBC	Security ID:	680277100
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marvin Fagel	For	For	Management
1.2	Elect Director Barry Finn	For	For	Management
1.3	Elect Director William Kane	For	For	Management
1.4	Elect Director Kenneth Lindgren	For	For	Management
1.5	Elect Director Jesse Maberry	For	For	Management
2	Ratify Auditors	For	For	Management

OLIN CORP.

Ticker:	OLN	Security ID:	680665205
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Virginia A. Kamsky	For	For	Management
1.2	Elect Director Richard M. Rompala	For	For	Management
1.3	Elect Director Joseph D. Rupp	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

OMEGA FINANCIAL CORP.

Ticker:	OMEF	Security ID:	682092101
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip E. Gingerich	For	For	Management
1.2	Elect Director D. Stephen Martz	For	For	Management
1.3	Elect Director Maureen M. Bufalino	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management

827

OMEGA FINANCIAL CORP.

Ticker:	OMEF	Security ID:	682092101
Meeting Date:	SEP 9, 2004	Meeting Type:	Special
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

OMEGA HEALTHCARE INVESTORS, INC.

Ticker:	OHI	Security ID:	681936100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harold J. Kloosterman	For	For	Management
1.2	Elect Director C. Taylor Pickett	For	For	Management
2	Ratify Auditors	For	For	Management

OMEGA PROTEIN CORP.

Ticker:	OME	Security ID:	68210P107
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary L. Allee	For	For	Management
1.2	Elect Director William E.M. Lands	For	For	Management
1.3	Elect Director Harry O. Nicodemus, IV	For	For	Management
2	Ratify Auditors	For	For	Management

OMNICELL INC

Ticker:	OMCL	Security ID:	68213N109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary E. Foley	For	For	Management
1.2	Elect Director Randy D. Lindholm	For	For	Management
1.3	Elect Director Sara J. White	For	For	Management
1.4	Elect Director William H. Younger, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

828

OMNOVA SOLUTIONS INC.

Ticker:	OMN	Security ID:	682129101
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	JAN 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward P. Campbell	For	For	Management
1.2	Elect Director David A. Daberko	For	For	Management
1.3	Elect Director William R. Seelbach	For	For	Management
2	Ratify Auditors	For	For	Management

ONYX PHARMACEUTICALS, INC.

Ticker:	ONXX	Security ID:	683399109
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Magnus Lundberg	For	For	Management
1.2	Elect Director Hollings C. Renton	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

OPEN SOLUTIONS INC.

Ticker:	OPEN	Security ID:	68371P102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas K. Anderson	For	Withhold	Management
1.2	Elect Director Samuel F. McKay	For	For	Management
2	Ratify Auditors	For	For	Management

OPENWAVE SYSTEMS, INC.

Ticker:	OPWV	Security ID:	683718308
Meeting Date:	NOV 30, 2004	Meeting Type:	Annual
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Masood Jabbar	For	For	Management
1.2	Elect Director Bernard Puckett	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management

829

OPLINK COMMUNICATIONS, INC.

Ticker:	OPLK	Security ID:	68375Q106
Meeting Date:	NOV 11, 2004	Meeting Type:	Annual
Record Date:	SEP 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph Y. Liu	For	For	Management
2	Approve Reverse Stock Split	For	For	Management
3	Ratify Auditors	For	For	Management

OPNET TECHNOLOGIES, INC.

Ticker:	OPNT	Security ID:	683757108
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald W. Kaiser	For	For	Management
2	Ratify Auditors	For	For	Management

OPSWARE INC.

Ticker:	OPSW	Security ID:	68383A101
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	MAY 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc L. Andreessen	For	For	Management
1.2	Elect Director Mike J. Homer	For	For	Management
2	Ratify Auditors	For	For	Management

OPTICAL COMMUNICATION PRODUCTS, INC.

Ticker:	OCPI	Security ID:	68382T101
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Muoi Van Tran	For	Withhold	Management
1.2	Elect Director Hobart Birmingham	For	Withhold	Management
1.3	Elect Director Akihiro Fukunaga	For	Withhold	Management
1.4	Elect Director Stewart D. Personick	For	Withhold	Management
1.5	Elect Director Yukimasa Shiga	For	Withhold	Management
1.6	Elect Director Naoomi Tachikawa	For	Withhold	Management
1.7	Elect Director David Warnes	For	For	Management
2	Ratify Auditors	For	For	Management

OPTION CARE, INC.

Ticker:	OPTN	Security ID:	683948103
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leo Henikoff, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

830

ORASURE TECHNOLOGIES INC

Ticker:	OSUR	Security ID:	68554V108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronny B. Lancaster	For	For	Management
1.2	Elect Director Roger L. Pringle	For	For	Management
2	Ratify Auditors	For	For	Management

ORBITAL SCIENCES CORP.

Ticker:	ORB	Security ID:	685564106
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel J. Fink	For	For	Management
1.2	Elect Director Robert J. Hermann	For	For	Management
1.3	Elect Director Janice I. Obuchowski	For	For	Management
1.4	Elect Director Frank L. Salizzoni	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

OREGON STEEL MILLS, INC.

Ticker:	OS	Security ID:	686079104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harry L. Demorest	For	For	Management
1.2	Elect Director Stephen P. Reynolds	For	For	Management
1.3	Elect Director William Swindells	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

ORIENTAL FINANCIAL GROUP, INC.

Ticker:	OFG	Security ID:	68618W100
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juan C. Aguayo	For	For	Management
1.2	Elect Director Emilio Rodriguez	For	For	Management
1.3	Elect Director Alberto Richa-Angelini	For	For	Management
1.4	Elect Director Miguel Vazquez-Deynes	For	For	Management

831

ORIGEN FINL INC

Ticker:	ORGN	Security ID:	68619E208
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	MAY 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald A. Klein	For	Withhold	Management
1.2	Elect Director Paul A. Halpern	For	Withhold	Management
1.3	Elect Director Gary A. Shiffman	For	Withhold	Management
1.4	Elect Director Richard H. Rogel	For	For	Management
1.5	Elect Director James A. Williams	For	For	Management
1.6	Elect Director Michael J. Wechsler	For	For	Management

ORLEANS HOMEBUILDERS INC.

Ticker:	OHB	Security ID:	686588104
Meeting Date:	DEC 2, 2004	Meeting Type:	Annual
Record Date:	OCT 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Benjamin D. Goldman	For	Withhold	Management
1.2	Elect Director Jerome S. Goodman	For	For	Management
1.3	Elect Director Robert N. Goodman	For	For	Management
1.4	Elect Director Andrew N. Heine	For	For	Management
1.5	Elect Director David Kaplan	For	For	Management
1.6	Elect Director Lewis Katz	For	Withhold	Management
1.7	Elect Director Jeffrey P. Orleans	For	Withhold	Management
1.8	Elect Director Robert M. Segal	For	Withhold	Management
1.9	Elect Director John W. Temple	For	For	Management
1.10	Elect Director Michael T. Vesey	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

ORMAT TECHNOLOGIES, INC.

Ticker:	ORA	Security ID:	686688102
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Yoram Bronicki	For	Withhold	Management
1.2	Elect Director Edward R. Muller	For	For	Management
2	Ratify Auditors	For	For	Management

832

ORTHOLOGIC CORP.

Ticker:	OLGC	Security ID:	68750J107
Meeting Date:	APR 15, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Holliman III	For	For	Management
1.2	Elect Director A.A. White, III Md Ph.D	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

OSCIENT PHARMACEUTICALS CORP.

Ticker:	OSCI	Security ID:	68812R105
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David B. Singer	For	Withhold	Management
1.2	Elect Director Luke B. Evnin, Ph.D.	For	For	Management
1.3	Elect Director Robert J. Hennessey	For	For	Management
1.4	Elect Director Pamela J. Kirby, Ph.D.	For	For	Management
1.5	Elect Director Gary Patou, M.D.	For	For	Management
1.6	Elect Director Steven M. Rauscher	For	For	Management
1.7	Elect Director William S. Reardon	For	For	Management
1.8	Elect Director Norbert G. Riedel Ph.D.	For	For	Management
1.9	Elect Director David K. Stone	For	For	Management
1.10	Elect Director John E. Voris	For	For	Management
2	Ratify Auditors	For	For	Management

OSHKOSH B

Ticker:	GOSHA	Security ID:	688222207
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Shirley A. Dawe	For	For	Management
1.2	Elect Director Robert C. Siegel	For	For	Management

OSI SYSTEMS, INC.

Ticker:	OSIS	Security ID:	671044105
Meeting Date:	NOV 8, 2004	Meeting Type:	Annual
Record Date:	SEP 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Deepak Chopra	For	For	Management
1.2	Elect Director Ajay Mehra	For	For	Management
1.3	Elect Director Steven C. Good	For	For	Management
1.4	Elect Director Meyer Luskin	For	For	Management
1.5	Elect Director Chand R. Viswanathan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Stock Option Plan	For	For	Management

833

OTTER TAIL CORPORATION

Ticker:	OTTR	Security ID:	689648103
Meeting Date:	APR 11, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis R. Emmen	For	For	Management
1.2	Elect Director Kenneth L. Nelson	For	For	Management
1.3	Elect Director Nathan I. Partain	For	For	Management
2	Ratify Auditors	For	For	Management

OVERLAND STORAGE, INC.

Ticker:	OVRL	Security ID:	690310107
Meeting Date:	NOV 15, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher Calisi	For	For	Management
1.2	Elect Director Robert A. Degan	For	For	Management
1.3	Elect Director Scott McClendon	For	For	Management
1.4	Elect Director John Mutch	For	For	Management
1.5	Elect Director Michael Norkus	For	For	Management
1.6	Elect Director Peter Preuss	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

OVERNITE CORP.

Ticker:	OVNT	Security ID:	690322102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas N. Allen	For	For	Management
1.2	Elect Director Thomas J. Donohue, Jr.	For	For	Management
1.3	Elect Director Charles H. Foster, Jr.	For	For	Management
1.4	Elect Director Patrick D. Hanley	For	For	Management
1.5	Elect Director Michael D. Jordan	For	For	Management
1.6	Elect Director Harold D. Marshall	For	For	Management
1.7	Elect Director George J. Matkov, Jr.	For	For	Management
1.8	Elect Director Leo H. Suggs	For	For	Management
2	Ratify Auditors	For	For	Management

834

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:	OSG	Security ID:	690368105
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Morten Arntzen	For	For	Management
1.2	Elect Director Oudi Recanati	For	For	Management
1.3	Elect Director G. Allen Andreas III	For	For	Management
1.4	Elect Director Alan R. Batkin	For	For	Management
1.5	Elect Director Thomas B. Coleman	For	For	Management
1.6	Elect Director Charles A. Fribourg	For	For	Management
1.7	Elect Director Stanley Komaroff	For	For	Management
1.8	Elect Director Solomon N. Merkin	For	For	Management
1.9	Elect Director Joel I. Picket	For	For	Management
1.10	Elect Director Ariel Recanati	For	For	Management
1.11	Elect Director Thomas F. Robards	For	For	Management
1.12	Elect Director Michael J. Zimmerman	For	For	Management
2	Ratify Auditors	For	For	Management

OVERSTOCK.COM, INC.

Ticker:	OSTK	Security ID:	690370101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Allison H. Abraham	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

OWENS & MINOR, INC.

Ticker:	OMI	Security ID:	690732102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Gilmer Minor, III	For	For	Management
1.2	Elect Director J. Alfred Broaddus, Jr.	For	For	Management
1.3	Elect Director Eddie N. Moore, Jr.	For	For	Management
1.4	Elect Director Peter S. Redding	For	For	Management
1.5	Elect Director Craig R. Smith	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

OXFORD INDUSTRIES, INC.

Ticker:	OXM	Security ID:	691497309
Meeting Date:	OCT 4, 2004	Meeting Type:	Annual
Record Date:	AUG 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Jenner Wood III	For	For	Management
1.2	Elect Director Helen B. Weeks	For	For	Management
1.3	Elect Director S. Anthony Margolis	For	For	Management
1.4	Elect Director James A. Rubright	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

835

P. H. GLATFELTER COMPANY

Ticker:	GLT	Security ID:	377316104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas DeBenedictis	For	Withhold	Management
1.2	Elect Director J. Robert Hall	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

P.A.M. TRANSPORTATION SERVICES, INC.

Ticker:	PTSI	Security ID:	693149106
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick P. Calderone	For	Withhold	Management
1.2	Elect Director Frank L. Conner	For	For	Management
1.3	Elect Director Thomas H. Cooke	For	For	Management
1.4	Elect Director Manuel J. Moroun	For	Withhold	Management
1.5	Elect Director Matthew T. Moroun	For	Withhold	Management
1.6	Elect Director Daniel C. Sullivan	For	For	Management
1.7	Elect Director Robert W. Weaver	For	Withhold	Management
1.8	Elect Director Charles F. Wilkins	For	For	Management

PACER INTERNATIONAL, INC.

Ticker:	PACR	Security ID:	69373H106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc E. Becker	For	For	Management
1.2	Elect Director Andrew C. Clarke	For	For	Management
1.3	Elect Director Joshua J. Harris	For	For	Management

PACIFIC CAPITAL BANCORP

Ticker:	PCBC	Security ID:	69404P101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward E. Birch	For	For	Management
1.2	Elect Director Richard M. Davis	For	For	Management
1.3	Elect Director Richard S. Hambleton, Jr.	For	For	Management
1.4	Elect Director D. Vernon Horton	For	For	Management
1.5	Elect Director Roger C. Knopf	For	For	Management
1.6	Elect Director Robert W. Kummer, Jr.	For	For	Management
1.7	Elect Director Clayton C. Larson	For	For	Management
1.8	Elect Director John R. Mackall	For	For	Management
1.9	Elect Director Gerald T. McCullough	For	For	Management
1.10	Elect Director Richard A. Nightingale	For	For	Management
1.11	Elect Director Kathy J. Odell	For	For	Management
1.12	Elect Director William S. Thomas, Jr.	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

836

PACKETEER, INC.

Ticker:	PKTR	Security ID:	695210104
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven J. Campbell	For	For	Management
1.2	Elect Director Craig W. Elliott	For	For	Management
1.3	Elect Director Joseph A. Graziano	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

PAIN THERAPEUTICS, INC.

Ticker:	PTIE	Security ID:	69562K100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert Z. Gussin, Ph.D.	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PALATIN TECHNOLOGIES, INC.

Ticker:	PTN	Security ID:	696077304
Meeting Date:	AUG 27, 2004	Meeting Type:	Special
Record Date:	JUL 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Other Business	For	Against	Management

837

PALATIN TECHNOLOGIES, INC.

Ticker:	PTN	Security ID:	696077304
Meeting Date:	JAN 7, 2005	Meeting Type:	Annual
Record Date:	OCT 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl Spana, Ph.D.	For	For	Management
1.2	Elect Director J.K.A. Prendergast Ph.D	For	For	Management
1.3	Elect Director Perry B. Molinoff, M.D.	For	For	Management
1.4	Elect Director Robert K. Deveer, Jr.	For	For	Management
1.5	Elect Director Zola P. Horovitz, Ph.D.	For	Withhold	Management
1.6	Elect Director Robert I. Taber, Ph.D.	For	For	Management
1.7	Elect Director Errol De Souza, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management

PALATIN TECHNOLOGIES, INC.

Ticker:	PTN	Security ID:	696077304
Meeting Date:	JUN 9, 2005	Meeting Type:	Special
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Omnibus Stock Plan	For	For	Management
2	Other Business	For	Against	Management

PALM HARBOR HOMES, INC.

Ticker:	PHHM	Security ID:	696639103
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry H. Keener	For	For	Management
1.2	Elect Director Jerry D. Mallonee	For	For	Management
1.3	Elect Director Frederick R. Meyer	For	For	Management
1.4	Elect Director Lee Posey	For	Withhold	Management
1.5	Elect Director W.D. Rosenberg, Jr.	For	For	Management
1.6	Elect Director A. Gary Shilling	For	For	Management
1.7	Elect Director William R. Thomas	For	For	Management
1.8	Elect Director John H. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management

PALM INC

Ticker:	PALM	Security ID:	69713P107
Meeting Date:	SEP 30, 2004	Meeting Type:	Annual
Record Date:	AUG 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gordon A. Campbell	For	For	Management
1.2	Elect Director Donna L. Dubinsky	For	Withhold	Management
1.3	Elect Director Susan G. Swenson	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

838

PALMSOURCE, INC.

Ticker:	PSRC	Security ID:	697154102
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy Rafael	For	For	Management
1.2	Elect Director Jean-Louis Gassee	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PALOMAR MEDICAL TECHNOLOGIES, INC.

Ticker:	PMTI	Security ID:	697529303
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph P. Caruso	For	Withhold	Management
1.2	Elect Director Jeanne Cohane	For	For	Management
1.3	Elect Director Nicholas P. Economou	For	For	Management
1.4	Elect Director James G. Martin	For	For	Management
1.5	Elect Director A. Neil Pappalardo	For	For	Management
1.6	Elect Director Louis P. Valente	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

PANTRY, INC., THE

Ticker:	PTRY	Security ID:	698657103
Meeting Date:	MAR 29, 2005	Meeting Type:	Annual
Record Date:	JAN 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter J. Sodini	For	For	Management
1.2	Elect Director Charles P. Rullman	For	For	Management
1.3	Elect Director Todd W. Halloran	For	For	Management
1.4	Elect Director Hubert E Yarborough III	For	For	Management
1.5	Elect Director Byron E. Allumbaugh	For	For	Management
1.6	Elect Director Thomas M. Murnane	For	For	Management
1.7	Elect Director Peter M. Starrett	For	For	Management
1.8	Elect Director Paul L. Brunswick	For	For	Management
1.9	Elect Director Bryan E. Monkhouse	For	For	Management
2	Ratify Auditors	For	For	Management

839

PAPA JOHN

Ticker:	PZZA	Security ID:	698813102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Owsley Brown Frazier	For	For	Management
1.2	Elect Director Wade S. Oney	For	For	Management
1.3	Elect Director John H. Schnatter	For	For	Management
1.4	Elect Director Nigel Travis	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PARADYNE NETWORKS, INC.

Ticker:	PDYN	Security ID:	69911G107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Stensrud	For	For	Management
1.2	Elect Director David F. Walker	For	For	Management

PAREXEL INTERNATIONAL CORP.

Ticker:	PRXL	Security ID:	699462107
Meeting Date:	DEC 16, 2004	Meeting Type:	Annual
Record Date:	OCT 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Dana Callow, Jr.	For	For	Management
1.2	Elect Director Josef H. Von Rickenbach	For	For	Management
2	Ratify Auditors	For	For	Management

PARK ELECTROCHEMICAL CORP.

Ticker:	PKE	Security ID:	700416209
Meeting Date:	JUL 14, 2004	Meeting Type:	Annual
Record Date:	MAY 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. Ain	For	For	Management
1.2	Elect Director Dale Blanchfield	For	For	Management
1.3	Elect Director Anthony Chiesa	For	Withhold	Management
1.4	Elect Director Lloyd Frank	For	For	Management
1.5	Elect Director Brian E. Shore	For	For	Management
1.6	Elect Director Steven T. Warshaw	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management

PARK NATIONAL CORP.

Ticker:	PRK	Security ID:	700658107
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Daniel DeLawder	For	Withhold	Management
1.2	Elect Director Harry O. Egger	For	Withhold	Management
1.3	Elect Director F. William Englefield IV	For	For	Management
1.4	Elect Director John J. O’Neill	For	For	Management
2	Approve Stock Option Plan	For	For	Management

840

PARKER DRILLING CO.

Ticker:	PKD	Security ID:	701081101
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Parker	For	For	Management
1.2	Elect Director Robert L. Parker Jr.	For	For	Management
1.3	Elect Director Roger B. Plank	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PARKWAY PROPERTIES, INC.

Ticker:	PKY	Security ID:	70159Q104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Friedman	For	For	Management
1.2	Elect Director Roger P. Friou	For	For	Management
1.3	Elect Director Martin L. Garcia	For	For	Management
1.4	Elect Director Matthew W. Kaplan	For	For	Management
1.5	Elect Director Michael J. Lipsey	For	Withhold	Management
1.6	Elect Director Joe F. Lynch	For	For	Management
1.7	Elect Director Steven G. Rogers	For	For	Management
1.8	Elect Director Leland R. Speed	For	For	Management
1.9	Elect Director Lenore M. Sullivan	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	Against	Management

PARTY CITY CORP.

Ticker:	PCTY	Security ID:	702145103
Meeting Date:	NOV 11, 2004	Meeting Type:	Annual
Record Date:	SEP 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ralph D. Dillon	For	For	Management
1.2	Elect Director L.R. Jalenak, Jr.	For	For	Management
1.3	Elect Director Franklin R. Johnson	For	For	Management
1.4	Elect Director Howard Levkowitz	For	For	Management
1.5	Elect Director Nancy Pedot	For	For	Management
1.6	Elect Director Walter J. Salmon	For	For	Management
1.7	Elect Director Michael E. Tennenbaum	For	For	Management

841

PATHMARK STORES, INC. (NEW)

Ticker:	PTMK	Security ID:	70322A101
Meeting Date:	JUN 9, 2005	Meeting Type:	Special
Record Date:	MAY 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Authorize Issuance of Shares with Warrants Attached without Preemptive Rights	For	Against	Management

PAXAR CORP.

Ticker:	PXR	Security ID:	704227107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack Becker	For	Withhold	Management
1.2	Elect Director Leo Benatar	For	For	Management
1.3	Elect Director Victor Hershaft	For	For	Management
1.4	Elect Director David E. McKinney	For	For	Management
1.5	Elect Director James R. Painter	For	For	Management
1.6	Elect Director Roger M. Widmann	For	For	Management

PAXSON COMMUNICATIONS CORP.

Ticker:	PAX	Security ID:	704231109
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dean M. Goodman	For	Withhold	Management
1.2	Elect Director W. Lawrence Patrick	For	For	Management
2	Ratify Auditors	For	For	Management

PC CONNECTION, INC.

Ticker:	PCCC	Security ID:	69318J100
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patricia Gallup	For	Withhold	Management
1.2	Elect Director David Hall	For	Withhold	Management
1.3	Elect Director Bruce Barone	For	For	Management
1.4	Elect Director Joseph Baute	For	For	Management
1.5	Elect Director David Beffa-Negrini	For	Withhold	Management
1.6	Elect Director Donald Weatherson	For	Withhold	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

842

PC MALL INC

Ticker:	MALL	Security ID:	69323K100
Meeting Date:	AUG 24, 2004	Meeting Type:	Annual
Record Date:	JUL 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank F. Khulusi	For	Withhold	Management
1.2	Elect Director Ronald B. Reck	For	For	Management
1.3	Elect Director Mark C. Layton	For	For	Management
1.4	Elect Director Thomas A. Maloof	For	For	Management
2	Ratify Auditors	For	For	Management

PCTEL, INC.

Ticker:	PCTI	Security ID:	69325Q105
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Gitlin	For	For	Management
1.2	Elect Director Giacomo Marini	For	For	Management
1.3	Elect Director Martin H. Singer	For	For	Management
2	Ratify Auditors	For	For	Management

PDF SOLUTIONS, INC.

Ticker:	PDFS	Security ID:	693282105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald L. Lucas	For	For	Management
1.2	Elect Director B.J. Cassin	For	For	Management
2	Ratify Auditors	For	For	Management

PDI, INC.

Ticker:	PDII	Security ID:	69329V100
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry Ellberger	For	For	Management
1.2	Elect Director John Federspiel	For	For	Management
1.3	Elect Director Jan Martens Vecsi	For	For	Management
2	Ratify Auditors	For	For	Management

843

PEAPACK-GLADSTONE FINANCIAL CORP.

Ticker:	PGC	Security ID:	704699107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Consi, Ii	For	For	Management
1.2	Elect Director Pamela Hill	For	For	Management
1.3	Elect Director T. Leonard Hill	For	For	Management
1.4	Elect Director Frank A. Kissel	For	For	Management
1.5	Elect Director John D. Kissel	For	For	Management
1.6	Elect Director James R. Lamb	For	For	Management
1.7	Elect Director Edward A. Merton	For	For	Management
1.8	Elect Director F. Duffield Meyercord	For	For	Management
1.9	Elect Director John R. Mulcahy	For	For	Management
1.10	Elect Director Robert M. Rogers	For	For	Management
1.11	Elect Director Philip W. Smith, III	For	For	Management
1.12	Elect Director Craig C. Spengeman	For	For	Management
1.13	Elect Director Jack D. Stine	For	For	Management

PEC SOLUTIONS, INC.

Ticker:	PECS	Security ID:	705107100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan H. Harbitter, Ph.D.	For	Withhold	Management
1.2	Elect Director Stuart R. Lloyd	For	For	Management
1.3	Elect Director John W. Melchner	For	For	Management
2	Ratify Auditors	For	For	Management

PEDIATRIX MEDICAL GROUP, INC.

Ticker:	PDX	Security ID:	705324101
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cesar L. Alvarez	For	Withhold	Management
1.2	Elect Director Waldemar A. Carlo, M.D.	For	Withhold	Management
1.3	Elect Director Michael B. Fernandez	For	Withhold	Management
1.4	Elect Director Roger K. Freeman, M.D.	For	Withhold	Management
1.5	Elect Director Paul G. Gabos	For	Withhold	Management
1.6	Elect Director Roger J. Medel M.D.	For	Withhold	Management
1.7	Elect Director Lawrence M. Mullen	For	Withhold	Management
1.8	Elect Director Enrique J. Sosa, Ph. D.	For	For	Management

844

PEET’S COFFEE & TEA INC

Ticker:	PEET	Security ID:	705560100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gordon A. Bowker	For	For	Management
1.2	Elect Director H. William Jesse, Jr.	For	For	Management
1.3	Elect Director Patrick J. O’Dea	For	For	Management
2	Ratify Auditors	For	For	Management

PEGASUS SOLUTIONS

Ticker:	PEGS	Security ID:	705906105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Collier	For	For	Management
1.2	Elect Director Pamela H. Patsley	For	For	Management
1.3	Elect Director Bruce W. Wolff	For	For	Management
2	Ratify Auditors	For	For	Management

PEGASYSTEMS INC.

Ticker:	PEGA	Security ID:	705573103
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Jones	For	For	Management
1.2	Elect Director James P. O’Halloran	For	Withhold	Management
2	Amend Articles/Bylaws/Charter General Matters	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Articles.Board-Related	For	Against	Management
5	Amend Articles.Board-Related	For	Against	Management
6	Amend Articles.Board-Related	For	Against	Management
7	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
8	Amend Director & Officer Indemnification/Liability Provisions	For	Against	Management
9	Amend Articles/Bylaws/Charter General Matters	For	Against	Management
10	Amend Director & Officer Indemnification/Liability Provisions	For	For	Management
11	Amend Quorum Requirements	For	For	Management
12	Amend Articles/Bylaws/Charter — Non-Routine	For	Against	Management
13	Adopt Supermajority Vote Requirement for Removal of Directors	For	Against	Management
14	Amend Articles/Bylaws/Charter — Non-Routine	For	Against	Management
15	Ratify Auditors	For	For	Management

845

PEMSTAR INC.

Ticker:	PMTR	Security ID:	706552106
Meeting Date:	JUL 29, 2004	Meeting Type:	Annual
Record Date:	JUN 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce M. Jaffe	For	For	Management
1.2	Elect Director Steven E. Snyder	For	For	Management

PENN NATIONAL GAMING, INC.

Ticker:	PENN	Security ID:	707569109
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter M. Carlino	For	Withhold	Management
1.2	Elect Director Harold Cramer	For	Withhold	Management

PENN VIRGINIA CORP.

Ticker:	PVA	Security ID:	707882106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joe N. Averett, Jr.	For	For	Management
1.2	Elect Director Edward B. Cloues, Ii	For	Withhold	Management
1.3	Elect Director A. James Dearlove	For	Withhold	Management
1.4	Elect Director Robert Garrett	For	Withhold	Management
1.5	Elect Director Keith D. Horton	For	Withhold	Management
1.6	Elect Director Steven W. Krablin	For	For	Management
1.7	Elect Director Marsha Reines Perelman	For	Withhold	Management
1.8	Elect Director Gary K. Wright	For	Withhold	Management

PENN-AMERICA GROUP, INC.

Ticker:	PNG	Security ID:	707247102
Meeting Date:	JAN 24, 2005	Meeting Type:	Special
Record Date:	DEC 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

PENNFED FINANCIAL SERVICES, INC.

Ticker:	PFSB	Security ID:	708167101
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Anderson	For	For	Management
1.2	Elect Director Amadeu L. Carvalho	For	For	Management
2	Ratify Auditors	For	For	Management

846

PENNROCK FINANCIAL SERVICES CORP.

Ticker:	PRFS	Security ID:	708352109
Meeting Date:	MAY 31, 2005	Meeting Type:	Special
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker:	PEI	Security ID:	709102107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lee H. Javitch	For	For	Management
1.2	Elect Director Mark E. Pasquerilla	For	For	Management
1.3	Elect Director John J. Roberts	For	For	Management
1.4	Elect Director Jonathan B. Weller	For	For	Management
2	Ratify Auditors	For	For	Management

PENWEST PHARMACEUTICALS CO.

Ticker:	PPCO	Security ID:	709754105
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Peter F. Drake	For	For	Management
1.2	Elect Director Anne M. VanLent	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PEOPLES BANCORP INC.

Ticker:	PEBO	Security ID:	709789101
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark F. Bradley	For	For	Management
1.2	Elect Director Frank L. Christy	For	For	Management
1.3	Elect Director Theodore P. Sauber	For	For	Management
1.4	Elect Director Joseph H. Wesel	For	For	Management

847

PEOPLES ENERGY CORP.

Ticker:	PGL	Security ID:	711030106
Meeting Date:	FEB 25, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K.E. Bailey	For	For	Management
1.2	Elect Director J.R. Boris	For	For	Management
1.3	Elect Director W.J. Brodsky	For	For	Management
1.4	Elect Director P. Cafferty	For	For	Management
1.5	Elect Director D.S. Ferguson	For	For	Management
1.6	Elect Director J.W. Higgins	For	For	Management
1.7	Elect Director D.C. Jain	For	For	Management
1.8	Elect Director M.E. Lavin	For	For	Management
1.9	Elect Director H.J. Livingston, Jr.	For	For	Management
1.10	Elect Director T.M. Patrick	For	For	Management
1.11	Elect Director R.P. Toft	For	For	Management
1.12	Elect Director A.R. Velasquez	For	For	Management
2	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	None	For	Shareholder

PEP BOYS - MANNY, MOE & JACK, THE

Ticker:	PBY	Security ID:	713278109
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Benjamin Strauss	For	Withhold	Management
1.2	Elect Director Malcolmn D. Pryor	For	Withhold	Management
1.3	Elect Director Peter A. Bassi	For	Withhold	Management
1.4	Elect Director Jane Scaccetti	For	Withhold	Management
1.5	Elect Director John T. Sweetwood	For	Withhold	Management
1.6	Elect Director William Leonard	For	Withhold	Management
1.7	Elect Director Lawrence N. Stevenson	For	Withhold	Management
1.8	Elect Director M. Shan Atkins	For	Withhold	Management
1.9	Elect Director Robert H. Hotz	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

PER-SE TECHNOLOGIES, INC.

Ticker:	PSTI	Security ID:	713569309
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Clay, Jr.	For	For	Management
1.2	Elect Director John W. Danaher, M.D.	For	For	Management
1.3	Elect Director Craig Macnab	For	For	Management
1.4	Elect Director David E. McDowell	For	For	Management
1.5	Elect Director Philip M. Pead	For	For	Management
1.6	Elect Director C. Christopher Trower	For	For	Management
1.7	Elect Director Jeffrey W. Ubben	For	For	Management
2	Ratify Auditors	For	For	Management

848

PEREGRINE PHARMACEUTICALS

Ticker:	PPHM	Security ID:	713661106
Meeting Date:	OCT 25, 2004	Meeting Type:	Annual
Record Date:	AUG 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carlton M. Johnson	For	For	Management
1.2	Elect Director Steven W. King	For	For	Management
1.3	Elect Director David H. Pohl	For	For	Management
1.4	Elect Director Eric S. Swartz	For	Withhold	Management
1.5	Elect Director Thomas A. Waltz, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

PERFORMANCE FOOD GROUP CO.

Ticker:	PFGC	Security ID:	713755106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Stokely	For	For	Management
1.2	Elect Director Fred C. Goad, Jr.	For	For	Management

PERICOM SEMICONDUCTOR CORP.

Ticker:	PSEM	Security ID:	713831105
Meeting Date:	DEC 15, 2004	Meeting Type:	Annual
Record Date:	OCT 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alex Chi-Ming Hui	For	For	Management
1.2	Elect Director Chi-Hung (John) Hui, Ph.D.	For	For	Management
1.3	Elect Director Hau L. Lee, Ph.D.	For	For	Management
1.4	Elect Director Millard (Mel) Phelps	For	For	Management
1.5	Elect Director Tay Thiam Song	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PERINI CORP.

Ticker:	PCR	Security ID:	713839108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Arkley	For	Withhold	Management
1.2	Elect Director Raymond R. Oneglia	For	For	Management
1.3	Elect Director James A. Cummings	For	For	Management
2	Ratify Auditors	For	For	Management

849

PEROT SYSTEMS CORP.

Ticker:	PER	Security ID:	714265105
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ross Perot	For	Withhold	Management
1.2	Elect Director Ross Perot, Jr.	For	Withhold	Management
1.3	Elect Director Peter A. Altabef	For	Withhold	Management
1.4	Elect Director Steve Blasnik	For	Withhold	Management
1.5	Elect Director John S.T. Gallagher	For	For	Management
1.6	Elect Director Carl Hahn	For	For	Management
1.7	Elect Director Desoto Jordan	For	Withhold	Management
1.8	Elect Director Thomas Meurer	For	For	Management
1.9	Elect Director Cecil H (c.H.) Moore Jr	For	For	Management
1.10	Elect Director Anuroop (tony) Singh	For	For	Management
2	Ratify Auditors	For	For	Management

PERRIGO CO.

Ticker:	PRGO	Security ID:	714290103
Meeting Date:	OCT 29, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie Brlas	For	For	Management
1.2	Elect Director Larry D. Fredricks	For	For	Management
1.3	Elect Director Michael J. Jandernoa	For	For	Management
2	Approve Increase in Size of Board	For	For	Management

PERRY ELLIS INTERNATIONAL, INC.

Ticker:	PERY	Security ID:	288853104
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald L. Buch	For	For	Management
1.2	Elect Director Salomon Hanono	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

850

PETROLEUM DEVELOPMENT CORP.

Ticker:	PETD	Security ID:	716578109
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	MAY 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey C. Swoveland	For	For	Management
1.2	Elect Director David C. Parke	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Restricted Stock Plan	For	For	Management

PFF BANCORP, INC.

Ticker:	PFB	Security ID:	69331W104
Meeting Date:	SEP 14, 2004	Meeting Type:	Annual
Record Date:	JUL 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald R. Descombes	For	For	Management
1.2	Elect Director Larry M. Rinehart	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

PHARMACYCLICS, INC.

Ticker:	PCYC	Security ID:	716933106
Meeting Date:	DEC 17, 2004	Meeting Type:	Annual
Record Date:	OCT 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Miles R. Gilburne	For	For	Management
1.2	Elect Director Loretta M. Itri, M.D.	For	Withhold	Management
1.3	Elect Director Richard M. Levy, Ph.D.	For	For	Management
1.4	Elect Director Richard A. Miller, M.D.	For	For	Management
1.5	Elect Director William R. Rohn	For	For	Management
1.6	Elect Director Craig C. Taylor	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PHARMION CORP

Ticker:	PHRM.	Security ID:	71715B409
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick J. Mahaffy	For	For	Management
1.2	Elect Director James Blair	For	For	Management
1.3	Elect Director Cam L. Garner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Non-Employee Director Stock Option Plan	For	Against	Management

851

PHASE FORWARD INC

Ticker:	PFWD	Security ID:	71721R406
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert K Weiler	For	For	Management
1.2	Elect Director Paul A. Bleicher	For	For	Management
1.3	Elect Director Axel Bichara	For	For	Management
1.4	Elect Director Franklyn A. Caine	For	For	Management
1.5	Elect Director James I. Cash, Jr.	For	For	Management
1.6	Elect Director Richard A. D’Amore	For	For	Management
1.7	Elect Director Peter Barton Hutt	For	For	Management
2	Ratify Auditors	For	For	Management

PHILADELPHIA CONSOLIDATED HOLDING CORP.

Ticker:	PHLY	Security ID:	717528103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cascio	For	For	Management
1.2	Elect Director Elizabeth H. Gemmill	For	For	Management
1.3	Elect Director James J. Maguire	For	For	Management
1.4	Elect Director James J. Maguire, Jr.	For	For	Management
1.5	Elect Director Margaret M. Mattix	For	For	Management
1.6	Elect Director Michael J. Morris	For	For	Management
1.7	Elect Director Donald A. Pizer	For	For	Management
1.8	Elect Director Dirk A. Stuurop	For	For	Management
1.9	Elect Director Sean S. Sweeney	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

PHILLIPS-VAN HEUSEN CORP.

Ticker:	PVH	Security ID:	718592108
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Emanuel Chirico	For	Withhold	Management
1.2	Elect Director Edward H. Cohen	For	For	Management
1.3	Elect Director Joseph B. Fuller	For	Withhold	Management
1.4	Elect Director Joel H. Goldberg	For	Withhold	Management
1.5	Elect Director Marc Grosman	For	For	Management
1.6	Elect Director Bruce J. Klatsky	For	Withhold	Management
1.7	Elect Director Harry N.S. Lee	For	Withhold	Management
1.8	Elect Director Bruce Maggin	For	For	Management
1.9	Elect Director Henry Nasella	For	For	Management
1.10	Elect Director Rita M. Rodriguez	For	For	Management
1.11	Elect Director Mark Weber	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

852

PHOENIX COMPANIES, INC.

Ticker:	PNX	Security ID:	71902E109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sal H. Alfiero	For	For	Management
1.2	Elect Director Martin N. Baily	For	For	Management
1.3	Elect Director John H. Forsgren	For	For	Management
1.4	Elect Director John E. Haire	For	For	Management
1.5	Elect Director Thomas S. Johnson	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PHOTON DYNAMICS, INC.

Ticker:	PHTNE	Security ID:	719364101
Meeting Date:	MAR 7, 2005	Meeting Type:	Annual
Record Date:	JAN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Malcolm J. Thompson	For	For	Management
1.2	Elect Director E. Floyd Kvamme	For	For	Management
1.3	Elect Director Terry H. Carlitz	For	For	Management
1.4	Elect Director Curtis S. Wozniak	For	For	Management
1.5	Elect Director Nicholas E. Brathwaite	For	For	Management
1.6	Elect Director Michael J. Kim	For	For	Management
1.7	Elect Director Jeffrey A. Hawthorne	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Approve Non-Employee Director Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

PHOTRONICS, INC.

Ticker:	PLAB	Security ID:	719405102
Meeting Date:	MAR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter M. Fiederowicz	For	For	Management
1.2	Elect Director Joseph A. Fiorita, Jr.	For	For	Management
1.3	Elect Director C.S. Macricostas	For	For	Management
1.4	Elect Director George Macricostas	For	For	Management
1.5	Elect Director Willem D. Maris	For	For	Management
1.6	Elect Director Mitchell G. Tyson	For	For	Management
2	Ratify Auditors	For	For	Management

853

PICO HOLDINGS, INC.

Ticker:	PICO	Security ID:	693366205
Meeting Date:	JUL 15, 2004	Meeting Type:	Annual
Record Date:	MAY 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Broadbent	For	For	Management
1.2	Elect Director Carlos C. Campbell	For	For	Management

PINNACLE AIRLINES CORP.

Ticker:	PNCL	Security ID:	723443107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. McGehee, Jr.	For	For	Management
1.2	Elect Director Philip H. Trenary	For	For	Management
1.3	Elect Director Robert A. Peiser	For	For	Management

PINNACLE ENTERTAINMENT, INC.

Ticker:	PNK	Security ID:	723456109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel R. Lee	For	For	Management
1.2	Elect Director John V. Giovenco	For	For	Management
1.3	Elect Director Richard J. Goeglein	For	For	Management
1.4	Elect Director Bruce A. Leslie	For	Withhold	Management
1.5	Elect Director James L. Martineau	For	For	Management
1.6	Elect Director Michael Ornest	For	For	Management
1.7	Elect Director Timothy J. Parrott	For	For	Management
1.8	Elect Director Lynn P. Reitnouer	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Increase Authorized Common Stock	For	For	Management

PINNACLE SYSTEMS, INC.

Ticker:	PCLE	Security ID:	723481107
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. Gregory Ballard	For	For	Management
1.2	Elect Director Ajay Chopra	For	For	Management
1.3	Elect Director Teresa Dial	For	For	Management
1.4	Elect Director Robert J. Finocchio, Jr.	For	For	Management
1.5	Elect Director Patti S. Hart	For	For	Management
1.6	Elect Director L. William Krause	For	For	Management
1.7	Elect Director John C. Lewis	For	For	Management
1.8	Elect Director Harry Motro	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Amend Employee Stock Purchase Plan	For	For	Management

854

PIPER JAFFRAY COS

Ticker:	PJC	Security ID:	724078100
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael R. Francis	For	For	Management
1.2	Elect Director Addison L. Piper	For	For	Management
2	Ratify Auditors	For	For	Management

PIXELWORKS, INC.

Ticker:	PXLW	Security ID:	72581M107
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Allen H. Alley	For	For	Management
1.2	Elect Director Mark Christensen	For	For	Management
1.3	Elect Director C. Scott Gibson	For	For	Management
1.4	Elect Director Frank Gill	For	For	Management
1.5	Elect Director Bruce Walicek	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PLACER SIERRA BANCSHARES

Ticker:	PLSB	Security ID:	726079106
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald W. Bachli	For	For	Management
1.2	Elect Director Christi Black	For	For	Management
1.3	Elect Director Robert J. Kushner	For	For	Management
1.4	Elect Director Larry D. Mitchell	For	For	Management
1.5	Elect Director Dwayne A. Shackelford	For	For	Management
1.6	Elect Director William J. Slaton	For	For	Management
1.7	Elect Director Robert H. Smiley	For	For	Management
1.8	Elect Director Sandra R. Smoley	For	For	Management
2	Ratify Auditors	For	For	Management

855

PLAINS EXPLORATION & PRODUCTION CO

Ticker:	PXP	Security ID:	726505100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Flores	For	For	Management
1.2	Elect Director Isaac Arnold, Jr.	For	For	Management
1.3	Elect Director Alan R. Buckwalter, III	For	For	Management
1.4	Elect Director Jerry L. Dees	For	For	Management
1.5	Elect Director Tom H. Delimitros	For	For	Management
1.6	Elect Director Robert L. Gerry III	For	For	Management
1.7	Elect Director John H. Lollar	For	For	Management
2	Ratify Auditors	For	For	Management

PLAINS RESOURCES INC.

Ticker:		Security ID:	726540503
Meeting Date:	JUL 22, 2004	Meeting Type:	Special
Record Date:	JUN 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

PLANAR SYSTEMS, INC.

Ticker:	PLNR	Security ID:	726900103
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl W. Neun	For	For	Management
1.2	Elect Director Gregory H. Turnbull	For	Withhold	Management
1.3	Elect Director Steven E. Wynne	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management

PLANETOUT INC.

Ticker:	LGBT	Security ID:	727058109
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. King	For	For	Management
1.2	Elect Director Allen Morgan	For	For	Management
2	Ratify Auditors	For	For	Management

856

PLANTRONICS, INC.

Ticker:	PLT	Security ID:	727493108
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	MAY 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patti Hart	For	For	Management
1.2	Elect Director Ken Kannappan	For	For	Management
1.3	Elect Director Trude Taylor	For	For	Management
1.4	Elect Director Marv Tseu	For	For	Management
1.5	Elect Director David Wegmann	For	For	Management
1.6	Elect Director Roger Wery	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PLATO LEARNING, INC.

Ticker:	TUTR	Security ID:	72764Y100
Meeting Date:	MAR 3, 2005	Meeting Type:	Annual
Record Date:	JAN 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph E. Duffy	For	For	Management
1.2	Elect Director Thomas G. Hudson	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PLAYTEX PRODUCTS, INC.

Ticker:	PYX	Security ID:	72813P100
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas D. Wheat	For	For	Management
1.2	Elect Director Neil P. DeFeo	For	Withhold	Management
1.3	Elect Director Herbert M. Baum	For	For	Management
1.4	Elect Director Michael R. Eisenson	For	For	Management
1.5	Elect Director Ronald B. Gordon	For	For	Management
1.6	Elect Director Robert B. Haas	For	For	Management
1.7	Elect Director R. Jeffrey Harris	For	For	Management
1.8	Elect Director C. Ann Merrifield	For	For	Management
1.9	Elect Director Susan R. Nowakowski	For	For	Management
1.10	Elect Director Todd D. Robichaux	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

PLUG POWER, INC.

Ticker:	PLUG	Security ID:	72919P103
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Stewart	For	For	Management
1.2	Elect Director Larry G. Garberding	For	For	Management
1.3	Elect Director John M. Shalikashvili	For	For	Management

857

PLX TECHNOLOGY, INC.

Ticker:	PLXT	Security ID:	693417107
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Salameh	For	For	Management
1.2	Elect Director D. James Guzy	For	For	Management
1.3	Elect Director John H. Hart	For	For	Management
1.4	Elect Director Robert H. Smith	For	For	Management
1.5	Elect Director Thomas Riordan	For	For	Management
1.6	Elect Director Patrick Verderico	For	For	Management

PMA CAPITAL CORP.

Ticker:	PMACA	Security ID:	693419202
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter S. Burgess	For	For	Management
1.2	Elect Director James C. Hellauer	For	For	Management
1.3	Elect Director Roderic H. Ross	For	For	Management
1.4	Elect Director Charles T. Freeman	For	For	Management
2	Ratify Auditors	For	For	Management

POLYMEDICA CORP.

Ticker:	PLMD	Security ID:	731738100
Meeting Date:	SEP 17, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank W. Logerfo, M.D.	For	For	Management
1.2	Elect Director Marcia J. Hooper	For	For	Management
1.3	Elect Director Edward A. Burkhardt	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

858

POLYONE CORP.

Ticker:	POL	Security ID:	73179P106
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Douglas Campbell	For	For	Management
1.2	Elect Director Carol A. Cartwright	For	For	Management
1.3	Elect Director Gale Duff-Bloom	For	For	Management
1.4	Elect Director Wayne R. Embry	For	For	Management
1.5	Elect Director Richard H. Fearon	For	For	Management
1.6	Elect Director Robert A. Garda	For	For	Management
1.7	Elect Director Gordon D. Harnett	For	Withhold	Management
1.8	Elect Director William F. Patient	For	For	Management
1.9	Elect Director Thomas A. Waltermire	For	For	Management
1.10	Elect Director Farah M. Walters	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

POPE & TALBOT, INC.

Ticker:	POP	Security ID:	732827100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lionel G. Dodd	For	For	Management
1.2	Elect Director Kenneth G. Hanna	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

PORTAL SOFTWARE, INC.

Ticker:	PRSF	Security ID:	736126301
Meeting Date:	JAN 26, 2005	Meeting Type:	Annual
Record Date:	DEC 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Moran	For	For	Management
1.2	Elect Director Karen Riley	For	For	Management
2	Ratify Auditors	For	For	Management

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:	PRAA	Security ID:	73640Q105
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James Voss	For	For	Management
1.2	Elect Director Scott Tabakin	For	For	Management
2	Ratify Auditors	For	For	Management

859

POSSIS MEDICAL, INC.

Ticker:	POSS	Security ID:	737407106
Meeting Date:	DEC 8, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert G. Dutcher	For	For	Management
1.2	Elect Director Mary K. Brainerd	For	For	Management
1.3	Elect Director Seymour J. Mansfield	For	For	Management
1.4	Elect Director William C. Mattison, Jr	For	For	Management
1.5	Elect Director Whitney A. McFarlin	For	For	Management
1.6	Elect Director Donald C. Wegmiller	For	For	Management
1.7	Elect Director Rodney A. Young	For	For	Management
2	Ratify Auditors	For	For	Management

POST PROPERTIES, INC.

Ticker:	PPS	Security ID:	737464107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Goddard, III	For	For	Management
1.2	Elect Director David P. Stockert	For	For	Management
1.3	Elect Director Herschel M. Bloom	For	For	Management
1.4	Elect Director Douglas Crocker II	For	For	Management
1.5	Elect Director Walter M. Deriso, Jr.	For	For	Management
1.6	Elect Director Russell R. French	For	For	Management
1.7	Elect Director Nicholas B. Paumgarten	For	For	Management
1.8	Elect Director Charles E. Rice	For	For	Management
1.9	Elect Director Ronald de Waal	For	For	Management
2	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management

POTLATCH CORP.

Ticker:	PCH	Security ID:	737628107
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerome C. Knoll	For	For	Management
1.2	Elect Director Lawrence S. Peiros	For	For	Management
1.3	Elect Director William T. Weyerhaeuser	For	For	Management
2	Amend Articles	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Dividend Policy	Against	Against	Shareholder

POWELL INDUSTRIES, INC.

Ticker:	POWL	Security ID:	739128106
Meeting Date:	APR 15, 2005	Meeting Type:	Annual
Record Date:	FEB 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene L. Butler	For	For	Management
1.2	Elect Director Ronald J. Wolny	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Other Business	For	Against	Management

860

POWER INTEGRATIONS, INC.

Ticker:	POWI	Security ID:	739276103
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Balu Balakrishnan	For	For	Management
1.2	Elect Director Nicholas E. Braithwaite	For	For	Management
1.3	Elect Director E. Floyd Kvamme	For	For	Management
2	Ratify Auditors	For	For	Management

POWER-ONE, INC.

Ticker:	PWER	Security ID:	739308104
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director Kendall R. Bishop	For	For	Management
2.2	Elect Director Hanspeter Brandli	For	For	Management
2.3	Elect Director Kendall R. Bishop	For	For	Management
2.4	Elect Director Hanspeter Brandli	For	For	Management
2.5	Elect Director Steven J. Goldman	For	For	Management
2.6	Elect Director Jon E.M. Jacoby	For	For	Management
2.7	Elect Director Mark Melliar-Smith	For	For	Management
2.8	Elect Director Jay Walters	For	For	Management
2.9	Elect Director Gayla J. Delly	For	For	Management
3	Ratify Auditors	For	For	Management

POWERWAVE TECHNOLOGIES, INC.

Ticker:	PWAV	Security ID:	739363109
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel A. Artusi	For	For	Management
1.2	Elect Director John L. Clendenin	For	For	Management
1.3	Elect Director Bruce C. Edwards	For	For	Management
1.4	Elect Director David L. George	For	For	Management
1.5	Elect Director Eugene L. Goda	For	For	Management
1.6	Elect Director Mikael R. Gottschlich	For	For	Management
1.7	Elect Director Carl W. Neun	For	Withhold	Management
1.8	Elect Director Andrew J. Sukawaty	For	For	Management
1.9	Elect Director Dag J. Tigerschiold	For	For	Management
2	Ratify Auditors	For	For	Management

861

POZEN INC.

Ticker:	POZN	Security ID:	73941U102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur S. Kirsch	For	Withhold	Management
1.2	Elect Director Kenneth B. Lee, Jr.	For	Withhold	Management
1.3	Elect Director Bruce A. Tomason	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PRA INTERNATIONAL INC

Ticker:	PRAI	Security ID:	69353C101
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick K. Donnelly	For	Withhold	Management
1.2	Elect Director Robert J. Weltman	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PRAECIS PHARMACEUTICALS, INC.

Ticker:	PRCS	Security ID:	739421105
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Malcolm L. Gefter, Ph.D.	For	For	Management
1.2	Elect Director Kevin F. McLaughlin	For	For	Management
1.3	Elect Director G. Leonard Baker, Jr.	For	For	Management
1.4	Elect Director Garen G. Bohlin	For	For	Management
1.5	Elect Director Henry F. McCance	For	For	Management
1.6	Elect Director Leonard E. Post, Ph.D.	For	For	Management
1.7	Elect Director David B. Sharrock	For	For	Management
1.8	Elect Director Patrick J. Zenner	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PREMIERE GLOBAL SVCS INC

Ticker:	PGI	Security ID:	740585104
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond H. Pirtle, Jr.	For	For	Management
1.2	Elect Director Wilkie S. Colyer	For	For	Management

862

PRENTISS PROPERTIES TRUST

Ticker:	PP	Security ID:	740706106
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael V. Prentiss	For	For	Management
1.2	Elect Director Thomas J. Hynes, Jr.	For	For	Management
1.3	Elect Director Barry J.C. Parker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

PRESIDENTIAL LIFE CORP.

Ticker:	PLFE	Security ID:	740884101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald Barnes	For	Withhold	Management
1.2	Elect Director Richard A. Giesser	For	For	Management
1.3	Elect Director Jeffrey Keil	For	For	Management
1.4	Elect Director Herbert Kurz	For	Withhold	Management
1.5	Elect Director P. Frederick Pape, Jr.	For	For	Management
1.6	Elect Director Lawrence Read	For	For	Management
1.7	Elect Director Lawrence Rivkin	For	For	Management
2	Ratify Auditors	For	For	Management

PRESSTEK, INC.

Ticker:	PRST	Security ID:	741113104
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward J. Marino	For	Withhold	Management
1.2	Elect Director John W. Dreyer	For	For	Management
1.3	Elect Director Daniel S. Ebenstein	For	Withhold	Management
1.4	Elect Director Dr. Lawrence Howard	For	Withhold	Management
1.5	Elect Director Michael D. Moffitt	For	Withhold	Management
1.6	Elect Director Steven N. Rappaport	For	For	Management
1.7	Elect Director Donald C. Waite, III	For	For	Management
2	Ratify Auditors	For	For	Management

PRG-SCHULTZ INTERNATIONAL, INC.

Ticker:	PRGX	Security ID:	69357C107
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Cole	For	For	Management
1.2	Elect Director Thomas S. Robertson	For	For	Management
2	Ratify Auditors	For	For	Management

863

PRICE COMMUNICATIONS CORP.

Ticker:	PR	Security ID:	741437305
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stuart B. Rosenstein	For	For	Management
1.2	Elect Director Frank Osborn	For	For	Management

PRICE LEGACY CORP.

Ticker:	XLG	Security ID:	74144P502
Meeting Date:	DEC 20, 2004	Meeting Type:	Annual
Record Date:	NOV 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack McGrory	For	For	Management
1.2	Elect Director Giles H. Bateman	For	For	Management
1.3	Elect Director Murray Galinson	For	For	Management
1.4	Elect Director Charles L. Goldberg	For	For	Management
1.5	Elect Director Robert N. Goodman	For	For	Management
1.6	Elect Director Jacklyn Horton	For	For	Management
1.7	Elect Director Keene Wolcott	For	For	Management
2	Approve Merger Agreement	For	For	Management

PRIME HOSPITALITY CORP.

Ticker:	PDQ	Security ID:	741917108
Meeting Date:	OCT 6, 2004	Meeting Type:	Special
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

PRIMEDIA INC.

Ticker:	PRM	Security ID:	74157K101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph Y. Bae	For	For	Management
1.2	Elect Director David A. Bell	For	For	Management
1.3	Elect Director Beverly C. Chell	For	Withhold	Management
1.4	Elect Director Kelly P. Conlin	For	Withhold	Management
1.5	Elect Director Timothy D. Dattels	For	For	Management
1.6	Elect Director Meyer Feldberg	For	For	Management
1.7	Elect Director Perry Golkin	For	Withhold	Management
1.8	Elect Director H. John Greeniaus	For	For	Management
1.9	Elect Director Henry R. Kravis	For	Withhold	Management
1.10	Elect Director Dean B. Nelson	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

864

PRIMUS TELECOMMUNICATIONS GROUP, INC.

Ticker:	PRTL	Security ID:	741929103
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K. Paul Singh	For	For	Management
1.2	Elect Director John F. DePodesta	For	For	Management
1.3	Elect Director Paul G. Pizzani	For	For	Management
2	Adopt ILO-based Code of Conduct	Against	For	Shareholder
3	Other Business	For	Against	Management

PRINCETON REVIEW INC

Ticker:	REVU	Security ID:	742352107
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Evanson	For	For	Management
1.2	Elect Director John S. Katzman	For	Withhold	Management
1.3	Elect Director John C. Reid	For	For	Management
2	Ratify Auditors	For	For	Management

PRIORITY HEALTHCARE CORP.

Ticker:	PHCC	Security ID:	74264T102
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Myers	For	For	Management
1.2	Elect Director Richard W. Roberson	For	For	Management
2	Ratify Auditors	For	For	Management

PRIVATEBANCORP, INC.

Ticker:	PVTB	Security ID:	742962103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William A. Castellano	For	For	Management
1.2	Elect Director Patrick F. Daly	For	For	Management
1.3	Elect Director Ralph B. Mandell	For	For	Management
1.4	Elect Director Cheryl Mayberry McKissack	For	For	Management
1.5	Elect Director Edward W. Rabin, Jr.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

865

PROASSURANCE CORP

Ticker:	PRA	Security ID:	74267C106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lucian F. Bloodworth	For	For	Management
1.2	Elect Director A. Derrill Crowe, M. D.	For	For	Management
1.3	Elect Director Robert E. Flowers, M. D.	For	For	Management
1.4	Elect Director Ann F. Putallaz	For	For	Management

PROGENICS PHARMACEUTICALS, INC

Ticker:	PGNX	Security ID:	743187106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kurt W. Briner	For	For	Management
1.2	Elect Director Paul F. Jacobson	For	For	Management
1.3	Elect Director Charles A. Baker	For	For	Management
1.4	Elect Director Mark F. Dalton	For	For	Management
1.5	Elect Director Stephen P. Goff, Ph.D.	For	For	Management
1.6	Elect Director Paul J. Maddon, M.D., Ph.D.	For	For	Management
1.7	Elect Director David A. Scheinberg, M.D., Ph.D.	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

PROGRESS SOFTWARE CORP.

Ticker:	PRGS	Security ID:	743312100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Joseph W. Alsop	For	For	Management
2.2	Elect Director Larry R. Harris	For	For	Management
2.3	Elect Director Roger J. Heinen, Jr.	For	For	Management
2.4	Elect Director Michael L. Mark	For	For	Management
2.5	Elect Director Scott A. McGregor	For	For	Management
2.6	Elect Director Amram Rasiel	For	For	Management

866

PROQUEST COMPANY

Ticker:	PQE	Security ID:	74346P102
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan W. Aldworth	For	For	Management
1.2	Elect Director Randy Best	For	For	Management
1.3	Elect Director David G. Brown	For	For	Management
1.4	Elect Director Michael S. Geltzeiler	For	For	Management
1.5	Elect Director Todd S. Nelson	For	Withhold	Management
1.6	Elect Director William E. Oberndorf	For	For	Management
1.7	Elect Director Linda G. Roberts	For	For	Management
1.8	Elect Director James P. Roemer	For	For	Management
1.9	Elect Director Gary L. Roubos	For	For	Management
1.10	Elect Director Frederick J. Schwab	For	For	Management

PROSPERITY BANCSHARES, INC.

Ticker:	PRSP	Security ID:	743606105
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Fagan, M.D.	For	For	Management
1.2	Elect Director D. Michael Hunter	For	For	Management
1.3	Elect Director Perry Mueller, Jr, D.D.S.	For	For	Management
1.4	Elect Director Harrison Stafford II	For	For	Management
1.5	Elect Director S. Reed Morian	For	For	Management
2	Ratify Auditors	For	For	Management

PROSPERITY BANCSHARES, INC.

Ticker:	PRSP	Security ID:	743606105
Meeting Date:	FEB 23, 2005	Meeting Type:	Special
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

PROVIDE COMMERCE, INC.

Ticker:	PRVD	Security ID:	74373W103
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel T. Citron	For	For	Management
1.2	Elect Director David E.R. Dangoor	For	For	Management
1.3	Elect Director Joseph P. Kennedy	For	For	Management
1.4	Elect Director Arthur B. Laffer	For	For	Management
1.5	Elect Director Peter J. Mclaughlin	For	For	Management
1.6	Elect Director James M. Mayers	For	For	Management
1.7	Elect Director Jordanna Schutz	For	For	Management
1.8	Elect Director Marilyn R. Seymann	For	For	Management
1.9	Elect Director William Strauss	For	For	Management
2	Ratify Auditors	For	For	Management

867

PROVIDENT BANKSHARES CORP.

Ticker:	PBKS	Security ID:	743859100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas S. Bozzuto	For	For	Management
1.2	Elect Director Charles W. Cole, Jr.	For	For	Management
1.3	Elect Director Barbara B. Lucas	For	For	Management
1.4	Elect Director Francis G. Riggs	For	For	Management
1.5	Elect Director Enos K. Fry	For	For	Management
2	Ratify Auditors	For	For	Management

PROVIDENT FINANCIAL HOLDINGS, INC.

Ticker:	PROV	Security ID:	743868101
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph P. Barr	For	For	Management
1.2	Elect Director Bruce H. Bennett	For	For	Management
1.3	Elect Director Debbie H. Guthrie	For	For	Management
2	Ratify Auditors	For	For	Management

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:	PFS	Security ID:	74386T105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carlos Hernandez	For	For	Management
1.2	Elect Director William T. Jackson	For	For	Management
1.3	Elect Director Arthur McConnell	For	For	Management
2	Ratify Auditors	For	For	Management

868

PROVIDENT NEW YORK BANCORP

Ticker:	PBNY	Security ID:	74383A109
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis L. Coyle	For	For	Management
1.2	Elect Director Victoria Kossover	For	For	Management
1.3	Elect Director Burt Steinberg	For	For	Management
1.4	Elect Director George Strayton	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PROVINCE HEALTHCARE CO.

Ticker:	PRV	Security ID:	743977100
Meeting Date:	MAR 28, 2005	Meeting Type:	Special
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

PROXYMED, INC.

Ticker:	PILL	Security ID:	744290305
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William L. Bennett	For	For	Management
1.2	Elect Director Edwin M. Cooperman	For	For	Management
1.3	Elect Director Thomas E. Hodapp	For	For	Management
1.4	Elect Director Braden R. Kelly	For	For	Management
1.5	Elect Director Kevin M. McNamara	For	For	Management
1.6	Elect Director Eugene R. Terry	For	For	Management
2	Ratify Auditors	For	For	Management

PS BUSINESS PARKS, INC.

Ticker:	PSB	Security ID:	69360J107
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald L. Havner, Jr.	For	For	Management
1.2	Elect Director Joseph D. Russell, Jr.	For	For	Management
1.3	Elect Director Harvey Lenkin	For	For	Management
1.4	Elect Director Vern O. Curtis	For	For	Management
1.5	Elect Director Arthur M. Friedman	For	For	Management
1.6	Elect Director James H. Kropp	For	For	Management
1.7	Elect Director Alan K. Pribble	For	For	Management
1.8	Elect Director Jack D. Steele	For	For	Management
2	Ratify Auditors	For	For	Management

869

PSS WORLD MEDICAL, INC.

Ticker:	PSSI	Security ID:	69366A100
Meeting Date:	AUG 19, 2004	Meeting Type:	Annual
Record Date:	JUN 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Melvin L. Hecktman	For	For	Management
1.2	Elect Director Delores P. Kesler	For	For	Management
1.3	Elect Director David A. Smith	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	For	Management

PSYCHIATRIC SOLUTIONS, INC.

Ticker:	PSYS	Security ID:	74439H108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joey A. Jacobs	For	For	Management
1.2	Elect Director William M. Petrie, M.D.	For	For	Management
1.3	Elect Director Edward K. Wissing	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PULITZER INC.

Ticker:	PTZ	Security ID:	745769109
Meeting Date:	JUN 3, 2005	Meeting Type:	Special
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

QAD, INC.

Ticker:	QADI	Security ID:	74727D108
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	MAY 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Karl F. Lopker	For	Withhold	Management
2	Declassify the Board of Directors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

870

QC HLDGS INC

Ticker:	QCCO	Security ID:	74729T101
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don Early	For	Withhold	Management
1.2	Elect Director Mary Lou Andersen	For	Withhold	Management
1.3	Elect Director Richard B. Chalker	For	For	Management
1.4	Elect Director Gerald F. Lamberti	For	For	Management
1.5	Elect Director Francis P. Lemery	For	For	Management
1.6	Elect Director Mary V. Powell	For	For	Management

QUAKER CHEMICAL CORP.

Ticker:	KWR	Security ID:	747316107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Chappell	For	For	Management
1.2	Elect Director Ronald J. Naples	For	For	Management
1.3	Elect Director Robert H. Rock	For	For	Management
2	Ratify Auditors	For	For	Management

QUALITY DISTRIBUTION INC.

Ticker:	QLTY	Security ID:	74756M102
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc E. Becker	For	Withhold	Management
1.2	Elect Director Robert H. Falk	For	Withhold	Management
1.3	Elect Director Thomas L. Finkbiner	For	Withhold	Management
1.4	Elect Director Robert E. Gadomski	For	For	Management
1.5	Elect Director Joshua J. Harris	For	Withhold	Management
1.6	Elect Director Richard B. Marchese	For	For	Management
1.7	Elect Director Thomas R. Miklich	For	For	Management
1.8	Elect Director Donald C. Orris	For	For	Management
1.9	Elect Director Eric L. Press	For	Withhold	Management
1.10	Elect Director Alan H. Schumacher	For	For	Management
1.11	Elect Director Michael D. Weiner	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	Against	Management
4	Amend Restricted Stock Plan	For	For	Management

QUALITY SYSTEMS, INC.

Ticker:	QSII	Security ID:	747582104
Meeting Date:	SEP 21, 2004	Meeting Type:	Annual
Record Date:	JUL 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William V. Botts	For	For	Management
1.2	Elect Director Maurice J. Dewald	For	For	Management
1.3	Elect Director Ahmed Hussein	For	For	Management
1.4	Elect Director Jonathan Javitt	For	For	Management
1.5	Elect Director Vincent J. Love	For	For	Management
1.6	Elect Director Steven T. Plochocki	For	For	Management
1.7	Elect Director Sheldon Razin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

871

QUANEX CORP.

Ticker:	NX	Security ID:	747620102
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	JAN 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan F. Davis	For	For	Management
1.2	Elect Director Russell M. Flaum	For	For	Management

QUANTA SERVICES, INC.

Ticker:	PWR	Security ID:	74762E102
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Ball	For	For	Management
1.2	Elect Director John R. Colson	For	For	Management
1.3	Elect Director Bernard Fried	For	For	Management
1.4	Elect Director Louis C. Golm	For	For	Management
1.5	Elect Director Worthing F. Jackman	For	For	Management
1.6	Elect Director Bruce Ranck	For	For	Management
1.7	Elect Director Gary A. Tucci	For	For	Management
1.8	Elect Director John R. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management

QUANTUM CORP.

Ticker:	DSS	Security ID:	747906204
Meeting Date:	SEP 2, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard E. Belluzzo	For	For	Management
1.2	Elect Director Michael A. Brown	For	For	Management
1.3	Elect Director Alan L. Earhart	For	For	Management
1.4	Elect Director Edward M. Esber, Jr.	For	For	Management
1.5	Elect Director Kevin J. Kennedy	For	For	Management
1.6	Elect Director Edward J. Sanderson	For	For	Management
1.7	Elect Director Steven C. Wheelwright	For	For	Management
1.8	Elect Director Mary A. Wilderotter	For	For	Management
2	Ratify Auditors	For	For	Management

872

QUICKSILVER RESOURCES INC.

Ticker:	KWK	Security ID:	74837R104
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Darden	For	For	Management
1.2	Elect Director Mark J. Warner	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management

QUIDEL CORP.

Ticker:	QDEL	Security ID:	74838J101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas D. Brown	For	For	Management
1.2	Elect Director Thomas A. Glaze	For	Withhold	Management
1.3	Elect Director Douglas S Harrington M.D.	For	For	Management
1.4	Elect Director Caren L. Mason	For	For	Management
1.5	Elect Director Mary Lake Polan M.D., Ph.D.,M.P.H.	For	For	Management
1.6	Elect Director Mark A. Pulido	For	For	Management
1.7	Elect Director Faye Waltleton	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management

QUIKSILVER, INC.

Ticker:	ZQK	Security ID:	74838C106
Meeting Date:	MAR 24, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William M. Barnum, Jr.	For	For	Management
1.2	Elect Director Charles E. Crowe	For	For	Management
1.3	Elect Director Michael H. Gray	For	For	Management
1.4	Elect Director Robert G. Kirby	For	For	Management
1.5	Elect Director Bernard Mariette	For	For	Management
1.6	Elect Director Robert B. Mcknight, Jr.	For	For	Management
1.7	Elect Director Franck Riboud	For	Withhold	Management
1.8	Elect Director Tom Roach	For	For	Management
2	Amend Incentive Stock Option Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management

873

QUIXOTE CORP.

Ticker:	QUIX	Security ID:	749056107
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Fowler	For	For	Management
1.2	Elect Director Robert D. van Roijen, Jr.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

R&G FINANCIAL CORP.

Ticker:	RGF	Security ID:	749136107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Victor J. Galan	For	Withhold	Management
1.2	Elect Director Ramon Prats	For	Withhold	Management
1.3	Elect Director Enrique Umpierre-Suarez	For	Withhold	Management
1.4	Elect Director Eduardo McCormack	For	For	Management
2	Ratify Auditors	For	For	Management

R.H. DONNELLEY CORP.

Ticker:	RHD	Security ID:	74955W307
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David M. Veit	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

RADIATION THERAPY SERVICES INC

Ticker:	RTSX	Security ID:	750323206
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Katin, M.D.	For	For	Management
1.2	Elect Director Ronald E. Inge	For	For	Management
1.3	Elect Director James Charles Weeks	For	For	Management
2	Ratify Auditors	For	For	Management

874

RADISYS CORP.

Ticker:	RSYS	Security ID:	750459109
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Scott Gibson	For	For	Management
1.2	Elect Director Scott C. Grout	For	For	Management
1.3	Elect Director Ken J. Bradley	For	For	Management
1.4	Elect Director Richard J. Faubert	For	For	Management
1.5	Elect Director Dr. William W. Lattin	For	For	Management
1.6	Elect Director Kevin C. Melia	For	For	Management
1.7	Elect Director Carl W. Neun	For	For	Management
1.8	Elect Director Lorene K. Steffes	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management

RAE SYSTEMS INC

Ticker:	RAE	Security ID:	75061P102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert I. Chen	For	For	Management
1.2	Elect Director Sigrun Hjelmquist	For	For	Management
2	Ratify Auditors	For	For	Management

RAILAMERICA, INC.

Ticker:	RRA	Security ID:	750753105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles Swinburn	For	For	Management
1.2	Elect Director Donald D. Redfearn	For	For	Management
1.3	Elect Director Ferd C. Meyer, Jr.	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

RAIT INVESTMENT TRUST

Ticker:	RAS	Security ID:	749227104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Betsy Z. Cohen	For	For	Management
1.2	Elect Trustee Edward S. Brown	For	For	Management
1.3	Elect Trustee Jonathan Z. Cohen	For	For	Management
1.4	Elect Trustee S. Kristin Kim	For	For	Management
1.5	Elect Trustee Arthur Makadon	For	For	Management
1.6	Elect Trustee Joel R. Mesznik	For	For	Management
1.7	Elect Trustee Daniel Promislo	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

875

RALCORP HOLDINGS, INC.

Ticker:	RAH	Security ID:	751028101
Meeting Date:	FEB 2, 2005	Meeting Type:	Annual
Record Date:	NOV 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bill G. Armstrong	For	For	Management
1.2	Elect Director David R. Banks	For	For	Management
1.3	Elect Director Kevin J. Hunt	For	For	Management
1.4	Elect Director David W. Kemper	For	Withhold	Management
1.5	Elect Director David P. Skarie	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:	RPT	Security ID:	751452202
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Arthur H. Goldberg	For	For	Management
1.2	Elect Trustee Mark K. Rosenfeld	For	For	Management

RANGE RESOURCES CORPORATION

Ticker:	RRC	Security ID:	75281A109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Aikman	For	For	Management
1.2	Elect Director Charles L. Blackburn	For	For	Management
1.3	Elect Director Anthony V. Dub	For	For	Management
1.4	Elect Director V. Richard Eales	For	For	Management
1.5	Elect Director Allen Finkelson	For	For	Management
1.6	Elect Director Jonathan S. Linker	For	For	Management
1.7	Elect Director Kevin S. McCarthy	For	For	Management
1.8	Elect Director John H. Pinkerton	For	For	Management
1.9	Elect Director Jeffrey L. Ventura	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Director & Officer Indemnification/Liability Provisions	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Ratify Auditors	For	For	Management

876

RARE HOSPITALITY INTERNATIONAL, INC.

Ticker:	RARE	Security ID:	753820109
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger L. Boeve	For	For	Management
1.2	Elect Director Don L. Chapman	For	For	Management
1.3	Elect Director Lewis H. Jordan	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RAVEN INDUSTRIES, INC.

Ticker:	RAVN	Security ID:	754212108
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony W. Bour	For	For	Management
1.2	Elect Director David A. Christensen	For	Withhold	Management
1.3	Elect Director Thomas S. Everist	For	For	Management
1.4	Elect Director Mark E. Griffin	For	For	Management
1.5	Elect Director Conrad J. Hoigaard	For	For	Management
1.6	Elect Director Cynthia H. Milligan	For	For	Management
1.7	Elect Director Ronald M. Moquist	For	For	Management

RC2 CORP

Ticker:	RCRC	Security ID:	749388104
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Dods	For	For	Management
1.2	Elect Director Boyd L. Meyer	For	For	Management
1.3	Elect Director Peter K.K. Chung	For	Withhold	Management
1.4	Elect Director Curtis W. Stoelting	For	For	Management
1.5	Elect Director John S. Bakalar	For	For	Management
1.6	Elect Director John J. Vosicky	For	For	Management
1.7	Elect Director Paul E. Purcell	For	For	Management
1.8	Elect Director Daniel M. Wright	For	For	Management
1.9	Elect Director Thomas M. Collinger	For	For	Management
1.10	Elect Director Richard E. Rothkopf	For	For	Management
1.11	Elect Director Michael J. Merriman, Jr.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

READER’S DIGEST ASSOCIATION, INC., THE

Ticker:	RDA	Security ID:	755267101
Meeting Date:	NOV 19, 2004	Meeting Type:	Annual
Record Date:	SEP 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence R. Ricciardi	For	For	Management
1.2	Elect Director William J. White	For	For	Management
1.3	Elect Director Ed Zschau	For	For	Management

877

READING INTERNATIONAL, INC.

Ticker:	RDI	Security ID:	755408101
Meeting Date:	NOV 12, 2004	Meeting Type:	Annual
Record Date:	OCT 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Cotter	For	Withhold	Management
1.2	Elect Director Eric Barr	For	For	Management
1.3	Elect Director James J. Cotter, Jr.	For	Withhold	Management
1.4	Elect Director Margaret Cotter	For	Withhold	Management
1.5	Elect Director William D. Gould	For	Withhold	Management
1.6	Elect Director Edward L. Kane	For	Withhold	Management
1.7	Elect Director Gerard P. Laheney	For	For	Management
1.8	Elect Director Alfred Villasenor, Jr.	For	For	Management

REALNETWORKS, INC.

Ticker:	RNWK	Security ID:	75605L104
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Breyer	For	For	Management
1.2	Elect Director Jonathan D. Klein	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

REALTY INCOME CORP.

Ticker:	O	Security ID:	756109104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3.1	Elect Director Kathleen R. Allen, Ph.D.	For	For	Management
3.2	Elect Director Donald R. Cameron	For	For	Management
3.3	Elect Director William E. Clark, Jr.	For	For	Management
3.4	Elect Director Roger P. Kuppinger	For	For	Management
3.5	Elect Director Thomas A. Lewis	For	For	Management
3.6	Elect Director Michael D. McKee	For	For	Management
3.7	Elect Director Willard H. Smith Jr.	For	For	Management
4	Elect Director Donald R. Cameron	For	For	Management
5	Elect Director Willard H. Smith Jr.	For	For	Management

878

RED ROBIN GOURMET BURGERS INC

Ticker:	RRGB	Security ID:	75689M101
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Benjamin D. Graebel	For	For	Management
1.2	Elect Director Dennis B. Mullen	For	For	Management
2	Ratify Auditors	For	For	Management

REDBACK NETWORKS, INC.

Ticker:	RBAK	Security ID:	757209507
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin A. Denuccio	For	For	Management
1.2	Elect Director Paul Giordano	For	For	Management
1.3	Elect Director Roy D. Behren	For	For	Management
1.4	Elect Director John L. Drew	For	For	Management
1.5	Elect Director David C. Friezo	For	For	Management
1.6	Elect Director Martin A. Kaplan	For	For	Management
1.7	Elect Director William H. Kurtz	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management

REGENERON PHARMACEUTICALS, INC.

Ticker:	REGN	Security ID:	75886F107
Meeting Date:	DEC 17, 2004	Meeting Type:	Special
Record Date:	NOV 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Option Exchange Program	For	Against	Management

REGENERON PHARMACEUTICALS, INC.

Ticker:	REGN	Security ID:	75886F107
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.G. Gilman, M.D, Ph.D.	For	Withhold	Management
1.2	Elect Director J.L. Goldstein, M.D.	For	For	Management
1.3	Elect Director P. Roy Vagelos, M.D.	For	Withhold	Management
2	Ratify Auditors	For	For	Management

879

REGENT COMMUNICATIONS, INC.

Ticker:	RGCI	Security ID:	758865109
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew J. Armstrong, Jr	For	For	Management
1.2	Elect Director William H. Ingram	For	For	Management
1.3	Elect Director Terry S. Jacobs	For	For	Management
1.4	Elect Director Andrew L. Lewis, IV	For	For	Management
1.5	Elect Director Timothy M. Mooney	For	For	Management
1.6	Elect Director William L. Stakelin	For	For	Management
1.7	Elect Director William P. Sutter, Jr.	For	For	Management
1.8	Elect Director John H. Wyant	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

REHABCARE GROUP, INC.

Ticker:	RHB	Security ID:	759148109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Anderson, CPA	For	For	Management
1.2	Elect Director Colleen Conway-Welch, Ph.D.,R.N.	For	For	Management
1.3	Elect Director C. Ray Holman, CPA	For	For	Management
1.4	Elect Director John H. Short, Ph.D.	For	For	Management
1.5	Elect Director H. Edwin Trusheim	For	For	Management
1.6	Elect Director Theodore M. Wight	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

RELIANCE STEEL & ALUMINUM CO.

Ticker:	RS	Security ID:	759509102
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas M. Hayes	For	For	Management
1.2	Elect Director Franklin R. Johnson	For	For	Management
1.3	Elect Director Leslie A. Waite	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

880

REMEC, INC.

Ticker:	REMC	Security ID:	759543101
Meeting Date:	MAY 18, 2005	Meeting Type:	Special
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Sale of Company Assets	For	For	Management
2	Amend Articles	For	For	Management

REMINGTON OIL & GAS CORP.

Ticker:	REM	Security ID:	759594302
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Goble, Jr	For	For	Management
1.2	Elect Director William E. Greenwood	For	For	Management
1.3	Elect Director Robert P. Murphy	For	For	Management
1.4	Elect Director David E. Preng	For	For	Management
1.5	Elect Director Thomas W. Rollins	For	For	Management
1.6	Elect Director Alan C. Shapiro	For	For	Management
1.7	Elect Director James A. Watt	For	For	Management
2	Ratify Auditors	For	For	Management

RENAISSANCE LEARNING, INC.

Ticker:	RLRN	Security ID:	75968L105
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Judith Ames Paul	For	For	Management
1.2	Elect Director Terrance D. Paul	For	For	Management
1.3	Elect Director John R. Hickey	For	For	Management
1.4	Elect Director John H. Grunewald	For	For	Management
1.5	Elect Director Gordon H. Gunnlaugsson	For	For	Management
1.6	Elect Director Harold E. Jordan	For	For	Management
1.7	Elect Director Addison L. Piper	For	For	Management
1.8	Elect Director Judith A. Ryan	For	For	Management

RENASANT CORP

Ticker:	RNST	Security ID:	711148106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William M. Beasley	For	Withhold	Management
1.2	Elect Director Marshall H. Dickerson	For	For	Management
1.3	Elect Director Eugene B. Gifford, Jr.	For	Withhold	Management
1.4	Elect Director Richard L. Heyer, Jr.	For	For	Management
1.5	Elect Director J. Niles McNeel	For	Withhold	Management
1.6	Elect Director H. Joe Trulove	For	For	Management
1.7	Elect Director Francis J. Cianciola	For	For	Management
1.8	Elect Director Neal A. Holland, Jr.	For	For	Management
1.9	Elect Director Harold B. Jeffreys	For	For	Management
1.10	Elect Director Jack C. Johnson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Change Company Name	For	For	Management
4	Increase Authorized Common Stock	For	Against	Management
5	Authorize New Class of Preferred Stock	For	Against	Management
6	Eliminate Cumulative Voting	For	Against	Management

881

RENOVIS, INC

Ticker:	RNVS	Security ID:	759885106
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy M. Crowell	For	Withhold	Management
1.2	Elect Director John H. Friedman	For	Withhold	Management
1.3	Elect Director John P. Walker	For	Withhold	Management
2	Ratify Auditors	For	For	Management

RENT-WAY, INC.

Ticker:	RWY	Security ID:	76009U104
Meeting Date:	MAR 9, 2005	Meeting Type:	Annual
Record Date:	JAN 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald A. Ryan	For	For	Management
1.2	Elect Director Robert B. Fagenson	For	For	Management
2	Other Business	For	Against	Management

REPUBLIC BANCORP, INC.

Ticker:	RBNC	Security ID:	760282103
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry D. Campbell	For	For	Management
1.2	Elect Director Dana M. Cluckey	For	For	Management
1.3	Elect Director George J. Butvilas	For	For	Management
1.4	Elect Director Richard J. Cramer, Sr.	For	For	Management
1.5	Elect Director Barry J. Eckhold	For	For	Management
1.6	Elect Director Gary Hurand	For	For	Management
1.7	Elect Director Dennis J. Ibold	For	For	Management
1.8	Elect Director Stanley A. Jacobson	For	For	Management
1.9	Elect Director John J. Lennon	For	For	Management
1.10	Elect Director Kelly E. Miller	For	For	Management
1.11	Elect Director Randolph P. Piper	For	For	Management
1.12	Elect Director Dr. Isaac J. Powell	For	For	Management
1.13	Elect Director William C. Rands III	For	For	Management
1.14	Elect Director Dr. Jeoffrey K. Stross	For	For	Management
1.15	Elect Director Steven E. Zack	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

882

REPUBLIC BANCORP, INC. KY

Ticker:	RBCAA	Security ID:	760281204
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard M. Trager	For	For	Management
1.2	Elect Director Steven E. Trager	For	For	Management
1.3	Elect Director A. Scott Trager	For	For	Management
1.4	Elect Director Bill Petter	For	For	Management
1.5	Elect Director R. Wayne Stratton	For	For	Management
1.6	Elect Director Henry M. Altman, Jr.	For	For	Management
1.7	Elect Director Sandra Metts Snowden	For	For	Management
1.8	Elect Director Susan Stout Tamme	For	For	Management
1.9	Elect Director Charles E. Anderson	For	For	Management
2	Amend Deferred Compensation Plan	For	Against	Management
3	Approve Stock Option Plan	For	Against	Management
4	Adopt Policy on Payday Lenders	Against	Against	Shareholder

RES-CARE, INC.

Ticker:	RSCR	Security ID:	760943100
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Hallagan	For	For	Management
1.2	Elect Director Olivia F. Kirtley	For	For	Management
1.3	Elect Director Michael J. Foster	For	For	Management
1.4	Elect Director David Braddock	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RESOURCE AMERICA, INC.

Ticker:	REXI	Security ID:	761195205
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carlos C. Campbell	For	For	Management
1.2	Elect Director Edward E. Cohen	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Other Business	For	Against	Management

883

RESOURCES CONNECTION, INC.

Ticker:	RECN	Security ID:	76122Q105
Meeting Date:	OCT 15, 2004	Meeting Type:	Annual
Record Date:	AUG 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Karen M. Ferguson	For	For	Management
1.2	Elect Director Neil F. Dimick	For	For	Management
1.3	Elect Director Julie A. Hill	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

RESTORATION HARDWARE, INC.

Ticker:	RSTO	Security ID:	760981100
Meeting Date:	JUL 15, 2004	Meeting Type:	Annual
Record Date:	MAY 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen J. Gordon	For	Withhold	Management
1.2	Elect Director Gary G. Friedman	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

RETAIL VENTURES, INC.

Ticker:	RVI	Security ID:	76128Y102
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry L. Aaron	For	For	Management
1.2	Elect Director Ari Deshe	For	For	Management
1.3	Elect Director Jon P. Diamond	For	For	Management
1.4	Elect Director Elizabeth M. Eveillard	For	For	Management
1.5	Elect Director Lawrence J. Ring	For	For	Management
1.6	Elect Director Jay L. Schottenstein	For	For	Management
1.7	Elect Director Harvey L. Sonnenberg	For	For	Management
1.8	Elect Director James L. Weisman	For	For	Management
1.9	Elect Director Heywood Wilansky	For	For	Management

REVLON INC.

Ticker:	REV	Security ID:	761525500
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald O. Perelman	For	For	Management
1.2	Elect Director Alan S. Bernikow	For	For	Management
1.3	Elect Director Paul J. Bohan	For	For	Management
1.4	Elect Director Donald G. Drapkin	For	Withhold	Management
1.5	Elect Director Meyer Feldberg	For	For	Management
1.6	Elect Director Howard Gittis	For	Withhold	Management
1.7	Elect Director Edward J. Landau	For	For	Management
1.8	Elect Director Linda Gosden Robinson	For	For	Management
1.9	Elect Director Jack L. Stahl	For	For	Management
1.10	Elect Director Kenneth L. Wolfe	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

884

REWARDS NETWORK, INC.

Ticker:	IRN	Security ID:	761557107
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel Zell	For	For	Management
1.2	Elect Director Adam M. Aron	For	For	Management
1.3	Elect Director Peter C.B. Bynoe	For	For	Management
1.4	Elect Director Raymond A. Gross	For	For	Management
1.5	Elect Director F. Philip Handy	For	For	Management
1.6	Elect Director Harold I. Shain	For	For	Management
1.7	Elect Director John A. Ward, III	For	For	Management
1.8	Elect Director Frank E. Wood	For	For	Management

RF MICRO DEVICES, INC.

Ticker:	RFMD	Security ID:	749941100
Meeting Date:	JUL 27, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Bruggeworth	For	For	Management
1.2	Elect Director Daniel A. Dileo	For	For	Management
1.3	Elect Director Dr. F. J. Leonberger	For	For	Management
1.4	Elect Director David A. Norbury	For	For	Management
1.5	Elect Director Dr. Albert E. Paladino	For	For	Management
1.6	Elect Director William J. Pratt	For	For	Management
1.7	Elect Director Erik H. Van Der Kaay	For	For	Management
1.8	Elect Director Walter H. Wilkinson Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

RIGEL PHARMACEUTICALS, INC

Ticker:	RIGL	Security ID:	766559603
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter H. Moos	For	For	Management
1.2	Elect Director Hollings C. Renton	For	Withhold	Management
1.3	Elect Director Stephen A. Sherwin	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

885

RIGGS NATIONAL CORP.

Ticker:	RIGS	Security ID:	766570105
Meeting Date:	MAY 6, 2005	Meeting Type:	Special
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

RIGHTNOW TECHNOLOGIES, INC

Ticker:	RNOW	Security ID:	76657R106
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger L. Evans	For	For	Management
1.2	Elect Director William J. Lansing	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

RLI CORP.

Ticker:	RLI	Security ID:	749607107
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Baily	For	For	Management
1.2	Elect Director Jordan W. Graham	For	For	Management
1.3	Elect Director Gerald I. Lenrow	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ROBBINS & MYERS, INC.

Ticker:	RBN	Security ID:	770196103
Meeting Date:	DEC 8, 2004	Meeting Type:	Annual
Record Date:	OCT 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel W. Duval	For	Withhold	Management
1.2	Elect Director Thomas P. Loftis	For	For	Management
1.3	Elect Director Dale L. Medford	For	For	Management
1.4	Elect Director Jerome F. Tatar	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

886

ROBERT MONDAVI CORP. (THE)

Ticker:	MOND	Security ID:	609200100
Meeting Date:	DEC 22, 2004	Meeting Type:	Annual
Record Date:	NOV 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Director Philip Greer	For	For	Management
2.2	Elect Director John M. Thompson	For	For	Management
2.3	Elect Director Anthony Greener	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Employee Stock Purchase Plan	For	For	Management
5	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management
6	Amend Omnibus Stock Plan	For	For	Management

ROCK-TENN COMPANY

Ticker:	RKT	Security ID:	772739207
Meeting Date:	JAN 28, 2005	Meeting Type:	Annual
Record Date:	DEC 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Hyatt Brown	For	For	Management
1.2	Elect Director Russell M. Currey	For	For	Management
1.3	Elect Director G. Stephen Felker	For	For	Management
2	Approve Stock Option Plan	For	For	Management

ROFIN-SINAR TECHNOLOGIES, INC.

Ticker:	RSTI	Security ID:	775043102
Meeting Date:	MAR 17, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Wirth	For	For	Management
1.2	Elect Director William R. Hoover	For	For	Management
2	Ratify Auditors	For	For	Management

ROGERS CORP.

Ticker:	ROG	Security ID:	775133101
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard M. Baker	For	For	Management
1.2	Elect Director Walter E. Boomer	For	Withhold	Management
1.3	Elect Director Edward L. Diefenthal	For	For	Management
1.4	Elect Director Gregory B. Howey	For	For	Management
1.5	Elect Director Leonard R. Jaskol	For	For	Management
1.6	Elect Director Eileen S. Kraus	For	For	Management
1.7	Elect Director William E. Mitchell	For	For	Management
1.8	Elect Director Robert G. Paul	For	For	Management
1.9	Elect Director Robert D. Wachob	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

887

ROLLINS, INC.

Ticker:	ROL	Security ID:	775711104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Randall Rollins	For	For	Management
1.2	Elect Director James B. Williams	For	For	Management

ROYAL BANCSHARES OF PENNSYLVANIA, INC.

Ticker:	RBPAA	Security ID:	780081105
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl M. Cousins	For	For	Management
1.2	Elect Director John M. Decker	For	Withhold	Management
1.3	Elect Director Evelyn R. Tabas	For	Withhold	Management
1.4	Elect Director Lee E. Tabas	For	Withhold	Management
1.5	Elect Director Edward B. Tepper	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RPC, INC.

Ticker:	RES	Security ID:	749660106
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Randall Rollins	For	Withhold	Management
1.2	Elect Director Henry B. Tippie	For	For	Management
1.3	Elect Director James B. Williams	For	For	Management

RTI INTERNATIONAL METALS, INC.

Ticker:	RTI	Security ID:	74973W107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

888

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Andersson	For	For	Management
1.2	Elect Director Neil A. Armstrong	For	For	Management
1.3	Elect Director Daniel I. Booker	For	For	Management
1.4	Elect Director Donald P. Fusilli	For	For	Management
1.5	Elect Director Ronald L. Gellatin	For	For	Management
1.6	Elect Director Charles C. Gedeon	For	For	Management
1.7	Elect Director Robert M. Hernandez	For	For	Management
1.8	Elect Director Edith E. Holiday	For	For	Management
1.9	Elect Director John H. Odle	For	For	Management
1.10	Elect Director Timothy G. Rupert	For	For	Management
2	Ratify Auditors	For	For	Management

RUDDICK CORP.

Ticker:	RDK	Security ID:	781258108
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edwin B. Borden, Jr.	For	For	Management
1.2	Elect Director John P. Derham Cato	For	For	Management
1.3	Elect Director R. Stuart Dickson	For	For	Management
1.4	Elect Director Isaiah Tidwell	For	For	Management

RUDOLPH TECHNOLOGIES, INC.

Ticker:	RTEC	Security ID:	781270103
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Belluck	For	For	Management
1.2	Elect Director Aubrey C. Tobey	For	For	Management
2	Ratify Auditors	For	For	Management

RUSH ENTERPRISES, INC.

Ticker:	RUSHB	Security ID:	781846308
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Marvin Rush	For	For	Management
1.2	Elect Director W.M. ‘Rusty’ Rush	For	For	Management
1.3	Elect Director John D. Rock	For	For	Management
1.4	Elect Director Harold D. Marshall	For	For	Management
1.5	Elect Director Ronald J. Krause	For	For	Management
1.6	Elect Director Thomas A. Akin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

889

RUSS BERRIE AND COMPANY, INC.

Ticker:	RUS	Security ID:	782233100
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raphael Benaroya	For	For	Management
1.2	Elect Director Angelica Berrie	For	For	Management
1.3	Elect Director Carl Epstein	For	For	Management
1.4	Elect Director Andrew R. Gatto	For	For	Management
1.5	Elect Director Ilan Kaufthal	For	For	Management
1.6	Elect Director Charles Klatskin	For	For	Management
1.7	Elect Director Joseph Kling	For	For	Management
1.8	Elect Director William A. Landman	For	For	Management
1.9	Elect Director Josh Weston	For	For	Management

RUSSELL CORP.

Ticker:	RML	Security ID:	782352108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herschel M. Bloom	For	For	Management
1.2	Elect Director Ronald G. Bruno	For	For	Management
1.3	Elect Director Mary Jane Robertson	For	For	Management
1.4	Elect Director Arnold W. Donald	For	For	Management
1.5	Elect Director Rebecca C. Matthias	For	For	Management

RYAN’S RESTAURANT GROUP, INC.

Ticker:	RYAN	Security ID:	783520109
Meeting Date:	APR 11, 2005	Meeting Type:	Annual
Record Date:	FEB 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles D. Way	For	For	Management
1.2	Elect Director G. Edwin McCranie	For	For	Management
1.3	Elect Director Barry L. Edwards	For	For	Management
1.4	Elect Director Brian S. MacKenzie	For	For	Management
1.5	Elect Director Harold K. Roberts, Jr.	For	For	Management
1.6	Elect Director James M. Shoemaker, Jr.	For	Withhold	Management
1.7	Elect Director Vivian A. Wong	For	For	Management
2	Adopt or Amend Shareholder Rights Plan (Poison Pill)	For	For	Management
3	Ratify Auditors	For	For	Management

S&T BANCORP, INC.

Ticker:	STBA	Security ID:	783859101
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Todd D. Brice	For	For	Management
1.2	Elect Director William J. Gatti	For	For	Management
1.3	Elect Director Ruth M. Grant	For	For	Management
1.4	Elect Director Samuel Levy	For	For	Management
1.5	Elect Director Charles A. Spadafora	For	For	Management

890

S.Y. BANCORP, INC.

Ticker:	SYI	Security ID:	785060104
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Charles R. Edinger, III	For	For	Management
2.2	Elect Director David P. Heintzman	For	Withhold	Management
2.3	Elect Director Carl G. Herde	For	For	Management
2.4	Elect Director Norman Tasman	For	For	Management
2.5	Elect Director Kathy C. Thompson	For	Withhold	Management
3	Approve Omnibus Stock Plan	For	For	Management

S1 CORPORATION

Ticker:	SONE	Security ID:	78463B101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ram Gupta	For	For	Management
1.2	Elect Director Gregory J. Owens	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

SAFEGUARD SCIENTIFICS, INC.

Ticker:	SFE	Security ID:	786449108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony L. Craig	For	For	Management
1.2	Elect Director Julie A. Dobson	For	Withhold	Management
1.3	Elect Director Robert E. Keith, Jr.	For	For	Management
1.4	Elect Director Andrew E. Lietz	For	For	Management
1.5	Elect Director George MacKenzie	For	For	Management
1.6	Elect Director Jack L. Messman	For	Withhold	Management
1.7	Elect Director John W. Poduska, Sr.	For	Withhold	Management
1.8	Elect Director Robert Ripp	For	Withhold	Management
1.9	Elect Director John J. Roberts	For	Withhold	Management
2	Ratify Auditors	For	For	Management

891

SAFEGUARD SCIENTIFICS, INC.

Ticker:	SFE	Security ID:	786449108
Meeting Date:	SEP 9, 2004	Meeting Type:	Special
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

SAFETY INSURANCE GROUP INC

Ticker:	SAFT	Security ID:	78648T100
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David F. Brussard	For	For	Management
1.2	Elect Director A. Richard Caputo, Jr.	For	For	Management

SAFLINK CORPORATION

Ticker:	SFLK	Security ID:	786578302
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3.1	Elect Director Glenn L. Argenbright	For	For	Management
3.2	Elect Director Frank M. Devine	For	For	Management
3.3	Elect Director Gordon E. Fornell	For	For	Management
3.4	Elect Director Terry N. Miller	For	For	Management
3.5	Elect Director Steven M. Oyer	For	Withhold	Management

SAGA COMMUNICATIONS, INC.

Ticker:	SGA	Security ID:	786598102
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jonathan Firestone	For	For	Management
1.2	Elect Director Brian W. Brady	For	For	Management
1.3	Elect Director Edward K. Christian	For	Withhold	Management
1.4	Elect Director Donald J. Alt	For	For	Management
1.5	Elect Director Clarke Brown	For	For	Management
1.6	Elect Director Robert J. Maccini	For	Withhold	Management
1.7	Elect Director Gary Stevens	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

892

SALEM COMMUNICATIONS CORP. (CA)

Ticker:	SALM	Security ID:	794093104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stuart W. Epperson	For	For	Management
1.2	Elect Director Paul Pressler	For	For	Management
1.3	Elect Director Edward G. Atsinger III	For	For	Management
1.4	Elect Director David Davenport	For	For	Management
1.5	Elect Director Eric H. Halvorson	For	Withhold	Management
1.6	Elect Director Richard A. Riddle	For	For	Management
1.7	Elect Director Roland S. Hinz	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

SALIX PHARMACEUTICALS LTD

Ticker:	SLXP	Security ID:	795435106
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Chappell	For	For	Management
1.2	Elect Director Thomas W. D’Alonzo	For	For	Management
1.3	Elect Director Richard A. Franco	For	For	Management
1.4	Elect Director William P. Keane	For	For	Management
1.5	Elect Director Carolyn J. Logan	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

SANDERS MORRIS HARRIS GROUP

Ticker:	SMHG	Security ID:	80000Q104
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Ball	For	For	Management
1.2	Elect Director Richard E. Bean	For	For	Management
1.3	Elect Director Robert M. Collie, Jr.	For	For	Management
1.4	Elect Director Charles W. Duncan, III	For	For	Management
1.5	Elect Director Robert E. Garrison II	For	For	Management
1.6	Elect Director Titus H. Harris, Jr.	For	For	Management
1.7	Elect Director Gerald H. Hunsicker	For	For	Management
1.8	Elect Director Scott B. McClelland	For	For	Management
1.9	Elect Director Ben T. Morris	For	For	Management
1.10	Elect Director Albert W. Niemi, Jr., Ph.D.	For	For	Management
1.11	Elect Director Nolan Ryan	For	For	Management
1.12	Elect Director Don A. Sanders	For	For	Management
1.13	Elect Director W. Blair Waltrip	For	For	Management
1.14	Elect Director Dan S. Wilford	For	For	Management

893

SANDY SPRING BANCORP, INC.

Ticker:	SASR	Security ID:	800363103
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Chirtea	For	For	Management
1.2	Elect Director Hunter R. Hollar	For	For	Management
1.3	Elect Director Craig A. Ruppert	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

SANTANDER BANCORP

Ticker:	SBP	Security ID:	802809103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jose R. Gonzalez	For	Withhold	Management
1.2	Elect Director Roberto H. Valentin	For	For	Management
1.3	Elect Director Carlos M. Garcia	For	Withhold	Management
2	Approve Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

SANTARUS, INC.

Ticker:	SNTS	Security ID:	802817304
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rodney A. Ferguson, J.D., Ph.D.	For	For	Management
1.2	Elect Director Michael E. Herman	For	For	Management
1.3	Elect Director Kent Snyder	For	For	Management
2	Ratify Auditors	For	For	Management

SAUER-DANFOSS, INC.

Ticker:	SHS	Security ID:	804137107
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ole Steen Andersen	For	Withhold	Management
1.2	Elect Director David J. Anderson	For	Withhold	Management
1.3	Elect Director Jorgen M. Clausen	For	Withhold	Management
1.4	Elect Director Nicola Keim	For	Withhold	Management
1.5	Elect Director Johannes F. Kirchhoff	For	For	Management
1.6	Elect Director Hans Kirk	For	Withhold	Management
1.7	Elect Director F. Joseph Loughrey	For	For	Management
1.8	Elect Director Klaus H. Murmann	For	Withhold	Management
1.9	Elect Director Sven Murmann	For	Withhold	Management
1.10	Elect Director Steven H. Wood	For	For	Management
2	Ratify Auditors	For	For	Management

894

SAUL CENTERS, INC.

Ticker:	BFS	Security ID:	804395101
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Francis Saul II	For	For	Management
1.2	Elect Director John E. Chapoton	For	For	Management
1.3	Elect Director James W. Symington	For	For	Management
1.4	Elect Director John R. Whitmore	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

SAVIENT PHARMACEUTICALS, INC

Ticker:	SVNT	Security ID:	80517Q100
Meeting Date:	JUL 12, 2004	Meeting Type:	Annual
Record Date:	MAY 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher Clement	For	For	Management
1.2	Elect Director Herbert Conrad	For	Withhold	Management
1.3	Elect Director Sim Fass	For	Withhold	Management
1.4	Elect Director Jeremy Hayward-Surry	For	Withhold	Management
1.5	Elect Director Stephen O. Jaeger	For	Withhold	Management
1.6	Elect Director Carl E. Kaplan	For	Withhold	Management
1.7	Elect Director David Tendler	For	Withhold	Management
1.8	Elect Director Virgil Thompson	For	Withhold	Management
1.9	Elect Director Faye Wattleton	For	Withhold	Management
1.10	Elect Director Herbert Weissbach	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management

SAXON CAPITAL INC.

Ticker:	SAX	Security ID:	80556T106
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Kraemer	For	For	Management
1.2	Elect Director Louis C. Fornetti	For	For	Management
1.3	Elect Director Michael L. Sawyer	For	For	Management
1.4	Elect Director Thomas J. Wageman	For	For	Management
1.5	Elect Director David D. Wesselink	For	For	Management
2	Ratify Auditors	For	For	Management

895

SAXON CAPITAL INC.

Ticker:	SAX	Security ID:	80556P302
Meeting Date:	SEP 13, 2004	Meeting Type:	Annual
Record Date:	AUG 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Director Edward G. Harshfield	For	Withhold	Management
2.2	Elect Director Michael L. Sawyer	For	Withhold	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Approve Employee Stock Purchase Plan	For	For	Management

SBA COMMUNICATIONS CORP.

Ticker:	SBAC	Security ID:	78388J106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven E. Bernstein	For	For	Management
1.2	Elect Director Duncan H. Cocroft	For	For	Management
1.3	Elect Director Philip L. Hawkins	For	For	Management

SBS TECHNOLOGIES, INC.

Ticker:	SBSE	Security ID:	78387P103
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher J. Amenson	For	For	Management
1.2	Elect Director Warren W. Andrews	For	For	Management
1.3	Elect Director L.A. Bennigson, Ph.D.	For	For	Management
1.4	Elect Director Peter D. Fenner	For	For	Management
1.5	Elect Director Clarence W. Peckham	For	For	Management
1.6	Elect Director Richard Szafranski	For	For	Management
1.7	Elect Director Alan F. White	For	For	Management
2	Ratify Auditors	For	For	Management

SCANSOFT, INC.

Ticker:	SSFT	Security ID:	80603P107
Meeting Date:	MAR 14, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Finch	For	For	Management
1.2	Elect Director William H. Janeway	For	For	Management
1.3	Elect Director Robert J. Frankenberg	For	For	Management
1.4	Elect Director Katharine A. Martin	For	For	Management
1.5	Elect Director John C. Freker, Jr.	For	For	Management
1.6	Elect Director Mark B. Myers	For	For	Management
1.7	Elect Director Paul A. Ricci	For	For	Management
1.8	Elect Director Robert G. Teresi	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

896

SCANSOURCE, INC.

Ticker:	SCSC	Security ID:	806037107
Meeting Date:	DEC 2, 2004	Meeting Type:	Annual
Record Date:	OCT 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Baur	For	For	Management
1.2	Elect Director Steven R. Fischer	For	Withhold	Management
1.3	Elect Director James G. Foody	For	Withhold	Management
1.4	Elect Director Michael J. Grainger	For	For	Management
1.5	Elect Director Steven H. Owings	For	For	Management
1.6	Elect Director John P. Reilly	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	Against	Management

SCBT FINANCIAL CORP

Ticker:	SCBT	Security ID:	78401V102
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Luther J. Battiste, III	For	For	Management
1.2	Elect Director Robert R. Hill, Jr.	For	For	Management
1.3	Elect Director Ralph W. Norman	For	For	Management
1.4	Elect Director Susie H. VanHuss	For	For	Management
1.5	Elect Director A. Dewall Waters	For	For	Management
2	Ratify Auditors	For	For	Management

SCHAWK, INC.

Ticker:	SGK	Security ID:	806373106
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clarence W. Schawk	For	Withhold	Management
1.2	Elect Director David A. Schawk	For	Withhold	Management
1.3	Elect Director A. Alex Sarkisian, Esq.	For	Withhold	Management
1.4	Elect Director Leonard S. Caronia	For	Withhold	Management
1.5	Elect Director Judith W. McCue, Esq.	For	Withhold	Management
1.6	Elect Director Hollis W. Rademacher	For	For	Management
1.7	Elect Director John T. McEnroe, Esq.	For	Withhold	Management
1.8	Elect Director Christopher Lacovara	For	Withhold	Management
2	Ratify Auditors	For	For	Management

897

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:	SCHN	Security ID:	806882106
Meeting Date:	JAN 31, 2005	Meeting Type:	Annual
Record Date:	NOV 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Philip	For	Withhold	Management
1.2	Elect Director Kenneth M. Novack	For	Withhold	Management
1.3	Elect Director Gary Schnitzer	For	Withhold	Management
1.4	Elect Director Dori Schnitzer	For	Withhold	Management
1.5	Elect Director Carol S. Lewis	For	Withhold	Management
1.6	Elect Director Jean S. Reynolds	For	Withhold	Management
1.7	Elect Director Scott Lewis	For	Withhold	Management
1.8	Elect Director Robert S. Ball	For	For	Management
1.9	Elect Director William A. Furman	For	For	Management
1.10	Elect Director Ralph R. Shaw	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

SCHOLASTIC CORP.

Ticker:	SCHL	Security ID:	807066105
Meeting Date:	SEP 21, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Davies	For	For	Management
1.2	Elect Director Peter M. Mayer	For	For	Management
1.3	Elect Director John G. McDonald	For	For	Management

SCHOOL SPECIALTY, INC.

Ticker:	SCHS	Security ID:	807863105
Meeting Date:	AUG 24, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leo C. Mckenna	For	For	Management
1.2	Elect Director Terry L. Lay	For	For	Management
2	Ratify Auditors	For	For	Management

SCHWEITZER-MAUDUIT INTERNATIONAL INC.

Ticker:	SWM	Security ID:	808541106
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claire L. Arnold	For	For	Management
1.2	Elect Director Laurent G. Chambaz	For	For	Management

898

SCICLONE PHARMACEUTICALS, INC.

Ticker:	SCLN	Security ID:	80862K104
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dean S. Woodman	For	For	Management
1.2	Elect Director John D. Baxter, M.D.	For	For	Management
1.3	Elect Director Richard J. Hawkins	For	For	Management
1.4	Elect Director Rolf H. Henel	For	For	Management
1.5	Elect Director Ira D. Lawrence, M.D.	For	For	Management
1.6	Elect Director Jon S. Saxe	For	Withhold	Management
2	Amend Stock Option Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

SCIENTIFIC GAMES CORPORATION

Ticker:	SGMS	Security ID:	80874P109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	MAY 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Lorne Weil	For	For	Management
1.2	Elect Director Peter A. Cohen	For	For	Management
1.3	Elect Director Colin J. O’Brien	For	For	Management
1.4	Elect Director Ronald O. Perelman	For	For	Management
1.5	Elect Director Howard Gittis	For	Withhold	Management
1.6	Elect Director Barry F. Schwartz	For	For	Management
1.7	Elect Director Eric M. Turner	For	For	Management
1.8	Elect Director Sir Brian G. Wolfson	For	For	Management
1.9	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

SCIENTIFIC GAMES CORPORATION

Ticker:	SGMS	Security ID:	80874P109
Meeting Date:	SEP 28, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Lorne Weil	For	For	Management
1.2	Elect Director Peter A. Cohen	For	For	Management
1.3	Elect Director Colin J. O’Brien	For	For	Management
1.4	Elect Director Ronald O. Perelman	For	For	Management
1.5	Elect Director Howard Gittis	For	For	Management
1.6	Elect Director Barry F. Schwartz	For	For	Management
1.7	Elect Director Eric M. Turner	For	For	Management
1.8	Elect Director Sir Brian G. Wolfson	For	For	Management
1.9	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

899

SCP POOL CORP.

Ticker:	POOL	Security ID:	784028102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wilson B. Sexton	For	For	Management
1.2	Elect Director Andrew W. Code	For	For	Management
1.3	Elect Director James J. Gaffney	For	For	Management
1.4	Elect Director George T. Haymaker, Jr.	For	For	Management
1.5	Elect Director Manuel J. Perez De La Mesa	For	For	Management
1.6	Elect Director Harlan F. Seymour	For	For	Management
1.7	Elect Director Robert C. Sledd	For	For	Management
1.8	Elect Director John E. Stokely	For	For	Management
2	Ratify Auditors	For	For	Management

SCS TRANSPORTATION, INC.

Ticker:	SCST	Security ID:	81111T102
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda J. French	For	For	Management
1.2	Elect Director William F. Martin, Jr.	For	For	Management
1.3	Elect Director Bjorn E. Olsson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

SEABOARD CORP.

Ticker:	SEB	Security ID:	811543107
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Harry Bresky	For	Withhold	Management
1.2	Elect Director David A. Adamsen	For	For	Management
1.3	Elect Director Douglas W. Baena	For	For	Management
1.4	Elect Director Steven J. Bresky	For	Withhold	Management
1.5	Elect Director Kevin M. Kennedy	For	For	Management
1.6	Elect Director Joe E. Rodrigues	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Report on Impact of Farming Operations	Against	For	Shareholder

900

SEABULK INTERNATIONAL, INC.

Ticker:	SBLK	Security ID:	81169P101
Meeting Date:	JUN 27, 2005	Meeting Type:	Special
Record Date:	MAY 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

SEACHANGE INTERNATIONAL INC.

Ticker:	SEAC	Security ID:	811699107
Meeting Date:	JUL 14, 2004	Meeting Type:	Annual
Record Date:	MAY 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin R. Hoffmann	For	For	Management
1.2	Elect Director Thomas F. Olson	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

SEACOAST BANKING CORP. OF FLORIDA

Ticker:	SBCF	Security ID:	811707306
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen E. Bohner	For	For	Management
1.2	Elect Director Evans Crary, Jr.	For	For	Management
1.3	Elect Director T. Michael Crook	For	For	Management
1.4	Elect Director A. Douglas Gilbert	For	For	Management
1.5	Elect Director Dennis S. Hudson, III	For	For	Management

SEATTLE GENETICS, INC.

Ticker:	SGEN	Security ID:	812578102
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director David W. Gryska	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	Against	Management

901

SECURE COMPUTING CORP.

Ticker:	SCUR	Security ID:	813705100
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric P. Rundquist	For	For	Management
1.2	Elect Director Alexander Zakupowsky, Jr.	For	For	Management
2	Amend Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

SECURITY BANK CORP.

Ticker:	SBKC	Security ID:	814047106
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward M. Beckham, II	For	For	Management
1.2	Elect Director Alford C. Bridges	For	For	Management
1.3	Elect Director Thad G. Childs, Jr.	For	Withhold	Management
1.4	Elect Director John W. Ramsey	For	Withhold	Management
1.5	Elect Director Robert M. Stalnaker	For	For	Management
1.6	Elect Director Richard W. White, Jr.	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

SEEBEYOND TECHNOLOGY CORP

Ticker:	SBYN	Security ID:	815704101
Meeting Date:	JUN 17, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Salah M. Hassanein	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

SELECT COMFORT CORPORATION

Ticker:	SCSS	Security ID:	81616X103
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher P. Kirchen	For	For	Management
1.2	Elect Director Brenda J. Launderback	For	For	Management
1.3	Elect Director Michael A. Peel	For	For	Management
1.4	Elect Director Jean-Michel Valette	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

902

SELECT MEDICAL CORP.

Ticker:	SEM	Security ID:	816196109
Meeting Date:	FEB 24, 2005	Meeting Type:	Special
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

SELECTIVE INSURANCE GROUP, INC.

Ticker:	SIGI	Security ID:	816300107
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul D. Bauer	For	For	Management
1.2	Elect Director Joan M. Lamm-Tennant	For	For	Management
1.3	Elect Director Ronald L. O’Kelley	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

SEMITOOL, INC.

Ticker:	SMTL	Security ID:	816909105
Meeting Date:	FEB 16, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymon F. Thompson	For	Withhold	Management
1.2	Elect Director Howard E. Bateman	For	For	Management
1.3	Elect Director Donald P. Baumann	For	For	Management
1.4	Elect Director C. Richard Deininger	For	For	Management
1.5	Elect Director Timothy C. Dodkin	For	Withhold	Management
1.6	Elect Director Daniel J. Eigeman	For	For	Management
1.7	Elect Director Charles P. Grenier	For	For	Management
1.8	Elect Director Steven C. Stahlberg	For	For	Management
2	Ratify Auditors	For	For	Management

SENIOR HOUSING PROPERTIES TRUST

Ticker:	SNH	Security ID:	81721M109
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F.N. Zeytoonjian	For	For	Management

SENSIENT TECHNOLOGIES CORP.

Ticker:	SXT	Security ID:	81725T100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hank Brown	For	For	Management
1.2	Elect Director James A.D. Croft	For	For	Management
1.3	Elect Director Alberto Fernandez	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

903

SEQUA CORP.

Ticker:	SQA.A	Security ID:	817320104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman E. Alexander	For	For	Management
1.2	Elect Director Edward E. Barr	For	For	Management
1.3	Elect Director Alvin Dworman	For	For	Management
1.4	Elect Director Richard S. LeFrak	For	For	Management
1.5	Elect Director Michael I. Sovern	For	For	Management
1.6	Elect Director Fred R. Sullivan	For	For	Management
1.7	Elect Director Gerard Tsai, Jr.	For	For	Management
1.8	Elect Director Robert Weinberg	For	For	Management
1.9	Elect Director Martin Weinstein	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SFBC INTERNATIONAL INC

Ticker:	SFCC	Security ID:	784121105
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lisa Krinsky, M.D.	For	For	Management
1.2	Elect Director Arnold Hantman	For	For	Management
1.3	Elect Director Jeffrey P. Mcmullen	For	For	Management
1.4	Elect Director Jack Levine	For	For	Management
1.5	Elect Director David Lucking	For	For	Management
1.6	Elect Director Dr. Leonard Weinstein	For	For	Management
1.7	Elect Director Arnold Golieb	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

SHARPER IMAGE CORP.

Ticker:	SHRP	Security ID:	820013100
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Thalheimer	For	For	Management
1.2	Elect Director Alan R. Thalheimer	For	For	Management
1.3	Elect Director Gerald Napier	For	For	Management
1.4	Elect Director Morton David	For	For	Management
1.5	Elect Director George James	For	For	Management
1.6	Elect Director Pamela Joyner	For	For	Management
1.7	Elect Director Tracy Wan	For	For	Management
2	Ratify Auditors	For	For	Management

904

SHENANDOAH TELECOMMUNICATIONS CO.

Ticker:	SHEN	Security ID:	82312B106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas C. Arthur	For	For	Management
1.2	Elect Director Tracy Fitzsimmons	For	For	Management
1.3	Elect Director William A. Truban, Jr.	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

SHOE CARNIVAL, INC.

Ticker:	SCVL	Security ID:	824889109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Wayne Weaver	For	Withhold	Management
1.2	Elect Director Gerald W. Schoor	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

SHUFFLE MASTER, INC.

Ticker:	SHFL	Security ID:	825549108
Meeting Date:	MAR 15, 2005	Meeting Type:	Annual
Record Date:	JAN 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark L. Yoseloff	For	For	Management
1.2	Elect Director Ken Robson	For	For	Management
1.3	Elect Director Garry W. Saunders	For	For	Management
1.4	Elect Director Louis Castle	For	For	Management

SI INTL INC

Ticker:	SINT	Security ID:	78427V102
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Crawford, III	For	For	Management
1.2	Elect Director Walter C. Florence	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

905

SIGMATEL INC.

Ticker:	SGTL	Security ID:	82661W107
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alexander M. Davern	For	For	Management
1.2	Elect Director Robert T. Derby	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

SIGNATURE BANK

Ticker:	SBNY	Security ID:	82669G104
Meeting Date:	APR 15, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock and Authorize New Class of Preferred Stock	For	Against	Management
2	Classify the Board of Directors	For	Against	Management
3.1	Elect Directors Moshe Amit	For	Withhold	Management
3.2	Elect Directors Dan Dankner	For	Withhold	Management
3.3	Elect Directors Zvi Fuhrman	For	Withhold	Management
3.4	Elect Directors Ann Kaplan	For	For	Management
3.5	Elect Directors Yacov Levy	For	For	Management
3.6	Elect Directors John Tamberlane	For	Withhold	Management
3.7	Elect Directors Alfred DelBello	For	For	Management
3.8	Elect Directors Joseph J. DePaolo	For	Withhold	Management
3.9	Elect Directors Scott A. Shay	For	Withhold	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

SILGAN HOLDINGS INC.

Ticker:	SLGN	Security ID:	827048109
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. Greg Horrigan	For	Withhold	Management
1.2	Elect Director John W. Alden	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

906

SILICON GRAPHICS, INC.

Ticker:	SGI	Security ID:	827056102
Meeting Date:	DEC 8, 2004	Meeting Type:	Annual
Record Date:	OCT 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Bishop	For	For	Management
1.2	Elect Director Dr. Robert M. White	For	For	Management
2	Ratify Auditors	For	For	Management

SILICON STORAGE TECHNOLOGY, INC.

Ticker:	SSTI	Security ID:	827057100
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bing Yeh	For	For	Management
1.2	Elect Director Yaw Wen Hu	For	For	Management
1.3	Elect Director Tsuyoshi Taira	For	Withhold	Management
1.4	Elect Director Yasushi Chikagami	For	Withhold	Management
1.5	Elect Director Ronald Chwang	For	Withhold	Management
1.6	Elect Director Terry M. Nickerson	For	For	Management
2	Ratify Auditors	For	For	Management

SIMMONS FIRST NATIONAL CORP.

Ticker:	SFNC	Security ID:	828730200
Meeting Date:	APR 12, 2005	Meeting Type:	Annual
Record Date:	FEB 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director William E. Clark	For	For	Management
2.2	Elect Director Lara F. Hutt, III	For	For	Management
2.3	Elect Director J. Thomas May	For	For	Management
2.4	Elect Director Henry F. Trotter, Jr.	For	For	Management
2.5	Elect Director Steven A. Cosse’	For	For	Management
2.6	Elect Director George A. Makris, Jr.	For	For	Management
2.7	Elect Director Dr. Harry L. Ryburn	For	For	Management

SIMPLETECH, INC

Ticker:	STEC	Security ID:	828823104
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Manouch Moshayedi	For	Withhold	Management
1.2	Elect Director Mike Moshayedi	For	Withhold	Management
1.3	Elect Director Mark Moshayedi	For	Withhold	Management
1.4	Elect Director Dan Moses	For	Withhold	Management
1.5	Elect Director F. Michael Ball	For	For	Management
1.6	Elect Director Mark R. Hollinger	For	For	Management
1.7	Elect Director James J. Peterson	For	For	Management
2	Ratify Auditors	For	For	Management

907

SINCLAIR BROADCAST GROUP, INC.

Ticker:	SBGI	Security ID:	829226109
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David D. Smith	For	Withhold	Management
1.2	Elect Director Frederick G. Smith	For	Withhold	Management
1.3	Elect Director J. Duncan Smith	For	Withhold	Management
1.4	Elect Director Robert E. Smith	For	Withhold	Management
1.5	Elect Director Basil A. Thomas	For	Withhold	Management
1.6	Elect Director Lawrence E. McCanna	For	For	Management
1.7	Elect Director Daniel C. Keith	For	For	Management
1.8	Elect Director Martin R. Leader	For	For	Management
2	Ratify Auditors	For	For	Management

SIRF TECHNOLOGY HOLDINGS, INC

Ticker:	SIRF	Security ID:	82967H101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Moiz M. Beguwala	For	For	Management
1.2	Elect Director James M. Smaha	For	For	Management
2	Ratify Auditors	For	For	Management

SITEL CORPORATION

Ticker:	SWW	Security ID:	82980K107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rohit M. Desai	For	For	Management
1.2	Elect Director Nigel T. Gourlay	For	For	Management

SIX FLAGS, INC.

Ticker:	PKS	Security ID:	83001P109
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kieran E. Burke	For	For	Management
1.2	Elect Director Paul A. Biddelman	For	Withhold	Management
1.3	Elect Director James F. Dannhauser	For	For	Management
1.4	Elect Director Michael E. Gellert	For	Withhold	Management
1.5	Elect Director Francois Letaconnoux	For	For	Management
1.6	Elect Director Robert J. McGuire	For	Withhold	Management
1.7	Elect Director Stanley S. Shuman	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

908

SJW CORP.

Ticker:	SJW	Security ID:	784305104
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M.L. Cali	For	For	Management
1.2	Elect Director J.P. Dinapoli	For	For	Management
1.3	Elect Director D. Gibson	For	For	Management
1.4	Elect Director D.R. King	For	For	Management
1.5	Elect Director G.E. Moss	For	For	Management
1.6	Elect Director W.R. Roth	For	For	Management
1.7	Elect Director C.J. Toeniskoetter	For	For	Management
1.8	Elect Director F.R. Ulrich	For	For	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SKECHERS U.S.A., INC.

Ticker:	SKX	Security ID:	830566105
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Geyer Kosinski	For	Withhold	Management
1.2	Elect Director Richard Siskind	For	For	Management
2	Ratify Auditors	For	For	Management

SKYLINE CORP.

Ticker:	SKY	Security ID:	830830105
Meeting Date:	SEP 30, 2004	Meeting Type:	Annual
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur J. Decio	For	For	Management
1.2	Elect Director Thomas G. Deranek	For	For	Management
1.3	Elect Director Jerry Hammes	For	For	Management
1.4	Elect Director Ronald F. Kloska	For	For	Management
1.5	Elect Director William H. Lawson	For	For	Management
1.6	Elect Director David T. Link	For	For	Management
1.7	Elect Director Andrew J. McKenna	For	For	Management

909

SKYWEST, INC.

Ticker:	SKYW	Security ID:	830879102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry C. Atkin	For	For	Management
1.2	Elect Director J. Ralph Atkin	For	Withhold	Management
1.3	Elect Director Steven F. Udvar-Hazy	For	Withhold	Management
1.4	Elect Director Ian M. Cumming	For	Withhold	Management
1.5	Elect Director W. Steve Albrecht	For	For	Management
1.6	Elect Director Mervyn K. Cox	For	For	Management
1.7	Elect Director Sidney J. Atkin	For	For	Management
1.8	Elect Director Hyrum W. Smith	For	For	Management
1.9	Elect Director Robert G. Sarver	For	For	Management
2	Ratify Auditors	For	For	Management

SKYWORKS SOLUTIONS, INC.

Ticker:	SWKS	Security ID:	83088M102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. Aldrich	For	Withhold	Management
1.2	Elect Director Moiz M. Beguwala	For	Withhold	Management
1.3	Elect Director Dwight W. Decker	For	Withhold	Management
1.4	Elect Director David P. McGlade	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

SMART & FINAL INC.

Ticker:	SMF	Security ID:	831683107
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pascal Announ	For	Withhold	Management
1.2	Elect Director Thierry Bourgeron	For	Withhold	Management
1.3	Elect Director Timm F. Crull	For	For	Management
1.4	Elect Director David J. McLaughlin	For	For	Management
1.5	Elect Director Joel-Andre Ornstein	For	Withhold	Management
1.6	Elect Director Ross E. Roeder	For	Withhold	Management
1.7	Elect Director Etienne Snollaerts	For	Withhold	Management
1.8	Elect Director Stephen E. Watson	For	For	Management
2	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management

910

SMITHTOWN BANCORP, INC.

Ticker:	SMTB	Security ID:	832449102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Augusta Kemper	For	For	Management
1.2	Elect Director Barry M. Seigerman	For	For	Management
1.3	Elect Director Manny Schwartz	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Approve Restricted Stock Plan	For	For	Management

SOHU.COM INC.

Ticker:	SOHU	Security ID:	83408W103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles Zhang	For	For	Management
1.2	Elect Director Charles Huang	For	For	Management
1.3	Elect Director Dave Qi	For	For	Management
1.4	Elect Director Shi Wang	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SOLA INTERNATIONAL INC.

Ticker:	SOL	Security ID:	834092108
Meeting Date:	FEB 28, 2005	Meeting Type:	Special
Record Date:	JAN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

SOLA INTERNATIONAL INC.

Ticker:	SOL	Security ID:	834092108
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeremy C. Bishop	For	For	Management
1.2	Elect Director Maurice J. Cunniffe	For	Withhold	Management
1.3	Elect Director Charles F. Smith	For	For	Management
1.4	Elect Director Columbe M. Nicholas	For	For	Management
1.5	Elect Director Robert A. Muh	For	For	Management
1.6	Elect Director Jackson L. Schultz	For	For	Management

911

SONIC AUTOMOTIVE, INC.

Ticker:	SAH	Security ID:	83545G102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Robert Heller	For	For	Management
1.2	Elect Director Robert L. Rewey	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SONIC CORP.

Ticker:	SONC	Security ID:	835451105
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	NOV 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard Lieberman	For	For	Management
1.2	Elect Director H.E. (Gene) Rainbolt	For	For	Management
2	Other Business	For	Against	Management

SONIC INNOVATIONS, INC.

Ticker:	SNCI	Security ID:	83545M109
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James M. Callahan	For	For	Management
1.2	Elect Director Lewis S. Edelheit	For	For	Management
2	Ratify Auditors	For	For	Management

SONIC SOLUTIONS

Ticker:	SNIC	Security ID:	835460106
Meeting Date:	SEP 7, 2004	Meeting Type:	Annual
Record Date:	JUL 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Doris	For	Withhold	Management
1.2	Elect Director Peter J. Marguglio	For	For	Management
1.3	Elect Director R. Warren Langley	For	For	Management
1.4	Elect Director Robert M. Greber	For	For	Management
1.5	Elect Director Mary C. Sauer	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management

912

SONOSITE INC.

Ticker:	SONO	Security ID:	83568G104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirby L. Cramer	For	For	Management
1.2	Elect Director Kevin M. Goodwin	For	For	Management
1.3	Elect Director Edward V. Fritzky	For	For	Management
1.4	Elect Director Steven R. Goldstein, M.D	For	For	Management
1.5	Elect Director Robert G. Hauser, M.D.	For	For	Management
1.6	Elect Director William G. Parzybok, Jr.	For	For	Management
1.7	Elect Director Jeffrey Pfeffer, Ph.D.	For	For	Management
1.8	Elect Director Richard S. Schneider, Ph.D.	For	For	Management
1.9	Elect Director Jacques Souquet, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management

SOUND FEDERAL BANCORP INC

Ticker:	SFFS	Security ID:	83607V104
Meeting Date:	AUG 12, 2004	Meeting Type:	Annual
Record Date:	JUN 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph Dinolfo	For	For	Management
1.2	Elect Director Eldorus Maynard	For	Withhold	Management
1.3	Elect Director Samuel T. Telerico	For	For	Management
2	Ratify Auditors	For	For	Management

SOURCE INTERLINK COMPANIES, INC

Ticker:	SORC	Security ID:	836151209
Meeting Date:	FEB 28, 2005	Meeting Type:	Special
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Change State of Incorporation From Missouri to Delaware	For	For	Management
4	Adjourn Meeting	For	For	Management

SOURCE INTERLINK COMPANIES, INC

Ticker:	SORC	Security ID:	836151209
Meeting Date:	JUL 14, 2004	Meeting Type:	Annual
Record Date:	MAY 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Leslie Flegel	For	For	Management
1.2	Elect Director A. Clinton Allen	For	For	Management

913

SOURCECORP, INC.

Ticker:	SRCP	Security ID:	836167106
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Walker	For	For	Management
1.2	Elect Director Ed H. Bowman, Jr.	For	For	Management
1.3	Elect Director David Lowenstein	For	For	Management
1.4	Elect Director G. Michael Bellenghi	For	For	Management
1.5	Elect Director Michael J. Bradley	For	For	Management
1.6	Elect Director Donald F. Moorehead Jr.	For	For	Management
1.7	Elect Director Edward M. Rowell	For	For	Management
2	Ratify Auditors	For	For	Management

SOUTH JERSEY INDUSTRIES, INC.

Ticker:	SJI	Security ID:	838518108
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles Biscieglia	For	For	Management
1.2	Elect Director Keith S. Campbell	For	For	Management
1.3	Elect Director W. Cary Edwards	For	For	Management
2	Approve Increase in Common Stock and a Stock Split	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

SOUTHERN COMMUNITY FINANCIAL CORP.

Ticker:	SCMF	Security ID:	842632101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don G. Angell	For	For	Management
1.2	Elect Director James O. Frye	For	For	Management
1.3	Elect Director Lynn L. Lane	For	For	Management
1.4	Elect Director H. Lee Merritt, Jr.	For	For	Management

SOUTHERN UNION CO.

Ticker:	SUG	Security ID:	844030106
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2	Amend Articles	For	For	Management
3	Eliminate Cumulative Voting	For	Against	Management
4	Adopt Director Qualifications	For	Against	Management
5	Amend Articles	For	For	Management
6.1	Elect Director David Brodsky	For	For	Management
6.2	Elect Director Frank W. Denius	For	Withhold	Management
6.3	Elect Director Kurt A. Gitter, M.D.	For	For	Management
6.4	Elect Director Herbert H. Jacobi	For	For	Management
6.5	Elect Director Thomas F. Karam	For	For	Management
6.6	Elect Director Adam M. Lindemann	For	For	Management
6.7	Elect Director George L. Lindemann	For	For	Management
6.8	Elect Director Thomas N. McCarter, III	For	For	Management
6.9	Elect Director George Rountree, III	For	For	Management
7	Elect Director David Brodsky	For	For	Management
8	Elect Director Herbert H. Jacobi	For	For	Management
9	Elect Director Thomas F. Karam	For	For	Management
10	Elect Director George L. Lindemann	For	For	Management
11	Amend Omnibus Stock Plan	For	For	Management

914

SOUTHSIDE BANCSHARES, INC.

Ticker:	SBSI	Security ID:	84470P109
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sam Dawson	For	For	Management
1.2	Elect Director Melvin B. Lovelady	For	For	Management
1.3	Elect Director William Sheehy	For	For	Management
2	Other Business	For	Against	Management

SOUTHWEST BANCORP, INC.

Ticker:	OKSB	Security ID:	844767103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Berry Harrison	For	For	Management
1.2	Elect Director Erd M. Johnson	For	For	Management
1.3	Elect Director Betty B. Kerns	For	For	Management
1.4	Elect Director Russell W. Teubner	For	For	Management
2	Ratify Auditors	For	For	Management

SOUTHWEST GAS CORP.

Ticker:	SWX	Security ID:	844895102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George C. Biehl	For	For	Management
1.2	Elect Director Thomas E. Chestnut	For	For	Management
1.3	Elect Director Manuel J. Cortez	For	For	Management
1.4	Elect Director Richard M. Gardner	For	For	Management
1.5	Elect Director LeRoy C. Hanneman, Jr.	For	For	Management
1.6	Elect Director Thomas Y. Hartley	For	For	Management
1.7	Elect Director James J. Kropid	For	For	Management
1.8	Elect Director Michael O. Maffie	For	For	Management
1.9	Elect Director Michael J. Melarkey	For	For	Management
1.10	Elect Director Jeffrey W. Shaw	For	For	Management
1.11	Elect Director Carolyn M. Sparks	For	For	Management
1.12	Elect Director Terrence L. Wright	For	For	Management
2	Ratify Auditors	For	For	Management

915

SOUTHWEST WATER CO.

Ticker:	SWWC	Security ID:	845331107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Castle, Ph.D	For	For	Management
1.2	Elect Director William D. Jones	For	For	Management
1.3	Elect Director Maureen A. Kindel	For	For	Management
2	Eliminate Class of Preferred Stock	For	For	Management
3	Amend Articles	For	Against	Management

SOUTHWESTERN ENERGY CO.

Ticker:	SWN	Security ID:	845467109
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis E. Epley, Jr.	For	For	Management
1.2	Elect Director John Paul Hammerschmidt	For	For	Management
1.3	Elect Director Robert L. Howard	For	For	Management
1.4	Elect Director Harold M. Korell	For	For	Management
1.5	Elect Director Vello A. Kuuskraa	For	For	Management
1.6	Elect Director Kenneth R. Mourton	For	For	Management
1.7	Elect Director Charles E. Scharlau	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Increase Bond Indebtedness	For	For	Management

SOVRAN SELF STORAGE, INC.

Ticker:	SSS	Security ID:	84610H108
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Attea	For	For	Management
1.2	Elect Director Kenneth F. Myszka	For	For	Management
1.3	Elect Director John E. Burns	For	For	Management
1.4	Elect Director Michael A. Elia	For	For	Management
1.5	Elect Director Anthony P. Gammie	For	For	Management
1.6	Elect Director Charles E. Lannon	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

916

SPANISH BROADCASTING SYSTEM, INC.

Ticker:	SBSA	Security ID:	846425882
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raul Alarcon, Jr.	For	Withhold	Management
1.2	Elect Director Pablo Raul Alarcon, Sr.	For	Withhold	Management
1.3	Elect Director Dan Mason	For	For	Management
1.4	Elect Director Antonio S. Fernandez	For	For	Management
1.5	Elect Director Jose A. Villamil	For	For	Management
1.6	Elect Director Jason L. Shrinsky	For	Withhold	Management

SPARTECH CORP.

Ticker:	SEH	Security ID:	847220209
Meeting Date:	MAR 9, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ralph B. Andy	For	For	Management
1.2	Elect Director Lloyd E. Campbell	For	For	Management
1.3	Elect Director Jackson W. Robinson	For	For	Management
2	Ratify Auditors	For	For	Management

SPATIALIGHT, INC.

Ticker:	HDTV	Security ID:	847248101
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence J. Matteson	For	For	Management
1.2	Elect Director Robert C. Munro	For	For	Management
1.3	Elect Director Robert A. Olins	For	For	Management
1.4	Elect Director Claude Piaget	For	For	Management
2	Ratify Auditors	For	For	Management

SPECIALTY LABORATORIES, INC.

Ticker:	SP	Security ID:	84749R100
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard K. Whitney	For	For	Management
1.2	Elect Director Deborah A. Estes	For	For	Management
1.3	Elect Director Michael T. DeFreece	For	For	Management
1.4	Elect Director Hubbard C. Howe	For	For	Management
1.5	Elect Director William J. Nydam	For	For	Management
1.6	Elect Director James B. Peter	For	Withhold	Management
1.7	Elect Director David R. Schreiber	For	For	Management

917

SPECTRALINK CORP.

Ticker:	SLNK	Security ID:	847580107
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl D. Carman	For	For	Management
1.2	Elect Director Anthony V. Carollo	For	For	Management
1.3	Elect Director John H. Elms	For	For	Management
1.4	Elect Director Gerald J. Laber	For	For	Management
1.5	Elect Director Werner P. Schmucking	For	For	Management
2	Ratify Auditors	For	For	Management

SPECTRUM BRANDS INC

Ticker:	SPC	Security ID:	755081106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Neil P. DeFeo	For	For	Management
1.2	Elect Director David A. Jones	For	For	Management
1.3	Elect Director Barbara S. Thomas	For	For	Management
2	Change Company Name	For	For	Management
3	Ratify Auditors	For	For	Management

SPECTRUM BRANDS INC

Ticker:	SPC	Security ID:	755081106
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John S. Lupo	For	For	Management
1.2	Elect Director Thomas R. Shepherd	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SPEEDWAY MOTORSPORTS, INC.

Ticker:	TRK	Security ID:	847788106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. William R. Brooks	For	For	Management
1.2	Elect Director Mr. Mark M. Gambill	For	For	Management
1.3	Elect Director Mr. James P. Holden	For	For	Management
2	Ratify Auditors	For	For	Management

918

SPHERION CORP.

Ticker:	SFN	Security ID:	848420105
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roy G. Krause	For	For	Management
1.2	Elect Director Anne Szostak	For	For	Management
1.3	Elect Director James J. Forese	For	For	Management
1.4	Elect Director J.Ian Morrison	For	For	Management
1.5	Elect Director A.Michael Victory	For	For	Management
2	Ratify Auditors	For	For	Management

SPINNAKER EXPLORATION COMPANY

Ticker:	SKE	Security ID:	84855W109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger L. Jarvis	For	For	Management
1.2	Elect Director Howard H. Newman	For	For	Management
1.3	Elect Director Jeffrey A. Harris	For	For	Management
1.4	Elect Director Michael E. Mcmahon	For	For	Management
1.5	Elect Director Sheldon R. Erikson	For	For	Management
1.6	Elect Director Michael E. Wiley	For	For	Management
1.7	Elect Director Walter R. Arnheim	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SPORTS AUTHORITY, INC., THE

Ticker:	TSA	Security ID:	84917U109
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gordon D. Barker	For	For	Management
1.2	Elect Director Mary Elizabeth Burton	For	For	Management
1.3	Elect Director Cynthia R. Cohen	For	For	Management
1.4	Elect Director Peter R. Formanek	For	For	Management
1.5	Elect Director Martin E. Hanaka	For	For	Management
1.6	Elect Director Richard L. Markee	For	For	Management
1.7	Elect Director Kevin M. Mcgovern	For	For	Management
1.8	Elect Director John Douglas Morton	For	For	Management
1.9	Elect Director Jonathan D. Sokoloff	For	For	Management
2	Ratify Auditors	For	For	Management

919

SPORTS RESORTS INTERNATIONAL, INC.

Ticker:	SPRI	Security ID:	84918U108
Meeting Date:	NOV 15, 2004	Meeting Type:	Annual
Record Date:	NOV 2, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ted M. Gans	For	Withhold	Management
1.2	Elect Director Donald J. Williamson	For	Withhold	Management
2	Ratify Auditors	For	For	Management

SPSS INC.

Ticker:	SPSS	Security ID:	78462K102
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Binch	For	Withhold	Management
1.2	Elect Director Norman Nie	For	For	Management
1.3	Elect Director Charles R. Whitchurch	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SPSS INC.

Ticker:	SPSS	Security ID:	78462K102
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth Holec	For	For	Management
1.2	Elect Director Merritt Lutz	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SRA INTERNATIONAL, INC.

Ticker:	SRX	Security ID:	78464R105
Meeting Date:	OCT 29, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael R. Klein	For	Withhold	Management
1.2	Elect Director David H. Langstaff	For	Withhold	Management
1.3	Elect Director Ernst Volgenau	For	Withhold	Management
2	Approve Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

920

SS&C TECHNOLOGIES, INC.

Ticker:	SSNC	Security ID:	85227Q100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Stone	For	For	Management
1.2	Elect Director W.C. (curt) Hunter	For	For	Management

ST. MARY LAND & EXPLORATION CO.

Ticker:	SM	Security ID:	792228108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara M. Baumann	For	For	Management
1.2	Elect Director Larry W. Bickle	For	For	Management
1.3	Elect Director Thomas E. Congdon	For	For	Management
1.4	Elect Director William J. Gardiner	For	For	Management
1.5	Elect Director Mark A. Hellerstein	For	For	Management
1.6	Elect Director John M. Seidl	For	For	Management
1.7	Elect Director William D. Sullivan	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

STAGE STORES, INC.

Ticker:	STGS	Security ID:	85254C305
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott Davido	For	For	Management
1.2	Elect Director Alan Gilman	For	For	Management
1.3	Elect Director Michael Glazer	For	For	Management
1.4	Elect Director Michael Mccreery	For	For	Management
1.5	Elect Director John Mentzer	For	For	Management
1.6	Elect Director Margaret Monaco	For	For	Management
1.7	Elect Director Sharon Mosse	For	For	Management
1.8	Elect Director William Montgoris	For	For	Management
1.9	Elect Director Walter Salmon	For	For	Management
1.10	Elect Director James Scarborough	For	For	Management
2	Ratify Auditors	For	For	Management

STAKTEK HOLDINGS, INC.

Ticker:	STAK	Security ID:	85256P106
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph C. Aragona	For	Withhold	Management
1.2	Elect Director James W. Cady	For	Withhold	Management
1.3	Elect Director Harvey B. Cash	For	For	Management
1.4	Elect Director Clark W. Jernigan	For	Withhold	Management
1.5	Elect Director Edward E. Olkkola	For	Withhold	Management
1.6	Elect Director Morton L. Topfer	For	For	Management
1.7	Elect Director A. Travis White	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management

921

STAMPS.COM, INC.

Ticker:	STMP	Security ID:	852857200
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Ken McBride	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

STANDARD COMMERCIAL CORP.

Ticker:	STW	Security ID:	853258101
Meeting Date:	APR 1, 2005	Meeting Type:	Special
Record Date:	FEB 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management

STANDARD COMMERCIAL CORP.

Ticker:	STW	Security ID:	853258101
Meeting Date:	AUG 10, 2004	Meeting Type:	Annual
Record Date:	JUN 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nigel G. Howard	For	For	Management
1.2	Elect Director Robert A. Sheets	For	For	Management
1.3	Elect Director William S. Sheridan	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

STANDARD MICROSYSTEMS CORP.

Ticker:	SMSC	Security ID:	853626109
Meeting Date:	JUL 14, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew M. Caggia	For	For	Management
1.2	Elect Director Timothy P. Craig	For	For	Management
1.3	Elect Director Ivan T. Frisch	For	For	Management
2	Approve Stock Option Plan	For	Against	Management
3	Approve Restricted Stock Plan	For	Against	Management
4	Approve Non-Employee Director Stock Option Plan	For	Against	Management
5	Ratify Auditors	For	For	Management

922

STANDARD MOTOR PRODUCTS, INC.

Ticker:	SMP	Security ID:	853666105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Gerrity	For	For	Management
1.2	Elect Director Kenneth A. Lehman	For	For	Management
1.3	Elect Director Arthur S. Sills	For	For	Management
1.4	Elect Director Lawrence I. Sills	For	For	Management
1.5	Elect Director Peter J. Sills	For	For	Management
1.6	Elect Director Frederick D. Sturdivant	For	For	Management
1.7	Elect Director William H. Turner	For	For	Management
1.8	Elect Director Richard S. Ward	For	For	Management
1.9	Elect Director Roger M. Widmann	For	For	Management
2	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder
3	Ratify Auditors	For	For	Management

STANDARD REGISTER CO.

Ticker:	SR	Security ID:	853887107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roy W. Begley, Jr.	For	For	Management
1.2	Elect Director F. David Clarke, III	For	For	Management
1.3	Elect Director Paul H. Granzow	For	For	Management
1.4	Elect Director Sherrill W. Hudson	For	For	Management
1.5	Elect Director Dennis L. Rediker	For	Withhold	Management
1.6	Elect Director Ann Scavullo	For	For	Management
1.7	Elect Director John J. Schiff, Jr.	For	Withhold	Management
1.8	Elect Director John Q. Sherman, Ii	For	For	Management

STANDEX INTERNATIONAL CORP.

Ticker:	SXI	Security ID:	854231107
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas E. Chorman	For	For	Management
1.2	Elect Director Gerald H. Fickenscher	For	For	Management
1.3	Elect Director Charles H. Cannon, Jr	For	For	Management
1.4	Elect Director Christian Storch	For	Withhold	Management
1.5	Elect Director William R. Fenoglio	For	For	Management
1.6	Elect Director Walter F. Greeley	For	For	Management
1.7	Elect Director Thomas L. King	For	Withhold	Management
1.8	Elect Director Deborah A. Rosen	For	Withhold	Management
2	Ratify Auditors	For	For	Management

923

STANLEY FURNITURE COMPANY, INC.

Ticker:	STLY	Security ID:	854305208
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert G. Culp, III	For	For	Management
1.2	Elect Director T. Scott McIlhenny, Jr.	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

STAR SCIENTIFIC INC

Ticker:	STSI	Security ID:	85517P101
Meeting Date:	DEC 3, 2004	Meeting Type:	Annual
Record Date:	OCT 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Bartels, Jr.	For	For	Management
1.2	Elect Director Whitmore B. Kelley	For	For	Management
1.3	Elect Director Paul L. Perito	For	For	Management
1.4	Elect Director Leo S. Tonkin	For	For	Management
1.5	Elect Director Jonnie R. Williams	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

STARTEK, INC.

Ticker:	SRT	Security ID:	85569C107
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	MAY 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Emmet Stephenson, Jr.	For	For	Management
1.2	Elect Director Ed Zschau	For	For	Management
1.3	Elect Director Kay Norton	For	For	Management
1.4	Elect Director Albert C. Yates	For	For	Management
1.5	Elect Director Steve Butler	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

924

STATE AUTO FINANCIAL CORP.

Ticker:	STFC	Security ID:	855707105
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. D’Antoni	For	For	Management
1.2	Elect Director William J. Lhota	For	For	Management
1.3	Elect Director S. Elaine Roberts	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

STATE BANCORP, INC.

Ticker:	STB	Security ID:	855716106
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Goldrick, Jr.	For	For	Management
1.2	Elect Director K. Thomas Liaw	For	For	Management
1.3	Elect Director Gerard J. Mckeon	For	For	Management
1.4	Elect Director John F. Picciano	For	For	Management
1.5	Elect Director Suzanne H. Rueck	For	For	Management
1.6	Elect Director Andrew J. Simons	For	For	Management
1.7	Elect Director Jeffrey S. Wilks	For	For	Management

STEAK & SHAKE COMPANY (THE)

Ticker:	SNS	Security ID:	857873103
Meeting Date:	FEB 9, 2005	Meeting Type:	Annual
Record Date:	DEC 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter M. Dunn	For	For	Management
1.2	Elect Director Alan B. Gilman	For	For	Management
1.3	Elect Director Stephen Goldsmith	For	For	Management
1.4	Elect Director Wayne L. Kelley	For	For	Management
1.5	Elect Director Charles E. Lanham	For	For	Management
1.6	Elect Director Ruth J. Person	For	For	Management
1.7	Elect Director J. Fred Risk	For	For	Management
1.8	Elect Director John W. Ryan	For	For	Management
1.9	Elect Director James Williamson, Jr.	For	Withhold	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

STEEL TECHNOLOGIES INC.

Ticker:	STTX	Security ID:	858147101
Meeting Date:	JAN 27, 2005	Meeting Type:	Annual
Record Date:	DEC 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Merwin J. Ray	For	Withhold	Management
1.2	Elect Director Bradford T. Ray	For	Withhold	Management
1.3	Elect Director Doug A. Bawel	For	Withhold	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management

925

STEINWAY MUSICAL INSTRUMENTS, INC.

Ticker:	LVB	Security ID:	858495104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kyle R. Kirkland	For	Withhold	Management
1.2	Elect Director Dana D. Messina	For	Withhold	Management
1.3	Elect Director Bruce A. Stevens	For	Withhold	Management
1.4	Elect Director John M. Stoner, Jr.	For	Withhold	Management
1.5	Elect Director A. Clinton Allen	For	For	Management
1.6	Elect Director Rudolph K. Kluiber	For	For	Management
1.7	Elect Director Peter McMillan	For	For	Management
2	Ratify Auditors	For	For	Management

STELLENT, INC.

Ticker:	STEL	Security ID:	85856W105
Meeting Date:	AUG 11, 2004	Meeting Type:	Annual
Record Date:	JUN 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Olson	For	For	Management
1.2	Elect Director Kenneth H. Holec	For	For	Management
1.3	Elect Director Alan B. Menkes	For	For	Management
1.4	Elect Director Philip E. Soran	For	For	Management
1.5	Elect Director Raymond A. Tucker	For	For	Management
1.6	Elect Director Steven C. Waldron	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

STEPAN CO.

Ticker:	SCL	Security ID:	858586100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Grojean	For	For	Management
1.2	Elect Director F. Quinn Stepan, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

926

STEREOTAXIS INC

Ticker:	STXS	Security ID:	85916J102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Abhi Acharya	For	For	Management
1.2	Elect Director David W. Benfer	For	For	Management
1.3	Elect Director Gregory R. Johnson	For	For	Management
1.4	Elect Director Robert J. Messey	For	For	Management
2	Ratify Auditors	For	For	Management

STERLING BANCORP

Ticker:	STL	Security ID:	859158107
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Abrams	For	For	Management
1.2	Elect Director Joseph M. Adamko	For	For	Management
1.3	Elect Director Louis J. Cappelli	For	For	Management
1.4	Elect Director Walter Feldesman	For	For	Management
1.5	Elect Director Fernando Ferrer	For	For	Management
1.6	Elect Director Allan F. Hershfield	For	For	Management
1.7	Elect Director Henry J. Humphreys	For	For	Management
1.8	Elect Director John C. Millman	For	For	Management
1.9	Elect Director Eugene T. Rossides	For	For	Management

STERLING BANCSHARES, INC. /TX

Ticker:	SBIB	Security ID:	858907108
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Beatty, Jr.	For	For	Management
1.2	Elect Director Anat Bird	For	For	Management
1.3	Elect Director Thomas A. Reiser	For	For	Management
1.4	Elect Director Steven F. Retzloff	For	For	Management
2	Ratify Auditors	For	For	Management

STERLING FINANCIAL CORP.

Ticker:	STSA	Security ID:	859319105
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald N. Bauhofer	For	For	Management
1.2	Elect Director Thomas H. Boone	For	For	Management
1.3	Elect Director Harold B. Gilkey	For	For	Management
2	Ratify Auditors	For	For	Management

927

STERLING FINANCIAL CORP. (PA)

Ticker:	SLFI	Security ID:	859317109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joan R. Henderson	For	For	Management
1.2	Elect Director Terrence L. Hormel	For	For	Management
1.3	Elect Director David E. Hosler	For	Withhold	Management
1.4	Elect Director William E. Miller, Jr	For	For	Management
1.5	Elect Director Anthony D. Chivinski	For	For	Management
2	Approve Restricted Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

STEVEN MADDEN, LTD.

Ticker:	SHOO	Security ID:	556269108
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jamieson A. Karson	For	For	Management
1.2	Elect Director Jeffrey Birnbaum	For	For	Management
1.3	Elect Director Marc Cooper	For	For	Management
1.4	Elect Director Harold Kahn	For	For	Management
1.5	Elect Director John L. Madden	For	For	Management
1.6	Elect Director Peter Migliorini	For	For	Management
1.7	Elect Director Thomas H. Schwartz	For	For	Management
1.8	Elect Director Awadhesh Sinha	For	For	Management
1.9	Elect Director Walter Yetnikoff	For	For	Management
2	Ratify Auditors	For	For	Management
3	Issuance of Shares to Mr. Schmertz and Mr. Chen	For	Against	Management
4	Issuance of Shares to Mr. Schwartz and Mr. Chen	For	Against	Management

STEWART & STEVENSON SERVICES, INC.

Ticker:	SVC	Security ID:	860342104
Meeting Date:	JUL 9, 2004	Meeting Type:	Annual
Record Date:	MAY 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Max L. Lukens	For	For	Management
1.2	Elect Director Robert S. Sullivan	For	For	Management
1.3	Elect Director James M. Tidwell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management
5	Adjourn Meeting	For	Against	Management

928

STEWART & STEVENSON SERVICES, INC.

Ticker:	SVC	Security ID:	860342104
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard Wolf	For	For	Management
1.2	Elect Director Charles S. Ream	For	For	Management
2	Ratify Auditors	For	For	Management

STEWART ENTERPRISES, INC.

Ticker:	STEI	Security ID:	860370105
Meeting Date:	APR 5, 2005	Meeting Type:	Annual
Record Date:	FEB 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Mcfarland	For	For	Management
1.2	Elect Director Kenneth C. Budde	For	For	Management
1.3	Elect Director Alden J. McDonald, Jr.	For	For	Management
1.4	Elect Director John C. McNamara	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

STIFEL FINANCIAL CORP.

Ticker:	SF	Security ID:	860630102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Baer	For	For	Management
1.2	Elect Director Bruce A. Beda	For	For	Management
1.3	Elect Director Frederick O. Hanser	For	For	Management
1.4	Elect Director Ronald J. Kruszewski	For	For	Management
2	Ratify Auditors	For	For	Management

STILLWATER MINING CO.

Ticker:	SWC	Security ID:	86074Q102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig L. Fuller	For	Withhold	Management
1.2	Elect Director Patrick M. James	For	For	Management
1.3	Elect Director Steven S. Lucas	For	For	Management
1.4	Elect Director Joseph P. Mazurek	For	Withhold	Management
1.5	Elect Director Francis R. Mcallister	For	For	Management
1.6	Elect Director Sheryl K. Pressler	For	For	Management
1.7	Elect Director Donald W. Riegle	For	For	Management
1.8	Elect Director Todd D. Schafer	For	For	Management
1.9	Elect Director Jack E. Thompson	For	For	Management
2	Ratify Auditors	For	For	Management

929

STONE ENERGY CORP.

Ticker:	SGY	Security ID:	861642106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Bernhard	For	For	Management
1.2	Elect Director James H. Stone	For	For	Management
1.3	Elect Director David H. Welch	For	For	Management
2	Ratify Auditors	For	For	Management

STONERIDGE, INC.

Ticker:	SRI	Security ID:	86183P102
Meeting Date:	APR 18, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard E. Cheney	For	For	Management
1.2	Elect Director Avery S. Cohen	For	For	Management
1.3	Elect Director John C. Corey	For	For	Management
1.4	Elect Director D.M. Draime	For	For	Management
1.5	Elect Director Jeffrey P. Draime	For	For	Management
1.6	Elect Director Sheldon J. Epstein	For	For	Management
1.7	Elect Director Douglas C. Jacobs	For	For	Management
1.8	Elect Director William M. Lasky	For	For	Management
1.9	Elect Director Earl L. Linehan	For	For	Management
1.10	Elect Director Gerald V. Pisani	For	For	Management
2	Approve Non-Employee Director Restricted Stock Plan	For	For	Management

STRATASYS, INC.

Ticker:	SSYS	Security ID:	862685104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Scott Crump	For	For	Management
1.2	Elect Director Ralph E. Crump	For	For	Management
1.3	Elect Director Edward J. Fierko	For	For	Management
1.4	Elect Director Clifford H. Schwieter	For	For	Management
1.5	Elect Director Arnold J. Wasserman	For	For	Management
1.6	Elect Director Gregory L. Wilson	For	For	Management

930

STRATEGIC HOTEL CAPITAL, INC

Ticker:	SLH	Security ID:	86272T106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert P. Bowen	For	For	Management
1.2	Elect Director John C. Deterding	For	For	Management
1.3	Elect Director Robert M. Falzon	For	For	Management
1.4	Elect Director Laurence S. Geller	For	For	Management
1.5	Elect Director Thomas A. Hassard	For	For	Management
1.6	Elect Director Jonathan A. Langer	For	For	Management
1.7	Elect Director Robert J. Watson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

STRATEX NETWORKS, INC.

Ticker:	STXN	Security ID:	86279T109
Meeting Date:	AUG 16, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Alberding	For	Withhold	Management
1.2	Elect Director John W. Combs	For	For	Management
1.3	Elect Director William A. Hasler	For	For	Management
1.4	Elect Director Charles D. Kissner	For	For	Management
1.5	Elect Director James D. Meindl	For	For	Management
1.6	Elect Director V. Frank Mendicino	For	For	Management
1.7	Elect Director Edward F. Thompson	For	For	Management
2	Ratify Auditors	For	For	Management

STRATTEC SECURITY CORP.

Ticker:	STRT	Security ID:	863111100
Meeting Date:	OCT 5, 2004	Meeting Type:	Annual
Record Date:	AUG 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Krejci	For	For	Management

STRAYER EDUCATION, INC.

Ticker:	STRA	Security ID:	863236105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert S. Silberman	For	For	Management
1.2	Elect Director Dr. Charlotte F. Beason	For	For	Management
1.3	Elect Director William E. Brock	For	For	Management
1.4	Elect Director David A. Coulter	For	For	Management
1.5	Elect Director Gary Gensler	For	For	Management
1.6	Elect Director Robert R. Grusky	For	For	Management
1.7	Elect Director Robert L. Johnson	For	For	Management
1.8	Elect Director Steven B. Klinsky	For	For	Management
1.9	Elect Director Todd A. Milano	For	For	Management
1.10	Elect Director G. Thomas Waite, III	For	For	Management
1.11	Elect Director J. David Wargo	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

931

STRIDE RITE CORP., THE

Ticker:	SRR	Security ID:	863314100
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Lance Isham	For	For	Management
1.2	Elect Director Frank R. Mori	For	For	Management
1.3	Elect Director Bruce Van Saun	For	For	Management
2	Ratify Auditors	For	For	Management

STURM, RUGER & CO., INC.

Ticker:	RGR	Security ID:	864159108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William B. Ruger, Jr.	For	For	Management
1.2	Elect Director Stephen L. Sanetti	For	For	Management
1.3	Elect Director Richard T. Cunniff	For	For	Management
1.4	Elect Director Townsend Hornor	For	For	Management
1.5	Elect Director John M. Kingsley, Jr.	For	For	Management
1.6	Elect Director James E. Service	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

SUFFOLK BANCORP

Ticker:	SUBK	Security ID:	864739107
Meeting Date:	APR 12, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph A. Deerkoski	For	For	Management
1.2	Elect Director Joseph A. Gaviola	For	For	Management
1.3	Elect Director Ralph Gibson, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

SUMMIT PROPERTIES INC.

Ticker:	SMT	Security ID:	866239106
Meeting Date:	FEB 28, 2005	Meeting Type:	Special
Record Date:	JAN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

932

SUN BANCORP, INC. (NJ)

Ticker:	SNBC	Security ID:	86663B102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas A. Bracken	For	Withhold	Management
1.2	Elect Director Bernard A. Brown	For	Withhold	Management
1.3	Elect Director Ike Brown	For	Withhold	Management
1.4	Elect Director Jeffrey S. Brown	For	Withhold	Management
1.5	Elect Director Sidney R. Brown	For	Withhold	Management
1.6	Elect Director Peter Galetto, Jr.	For	Withhold	Management
1.7	Elect Director Douglas J. Heun	For	For	Management
1.8	Elect Director Charles P. Kaempffer	For	For	Management
1.9	Elect Director Anne E. Koons	For	Withhold	Management
1.10	Elect Director Eli Kramer	For	For	Management
1.11	Elect Director Alfonse M. Mattia	For	For	Management
1.12	Elect Director Audrey S. Oswell	For	For	Management
1.13	Elect Director George A. Pruitt	For	For	Management
1.14	Elect Director Anthony Russo, III	For	For	Management
1.15	Elect Director Edward H. Salmon	For	For	Management
1.16	Elect Director Howard M. Schoor	For	Withhold	Management
2	Ratify Auditors	For	For	Management

SUN COMMUNITIES, INC.

Ticker:	SUI	Security ID:	866674104
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary A. Shiffman	For	For	Management
1.2	Elect Director Ronald L. Piasecki	For	For	Management

SUNCOM WIRELESS HOLDINGS INC

Ticker:	TPC	Security ID:	89677M106
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Kalogris	For	For	Management
1.2	Elect Director Rohit M. Desai	For	For	Management
1.3	Elect Director Eric Haskell	For	For	Management
2	Change Company Name	For	For	Management
3	Ratify Auditors	For	For	Management

933

SUNRISE SENIOR LIVING INC.

Ticker:	SRZ	Security ID:	86768K106
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald V. Aprahamian	For	For	Management
1.2	Elect Director Teresa M. Klaassen	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management

SUNSTONE HOTEL INVESTORS, INC.

Ticker:	SHO	Security ID:	867892101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Alter	For	For	Management
1.2	Elect Director Lewis N. Wolff	For	For	Management
1.3	Elect Director Z. Jamie Behar	For	For	Management
1.4	Elect Director Barbara S. Brown	For	For	Management
1.5	Elect Director Anthony W. Dona	For	For	Management
1.6	Elect Director Paul D. Kazilionis	For	For	Management
1.7	Elect Director Jonathan H. Paul	For	For	Management
1.8	Elect Director Keith P. Russell	For	For	Management
1.9	Elect Director David M. Siegel	For	For	Management
2	Ratify Auditors	For	For	Management

SUNTERRA CORPORATION

Ticker:	SNRR	Security ID:	86787D208
Meeting Date:	FEB 25, 2005	Meeting Type:	Annual
Record Date:	JAN 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas J. Benson	For	For	Management
1.2	Elect Director Olof S. Nelson	For	For	Management
1.3	Elect Director James A. Weissenborn	For	For	Management
1.4	Elect Director David Gubbay	For	For	Management
1.5	Elect Director James H. Dickerson, Jr.	For	For	Management
1.6	Elect Director Charles F. Willes	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

SUNTRON CORP.

Ticker:	SUNN	Security ID:	86789P100
Meeting Date:	SEP 16, 2004	Meeting Type:	Annual
Record Date:	JUL 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey W. Goettman	For	Withhold	Management
1.2	Elect Director Thomas B. Sabol	For	For	Management
1.3	Elect Director John C. Walker	For	Withhold	Management
1.4	Elect Director Enrique Zambrano	For	For	Management

934

SUPERGEN, INC.

Ticker:	SUPG	Security ID:	868059106
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James S.J. Manuso	For	For	Management
1.2	Elect Director Charles J. Casamento	For	For	Management
1.3	Elect Director Thomas V. Girardi	For	Withhold	Management
1.4	Elect Director Allan R. Goldberg	For	For	Management
1.5	Elect Director Walter J. Lack	For	For	Management
1.6	Elect Director Michael D. Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management

SUPERIOR ENERGY SERVICES, INC.

Ticker:	SPN	Security ID:	868157108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Enoch L. Dawkins	For	Withhold	Management
1.2	Elect Director James M. Funk	For	For	Management
1.3	Elect Director Terence E. Hall	For	For	Management
1.4	Elect Director Ernest E. Howard, III	For	For	Management
1.5	Elect Director Richard A. Pattarozzi	For	For	Management
1.6	Elect Director Justin L. Sullivan	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SUPERTEX, INC.

Ticker:	SUPX	Security ID:	868532102
Meeting Date:	AUG 20, 2004	Meeting Type:	Annual
Record Date:	JUN 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry C. Pao	For	For	Management
1.2	Elect Director Richard E. Siegel	For	For	Management
1.3	Elect Director W. Mark Loveless	For	For	Management
1.4	Elect Director Elliott Schlam	For	For	Management
1.5	Elect Director Milton Feng	For	For	Management
2	Ratify Auditors	For	For	Management

935

SUPPORTSOFT INC.

Ticker:	SPRT	Security ID:	868587106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Radha R. Basu	For	For	Management
1.2	Elect Director Manuel F. Diaz	For	For	Management
1.3	Elect Director Kevin C. Eichler	For	For	Management
1.4	Elect Director Claude M. Leglise	For	For	Management
1.5	Elect Director E. Scott Russell	For	For	Management
1.6	Elect Director James Thanos	For	For	Management
2	Ratify Auditors	For	For	Management

SUREWEST COMMUNICATIONS

Ticker:	SURW	Security ID:	868733106
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirk C. Doyle	For	For	Management
1.2	Elect Director Brian H. Strom	For	For	Management
1.3	Elect Director John R. Roberts, III	For	For	Management
1.4	Elect Director Timothy D. Taron	For	For	Management
1.5	Elect Director Guy R. Gibson	For	For	Management
1.6	Elect Director Steven C. Oldham	For	For	Management
1.7	Elect Director Roger J. Valine	For	For	Management

SURMODICS, INC.

Ticker:	SRDX	Security ID:	868873100
Meeting Date:	JAN 31, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Dale R. Olseth	For	For	Management
2.2	Elect Director Kenneth H. Keller	For	For	Management
2.3	Elect Director David A. Koch	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

SUSQUEHANNA BANCSHARES, INC.

Ticker:	SUSQ	Security ID:	869099101
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Bentley, Jr.	For	For	Management
1.2	Elect Director Owen O. Freeman, Jr.	For	For	Management
1.3	Elect Director Russell J. Kunkel	For	For	Management
1.4	Elect Director Guy W. Miller, Jr.	For	For	Management
1.5	Elect Director E. Susan Piersol	For	For	Management
1.6	Elect Director William J. Reuter	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

936

SVB FINANCIAL GROUP

Ticker:	SIVB	Security ID:	827064106
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric A. Benhamou	For	For	Management
1.2	Elect Director David M. Clapper	For	For	Management
1.3	Elect Director Roger F. Dunbar	For	For	Management
1.4	Elect Director Joel P. Friedman	For	For	Management
1.5	Elect Director G. Felda Hardymon	For	Withhold	Management
1.6	Elect Director Alex W. ‘Pete’ Hart	For	For	Management
1.7	Elect Director C. Richard Kramlich	For	For	Management
1.8	Elect Director James R. Porter	For	For	Management
1.9	Elect Director Michaela K. Rodeno	For	For	Management
1.10	Elect Director Larry W. Sonsini	For	Withhold	Management
1.11	Elect Director Kenneth P. Wilcox	For	For	Management
2	Change Company Name	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Approve Stock Award to Executive	For	For	Management
5	Ratify Auditors	For	For	Management

SWIFT ENERGY CO.

Ticker:	SFY	Security ID:	870738101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Deanna L. Cannon	For	For	Management
1.2	Elect Director Douglas J. Lanier	For	For	Management
1.3	Elect Director Bruce H. Vincent	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SWIFT TRANSPORTATION CO., INC.

Ticker:	SWFT	Security ID:	870756103
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Karl Eller	For	For	Management
1.2	Elect Director Paul M. Mecray, III	For	For	Management
1.3	Elect Director Karen E. Rasmussen	For	For	Management
1.4	Elect Director Robert W. Cunningham	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

937

SWS GROUP, INC.

Ticker:	SWS	Security ID:	78503N107
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	SEP 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don A. Buchholz	For	For	Management
1.2	Elect Director Donald W. Hultgren	For	For	Management
1.3	Elect Director Brodie L. Cobb	For	For	Management
1.4	Elect Director J. Jan Collmer	For	For	Management
1.5	Elect Director Ronald W. Haddock	For	For	Management
1.6	Elect Director R. Jan LeCroy	For	For	Management
1.7	Elect Director Frederick R. Meyer	For	For	Management
1.8	Elect Director Jon L. Mosle, Jr.	For	For	Management
2	Approve Deferred Compensation Plan	For	For	Management

SYBRON DENTAL SPECIALTIES, INC.

Ticker:	SYD	Security ID:	871142105
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	DEC 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis Brown	For	Withhold	Management
1.2	Elect Director Kenneth F. Yontz	For	Withhold	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Approve Stock Option Plan	For	For	Management

SYCAMORE NETWORKS, INC.

Ticker:	SCMRE	Security ID:	871206108
Meeting Date:	DEC 20, 2004	Meeting Type:	Annual
Record Date:	OCT 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gururaj Deshpande	For	For	Management
1.2	Elect Director Paul J. Ferri	For	For	Management
2	Ratify Auditors	For	For	Management

SYKES ENTERPRISES, INC.

Ticker:	SYKE	Security ID:	871237103
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Parks Helms	For	For	Management
1.2	Elect Director James S. MacLeod	For	For	Management
1.3	Elect Director Linda McClintock-Greco, M.D.	For	For	Management
1.4	Elect Director James K. Murray, Jr.	For	For	Management
1.5	Elect Director Charles E. Sykes	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Acceleration of Options to Non-Employee Directors	For	Against	Management

938

SYMBION, INC.

Ticker:	SMBI	Security ID:	871507109
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack Tyrrell	For	For	Management
1.2	Elect Director Frederick L. Bryant	For	For	Management
1.3	Elect Director Richard E. Francis, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

SYMMETRICOM, INC.

Ticker:	SYMM	Security ID:	871543104
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert T. Clarkson	For	For	Management
1.2	Elect Director Thomas W. Steipp	For	Withhold	Management
1.3	Elect Director Alfred Boschulte	For	Withhold	Management
1.4	Elect Director Elizabeth A. Fetter	For	For	Management
1.5	Elect Director Robert M. Neumeister Jr	For	For	Management
1.6	Elect Director Dr. Richard W. Oliver	For	Withhold	Management
1.7	Elect Director Richard N. Snyder	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

SYMYX TECHNOLOGIES, INC.

Ticker:	SMMX	Security ID:	87155S108
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth J. Nussbacher	For	For	Management
1.2	Elect Director Mario M. Rosati	For	For	Management
1.3	Elect Director Peter G. Schultz, Ph.D.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

939

SYNAPTICS INC

Ticker:	SYNA	Security ID:	87157D109
Meeting Date:	OCT 19, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Federico Faggin	For	Withhold	Management
1.2	Elect Director W. Ronald Van Dell	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

SYNNEX CORPORATION

Ticker:	SNX	Security ID:	87162W100
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Matthew F.C. Miau	For	For	Management
1.2	Elect Director Robert T. Huang	For	For	Management
1.3	Elect Director Fred A. Breidenbach	For	For	Management
1.4	Elect Director David Rynne	For	For	Management
1.5	Elect Director Young Sohn	For	For	Management
1.6	Elect Director Dwight A. Steffensen	For	For	Management
2	Ratify Auditors	For	For	Management

SYNTEL, INC.

Ticker:	SYNT	Security ID:	87162H103
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Neerja Sethi	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

SYNTROLEUM CORP.

Ticker:	SYNM	Security ID:	871630109
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alvin R. Albe, Jr.	For	For	Management
1.2	Elect Director Robert A. Day	For	For	Management
1.3	Elect Director J. Edward Sheridan	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve Issuance of Warrants/Convertible Debentures	For	For	Management
4	Ratify Auditors	For	For	Management

940

SYPRIS SOLUTIONS, INC.

Ticker:	SYPR	Security ID:	871655106
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Ferko	For	For	Management
1.2	Elect Director Jeffrey T. Gill	For	For	Management
1.3	Elect Director Sidney R. Petersen	For	For	Management

SYSTEMAX INC.

Ticker:	SYX	Security ID:	871851101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Leeds	For	Withhold	Management
1.2	Elect Director Bruce Leeds	For	Withhold	Management
1.3	Elect Director Robert Leeds	For	Withhold	Management
1.4	Elect Director Gilbert Fiorentino	For	Withhold	Management
1.5	Elect Director Robert Rosenthal	For	For	Management
1.6	Elect Director Stacy S. Dick	For	For	Management
1.7	Elect Director Ann R. Leven	For	For	Management
2	Approve Share Plan Grant	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker:	TTWO	Security ID:	874054109
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	MAY 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Eibeler	For	For	Management
1.2	Elect Director Oliver R. Grace, Jr.	For	For	Management
1.3	Elect Director Robert Flug	For	For	Management
1.4	Elect Director Todd Emmel	For	For	Management
1.5	Elect Director Mark Lewis	For	For	Management
1.6	Elect Director Steven Tisch	For	For	Management
1.7	Elect Director Barbara Kaczynski	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

TALX CORPORATION

Ticker:	TALX	Security ID:	874918105
Meeting Date:	SEP 9, 2004	Meeting Type:	Annual
Record Date:	JUL 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tony G. Holcombe	For	For	Management
1.2	Elect Director Craig E. Labarge	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

941

TANGER FACTORY OUTLET CENTERS, INC.

Ticker:	SKT	Security ID:	875465106
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stanley K. Tanger	For	For	Management
1.2	Elect Director Steven B. Tanger	For	For	Management
1.3	Elect Director Jack Africk	For	For	Management
1.4	Elect Director William G. Benton	For	For	Management
1.5	Elect Director Thomas E. Robinson	For	For	Management
1.6	Elect Director Allan L. Schuman	For	For	Management

TANOX, INC.

Ticker:	TNOX	Security ID:	87588Q109
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Heinz Wolf Bull, Dipl. Kfm	For	For	Management
1.2	Elect Director Tse Wen Chang, Ph.D.	For	Withhold	Management

TARRAGON CORP

Ticker:	TARR	Security ID:	876287103
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willie K. Davis	For	For	Management
1.2	Elect Director Richard S. Frary	For	For	Management
1.3	Elect Director William S. Friedman	For	For	Management
1.4	Elect Director Lance Liebman	For	For	Management
1.5	Elect Director Robert C. Rohdie	For	For	Management
1.6	Elect Director Robert P. Rothenberg	For	For	Management
1.7	Elect Director Lawrence G. Schafran	For	For	Management
1.8	Elect Director Raymond V.J. Schrag	For	For	Management
1.9	Elect Director Carl B. Weisbrod	For	For	Management
2	Ratify Auditors	For	For	Management

942

TASER INTERNATIONAL INC.

Ticker:	TASR	Security ID:	87651B104
Meeting Date:	AUG 26, 2004	Meeting Type:	Special
Record Date:	JUN 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	Against	Management

TAUBMAN CENTERS, INC.

Ticker:	TCO	Security ID:	876664103
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert S. Taubman	For	For	Management
1.2	Elect Director Lisa A. Payne	For	For	Management
2	Approve Restricted Stock Plan	For	For	Management
3	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
4	Ratify Auditors	For	For	Management

TAYLOR CAPITAL GROUP, INC.

Ticker:	TAYC	Security ID:	876851106
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce W. Taylor	For	For	Management
1.2	Elect Director Ronald Bliwas	For	For	Management
1.3	Elect Director Ronald D. Emanuel	For	For	Management

TBC CORP.

Ticker:	TBCC	Security ID:	872183108
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Mcstay	For	For	Management
1.2	Elect Director Dr. Donald Ratajczak	For	For	Management
1.3	Elect Director Robert R. Schoeberl	For	For	Management
2	Other Business	For	Against	Management

943

TECHNE CORP.

Ticker:	TECH	Security ID:	878377100
Meeting Date:	OCT 21, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Thomas E. Oland	For	For	Management
2.2	Elect Director Roger C. Lucas, Ph.D	For	Withhold	Management
2.3	Elect Director Howard V. O’Connell	For	For	Management
2.4	Elect Director G. Arthur Herbert	For	For	Management
2.5	Elect Director Randolph C Steer M.D. Ph.D	For	For	Management
2.6	Elect Director Robert V. Baumgartner	For	For	Management

TECHNICAL OLYMPIC USA, INC.

Ticker:	TOUS	Security ID:	878483106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Konstantinos Stengos	For	Withhold	Management
1.2	Elect Director Antonio B. Mon	For	Withhold	Management
1.3	Elect Director Andreas Stengos	For	Withhold	Management
1.4	Elect Director George Stengos	For	Withhold	Management
1.5	Elect Director Marianna Stengou	For	Withhold	Management
1.6	Elect Director Larry D. Horner	For	For	Management
1.7	Elect Director William A. Hasler	For	Withhold	Management
1.8	Elect Director Michael J. Poulos	For	For	Management
1.9	Elect Director Susan B. Parks	For	For	Management
1.10	Elect Director Bryan Whitworth	For	For	Management

TECHNITROL, INC.

Ticker:	TNL	Security ID:	878555101
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis J. Horowitz	For	For	Management
1.2	Elect Director C. Mark Melliar-Smith	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management

TEJON RANCH CO.

Ticker:	TRC	Security ID:	879080109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Goolsby	For	For	Management
1.2	Elect Director Norman Metcalfe	For	For	Management
1.3	Elect Director Kent G. Snyder	For	For	Management
1.4	Elect Director Michael H. Winer	For	For	Management

944

TELEDYNE TECHNOLOGIES, INC.

Ticker:	TDY	Security ID:	879360105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert P. Bozzone	For	For	Management
1.2	Elect Director Frank V. Cahouet	For	Withhold	Management
1.3	Elect Director Charles J. Queenan, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

TELETECH HOLDINGS, INC.

Ticker:	TTEC	Security ID:	879939106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth D. Tuchman	For	For	Management
1.2	Elect Director James E. Barlett	For	For	Management
1.3	Elect Director William A. Linnenbringer	For	For	Management
1.4	Elect Director Ruth C. Lipper	For	For	Management
1.5	Elect Director Shrikant Mehta	For	For	Management
1.6	Elect Director Shirley Young	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt MacBride Principles	Against	Against	Shareholder

TELIK, INC.

Ticker:	TELK	Security ID:	87959M109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Cantrall, Ph.D.	For	For	Management
1.2	Elect Director Steven R. Goldring, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

TENNANT CO.

Ticker:	TNC	Security ID:	880345103
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Janet M. Dolan	For	For	Management
1.2	Elect Director Stephen G. Shank	For	For	Management
1.3	Elect Director Frank L. Sims	For	For	Management
2	Ratify Auditors	For	For	Management

945

TENNECO AUTOMOTIVE INC.

Ticker:	TEN	Security ID:	880349105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles W. Cramb	For	For	Management
1.2	Elect Director Timothy R. Donovan	For	For	Management
1.3	Elect Director M. Kathryn Eickhoff	For	For	Management
1.4	Elect Director Mark P. Frissora	For	For	Management
1.5	Elect Director Frank E. Macher	For	For	Management
1.6	Elect Director Roger B. Porter	For	For	Management
1.7	Elect Director David B. Price, Jr.	For	For	Management
1.8	Elect Director Dennis G. Severance	For	For	Management
1.9	Elect Director Paul T. Stecko	For	For	Management
1.10	Elect Director Jane L. Warner	For	For	Management
2	Ratify Auditors	For	For	Management

TERAYON COMMUNICATION SYSTEMS, INC.

Ticker:	TERN	Security ID:	880775101
Meeting Date:	DEC 16, 2004	Meeting Type:	Annual
Record Date:	OCT 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Zaki Rakib	For	For	Management
1.2	Elect Director Jerry D. Chase	For	For	Management
1.3	Elect Director Mark Slaven	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

TERCICA INC

Ticker:	TRCA	Security ID:	88078L105
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ross G. Clark, Ph.D.	For	For	Management
1.2	Elect Director Olle Isaksson, M.D., Ph.D.	For	For	Management
1.3	Elect Director David L. Mahoney	For	For	Management
2	Ratify Auditors	For	For	Management

TERREMARK WORLDWIDE, INC.

Ticker:	TWW	Security ID:	881448104
Meeting Date:	MAY 16, 2005	Meeting Type:	Special
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reverse Stock Split	For	For	Management

946

TERREMARK WORLDWIDE, INC.

Ticker:	TWW	Security ID:	881448104
Meeting Date:	OCT 8, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Manuel D. Medina	For	Withhold	Management
1.2	Elect Director Guillermo Amore	For	Withhold	Management
1.3	Elect Director Timothy Elwes	For	For	Management
1.4	Elect Director Antonio S. Fernandez	For	For	Management
1.5	Elect Director F. Fernandez-Tapias	For	For	Management
1.6	Elect Director J. Maria Figueres-Olsen	For	For	Management
1.7	Elect Director Arthur L. Money	For	Withhold	Management
1.8	Elect Director Marvin S. Rosen	For	For	Management
1.9	Elect Director Miguel J. Rosenfeld	For	For	Management
1.10	Elect Director Rodolfo A. Ruiz	For	For	Management
1.11	Elect Director Joseph R. Wright, Jr.	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Stock Option Plan	For	For	Management

TESSERA TECHNOLOGIES, INC.

Ticker:	TSRA	Security ID:	88164L100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Boehlke	For	Withhold	Management
1.2	Elect Director E. Borje Ekholm	For	For	Management
1.3	Elect Director John B. Goodrich	For	For	Management
1.4	Elect Director Al S. Joseph, Ph.D.	For	For	Management
1.5	Elect Director Bruce M. McWilliams, Ph.D.	For	For	Management
1.6	Elect Director David C. Nagel, Ph.D.	For	Withhold	Management
1.7	Elect Director Henry R. Nothhaft	For	For	Management
1.8	Elect Director Robert A. Young, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

TETRA TECHNOLOGIES, INC.

Ticker:	TTI	Security ID:	88162F105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hoyt Ammidon, Jr.	For	For	Management
1.2	Elect Director Kenneth P. Mitchell	For	For	Management
1.3	Elect Director Kenneth E. White, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

947

TEXAS CAPITAL BANCSHARES INC

Ticker:	TCBI	Security ID:	88224Q107
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter B. Bartholow	For	For	Management
1.2	Elect Director Leo Corrigan, III	For	For	Management
1.3	Elect Director Joseph M. (Jody) Grant	For	For	Management
1.4	Elect Director Frederick B. Hegi, Jr.	For	For	Management
1.5	Elect Director James R. Holland, Jr.	For	For	Management
1.6	Elect Director George F. Jones, Jr	For	For	Management
1.7	Elect Director Larry A. Makel	For	For	Management
1.8	Elect Director Walter W. McAllister III	For	For	Management
1.9	Elect Director Lee Roy Mitchell	For	For	Management
1.10	Elect Director Steven P. Rosenberg, Jr.	For	For	Management
1.11	Elect Director John C. Snyder	For	For	Management
1.12	Elect Director Robert W. Stallings	For	For	Management
1.13	Elect Director James Cleo Thompson, Jr.	For	For	Management
1.14	Elect Director Ian J. Turpin	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

TEXAS REGIONAL BANKSHARES, INC.

Ticker:	TRBS	Security ID:	882673106
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Morris Atlas	For	For	Management
1.2	Elect Director Robert F. Boggus	For	For	Management
1.3	Elect Director Robert R. Farris	For	For	Management
1.4	Elect Director Hill A. Feinberg	For	For	Management
1.5	Elect Director C. Kenneth Landrum, M.D.	For	For	Management
1.6	Elect Director David L. Lane	For	For	Management
1.7	Elect Director Jack H. Mayfield, Jr.	For	For	Management
1.8	Elect Director Joe Penland, Sr.	For	For	Management
1.9	Elect Director Joseph E. Reid	For	For	Management
1.10	Elect Director G.E. Roney	For	For	Management
1.11	Elect Director Tudor G. Uhlhorn	For	For	Management
1.12	Elect Director Walter Umphrey	For	For	Management
1.13	Elect Director Mario Max Yzaguirre	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Stock Option Plan	For	For	Management
5	Ratify Auditors	For	For	Management

948

TEXAS ROADHOUSE INC

Ticker:	TXRH	Security ID:	882681109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Ramsey	For	For	Management
1.2	Elect Director James R. Zarley	For	For	Management
2	Ratify Auditors	For	For	Management

THERMOGENESIS CORP.

Ticker:	KOOL	Security ID:	883623209
Meeting Date:	DEC 13, 2004	Meeting Type:	Annual
Record Date:	OCT 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip H. Coelho	For	Withhold	Management
1.2	Elect Director Patrick McEnany	For	For	Management
1.3	Elect Director Hubert E. Huckel, M.D.	For	For	Management
1.4	Elect Director George J. Barry	For	For	Management
1.5	Elect Director Kevin Simpson	For	Withhold	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Other Business	For	Against	Management

THIRD WAVE TECHNOLOGIES INC

Ticker:	TWTI	Security ID:	88428W108
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lionel Sterling	For	For	Management
2	Ratify Auditors	For	For	Management

THOMAS & BETTS CORP.

Ticker:	TNB	Security ID:	884315102
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest H. Drew	For	For	Management
1.2	Elect Director T.Kevin Dunnigan	For	For	Management
1.3	Elect Director Jeananne K. Hauswald	For	For	Management
1.4	Elect Director Dean Jernigan	For	For	Management
1.5	Elect Director Ronald B. Kalich Sr.	For	For	Management
1.6	Elect Director Kenneth R. Masterson	For	For	Management
1.7	Elect Director Dominic J. Pileggi	For	For	Management
1.8	Elect Director Jean-Paul Richard	For	For	Management
1.9	Elect Director David D. Stevens	For	For	Management
1.10	Elect Director William H. Waltrip	For	For	Management
2	Ratify Auditors	For	For	Management

949

THOMAS NELSON, INC.

Ticker:	TNM	Security ID:	640376109
Meeting Date:	AUG 19, 2004	Meeting Type:	Annual
Record Date:	JUN 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald W. Blue	For	For	Management
1.2	Elect Director Michael S. Hyatt	For	For	Management
1.3	Elect Director Sam Moore	For	For	Management

THOR INDUSTRIES, INC.

Ticker:	THO	Security ID:	885160101
Meeting Date:	DEC 7, 2004	Meeting Type:	Annual
Record Date:	OCT 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Coleman Davis	For	Withhold	Management
1.2	Elect Director Peter B. Orthwein	For	Withhold	Management
1.3	Elect Director William C. Tomson	For	For	Management

TIER TECHNOLOGIES

Ticker:	TIER	Security ID:	88650Q100
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles W. Berger	For	For	Management
1.2	Elect Director Samuel Cabot III	For	For	Management
1.3	Elect Director Morgan P. Guenther	For	For	Management
1.4	Elect Director Ronald L. Rossetti	For	For	Management
1.5	Elect Director T. Michael Scott	For	For	Management
1.6	Elect Director Bruce R. Spector	For	For	Management
1.7	Elect Director James R. Weaver	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Change State of Incorporation From California to Delaware	For	For	Management
4	Amend Articles	For	For	Management
5	Ratify Auditors	For	For	Management

TIERONE CORP.

Ticker:	TONE	Security ID:	88650R108
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Laphen	For	For	Management
1.2	Elect Director Campbell R. McConnell, Ph.D.	For	For	Management

950

TIME WARNER TELECOM, INC.

Ticker:	TWTC	Security ID:	887319101
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larissa L. Herda	For	Withhold	Management
1.2	Elect Director Richard J. Davies	For	Withhold	Management
1.3	Elect Director Spencer B. Hays	For	Withhold	Management
1.4	Elect Director Robert D. Marcus	For	Withhold	Management
1.5	Elect Director Olaf Olafsson	For	Withhold	Management
1.6	Elect Director George S. Sacerdote	For	Withhold	Management
1.7	Elect Director Theodore H. Schell	For	For	Management
1.8	Elect Director Howard L. Schrott	For	For	Management
1.9	Elect Director Roscoe C. Young, II	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

TIPPINGPOINT TECHNOLOGIES, INC

Ticker:	TPTI	Security ID:	888011103
Meeting Date:	JAN 31, 2005	Meeting Type:	Special
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

TITAN CORP., THE

Ticker:	TTN	Security ID:	888266103
Meeting Date:	AUG 19, 2004	Meeting Type:	Annual
Record Date:	JUL 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael B. Alexander	For	Withhold	Management
1.2	Elect Director Edward H. Bersoff	For	For	Management
1.3	Elect Director Joseph F. Caligiuri	For	For	Management
1.4	Elect Director Peter A. Cohen	For	For	Management
1.5	Elect Director Daniel J. Fink	For	For	Management
1.6	Elect Director Susan Golding	For	For	Management
1.7	Elect Director Robert M. Hanisee	For	For	Management
1.8	Elect Director Robert E. La Blanc	For	For	Management
1.9	Elect Director Gene W. Ray	For	For	Management
1.10	Elect Director James Roth	For	For	Management
1.11	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

951

TITAN CORP., THE

Ticker:	TTN	Security ID:	888266103
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael B. Alexander	For	For	Management
1.2	Elect Director Edward H. Bersoff	For	Withhold	Management
1.3	Elect Director Joseph F. Caligiuri	For	For	Management
1.4	Elect Director Peter A. Cohen	For	For	Management
1.5	Elect Director Susan Golding	For	For	Management
1.6	Elect Director Robert M. Hanisee	For	For	Management
1.7	Elect Director Robert E. La Blanc	For	For	Management
1.8	Elect Director Anthony J. Principi	For	For	Management
1.9	Elect Director Gene W. Ray	For	For	Management
1.10	Elect Director James Roth	For	For	Management
2	Ratify Auditors	For	For	Management

TITANIUM METALS CORP.

Ticker:	TIE	Security ID:	888339207
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman N. Green	For	For	Management
1.2	Elect Director J. Landis Martin	For	For	Management
1.3	Elect Director Glenn R. Simmons	For	For	Management
1.4	Elect Director Paul J. Zucconi	For	For	Management
1.5	Elect Director Dr. Gary C. Hutchison, M.D.	For	For	Management
1.6	Elect Director Dr. Albert W. Niemi, Jr., Ph.D.	For	For	Management
1.7	Elect Director Steven L. Watson	For	For	Management
2	Increase Authorized Preferred and Common Stock	For	Against	Management
3	Approve Issuance of Convertible Debentures	For	Against	Management

TITANIUM METALS CORP.

Ticker:	TIE	Security ID:	888339207
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman N. Green	For	For	Management
1.2	Elect Director Dr. Gary C. Hutchison	For	For	Management
1.3	Elect Director J. Landis Martin	For	Withhold	Management
1.4	Elect Director Dr. Albert W. Niemi Jr.	For	For	Management
1.5	Elect Director Glenn R. Simmons	For	Withhold	Management
1.6	Elect Director Harold C. Simmons	For	Withhold	Management
1.7	Elect Director Steven L. Watson	For	Withhold	Management
1.8	Elect Director Paul J. Zucconi	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

952

TIVO INC.

Ticker:	TIVO	Security ID:	888706108
Meeting Date:	AUG 4, 2004	Meeting Type:	Annual
Record Date:	JUN 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles B. Fruit	For	For	Management
1.2	Elect Director Mark W. Perry	For	For	Management
1.3	Elect Director Thomas S. Rogers	For	For	Management
1.4	Elect Director David M. Zaslav	For	For	Management
2	Ratify Auditors	For	For	Management

TNS, INC.

Ticker:	TNS	Security ID:	872960109
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian J. Bates	For	For	Management
1.2	Elect Director John B. Benton	For	For	Management
1.3	Elect Director Philip A. Canfield	For	For	Management
1.4	Elect Director Stephen X. Graham	For	For	Management
1.5	Elect Director John J. Mcdonnell, Jr.	For	For	Management
1.6	Elect Director John J. Mcdonnell III	For	For	Management
1.7	Elect Director George G. Moore	For	For	Management
1.8	Elect Director Bruce V. Rauner	For	For	Management
1.9	Elect Director John V. Sponyoe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

TODCO

Ticker:	THE	Security ID:	88889T107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas N. Amonett	For	For	Management
1.2	Elect Director Suzanne V. Baer	For	For	Management
1.3	Elect Director Jan Rask	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

TOMPKINS TRUSTCO, INC.

Ticker:	TMP	Security ID:	890110109
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Alexander	For	For	Management
1.2	Elect Director Elizabeth W. Harrison	For	For	Management
1.3	Elect Director Hunter R. Rawlings III	For	For	Management
1.4	Elect Director Craig Yunker	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management

953

TOO, INC.

Ticker:	TOO	Security ID:	890333107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip E. Mallott	For	For	Management
1.2	Elect Director Michael W. Rayden	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Approve Non-Employee Director Stock Option Plan	For	For	Management

TOPPS COMPANY, INC., THE

Ticker:	TOPP	Security ID:	890786106
Meeting Date:	JUL 1, 2004	Meeting Type:	Annual
Record Date:	MAY 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Allan A. Feder	For	For	Management
1.2	Elect Director David M. Mauer	For	Withhold	Management
1.3	Elect Director Jack H. Nusbaum	For	Withhold	Management
2	Ratify Auditors	For	For	Management

TOPPS COMPANY, INC., THE

Ticker:	TOPP	Security ID:	890786106
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	MAY 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen D. Greenberg	For	For	Management
1.2	Elect Director Ann Kirschner	For	For	Management
1.3	Elect Director Richard Tarlow	For	For	Management
2	Ratify Auditors	For	For	Management

TORO COMPANY, THE

Ticker:	TTC	Security ID:	891092108
Meeting Date:	MAR 15, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Approve Increase in Size of Board	For	For	Management
3.1	Elect Director R.O. Baukol	For	For	Management
3.2	Elect Director K.J. Harless	For	For	Management
3.3	Elect Director M.J. Hoffman	For	For	Management
3.4	Elect Director D.R. Olseth	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Amend Stock Option Plan	For	Against	Management
6	Ratify Auditors	For	For	Management
7	Other Business	For	Against	Management

954

TOWER AUTOMOTIVE, INC.

Ticker:	TWRAQ	Security ID:	891707101
Meeting Date:	SEP 20, 2004	Meeting Type:	Special
Record Date:	AUG 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Conversion of Securities	For	For	Management

TOWER GROUP, INC

Ticker:	TWGP	Security ID:	891777104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael H. Lee	For	Withhold	Management
1.2	Elect Director Steven W. Schuster	For	Withhold	Management
1.3	Elect Director Gregory T. Doyle	For	For	Management
2	Ratify Auditors	For	For	Management

TOWN AND COUNTRY TRUST, THE

Ticker:	TCT	Security ID:	892081100
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harvey Schulweis	For	Withhold	Management
1.2	Elect Director Nancy F. Lerner	For	Withhold	Management
1.3	Elect Director James H. Berick	For	For	Management
1.4	Elect Director H. Grant Hathaway	For	For	Management
2	Ratify Auditors	For	For	Management

TRACTOR SUPPLY CO.

Ticker:	TSCO	Security ID:	892356106
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2	Amend Articles to Remove Directors Without Cause	For	For	Management
3.1	Elect Director James F. Wright	For	For	Management
3.2	Elect Director Gerard E. Jones	For	For	Management
3.3	Elect Director Edna K. Morris	For	For	Management
3.4	Elect Director Joseph D. Maxwell	For	For	Management
3.5	Elect Director Joseph M. Rodgers	For	For	Management
3.6	Elect Director Sam K. Reed	For	For	Management
3.7	Elect Director Joseph H. Scarlett, Jr	For	For	Management
3.8	Elect Director S.P. Braud	For	For	Management
3.9	Elect Director Cynthia T. Jamison	For	For	Management
3.10	Elect Director Joseph D. Maxwell	For	For	Management
3.11	Elect Director Joseph M. Rodgers	For	For	Management
3.12	Elect Director Sam K. Reed	For	For	Management
4	Ratify Auditors	For	For	Management

955

TRAMMELL CROW CO.

Ticker:	TCC	Security ID:	89288R106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Erwin	For	For	Management
1.2	Elect Director Jeffrey M. Heller	For	For	Management
1.3	Elect Director Michael A. Moses	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TRANS WORLD ENTERTAINMENT CORP.

Ticker:	TWMC	Security ID:	89336Q100
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin Hanaka	For	For	Management
1.2	Elect Director Isaac Kaufman	For	For	Management
1.3	Elect Director Lori Schafer	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

TRANSACT TECHNOLOGIES, INC.

Ticker:	TACT	Security ID:	892918103
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas R. Schwarz	For	Withhold	Management
1.2	Elect Director Bart C. Shuldman	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

956

TRANSACTION SYSTEMS ARCHITECTS, INC.

Ticker:	TSAI	Security ID:	893416107
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger K. Alexander	For	For	Management
1.2	Elect Director Gregory D. Derkacht	For	For	Management
1.3	Elect Director Harlan F. Seymour	For	For	Management
1.4	Elect Director John D. Curtis	For	For	Management
1.5	Elect Director Jim D. Kever	For	For	Management
1.6	Elect Director John E. Stokely	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

TRANSMONTAIGNE INC.

Ticker:	TMG	Security ID:	893934109
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cortlandt S. Dietler	For	For	Management
1.2	Elect Director Donald H. Anderson	For	For	Management
1.3	Elect Director John A. Hill	For	For	Management
1.4	Elect Director Bryan H. Lawrence	For	Withhold	Management
1.5	Elect Director Harold R. Logan, Jr.	For	For	Management
1.6	Elect Director Edwin H. Morgens	For	Withhold	Management
1.7	Elect Director Wayne W. Murdy	For	For	Management
1.8	Elect Director Walter P. Schuetze	For	For	Management

TRAVELZOO, INC.

Ticker:	TZOO	Security ID:	89421Q106
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ralph Bartel	For	Withhold	Management
1.2	Elect Director Holger Bartel	For	Withhold	Management
1.3	Elect Director David Ehrlich	For	For	Management
1.4	Elect Director Donovan Neale-May	For	For	Management
1.5	Elect Director Kelly Urso	For	For	Management
2	Ratify Auditors	For	For	Management

957

TRC COMPANIES, INC.

Ticker:	TRR	Security ID:	872625108
Meeting Date:	NOV 19, 2004	Meeting Type:	Annual
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Ellison	For	For	Management
1.2	Elect Director Friedrich K.M. Bohm	For	For	Management
1.3	Elect Director Edward G. Jepsen	For	For	Management
1.4	Elect Director Edward W. Large, Esq.	For	For	Management
1.5	Elect Director John M.F. MacDonald	For	For	Management
1.6	Elect Director J. Jeffrey McNealey, Esq.	For	For	Management
2	Ratify Auditors	For	For	Management

TREDEGAR CORPORATION

Ticker:	TG	Security ID:	894650100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Horst R. Adam	For	For	Management
1.2	Elect Director Norman A. Scher	For	Withhold	Management
1.3	Elect Director R. Gregory Williams	For	Withhold	Management
2	Ratify Auditors	For	For	Management

TREX COMPANY, INC.

Ticker:	TWP	Security ID:	89531P105
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Martin, III	For	For	Management
1.2	Elect Director Robert G. Matheny	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

TRIAD GUARANTY INC.

Ticker:	TGIC	Security ID:	895925105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn T. Austin, Jr.	For	For	Management
1.2	Elect Director Robert T. David	For	For	Management
1.3	Elect Director William T. Ratliff, III	For	For	Management
1.4	Elect Director Michael A.F. Roberts	For	For	Management
1.5	Elect Director Richard S. Swanson	For	For	Management
1.6	Elect Director Darryl W. Thompson	For	For	Management
1.7	Elect Director David W. Whitehurst	For	Withhold	Management

958

TRIARC COMPANIES, INC.

Ticker:	TRY	Security ID:	895927309
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nelson Peltz	For	For	Management
1.2	Elect Director Peter W. May	For	For	Management
1.3	Elect Director Hugh L. Carey	For	For	Management
1.4	Elect Director Clive Chajet	For	For	Management
1.5	Elect Director Edward P. Garden	For	For	Management
1.6	Elect Director Joseph A. Levato	For	For	Management
1.7	Elect Director Gregory H. Sachs	For	For	Management
1.8	Elect Director David E. Schwab II	For	For	Management
1.9	Elect Director Raymond S. Troubh	For	For	Management
1.10	Elect Director Gerald Tsai, Jr.	For	For	Management
1.11	Elect Director Jack G. Wasserman	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TRICO BANCSHARES

Ticker:	TCBK	Security ID:	896095106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Casey	For	For	Management
1.2	Elect Director Donald J. Amaral	For	For	Management
1.3	Elect Director Craig S. Compton	For	For	Management
1.4	Elect Director John S.A. Hasbrook	For	For	Management
1.5	Elect Director Michael W. Koehnen	For	For	Management
1.6	Elect Director Donald E. Murphy	For	Withhold	Management
1.7	Elect Director Steve G. Nettleton	For	For	Management
1.8	Elect Director Richard P. Smith	For	For	Management
1.9	Elect Director Carroll R. Taresh	For	For	Management
1.10	Elect Director Alex A. Vereschagin Jr.	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TRIDENT MICROSYSTEMS, INC.

Ticker:	TRID	Security ID:	895919108
Meeting Date:	MAR 24, 2005	Meeting Type:	Annual
Record Date:	JAN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an Acquisition	For	For	Management
2.1	Elect Director Frank C. Lin	For	For	Management
2.2	Elect Director Glen M. Antle	For	For	Management
3	Ratify Auditors	For	For	Management

959

TRIMBLE NAVIGATION LTD.

Ticker:	TRMB	Security ID:	896239100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven W. Berglund	For	For	Management
1.2	Elect Director Robert S. Cooper	For	For	Management
1.3	Elect Director John B. Goodrich	For	Withhold	Management
1.4	Elect Director William Hart	For	For	Management
1.5	Elect Director Ulf J. Johansson	For	For	Management
1.6	Elect Director Bradford W. Parkinson	For	Withhold	Management
1.7	Elect Director Nickolas W. Vande Steeg	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TRIPATH IMAGING, INC.

Ticker:	TPTH	Security ID:	896942109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Haywood D. Cochrane, Jr.	For	For	Management
1.2	Elect Director Robert L. Sullivan	For	For	Management

TRIQUINT SEMICONDUCTOR, INC.

Ticker:	TQNT	Security ID:	89674K103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Paul A. Gary	For	For	Management
1.2	Elect Director Charles Scott Gibson	For	For	Management
1.3	Elect Director Nicolas Kauser	For	For	Management
1.4	Elect Director Ralph G. Quinsey	For	For	Management
1.5	Elect Director Dr. Walden C. Rhines	For	For	Management
1.6	Elect Director Steven J. Sharp	For	For	Management
1.7	Elect Director Edward F. Tuck	For	For	Management
1.8	Elect Director Willis C. Young	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

960

TRIUMPH GROUP, INC.

Ticker:	TGI	Security ID:	896818101
Meeting Date:	JUL 12, 2004	Meeting Type:	Annual
Record Date:	MAY 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Ill	For	For	Management
1.2	Elect Director John R. Bartholdson	For	For	Management
1.3	Elect Director Richard C. Gozon	For	For	Management
1.4	Elect Director Claude F. Kronk	For	For	Management
1.5	Elect Director Joseph M. Silvestri	For	For	Management
1.6	Elect Director William O. Albertini	For	For	Management
1.7	Elect Director George S. Simpson	For	For	Management
1.8	Elect Director Terry D. Stinson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

TRIZETTO GROUP, INC., THE

Ticker:	TZIX	Security ID:	896882107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald J. Lothrop	For	For	Management
1.2	Elect Director Jeffrey H. Margolis	For	For	Management
2	Approve Option Exchange Program	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

TRUSTCO BANK CORP NY

Ticker:	TRST	Security ID:	898349105
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Marinello, M.D., Ph.D.	For	For	Management
1.2	Elect Director William D. Powers	For	For	Management
2	Ratify Auditors	For	For	Management

TRUSTMARK CORP.

Ticker:	TRMK	Security ID:	898402102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Kelly Allgood	For	For	Management
1.2	Elect Director Reuben V. Anderson	For	For	Management
1.3	Elect Director William C. Deviney, Jr.	For	For	Management
1.4	Elect Director C. Gerald Garnett	For	For	Management
1.5	Elect Director Richard G. Hickson	For	For	Management
1.6	Elect Director Matthew L. Holleman III	For	For	Management
1.7	Elect Director John M. McCullouch	For	For	Management
1.8	Elect Director Richard H. Puckett	For	For	Management
1.9	Elect Director Carolyn C. Shanks	For	For	Management
1.10	Elect Director R. Michael Summerford	For	For	Management
1.11	Elect Director Kenneth W. Williams	For	For	Management
1.12	Elect Director William G. Yates, Jr.	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

961

TRUSTREET PROPERTIES INC

Ticker:	TSY	Security ID:	902971100
Meeting Date:	FEB 24, 2005	Meeting Type:	Special
Record Date:	DEC 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Approve Merger Agreement	For	For	Management
3	Increase Authorized Preferred and Common Stock	For	Against	Management
4	Approve Stock Ownership Limitations	For	For	Management

TRUSTREET PROPERTIES INC

Ticker:	TSY	Security ID:	898404108
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Bourne	For	For	Management
1.2	Elect Director G. Steven Dawson	For	For	Management
1.3	Elect Director G. Richard Hostetter	For	For	Management
1.4	Elect Director Richard C. Huseman	For	For	Management
1.5	Elect Director James H. Kropp	For	For	Management
1.6	Elect Director J. Joseph Kruse	For	For	Management
1.7	Elect Director Curtis B. McWilliams	For	For	Management
1.8	Elect Director James M. Seneff, Jr.	For	For	Management
1.9	Elect Director Robert J. Stetson	For	For	Management

TTM TECHNOLOGIES, INC.

Ticker:	TTMI	Security ID:	87305R109
Meeting Date:	OCT 29, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James K. Bass	For	For	Management
1.2	Elect Director Thomas T. Edman	For	For	Management
1.3	Elect Director Robert E. Klatell	For	For	Management
2	Amend Stock Option Plan	For	For	Management

962

TUESDAY MORNING CORP.

Ticker:	TUES	Security ID:	899035505
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Benjamin D. Chereskin	For	For	Management
1.2	Elect Director Kathleen Mason	For	Withhold	Management
1.3	Elect Director W.J. Hunckler, III	For	For	Management
1.4	Elect Director Robin P. Selati	For	For	Management
1.5	Elect Director Henry F. Frigon	For	For	Management
1.6	Elect Director Giles H. Bateman	For	For	Management
2	Ratify Auditors	For	For	Management

TULARIK, INC.

Ticker:	TLRK	Security ID:	899165104
Meeting Date:	AUG 12, 2004	Meeting Type:	Special
Record Date:	JUN 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

TUMBLEWEED COMMUNICATIONS CORP.

Ticker:	TMWD	Security ID:	899690101
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C.H. Greendale	For	Withhold	Management
1.2	Elect Director Standish H. O’Grady	For	For	Management
2	Ratify Auditors	For	For	Management

TUPPERWARE CORP.

Ticker:	TUP	Security ID:	899896104
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Catherine A. Bertini	For	For	Management
1.2	Elect Director Clifford J. Grum	For	For	Management
1.3	Elect Director Angel R. Martinez	For	For	Management
1.4	Elect Director Robert J. Murray	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management

963

TYLER TECHNOLOGIES INC.

Ticker:	TYL	Security ID:	902252105
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald R. Brattain	For	For	Management
1.2	Elect Director J. Luther King, Jr.	For	For	Management
1.3	Elect Director John S. Marr, Jr.	For	For	Management
1.4	Elect Director G. Stuart Reeves	For	For	Management
1.5	Elect Director Michael D. Richards	For	For	Management
1.6	Elect Director Dustin R. Womble	For	For	Management
1.7	Elect Director John M. Yeaman	For	For	Management
2	Ratify Auditors	For	For	Management

U-STORE-IT TRUST

Ticker:	YSI	Security ID:	91274F104
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Amsdell	For	For	Management
1.2	Elect Director Barry L. Amsdell	For	For	Management
1.3	Elect Director Thomas A. Commes	For	For	Management
1.4	Elect Director J.C. ‘Jack’ Dannemiller	For	For	Management
1.5	Elect Director W.M. Diefenderfer III	For	For	Management
1.6	Elect Director Harold S. Haller	For	For	Management
1.7	Elect Director David J. Larue	For	For	Management

U.S. CONCRETE, INC.

Ticker:	RMIX	Security ID:	90333L102
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Murray S. Simpson	For	For	Management
1.2	Elect Director Robert S. Walker	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Approve Stock Award to Executive	For	For	Management
4	Ratify Auditors	For	For	Management

U.S. XPRESS ENTERPRISES, INC.

Ticker:	XPRSA	Security ID:	90338N103
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick E. Quinn	For	Withhold	Management
1.2	Elect Director Max L. Fuller	For	Withhold	Management
1.3	Elect Director James E. Hall	For	For	Management
1.4	Elect Director John W. Murrey, III	For	For	Management
1.5	Elect Director Robert J. Sudderth, Jr.	For	For	Management

964

U.S.B. HOLDING CO., INC.

Ticker:	UBH	Security ID:	902910108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin J. Plunkett	For	Withhold	Management
1.2	Elect Director Kenneth J. Torsoe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock Option Plan	For	Against	Management
4	Approve Non-Employee Director Stock Option Plan	For	Against	Management

U.S.I. HOLDING CORP

Ticker:	USIH	Security ID:	90333H101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David L. Eslick	For	For	Management
1.2	Elect Director Ronald E. Frieden	For	For	Management
1.3	Elect Director Richard M. Haverland	For	For	Management
1.4	Elect Director Thomas A. Hayes	For	For	Management
1.5	Elect Director L. Ben Lytle	For	For	Management
1.6	Elect Director Robert A. Spass	For	For	Management
1.7	Elect Director Robert F. Wright	For	For	Management
2	Amend Articles	For	For	Management

UBIQUITEL, INC

Ticker:	UPCS	Security ID:	903474302
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Matthew J. Boos	For	Withhold	Management
1.2	Elect Director Eve M. Trkla	For	For	Management
1.3	Elect Director Eric S. Weinstein	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

UICI

Ticker:	UCI	Security ID:	902737105
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald L. Jensen	For	For	Management
1.2	Elect Director William J. Gedwed	For	For	Management
1.3	Elect Director Glenn W. Reed	For	For	Management
1.4	Elect Director Richard T. Mockler	For	For	Management
1.5	Elect Director Mural R. Josephson	For	For	Management
1.6	Elect Director R.H. Mick Thompson	For	For	Management
1.7	Elect Director Dennis C. McCuistion	For	For	Management
2	Approve Restricted Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

965

UIL HOLDINGS CORPORATION

Ticker:	UIL	Security ID:	902748102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thelma R. Albright	For	For	Management
1.2	Elect Director Marc C. Breslawsky	For	Withhold	Management
1.3	Elect Director Arnold L. Chase	For	For	Management
1.4	Elect Director John F. Croweak	For	For	Management
1.5	Elect Director Betsy Henley-Cohn	For	For	Management
1.6	Elect Director John L. Lahey	For	For	Management
1.7	Elect Director F. Patrick McFadden, Jr.	For	For	Management
1.8	Elect Director Daniel J. Miglio	For	For	Management
1.9	Elect Director William F. Murdy	For	For	Management
1.10	Elect Director James A. Thomas	For	For	Management
1.11	Elect Director Nathaniel D. Woodson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock/Cash Award to Executive	For	For	Management

ULTICOM, INC.

Ticker:	ULCM	Security ID:	903844108
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kobi Alexander	For	Withhold	Management
1.2	Elect Director Paul D. Baker	For	Withhold	Management
1.3	Elect Director Michael J. Chill	For	For	Management
1.4	Elect Director Ron Hiram	For	For	Management
1.5	Elect Director Yaacov Koren	For	Withhold	Management
1.6	Elect Director David Kreinberg	For	Withhold	Management
1.7	Elect Director Rex A. Mcwilliams	For	Withhold	Management
1.8	Elect Director Shawn K. Osborne	For	Withhold	Management
1.9	Elect Director Paul L. Robinson	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ULTIMATE SOFTWARE GROUP, INC., THE

Ticker:	ULTI	Security ID:	90385D107
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director LeRoy A. Vander Putten	For	For	Management
1.2	Elect Director Robert A. Yanover	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management

966

ULTRALIFE BATTERIES, INC.

Ticker:	ULBI	Security ID:	903899102
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patricia C. Barron	For	For	Management
1.2	Elect Director Anthony J. Cavanna	For	For	Management
1.3	Elect Director Paula H.J. Cholmondeley	For	For	Management
1.4	Elect Director Daniel W. Christman	For	For	Management
1.5	Elect Director John D. Kavazanjian	For	For	Management
1.6	Elect Director Carl H. Rosner	For	For	Management
1.7	Elect Director Ranjit C. Singh	For	For	Management
2	Ratify Auditors	For	For	Management

UMB FINANCIAL CORP.

Ticker:	UMBF	Security ID:	902788108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Theodore M. Armstrong	For	For	Management
1.2	Elect Director Greg M. Graves	For	For	Management
1.3	Elect Director Richard Harvey	For	Withhold	Management
1.4	Elect Director Paul Uhlmann III	For	For	Management
1.5	Elect Director Thomas J. Wood III	For	For	Management
1.6	Elect Director J. Mariner Kemper	For	For	Management
1.7	Elect Director Cynthia J. Brinkley	For	For	Management
1.8	Elect Director Peter J. deSilva	For	For	Management
1.9	Elect Director Terrence P. Dunn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

UMPQUA HOLDINGS CORP.

Ticker:	UMPQ	Security ID:	904214103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Allyn C. Ford	For	For	Management
1.2	Elect Director Diane D. Miller	For	For	Management
1.3	Elect Director Ronald F. Angell	For	For	Management
1.4	Elect Director Bryan L. Timm	For	For	Management
1.5	Elect Director Thomas W. Weborg	For	For	Management
1.6	Elect Director Theodore S. Mason	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

967

UNIFIRST CORP.

Ticker:	UNF	Security ID:	904708104
Meeting Date:	JAN 11, 2005	Meeting Type:	Annual
Record Date:	NOV 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald D. Croatti	For	For	Management
1.2	Elect Director Donald J. Evans	For	For	Management
1.3	Elect Director Lawrence R. Pugh	For	For	Management

UNION BANKSHARES CORP.

Ticker:	UBSH	Security ID:	905399101
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. William Beale*	For	For	Management
1.2	Elect Director Patrick J. Mccann*	For	For	Management
1.3	Elect Director Hullihen W. Moore*	For	For	Management
1.4	Elect Director Douglas E. Caton**	For	For	Management
2	Ratify Auditors	For	For	Management

UNISOURCE ENERGY CORP.

Ticker:	UNS	Security ID:	909205106
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James S. Pignatelli	For	For	Management
1.2	Elect Director Lawrence J. Aldrich	For	For	Management
1.3	Elect Director Larry W. Bickle	For	For	Management
1.4	Elect Director Elizabeth T.Bilby	For	For	Management
1.5	Elect Director Harold W. Burlingame	For	For	Management
1.6	Elect Director John L. Carter	For	For	Management
1.7	Elect Director Robert A. Elliott	For	For	Management
1.8	Elect Director Kenneth Handy	For	For	Management
1.9	Elect Director Warren Y. Jobe	For	For	Management

UNIT CORPORATION

Ticker:	UNT	Security ID:	909218109
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director King P. Kirchner	For	For	Management
1.2	Elect Director Don Cook	For	For	Management
1.3	Elect Director J. Michael Adcock	For	For	Management
2	Ratify Auditors	For	For	Management

968

UNITED AUTO GROUP INC.

Ticker:	UAG	Security ID:	909440109
Meeting Date:	APR 14, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Barr	For	For	Management
1.2	Elect Director Michael Eisenson	For	For	Management
1.3	Elect Director James Hislop	For	Withhold	Management
1.4	Elect Director Hiroshi Ishikawa	For	Withhold	Management
1.5	Elect Director William Lovejoy	For	For	Management
1.6	Elect Director Kimberly Mcwaters	For	For	Management
1.7	Elect Director Eustace Mita	For	Withhold	Management
1.8	Elect Director Lucio Noto	For	Withhold	Management
1.9	Elect Director Roger Penske	For	Withhold	Management
1.10	Elect Director Richard Peters	For	Withhold	Management
1.11	Elect Director Ronald Steinhart	For	For	Management
1.12	Elect Director Brian Thompson	For	For	Management

UNITED BANKSHARES, INC.

Ticker:	UBSI	Security ID:	909907107
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard M. Adams	For	For	Management
1.2	Elect Director Robert G. Astorg	For	For	Management
1.3	Elect Director Thomas J. Blair, III	For	For	Management
1.4	Elect Director Harry L. Buch	For	For	Management
1.5	Elect Director W. Gaston Caperton, III	For	Withhold	Management
1.6	Elect Director Lawrence K. Doll	For	For	Management
1.7	Elect Director H. Smoot Fahlgren	For	Withhold	Management
1.8	Elect Director Theodore J. Georgelas	For	For	Management
1.9	Elect Director F. T. Graff, Jr.	For	Withhold	Management
1.10	Elect Director Russell L. Isaacs	For	For	Management
1.11	Elect Director John M. McMahon	For	For	Management
1.12	Elect Director J. Paul McNamara	For	For	Management
1.13	Elect Director G. Ogden Nutting	For	For	Management
1.14	Elect Director William C. Pitt, III	For	For	Management
1.15	Elect Director I. N. Smith, Jr.	For	For	Management
1.16	Elect Director Mary K. Weddle	For	For	Management
1.17	Elect Director P. Clinton Winter, Jr.	For	For	Management
2	Other Business	For	Against	Management

969

UNITED COMMUNITY BANKS, INC.

Ticker:	UCBI	Security ID:	90984P105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jimmy C. Tallent	For	For	Management
1.2	Elect Director Robert L. Head, Jr.	For	Withhold	Management
1.3	Elect Director W.C. Nelson, Jr.	For	For	Management
1.4	Elect Director A. William Bennett	For	For	Management
1.5	Elect Director Robert H. Blalock	For	For	Management
1.6	Elect Director Guy W. Freeman	For	For	Management
1.7	Elect Director Thomas C. Gilliland	For	For	Management
1.8	Elect Director Charles E. Hill	For	For	Management
1.9	Elect Director Hoyt O. Holloway	For	For	Management
1.10	Elect Director Clarence W. Mason, Sr.	For	For	Management
1.11	Elect Director Tim Wallis	For	Withhold	Management

UNITED COMMUNITY FINANCIAL CORP.

Ticker:	UCFC	Security ID:	909839102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Schiraldi	For	For	Management
1.2	Elect Director Herbert F. Schuler, Sr.	For	For	Management
1.3	Elect Director David C. Sweet	For	For	Management
2	Ratify Auditors	For	For	Management

UNITED FIRE & CASUALTY CO.

Ticker:	UFCS	Security ID:	910331107
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Casey D. Mahon	For	For	Management
1.2	Elect Director Scott Mcintyre, Jr.	For	For	Management
1.3	Elect Director Byron G. Riley	For	For	Management
1.4	Elect Director Frank S. Wilkinson, Jr.	For	For	Management
2	Approve Non-Employee Director Stock Option Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Other Business	For	Against	Management

UNITED INDUSTRIAL CORP.

Ticker:	UIC	Security ID:	910671106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen M. Kassan	For	For	Management
1.2	Elect Director Warren G. Lichtenstein	For	Withhold	Management
1.3	Elect Director Gen. R.I. Neal (ret.)	For	For	Management
1.4	Elect Director Frederick M. Strader	For	For	Management
2	Ratify Auditors	For	For	Management

970

UNITED NATURAL FOODS, INC.

Ticker:	UNFI	Security ID:	911163103
Meeting Date:	DEC 1, 2004	Meeting Type:	Annual
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gordon D. Barker	For	For	Management
1.2	Elect Director Gail A. Graham	For	For	Management
1.3	Elect Director Thomas B. Simone	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

UNITED PANAM FINANCIAL CORP.

Ticker:	UPFC	Security ID:	911301109
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Guillermo Bron	For	For	Management
1.2	Elect Director Luis Maizel	For	For	Management
1.3	Elect Director Ray Thousand	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

UNITED STATIONERS INC.

Ticker:	USTR	Security ID:	913004107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard W. Gochnauer	For	For	Management
1.2	Elect Director Daniel J. Good	For	For	Management
1.3	Elect Director John J. Zillmer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

UNITED SURGICAL PARTNERS INTERNATIONAL INC

Ticker:	USPI	Security ID:	913016309
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Garrett, M.D.	For	For	Management
1.2	Elect Director James Ken Newman	For	For	Management
1.3	Elect Director William H. Wilcox	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

971

UNITED THERAPEUTICS CORP.

Ticker:	UTHR	Security ID:	91307C102
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond Dwek	For	For	Management
1.2	Elect Director Roger Jeffs	For	For	Management
1.3	Elect Director Christopher Patusky	For	For	Management

UNIVERSAL AMERICAN FINANCIAL CORP.

Ticker:	UHCO	Security ID:	913377107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Barasch	For	For	Management
1.2	Elect Director Bradley E. Cooper	For	For	Management
1.3	Elect Director Mark M. Harmeling	For	For	Management
1.4	Elect Director Bertram Harnett	For	For	Management
1.5	Elect Director Linda H. Lamel	For	For	Management
1.6	Elect Director Eric W. Leathers	For	For	Management
1.7	Elect Director Patrick J. McLaughlin	For	For	Management
1.8	Elect Director Robert A. Spass	For	For	Management
1.9	Elect Director Robert F. Wright	For	For	Management
2	Ratify Auditors	For	For	Management

UNIVERSAL COMPRESSION HOLDINGS, INC.

Ticker:	UCO	Security ID:	913431102
Meeting Date:	JUL 23, 2004	Meeting Type:	Annual
Record Date:	JUN 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Case	For	For	Management
1.2	Elect Director Janet F. Clark	For	For	Management
1.3	Elect Director Uriel E. Dutton	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

UNIVERSAL CORP.

Ticker:	UVV	Security ID:	913456109
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Chester A. Crocker	For	For	Management
1.2	Elect Director Charles H. Foster, Jr.	For	For	Management
1.3	Elect Director Thomas H. Johnson	For	For	Management
1.4	Elect Director Jeremiah J. Sheehan	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management

972

UNIVERSAL DISPLAY CORP.

Ticker:	PANL	Security ID:	91347P105
Meeting Date:	JUN 30, 2005	Meeting Type:	Annual
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven V. Abramson	For	Withhold	Management
1.2	Elect Director Leonard Becker	For	For	Management
1.3	Elect Director Elizabeth H. Gemmill	For	For	Management
1.4	Elect Director C. Keith Hartley	For	For	Management
1.5	Elect Director Lawrence Lacerte	For	For	Management
1.6	Elect Director Sidney D. Rosenblatt	For	Withhold	Management
1.7	Elect Director Sherwin I. Seligsohn	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

UNIVERSAL ELECTRONICS, INC.

Ticker:	UEIC	Security ID:	913483103
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Paul D. Arling	For	For	Management
2	Ratify Auditors	For	For	Management

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:	UFPI	Security ID:	913543104
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Goode	For	For	Management
1.2	Elect Director Mark A. Murray	For	For	Management
1.3	Elect Director Louis A. Smith	For	For	Management

UNIVERSAL HEALTH REALTY INCOME TRUST

Ticker:	UHT	Security ID:	91359E105
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan B. Miller	For	For	Management
1.2	Elect Director Myles H. Tanenbaum	For	For	Management

973

UNIVERSAL TECHNICAL INSTITUTE, INC.

Ticker:	UTI	Security ID:	913915104
Meeting Date:	FEB 16, 2005	Meeting Type:	Annual
Record Date:	DEC 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Conrad A. Conrad	For	For	Management
1.2	Elect Director Kevin P. Knight	For	For	Management
1.3	Elect Director Kimberly J. McWaters	For	For	Management
1.4	Elect Director Linda J. Srere	For	For	Management
2	Ratify Auditors	For	For	Management

UNIVEST CORPORATION OF PENNSYLVANIA

Ticker:	UVSP	Security ID:	915271100
Meeting Date:	APR 12, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marvin A. Anders*	For	For	Management
1.2	Elect Director R. Lee Delp*	For	For	Management
1.3	Elect Director H. Ray Mininger*	For	For	Management
1.4	Elect Director P. Gregory Shelly*	For	For	Management
1.5	Elect Director Richard W. Godshall**	For	For	Management
1.6	Elect Director Margaret K. Zook**	For	For	Management
1.7	Elect Director William G. Morral**	For	For	Management

UNIZAN FINANCIAL CORP.

Ticker:	UNIZ	Security ID:	91528W101
Meeting Date:	DEC 28, 2004	Meeting Type:	Annual
Record Date:	NOV 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Lang D’Atri	For	For	Management
1.2	Elect Director Russell W. Maier	For	Withhold	Management
1.3	Elect Director James M. Matesich	For	For	Management
1.4	Elect Director E. Scott Robertson	For	For	Management
1.5	Elect Director Karl C. Saunders	For	For	Management
1.6	Elect Director John W. Straker, Jr.	For	For	Management

UNOVA, INC.

Ticker:	UNA	Security ID:	91529B106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen E. Frank	For	For	Management
1.2	Elect Director Claire W. Gargalli	For	For	Management
1.3	Elect Director Lydia H. Kennard	For	For	Management
2	Declassify the Board of Directors	Against	For	Shareholder

974

UROLOGIX, INC.

Ticker:	ULGX	Security ID:	917273104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bobby I. Griffin	For	For	Management
1.2	Elect Director Guy C. Jackson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Other Business	For	Against	Management

URS CORP.

Ticker:	URS	Security ID:	903236107
Meeting Date:	MAR 22, 2005	Meeting Type:	Annual
Record Date:	JAN 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Jesse Arnelle	For	For	Management
1.2	Elect Director Betsy J. Bernard	For	For	Management
1.3	Elect Director Richard C. Blum	For	For	Management
1.4	Elect Director Armen Der Marderosian	For	For	Management
1.5	Elect Director Mickey P. Foret	For	For	Management
1.6	Elect Director Martin M. Koffel	For	For	Management
1.7	Elect Director Joseph W. Ralston	For	For	Management
1.8	Elect Director John D. Roach	For	For	Management
1.9	Elect Director William D. Walsh	For	For	Management

URSTADT BIDDLE PROPERTIES INC

Ticker:	UBP	Security ID:	917286205
Meeting Date:	MAR 9, 2005	Meeting Type:	Annual
Record Date:	JAN 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles D. Urstadt	For	For	Management
1.2	Elect Director Peter Herrick	For	For	Management
1.3	Elect Director George J. Vojta	For	For	Management
2	Ratify Auditors	For	For	Management

US ONCOLOGY. INC.

Ticker:		Security ID:	90338W103
Meeting Date:	AUG 20, 2004	Meeting Type:	Special
Record Date:	JUL 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management
3	Amend Stock Option Plan	For	For	Management

975

USA MOBILITY INC

Ticker:	USMO	Security ID:	90341G103
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Abrams	For	For	Management
1.2	Elect Director James V. Continenza	For	For	Management
1.3	Elect Director Nicholas A. Gallopo	For	For	Management
1.4	Elect Director Vincent D. Kelly	For	For	Management
1.5	Elect Director Brian O’Reilly	For	For	Management
1.6	Elect Director Matthew Oristano	For	For	Management
1.7	Elect Director William E. Redmond, Jr.	For	For	Management
1.8	Elect Director Samme L. Thompson	For	For	Management
1.9	Elect Director Royce Yudkoff	For	For	Management

USANA HEALTH SCIENCES INC

Ticker:	USNA	Security ID:	90328M107
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Myron W. Wentz, Ph.D.	For	For	Management
1.2	Elect Director Robert Anciaux	For	For	Management
1.3	Elect Director Ronald S. Poelman	For	For	Management
1.4	Elect Director Denis E. Waitley, Ph.D.	For	For	Management
1.5	Elect Director Jerry G. McClain	For	For	Management
2	Ratify Auditors	For	For	Management

USEC INC.

Ticker:	USU	Security ID:	90333E108
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Mellor	For	For	Management
1.2	Elect Director Michael H. Armacost	For	For	Management
1.3	Elect Director Joyce F. Brown	For	For	Management
1.4	Elect Director John R. Hall	For	For	Management
1.5	Elect Director W. Henson Moore	For	For	Management
1.6	Elect Director Joseph F. Paquette, Jr.	For	For	Management
1.7	Elect Director James D. Woods	For	For	Management
2	Ratify Auditors	For	For	Management

976

USF CORP.

Ticker:	USFC	Security ID:	91729Q101
Meeting Date:	MAY 23, 2005	Meeting Type:	Special
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

USG CORP.

Ticker:	USG	Security ID:	903293405
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Barnett	For	For	Management
1.2	Elect Director David W. Fox	For	For	Management
1.3	Elect Director Valerie B. Jarrett	For	For	Management
1.4	Elect Director Marvin E. Lesser	For	For	Management
2	Ratify Auditors	For	For	Management

VAIL RESORTS, INC.

Ticker:	MTN	Security ID:	91879Q109
Meeting Date:	DEC 17, 2004	Meeting Type:	Annual
Record Date:	NOV 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adam M. Aron	For	For	Management
1.2	Elect Director John J. Hannan	For	For	Management
1.3	Elect Director Roland A. Hernandez	For	For	Management
1.4	Elect Director Robert A. Katz	For	For	Management
1.5	Elect Director Joe R. Micheletto	For	For	Management
1.6	Elect Director John F. Sorte	For	For	Management
1.7	Elect Director William P. Stiritz	For	For	Management
2	Amend Articles to Declassify the Board and Delete Provisions Regarding Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	Against	Management

VALASSIS COMMUNICATIONS, INC.

Ticker:	VCI	Security ID:	918866104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick F. Brennan	For	For	Management
1.2	Elect Director Robert L. Recchia	For	For	Management
1.3	Elect Director Kenneth V. Darish	For	For	Management
1.4	Elect Director Marcella A. Sampson	For	For	Management
1.5	Elect Director Seth Goldstein	For	For	Management
1.6	Elect Director Alan F. Schultz	For	For	Management
1.7	Elect Director Barry P. Hoffman	For	For	Management
1.8	Elect Director Faith Whittlesey	For	For	Management
1.9	Elect Director Walter H. Ku	For	Withhold	Management
2	Approve Restricted Stock Plan	For	For	Management
3	Approve Restricted Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

977

VALEANT PHARMACEUTICALS INTL.

Ticker:	VRX	Security ID:	91911X104
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Koppes	For	For	Management
1.2	Elect Director Robert W. O’Leary	For	For	Management
1.3	Elect Director Randy H. Thurman	For	For	Management
2	Ratify Auditors	For	For	Management

VALENCE TECHNOLOGY, INC.

Ticker:	VLNC	Security ID:	918914102
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl E. Berg	For	Withhold	Management
1.2	Elect Director Stephan B. Godevais	For	Withhold	Management
1.3	Elect Director Vassilis G. Keramidas	For	For	Management
1.4	Elect Director Bert C. Roberts	For	For	Management
1.5	Elect Director Alan F. Shugart	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

VALHI, INC.

Ticker:	VHI	Security ID:	918905100
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas E. Barry	For	For	Management
1.2	Elect Director Norman S. Edelcup	For	For	Management
1.3	Elect Director W. Hayden McIlroy	For	For	Management
1.4	Elect Director Glenn R. Simmons	For	Withhold	Management
1.5	Elect Director Harold C. Simmons	For	Withhold	Management
1.6	Elect Director J. Walter Tucker, Jr.	For	Withhold	Management
1.7	Elect Director Steven L. Watson	For	Withhold	Management
2	Other Business	For	Against	Management

978

VALMONT INDUSTRIES, INC.

Ticker:	VMI	Security ID:	920253101
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mogens C. Bay	For	For	Management
1.2	Elect Director John E. Jones	For	For	Management
1.3	Elect Director Walter Scott, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

VALOR COMMUNICATIONS GROUP, INC.

Ticker:	VCG	Security ID:	920255106
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Mueller	For	For	Management
1.2	Elect Director Kenneth R. Cole	For	For	Management
1.3	Elect Director Anthony J. de Nicola	For	For	Management
1.4	Elect Director Sanjay Swani	For	Withhold	Management
1.5	Elect Director Michael E. Donvan	For	For	Management
1.6	Elect Director Norman W. Alpert	For	For	Management
1.7	Elect Director Federico Pena	For	For	Management
1.8	Elect Director Stephen B. Brodeur	For	Withhold	Management
1.9	Elect Director Edward Heffernan	For	Withhold	Management
1.10	Elect Director Edward L. Lujan	For	Withhold	Management
1.11	Elect Director M. Ann Padilla	For	Withhold	Management

VALUE LINE, INC.

Ticker:	VALU	Security ID:	920437100
Meeting Date:	OCT 14, 2004	Meeting Type:	Annual
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Asher	For	Withhold	Management
1.2	Elect Director H. Bernard, Jr.	For	Withhold	Management
1.3	Elect Director H.A. Brecher	For	Withhold	Management
1.4	Elect Director E. Buttner	For	Withhold	Management
1.5	Elect Director J. Buttner	For	Withhold	Management
1.6	Elect Director S. Eisenstadt	For	Withhold	Management
1.7	Elect Director D.T. Henigson	For	Withhold	Management
1.8	Elect Director H. Pardes	For	For	Management
1.9	Elect Director E. Shanahan	For	For	Management

979

VALUECLICK, INC.

Ticker:	VCLK	Security ID:	92046N102
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Zarley	For	Withhold	Management
1.2	Elect Director David S. Buzby	For	For	Management
1.3	Elect Director Martin T. Hart	For	For	Management
1.4	Elect Director Tom A. Vadnais	For	Withhold	Management
1.5	Elect Director Jeffrey F. Rayport	For	For	Management

VARIAN INC

Ticker:	VARI	Security ID:	922206107
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Conrad W. Hewitt	For	For	Management
1.2	Elect Director Garry W. Rogerson	For	For	Management
1.3	Elect Director Elizabeth E. Tallett	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:	VSEA	Security ID:	922207105
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	DEC 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Aurelio	For	For	Management
1.2	Elect Director Elizabeth E. Tallett	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Ratify Auditors	For	For	Management

VCA ANTECH INC

Ticker:	WOOF	Security ID:	918194101
Meeting Date:	JUL 12, 2004	Meeting Type:	Annual
Record Date:	MAY 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Antin	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

980

VEECO INSTRUMENTS, INC.

Ticker:	VECO	Security ID:	922417100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel A. Elftmann	For	For	Management
1.2	Elect Director Paul R. Low	For	Withhold	Management
1.3	Elect Director Peter J. Simone	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

VENTANA MEDICAL SYSTEMS, INC.

Ticker:	VMSI	Security ID:	92276H106
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Ratify Auditors	For	For	Management
2.1	Elect Directors Thomas Brown	For	For	Management
2.2	Elect Directors Thomas Grogan, M.D.	For	For	Management
2.3	Elect Directors John Patience	For	For	Management
2.4	Elect Directors Jack Schuler	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Management
5	Approve Omnibus Stock Plan	For	Against	Management
6	Approve Qualified Employee Stock Purchase Plan	For	For	Management

VENTIV HEALTH, INC.

Ticker:	VTIV	Security ID:	922793104
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel M. Snyder	For	For	Management
1.2	Elect Director Eran Broshy	For	For	Management
1.3	Elect Director A. Clayton Perfall	For	For	Management
1.4	Elect Director Donald Conklin	For	For	Management
1.5	Elect Director John R. Harris	For	For	Management
1.6	Elect Director Per G.H. Lofberg	For	For	Management
1.7	Elect Director Mark E. Jennings	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

981

VERINT SYSTEMS, INC.

Ticker:	VRNT	Security ID:	92343X100
Meeting Date:	JUL 27, 2004	Meeting Type:	Annual
Record Date:	JUN 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kobi Alexander	For	Withhold	Management
1.2	Elect Director Paul Baker	For	Withhold	Management
1.3	Elect Director Dan Bodner	For	Withhold	Management
1.4	Elect Director Victor De Marines	For	For	Management
1.5	Elect Director David Kreinberg	For	Withhold	Management
1.6	Elect Director David Ledwell	For	Withhold	Management
1.7	Elect Director Kenneth Minihan	For	For	Management
1.8	Elect Director Larry Myers	For	For	Management
1.9	Elect Director Igal Nissim	For	Withhold	Management
1.10	Elect Director Harris Oliner	For	Withhold	Management
1.11	Elect Director Paul Robinson	For	Withhold	Management
1.12	Elect Director Howard Safir	For	For	Management
1.13	Elect Director William Sorin	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

VERINT SYSTEMS, INC.

Ticker:	VRNT	Security ID:	92343X100
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kobi Alexander	For	Withhold	Management
1.2	Elect Director Avi T. Aronovitz	For	Withhold	Management
1.3	Elect Director Paul D. Baker	For	Withhold	Management
1.4	Elect Director Dan Bodner	For	Withhold	Management
1.5	Elect Director Victor A. DeMarines	For	For	Management
1.6	Elect Director David Kreinberg	For	Withhold	Management
1.7	Elect Director David T. Ledwell	For	Withhold	Management
1.8	Elect Director Kenneth A. Minihan	For	For	Management
1.9	Elect Director Larry Myers	For	For	Management
1.10	Elect Director Igal Nissim	For	Withhold	Management
1.11	Elect Director Paul L. Robinson	For	Withhold	Management
1.12	Elect Director Howard Safir	For	For	Management
1.13	Elect Director William F. Sorin	For	Withhold	Management
2	Ratify Auditors	For	For	Management

VERITAS DGC INC.

Ticker:	VTS	Security ID:	92343P107
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	MAY 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Loren K. Carroll	For	For	Management
1.2	Elect Director Clayton P. Cormier	For	For	Management
1.3	Elect Director James R. Gibbs	For	For	Management
1.4	Elect Director Stephen J. Ludlow	For	For	Management
1.5	Elect Director Thierry Pilenko	For	For	Management
1.6	Elect Director Jan Rask	For	For	Management
1.7	Elect Director David F. Work	For	For	Management
1.8	Elect Director Terence K. Young	For	For	Management
2	Ratify Auditors	For	For	Management

982

VERITY, INC.

Ticker:	VRTY	Security ID:	92343C106
Meeting Date:	SEP 30, 2004	Meeting Type:	Annual
Record Date:	AUG 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Karl C. Powell, Jr.	For	For	Management
1.2	Elect Director Gary J. Sbona	For	For	Management
1.3	Elect Director John G. Schwarz	For	Withhold	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

VERSO TECHNOLOGIES INC

Ticker:	VRSO	Security ID:	925317109
Meeting Date:	DEC 17, 2004	Meeting Type:	Annual
Record Date:	OCT 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul R. Garcia	For	For	Management
1.2	Elect Director Gary H. Heck	For	Withhold	Management
1.3	Elect Director Amy L. Newmark	For	For	Management
1.4	Elect Director Steven A. Odom	For	For	Management
1.5	Elect Director Stephen E. Raville	For	For	Management
1.6	Elect Director Juliet M. Reising	For	For	Management
1.7	Elect Director James A. Verbrugge	For	For	Management
1.8	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

VERSO TECHNOLOGIES INC

Ticker:	VRSO	Security ID:	925317109
Meeting Date:	JUN 16, 2005	Meeting Type:	Special
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Warrants	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Other Business	For	Against	Management

VERTEX PHARMACEUTICALS INC.

Ticker:	VRTX	Security ID:	92532F100
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roger W. Brimblecombe	For	For	Management
1.2	Elect Director Stuart J.M. Collinson, Ph.D.	For	For	Management
1.3	Elect Director Matthew W. Emmens	For	For	Management
2	Approve Increase in Size of Board	For	For	Management

983

VIACELL, INC.

Ticker:	VIAC	Security ID:	92554J105
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara Bierer	For	For	Management
1.2	Elect Director Denise Pollard-Knight	For	For	Management
1.3	Elect Director James Tullis	For	For	Management

VIASAT, INC.

Ticker:	VSAT	Security ID:	92552V100
Meeting Date:	SEP 9, 2004	Meeting Type:	Annual
Record Date:	JUL 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Allen Lay	For	For	Management
1.2	Elect Director Dr. Jeffrey M. Nash	For	For	Management

VIASYS HEALTHCARE, INC.

Ticker:	VAS	Security ID:	92553Q209
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sander A. Flaum	For	For	Management
1.2	Elect Director Thomas W. Hofmann	For	For	Management
1.3	Elect Director Kirk E. Gorman	For	For	Management

VICOR CORPORATION

Ticker:	VICR	Security ID:	925815102
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Fix Number of and Michael Ansour	Elect Director M.	For	For
1.2	Elect Director Estia J. Eichten	For	For	Management
1.3	Elect Director Barry Kelleher	For	Withhold	Management
1.4	Elect Director Jay M. Prager	For	Withhold	Management
1.5	Elect Director David T. Riddiford	For	For	Management
1.6	Elect Director Patrizio Vinciarelli	For	Withhold	Management
1.7	Elect Director Samuel Anderson	For	Withhold	Management

984

VICURON PHAMACEUTICALS, INC.

Ticker:	MICU	Security ID:	926471103
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Cavanaugh, Ph.D.	For	For	Management
1.2	Elect Director George F. Horner, III	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

VICURON PHAMACEUTICALS, INC.

Ticker:	MICU	Security ID:	926471103
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher T Walsh Phd	For	For	Management
1.2	Elect Director Cheryl A. Wenzinger Cpa	For	For	Management
2	Ratify Auditors	For	For	Management

VIGNETTE CORP.

Ticker:	VIGN	Security ID:	926734104
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey S. Hawn	For	For	Management
1.2	Elect Director Henry T. Denero	For	For	Management
2	Approve Reverse Stock Split	For	Against	Management
3	Ratify Auditors	For	For	Management

VINTAGE PETROLEUM, INC.

Ticker:	VPI	Security ID:	927460105
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles C. Stephenson, Jr	For	For	Management
1.2	Elect Director Joseph D. Mahaffey	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Report on Greenhouse Gas Emissions	Against	For	Shareholder

985

VIRGINIA COMMERCE BANCORP, INC.

Ticker:	VCBI	Security ID:	92778Q109
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard Adler	For	For	Management
1.2	Elect Director Michael G. Anzilotti	For	Withhold	Management
1.3	Elect Director Peter A. Converse	For	Withhold	Management
1.4	Elect Director Frank L. Cowles, Jr.	For	For	Management
1.5	Elect Director W. Douglas Fisher	For	For	Management
1.6	Elect Director David M. Guernsey	For	For	Management
1.7	Elect Director Robert H. L’Hommedieu	For	Withhold	Management
1.8	Elect Director Norris E. Mitchell	For	For	Management
1.9	Elect Director Arthur L. Walters	For	For	Management

VIRGINIA FINANCIAL GROUP INC

Ticker:	VFGI	Security ID:	927810101
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Page Butler	For	For	Management
1.2	Elect Director Gregory L. Fisher	For	For	Management
1.3	Elect Director Christopher M. Hallberg	For	For	Management
1.4	Elect Director Martin F. Lightsey	For	For	Management
2	Ratify Auditors	For	For	Management

VISTACARE, INC.

Ticker:	VSTA	Security ID:	92839Y109
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pete A. Klisares	For	For	Management
1.2	Elect Director Ronald A. Matricaria	For	For	Management
1.3	Elect Director Richard R. Slager	For	For	Management
2	Ratify Auditors	For	For	Management

VISTEON CORPORATION

Ticker:	VC	Security ID:	92839U107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marla C. Gottschalk	For	For	Management
1.2	Elect Director William H. Gray, III	For	Withhold	Management
1.3	Elect Director James D. Thornton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

986

VISX, INC.

Ticker:	EYE.	Security ID:	92844S105
Meeting Date:	MAY 26, 2005	Meeting Type:	Special
Record Date:	APR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

VITAL SIGNS, INC.

Ticker:	VITL	Security ID:	928469105
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	MAY 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry D. Wall	For	For	Management
1.2	Elect Director Barry Wicker	For	For	Management

VITESSE SEMICONDUCTOR CORP.

Ticker:	VTSS	Security ID:	928497106
Meeting Date:	JAN 24, 2005	Meeting Type:	Annual
Record Date:	NOV 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vincent Chan	For	Withhold	Management
1.2	Elect Director James A. Cole	For	Withhold	Management
1.3	Elect Director Alex Daly	For	Withhold	Management
1.4	Elect Director John C. Lewis	For	For	Management
1.5	Elect Director Louis R. Tomasetta	For	For	Management
2	Ratify Auditors	For	For	Management

VNUS MEDICAL TECHNOLOGIES INC

Ticker:	VNUS	Security ID:	928566108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Unkart	For	For	Management
2	Ratify Auditors	For	For	Management

987

VOLT INFORMATION SCIENCES, INC.

Ticker:	VOL	Security ID:	928703107
Meeting Date:	APR 8, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Shaw	For	Withhold	Management
1.2	Elect Director William H. Turner	For	For	Management
1.3	Elect Director Theresa A. Havell	For	For	Management
2	Ratify Auditors	For	For	Management

VOLTERRA SEMICONDUCTOR CORP

Ticker:	VLTR	Security ID:	928708106
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward Ross	For	For	Management
1.2	Elect Director Anthony Stratakos	For	For	Management
2	Ratify Auditors	For	For	Management

W & T OFFSHORE INC

Ticker:	WTI	Security ID:	92922P106
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tracy W. Krohn	For	Withhold	Management
1.2	Elect Director Jerome F. Freel	For	Withhold	Management
1.3	Elect Director James L. Luikart	For	For	Management
1.4	Elect Director Stuart B. Katz	For	For	Management
1.5	Elect Director Virginia Boulet	For	Withhold	Management

W-H ENERGY SERVICES, INC.

Ticker:	WHQ	Security ID:	92925E108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth T. White, Jr.	For	For	Management
1.2	Elect Director Robert H. Whilden, Jr.	For	For	Management
1.3	Elect Director James D. Lightner	For	For	Management
1.4	Elect Director Milton L. Scott	For	For	Management
1.5	Elect Director Christopher Mills	For	For	Management
1.6	Elect Director John R. Brock	For	For	Management

988

WABASH NATIONAL CORP.

Ticker:	WNC	Security ID:	929566107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David C. Burdakin	For	For	Management
1.2	Elect Director William P. Greubel	For	For	Management
1.3	Elect Director John T. Hackett	For	For	Management
1.4	Elect Director Martin C. Jischke	For	For	Management
1.5	Elect Director Stephanie K. Kushner	For	For	Management
1.6	Elect Director Larry J. Magee	For	For	Management
1.7	Elect Director Scott K. Sorensen	For	For	Management
1.8	Elect Director Ronald L. Stewart	For	For	Management

WALTER INDUSTRIES, INC.

Ticker:	WLT	Security ID:	93317Q105
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald N. Boyce	For	For	Management
1.2	Elect Director Howard L. Clark, Jr.	For	For	Management
1.3	Elect Director Don DeFosset	For	For	Management
1.4	Elect Director Jerry W. Kolb	For	For	Management
1.5	Elect Director Bernard G. Rethore	For	For	Management
1.6	Elect Director Neil A. Springer	For	For	Management
1.7	Elect Director Michael T. Tokarz	For	For	Management
2	Ratify Auditors	For	For	Management

WARNACO GROUP, INC., THE

Ticker:	WRNC	Security ID:	934390402
Meeting Date:	MAY 23, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Bell	For	For	Management
1.2	Elect Director Robert A. Bowman	For	For	Management
1.3	Elect Director Richard Karl Goeltz	For	For	Management
1.4	Elect Director Joseph R. Gromek	For	For	Management
1.5	Elect Director Sheila A. Hopkins	For	For	Management
1.6	Elect Director Charles R. Perrin	For	For	Management
1.7	Elect Director Cheryl Nido Turpin	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WARREN RESOURCES INC

Ticker:	WRES	Security ID:	93564A100
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Chet Borgida	For	Withhold	Management
1.2	Elect Director Anthony L. Coelho	For	For	Management
1.3	Elect Director Dominick D’Alleva	For	Withhold	Management
1.4	Elect Director Lloyd G. Davies	For	For	Management
1.5	Elect Director Marshall Miller	For	Withhold	Management
1.6	Elect Director Thomas G. Noonan	For	For	Management
1.7	Elect Director Michael R. Quinlan	For	For	Management
1.8	Elect Director Norman F. Swanton	For	For	Management
2	Ratify Auditors	For	Against	Management

989

WASHINGTON GROUP INTERNATIONAL INC

Ticker:	WGII	Security ID:	938862208
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David H. Batchelder	For	For	Management
1.2	Elect Director Michael R. D’Appolonia	For	For	Management
1.3	Elect Director C. Scott Greer	For	For	Management
1.4	Elect Director Stephen G. Hanks	For	For	Management
1.5	Elect Director William H. Mallender	For	For	Management
1.6	Elect Director Michael P. Monaco	For	For	Management
1.7	Elect Director Cordell Reed	For	For	Management
1.8	Elect Director Dennis R. Washington	For	For	Management
1.9	Elect Director Dennis K. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:	WRE	Security ID:	939653101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ms. Susan J. Williams	For	For	Management
1.2	Elect Director Mr. Robert W. Pivik	For	For	Management
2	Limit Awards to Executives	Against	Against	Shareholder

WASHINGTON TRUST BANCORP, INC.

Ticker:	WASH	Security ID:	940610108
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary P. Bennett	For	For	Management
1.2	Elect Director Larry J. Hirsch	For	For	Management
1.3	Elect Director Mary E. Kennard	For	For	Management
1.4	Elect Director H. Douglas Randall, III	For	For	Management
1.5	Elect Director John F. Treanor	For	For	Management
2	Ratify Auditors	For	For	Management

990

WASTE CONNECTIONS, INC.

Ticker:	WCN	Security ID:	941053100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene V. Dupreau	For	For	Management
1.2	Elect Director Robert H. Davis	For	For	Management
2	Ratify Auditors	For	For	Management

WATCHGUARD TECHNOLOGIES, INC.

Ticker:	WGRD	Security ID:	941105108
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward J. Borey	For	For	Management
1.2	Elect Director Michael R. Kourey	For	For	Management
2	Ratify Auditors	For	For	Management

WATER PIK TECHNOLOGIES, INC.

Ticker:	PIK	Security ID:	94113U100
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert P. Bozzone	For	For	Management
1.2	Elect Director W. Craig McClelland	For	For	Management
1.3	Elect Director F. Peter Cuneo	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Ratify Auditors	For	For	Management

WATSCO, INC.

Ticker:	WSO.B	Security ID:	942622200
Meeting Date:	MAY 27, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert H. Dickinson	For	For	Management
1.2	Elect Director Sherwood M. Weiser	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management

991

WATSON WYATT & COMPANY HOLDINGS

Ticker:	WW	Security ID:	942712100
Meeting Date:	NOV 19, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Michael McCullough	For	For	Management
1.2	Elect Director Paul N. Thornton	For	For	Management
2	Amend Non-Employee Director Omnibus Stock Plan	For	For	Management

WATTS WATER TECHNOLOGIES

Ticker:	WTS	Security ID:	942749102
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Timothy P. Horne	For	For	Management
1.2	Elect Director Ralph E. Jackson, Jr.	For	For	Management
1.3	Elect Director Kenneth J. McAvoy	For	For	Management
1.4	Elect Director John K. McGillicuddy	For	For	Management
1.5	Elect Director Gordan W. Moran	For	For	Management
1.6	Elect Director Daniel J. Murphy, III	For	For	Management
1.7	Elect Director Patrick S. O’Keefe	For	For	Management
2	Ratify Auditors	For	For	Management

WAUSAU PAPER CORP

Ticker:	WPP	Security ID:	943315101
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary W. Freels	For	For	Management
1.2	Elect Director Thomas J. Howatt	For	For	Management
1.3	Elect Director Michael M. Knetter	For	For	Management
2	Change Company Name	For	For	Management

WAYPOINT FINANICAL CORP

Ticker:	CEDR	Security ID:	946756103
Meeting Date:	DEC 22, 2004	Meeting Type:	Special
Record Date:	OCT 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

WCI COMMUNITIES INC

Ticker:	WCI	Security ID:	92923C104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Directors Hilliard M. Eure, III	For	For	Management
2.2	Elect Directors Alfred Hoffman, Jr.	For	For	Management
2.3	Elect Directors Stewart Turley	For	For	Management

992

WEBMETHODS, INC.

Ticker:	WEBM	Security ID:	94768C108
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUL 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Gauer	For	For	Management
1.2	Elect Director Jack L. Lewis	For	For	Management
1.3	Elect Director Gene Riechers	For	For	Management
2	Ratify Auditors	For	For	Management

WEBSENSE, INC.

Ticker:	WBSN	Security ID:	947684106
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. St.Clare	For	For	Management
1.2	Elect Director Peter C. Waller	For	For	Management
2	Ratify Auditors	For	For	Management

WEBSIDESTORY, INC.

Ticker:	WSSI	Security ID:	947685103
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kurt R. Jaggers	For	For	Management
1.2	Elect Director James S. Mahan III	For	For	Management
2	Ratify Auditors	For	For	Management

WEIS MARKETS, INC.

Ticker:	WMK	Security ID:	948849104
Meeting Date:	APR 5, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Weis	For	Withhold	Management
1.2	Elect Director Jonathan H. Weis	For	Withhold	Management
1.3	Elect Director Norman S. Rich	For	Withhold	Management
1.4	Elect Director William R. Mills	For	Withhold	Management
1.5	Elect Director Michael M. Apfelbaum	For	For	Management
1.6	Elect Director Richard E. Shulman	For	For	Management
1.7	Elect Director Steven C. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

993

WELLMAN, INC.

Ticker:	WLM	Security ID:	949702104
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James B. Baker	For	For	Management
1.2	Elect Director Thomas M. Duff	For	For	Management
1.3	Elect Director Richard F. Heitmiller	For	For	Management
1.4	Elect Director Gerard J. Kerins	For	For	Management
1.5	Elect Director David J. Mckittrick	For	For	Management
1.6	Elect Director James E. Rogers	For	For	Management
1.7	Elect Director Roger A. Vandenberg	For	For	Management
2	Ratify Auditors	For	For	Management

WERNER ENTERPRISES, INC.

Ticker:	WERN	Security ID:	950755108
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary L. Werner	For	For	Management
1.2	Elect Director Gregory L. Werner	For	For	Management
1.3	Elect Director Michael L. Steinbach	For	For	Management
2	Amend Articles	For	Against	Management
3	Make Effort to Locate Women and Minorities for Board Nomination	Against	Against	Shareholder

WESBANCO, INC.

Ticker:	WSBC	Security ID:	950810101
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Peterson Chalfant	For	For	Management
1.2	Elect Director Abigail M. Feinknopf	For	Withhold	Management
1.3	Elect Director Jay T. McCamic	For	For	Management
1.4	Elect Director Joan C. Stamp	For	For	Management
1.5	Elect Director Henry L. Schulhoff	For	For	Management

994

WESCO INTERNATIONAL, INC.

Ticker:	WCC	Security ID:	95082P105
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roy W. Haley	For	For	Management
1.2	Elect Director George L. Miles, Jr.	For	For	Management
1.3	Elect Director James L. Singleton	For	For	Management
2	Ratify Auditors	For	For	Management

WEST BANCORPORATION

Ticker:	WTBA	Security ID:	95123P106
Meeting Date:	APR 12, 2005	Meeting Type:	Annual
Record Date:	FEB 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank W. Berlin	For	For	Management
1.2	Elect Director Steven G. Chapman	For	For	Management
1.3	Elect Director Michael A. Coppola	For	For	Management
1.4	Elect Director Orville E. Crowley	For	For	Management
1.5	Elect Director George D. Milligan	For	For	Management
1.6	Elect Director Robert G. Pulver	For	For	Management
1.7	Elect Director Thomas E. Stanberry	For	For	Management
1.8	Elect Director Jack G. Wahlig	For	For	Management
1.9	Elect Director Connie Wimer	For	For	Management
2	Approve Restricted Stock Plan	For	For	Management

WEST COAST BANCORP (OR)

Ticker:	WCBO	Security ID:	952145100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lloyd D. Ankeny	For	For	Management
1.2	Elect Director Michael J. Bragg	For	For	Management
1.3	Elect Director Duane C. McDougall	For	For	Management
1.4	Elect Director Steven J. Oliva	For	For	Management
1.5	Elect Director J.F. Ouderkirk	For	For	Management
1.6	Elect Director Steven N. Spence	For	For	Management
1.7	Elect Director Robert D. Sznewajs	For	For	Management
1.8	Elect Director David J. Truitt	For	For	Management
1.9	Elect Director Nancy A Wilgenbusch, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management

995

WEST MARINE, INC.

Ticker:	WMAR	Security ID:	954235107
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Randolph K. Repass	For	For	Management
1.2	Elect Director Peter L. Harris	For	For	Management
1.3	Elect Director Richard E. Everett	For	For	Management
1.4	Elect Director Geoffrey A. Eisenberg	For	For	Management
1.5	Elect Director Diane Greene	For	For	Management
1.6	Elect Director David McComas	For	Withhold	Management
1.7	Elect Director Alice M. Richter	For	For	Management
1.8	Elect Director Peter Roy	For	For	Management
1.9	Elect Director Daniel J. Sweeney	For	For	Management
1.10	Elect Director William U. Westerfield	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:	WST	Security ID:	955306105
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tenley E. Albright	For	For	Management
1.2	Elect Director Donald E. Morel, Jr.	For	For	Management
1.3	Elect Director Robert C. Young	For	For	Management

WESTAMERICA BANCORPORATION

Ticker:	WABC	Security ID:	957090103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Etta Allen	For	For	Management
1.2	Elect Director Louis E. Bartolini	For	For	Management
1.3	Elect Director E. Joseph Bowler	For	For	Management
1.4	Elect Director Arthur C. Latno, Jr.	For	For	Management
1.5	Elect Director Patrick D. Lynch	For	For	Management
1.6	Elect Director Catherine Cope MacMillan	For	For	Management
1.7	Elect Director Ronald A. Nelson	For	For	Management
1.8	Elect Director Carl R. Otto	For	For	Management
1.9	Elect Director David L. Payne	For	For	Management
1.10	Elect Director Edward B. Sylvester	For	For	Management

WESTELL TECHNOLOGIES, INC.

Ticker:	WSTL	Security ID:	957541105
Meeting Date:	SEP 23, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Seazholtz	For	For	Management
1.2	Elect Director E. Van Cullens	For	For	Management
1.3	Elect Director Paul A. Dwyer	For	For	Management
1.4	Elect Director Eileen A. Kamerick	For	For	Management
1.5	Elect Director Robert C. Penny III	For	For	Management
1.6	Elect Director Roger L. Plummer	For	For	Management
1.7	Elect Director Bernard F. Sergesketter	For	For	Management
1.8	Elect Director Melvin J. Simon	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

996

WESTERN SIERRA BANCORP

Ticker:	WSBA	Security ID:	959522103
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles W. Bacchi	For	For	Management
1.2	Elect Director Matthew Bruno	For	For	Management
1.3	Elect Director Lary A. Davis	For	For	Management
1.4	Elect Director William M. Eames	For	For	Management
1.5	Elect Director William J. Fisher	For	For	Management
1.6	Elect Director Gary D. Gall	For	For	Management
1.7	Elect Director Jan T. Haldeman	For	For	Management
1.8	Elect Director Howard A. Jahn	For	For	Management
1.9	Elect Director Alan J. Kleinert	For	For	Management
1.10	Elect Director Lori A. Warden	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WESTFIELD FINANCIAL, INC.

Ticker:	WFD	Security ID:	96008D101
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert T. Crowley, Jr.	For	For	Management
1.2	Elect Director Harry C. Lane	For	For	Management
1.3	Elect Director William H. McClure	For	For	Management
1.4	Elect Director Paul R. Pohl	For	For	Management

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker:	WAB	Security ID:	929740108
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Emilio A. Fernandez	For	For	Management
1.2	Elect Director Lee B. Foster, II	For	For	Management
1.3	Elect Director James V. Napier	For	For	Management

997

WESTLAKE CHEM CORP

Ticker:	WLK	Security ID:	960413102
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ruth I. Dreessen	For	Withhold	Management
1.2	Elect Director Dorothy C. Jenkins	For	Withhold	Management
1.3	Elect Director Max L. Lukens	For	For	Management
2	Ratify Auditors	For	For	Management

WEYCO GROUP, INC.

Ticker:	WEYS	Security ID:	962149100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas W. Florsheim, Jr	For	Withhold	Management
1.2	Elect Director Robert Feitler	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management

WGL HOLDINGS, INC.

Ticker:	WGL	Security ID:	92924F106
Meeting Date:	FEB 23, 2005	Meeting Type:	Annual
Record Date:	JAN 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael D. Barnes	For	For	Management
1.2	Elect Director George P. Clancy, Jr.	For	For	Management
1.3	Elect Director J.H. Degraffenreidt, Jr	For	For	Management
1.4	Elect Director James W. Dyke, Jr.	For	For	Management
1.5	Elect Director Melvyn J. Estrin	For	For	Management
1.6	Elect Director James F. Lafond	For	For	Management
1.7	Elect Director Debra L. Lee	For	For	Management
1.8	Elect Director Karen Hastie Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder

WHITING PETROLEUM CORP.

Ticker:	WLL	Security ID:	966387102
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth R. Whiting	For	For	Management
1.2	Elect Director Palmer L. Moe	For	For	Management
2	Ratify Auditors	For	For	Management

998

WILD OATS MARKETS, INC.

Ticker:	OATS	Security ID:	96808B107
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director David Gallitano	For	For	Management
2	Ratify Auditors	For	For	Management

WILSHIRE BANCORP INC

Ticker:	WIBC	Security ID:	97200A101
Meeting Date:	AUG 25, 2004	Meeting Type:	Annual
Record Date:	JUL 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reorganization Plan	For	Against	Management
2.1	Elect Director Steven Koh	For	For	Management
2.2	Elect Director Soo Bong Min	For	Withhold	Management
2.3	Elect Director Mel Elliot	For	Withhold	Management
2.4	Elect Director Larry Greenfield, Md	For	For	Management
2.5	Elect Director Gapsu Kim	For	For	Management
2.6	Elect Director Kyu-Hyun Kim	For	For	Management
2.7	Elect Director Richard Lim	For	For	Management
2.8	Elect Director Fred Mautner	For	For	Management
2.9	Elect Director Young Hi Pak	For	For	Management
2.10	Elect Director Harry Siafaris	For	For	Management
2.11	Elect Director Forrest Stichman	For	For	Management

WILSHIRE BANCORP INC

Ticker:	WIBC	Security ID:	97186T108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven Koh	For	For	Management
1.2	Elect Director Gapsu Kim	For	For	Management
1.3	Elect Director Fred Mautner	For	For	Management
1.4	Elect Director Donald Byun	For	For	Management

WIND RIVER SYSTEMS, INC.

Ticker:	WIND	Security ID:	973149107
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Bolger	For	For	Management
1.2	Elect Director William B. Elmore	For	For	Management
1.3	Elect Director Jerry L. Fiddler	For	For	Management
1.4	Elect Director Narendra K. Gupta	For	For	Management
1.5	Elect Director Grant M. Inman	For	For	Management
1.6	Elect Director Harvey C. Jones	For	For	Management
1.7	Elect Director Kenneth R. Klein	For	For	Management
1.8	Elect Director Standish H. O’Grady	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

999

WINN-DIXIE STORES, INC.

Ticker:	WNDXQ	Security ID:	974280109
Meeting Date:	OCT 20, 2004	Meeting Type:	Annual
Record Date:	AUG 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Wayne Davis	For	For	Management
1.2	Elect Director Carleton T. Rider	For	For	Management
1.3	Elect Director H. Jay Skelton	For	For	Management
1.4	Elect Director Charles P. Stephens	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	Shareholder

WINSTON HOTELS, INC.

Ticker:	WXH	Security ID:	97563A102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles M. Winston	For	Withhold	Management
1.2	Elect Director Robert W. Winston, III	For	Withhold	Management
1.3	Elect Director Thomas F. Darden, II,	For	Withhold	Management
1.4	Elect Director Richard L. Daugherty	For	For	Management
1.5	Elect Director Edwin B. Borden	For	For	Management
1.6	Elect Director David C. Sullivan	For	For	Management
2	Amend Articles of Incorporation	For	For	Management
3	Ratify Auditors	For	For	Management

WINTRUST FINANCIAL CORP.

Ticker:	WTFC	Security ID:	97650W108
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter D. Crist	For	For	Management
1.2	Elect Director Joseph F. Damico	For	For	Management
1.3	Elect Director John S. Lillard	For	For	Management
1.4	Elect Director Hollis W. Rademacher	For	For	Management
1.5	Elect Director John J. Schornack	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Declassify the Board of Directors	Against	For	Shareholder

1000

WIRELESS FACILITIES, INC.

Ticker:	WFII	Security ID:	97653A103
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Masood K. Tayebi, Ph.D.	For	For	Management
1.2	Elect Director Scott I. Anderson	For	For	Management
1.3	Elect Director Bandel L. Carano	For	For	Management
1.4	Elect Director Eric M. DeMarco	For	For	Management
1.5	Elect Director William A. Hoglund	For	For	Management
1.6	Elect Director Scot B. Jarvis	For	For	Management
1.7	Elect Director Andrew M. Leitch	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

WITNESS SYSTEMS, INC.

Ticker:	WITS	Security ID:	977424100
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tom Bishop	For	For	Management
1.2	Elect Director Thomas J. Crotty	For	For	Management
1.3	Elect Director Joel G. Katz	For	For	Management
2	Ratify Auditors	For	For	Management

WOLVERINE WORLD WIDE, INC.

Ticker:	WWW	Security ID:	978097103
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald V. Fites	For	For	Management
1.2	Elect Director Phillip D. Matthews	For	For	Management
1.3	Elect Director Paul D. Schrage	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

WOODHEAD INDUSTRIES, INC.

Ticker:	WDHD	Security ID:	979438108
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philippe Lemaitre	For	For	Management
1.2	Elect Director Sarilee K. Norton	For	For	Management
2	Ratify Auditors	For	For	Management

1001

WOODWARD GOVERNOR COMPANY

Ticker:	WGOV	Security ID:	980745103
Meeting Date:	JAN 26, 2005	Meeting Type:	Annual
Record Date:	NOV 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary L. Petrovich	For	For	Management
1.2	Elect Director Larry E. Rittenberg	For	For	Management
1.3	Elect Director Michael T. Yonker	For	For	Management

WORLD ACCEPTANCE CORP.

Ticker:	WRLD	Security ID:	981419104
Meeting Date:	AUG 4, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles D. Walters	For	For	Management
1.2	Elect Director Douglas R. Jones	For	For	Management
1.3	Elect Director A. Alexander Mclean III	For	For	Management
1.4	Elect Director James R. Gilreath	For	For	Management
1.5	Elect Director William S. Hummers III	For	Withhold	Management
1.6	Elect Director Charles D. Way	For	For	Management
1.7	Elect Director Ken R. Bramlett, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

WORLD FUEL SERVICES CORP.

Ticker:	INT	Security ID:	981475106
Meeting Date:	JUN 20, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul H. Stebbins	For	For	Management
1.2	Elect Director Michael J. Kasbar	For	For	Management
1.3	Elect Director John R. Benbow	For	For	Management
1.4	Elect Director Myles Klein	For	For	Management
1.5	Elect Director Jerome Sidel	For	For	Management
1.6	Elect Director Ken Bakshi	For	For	Management
1.7	Elect Director Richard A. Kassar	For	For	Management
1.8	Elect Director J. Thomas Presby	For	For	Management
2	Ratify Auditors	For	For	Management

1002

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:	WWE	Security ID:	98156Q108
Meeting Date:	SEP 23, 2004	Meeting Type:	Annual
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vincent K. McMahon	For	Withhold	Management
1.2	Elect Director Linda E. McMahon	For	Withhold	Management
1.3	Elect Director Robert A. Bowman	For	For	Management
1.4	Elect Director David Kenin	For	For	Management
1.5	Elect Director Joseph Perkins	For	Withhold	Management
1.6	Elect Director Michael B. Solomon	For	For	Management
1.7	Elect Director Lowell P. Weicker, Jr.	For	For	Management
1.8	Elect Director Philip B. Livingston	For	Withhold	Management
2	Approve Option Exchange Program	For	Against	Management
3	Ratify Auditors	For	For	Management

WRIGHT MED GROUP INC

Ticker:	WMGI	Security ID:	98235T107
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. Barry Bays	For	For	Management
1.2	Elect Director Richard B. Emmitt	For	For	Management
1.3	Elect Director Laurence Y. Fairey	For	For	Management
1.4	Elect Director David D. Stevens	For	For	Management
1.5	Elect Director James E. Thomas	For	For	Management
1.6	Elect Director Thomas E. Timbie	For	For	Management
1.7	Elect Director James T. Treace	For	For	Management
1.8	Elect Director Elizabeth H. Weatherman	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

WSFS FINANCIAL CORP.

Ticker:	WSFS	Security ID:	929328102
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles G. Cheleden	For	For	Management
1.2	Elect Director Joseph R. Julian	For	For	Management
1.3	Elect Director Dennis E. Klima	For	For	Management
1.4	Elect Director Calvert A. Morgan, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

X-RITE, INC.

Ticker:	XRIT	Security ID:	983857103
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stanley W. Cheff	For	Withhold	Management
1.2	Elect Director John E. Utley	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

1003

XICOR, INC.

Ticker:	BUNZQ	Security ID:	984903104
Meeting Date:	JUL 29, 2004	Meeting Type:	Special
Record Date:	JUN 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

XYBERNAUT CORP.

Ticker:	XYBR	Security ID:	984149104
Meeting Date:	DEC 15, 2004	Meeting Type:	Annual
Record Date:	OCT 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc Ginsberg	For	For	Management
1.2	Elect Director Martin Weisberg, Esq.	For	For	Management
1.3	Elect Director Noritsugu Yamaoka	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

YANKEE CANDLE COMPANY, INC., THE

Ticker:	YCC	Security ID:	984757104
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sandra J. Horbach	For	Withhold	Management
1.2	Elect Director Robert J. O’Connell	For	For	Management
1.3	Elect Director Craig W. Rydin	For	For	Management
1.4	Elect Director Doreen A. Wright	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

YARDVILLE NATIONAL BANCORP

Ticker:	YANB	Security ID:	985021104
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jay G. Destribats	For	For	Management
1.2	Elect Director James E. Bartolomei	For	For	Management
1.3	Elect Director Gilbert W. Lugossy	For	For	Management
1.4	Elect Director Christopher S. Vernon	For	For	Management
1.5	Elect Director Robert L. Workman	For	For	Management
2	Elect Director George D. Muller	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

1004

YORK INTERNATIONAL CORP

Ticker:	YRK	Security ID:	986670107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Michael Clevy	For	For	Management
1.2	Elect Director J. Roderick Heller, III	For	For	Management
1.3	Elect Director Robert F.B. Logan	For	For	Management
1.4	Elect Director Gerald C. McDonough	For	For	Management
1.5	Elect Director C. David Myers	For	For	Management
1.6	Elect Director Paul J. Powers	For	For	Management
1.7	Elect Director Donald M. Roberts	For	For	Management
1.8	Elect Director James A. Urry	For	For	Management
2	Ratify Auditors	For	For	Management

YOUNG BROADCASTING INC.

Ticker:	YBTVA	Security ID:	987434107
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alfred J. Hickey, Jr.	For	Withhold	Management
1.2	Elect Director David C. Lee	For	Withhold	Management
1.3	Elect Director Leif Lomo	For	For	Management
1.4	Elect Director Richard C. Lowe	For	Withhold	Management
1.5	Elect Director Deborah A. McDermott	For	Withhold	Management
1.6	Elect Director James A. Morgan	For	Withhold	Management
1.7	Elect Director Reid Murray	For	Withhold	Management
1.8	Elect Director Vincent J. Young	For	Withhold	Management
2	Ratify Auditors	For	For	Management

YOUNG INNOVATIONS, INC.

Ticker:	YDNT	Security ID:	987520103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George E. Richmond	For	For	Management
1.2	Elect Director Alfred E. Brennan	For	For	Management
1.3	Elect Director Brian F. Bremer	For	For	Management
1.4	Elect Director Marc R. Sarni	For	For	Management
1.5	Elect Director Patrick J. Ferrillo, Jr.	For	For	Management

1005

ZALE CORP.

Ticker:	ZLC	Security ID:	988858106
Meeting Date:	NOV 12, 2004	Meeting Type:	Annual
Record Date:	SEP 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Marcus	For	For	Management
1.2	Elect Director Mary L. Forte	For	For	Management
1.3	Elect Director J. Glen Adams	For	For	Management
1.4	Elect Director A. David Brown	For	For	Management
1.5	Elect Director Mary E. Burton	For	For	Management
1.6	Elect Director Sue E. Gove	For	For	Management
1.7	Elect Director John B. Lowe, Jr.	For	For	Management
1.8	Elect Director Thomas C. Shull	For	For	Management
1.9	Elect Director David M. Szymanski	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

ZHONE TECHNOLOGIES, INC.

Ticker:	ZHNE	Security ID:	98950P108
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adam Clammer	For	For	Management
1.2	Elect Director Robert K. Dahl	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

ZILA, INC.

Ticker:	ZILA	Security ID:	989513205
Meeting Date:	DEC 16, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Morris C. Aaron	For	For	Management
1.2	Elect Director Douglas D. Burkett Ph.D.	For	For	Management
1.3	Elect Director Leslie H. Green	For	Withhold	Management
1.4	Elect Director Christopher D. Johnson	For	For	Management
1.5	Elect Director Michael S. Lesser	For	For	Management
1.6	Elect Director John Edward Porter	For	Withhold	Management
1.7	Elect Director S. Timothy Rose, D.D.S.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Other Business	For	Against	Management

ZIPREALTY, INC

Ticker:	ZIPR	Security ID:	98974V107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Matthew E. Crisp	For	For	Management
1.2	Elect Director Donald F. Wood	For	For	Management
2	Ratify Auditors	For	For	Management

1006

ZOLL MEDICAL CORP.

Ticker:	ZOLL	Security ID:	989922109
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	DEC 31, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel M. Mulvena	For	For	Management
1.2	Elect Director Benson F. Smith	For	For	Management

ZYGO CORP.

Ticker:	ZIGO	Security ID:	989855101
Meeting Date:	NOV 11, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene G. Banucci	For	For	Management
1.2	Elect Director Youssef A. El-Mansy	For	For	Management
1.3	Elect Director Paul F. Forman	For	Withhold	Management
1.4	Elect Director Samuel H. Fuller	For	For	Management
1.5	Elect Director Seymour E. Liebman	For	Withhold	Management
1.6	Elect Director Robert G. Mckelvey	For	Withhold	Management
1.7	Elect Director J. Bruce Robinson	For	Withhold	Management
1.8	Elect Director Robert B. Taylor	For	For	Management
1.9	Elect Director Bruce W. Worster	For	For	Management
1.10	Elect Director Carl A. Zanoni	For	Withhold	Management

ZYMOGENETICS INC.

Ticker:	ZGEN	Security ID:	98985T109
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jonathan S. Leff	For	For	Management
1.2	Elect Director George B. Rathmann, Ph.D.	For	Withhold	Management
1.3	Elect Director Lars Rebien Sorensen	For	Withhold	Management
1.4	Elect Director James A. Harper	For	For	Management
1.5	Elect Director David H. MacCallum	For	For	Management

FIRST AMERICAN SMALL CAP SELECT FUND

ACTEL CORP.

Ticker:	ACTL	Security ID:	004934105
Meeting Date:	OCT 15, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. East	For	For	Management
1.2	Elect Director James R. Fiebiger	For	For	Management
1.3	Elect Director Jacob S. Jacobsson	For	For	Management
1.4	Elect Director J. Daniel McCranie	For	For	Management
1.5	Elect Director Henry L. Perret	For	Withhold	Management
1.6	Elect Director Robert G. Spencer	For	For	Management
2	Ratify Auditors	For	For	Management

1007

ACTUANT CORP

Ticker:	ATU	Security ID:	00508X203
Meeting Date:	JAN 10, 2005	Meeting Type:	Annual
Record Date:	NOV 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Arzbaecher	For	For	Management
1.2	Elect Director Gustav H.P. Boel	For	For	Management
1.3	Elect Director Thomas J. Fischer	For	For	Management
1.4	Elect Director William K. Hall	For	For	Management
1.5	Elect Director Kathleen J. Hempel	For	For	Management
1.6	Elect Director Robert A. Peterson	For	For	Management
1.7	Elect Director William P. Sovey	For	For	Management
1.8	Elect Director Larry Yost	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

ADC TELECOMMUNICATIONS, INC.

Ticker:	ADCT	Security ID:	000886101
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Castle, Ph.D.	For	For	Management
1.2	Elect Director Mickey P. Foret	For	For	Management
1.3	Elect Director J. Kevin Gilligan	For	For	Management
1.4	Elect Director John D. Wunsch	For	For	Management
1.5	Elect Director Lois M. Martin	For	For	Management
1.6	Elect Director John E. Rehfeld	For	For	Management
1.7	Elect Director William R. Spivey	For	For	Management
2	Redeem Shareholder Rights Plan Agreement	Against	For	Shareholder
3	Ratify Auditors	For	For	Management

AEROFLEX, INC.

Ticker:	ARXX	Security ID:	007768104
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Abecassis	For	For	Management
1.2	Elect Director Leonard Borow	For	For	Management
1.3	Elect Director Milton Brenner	For	For	Management
1.4	Elect Director Eric Edelstein	For	For	Management

1008

AFFILIATED MANAGERS GROUP, INC.

Ticker:	AMG	Security ID:	008252108
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Floor	For	Withhold	Management
1.2	Elect Director Sean M. Healey	For	Withhold	Management
1.3	Elect Director Harold J. Meyerman	For	For	Management
1.4	Elect Director William J. Nutt	For	Withhold	Management
1.5	Elect Director Robert C. Puff, Jr.	For	For	Management
1.6	Elect Director Rita M. Rodriguez	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AIRGATE PCS, INC.

Ticker:	PCSAD	Security ID:	009367301
Meeting Date:	FEB 15, 2005	Meeting Type:	Special
Record Date:	JAN 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

AIRTRAN HOLDINGS, INC.

Ticker:	AAI	Security ID:	00949P108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Peter D’Aloia	For	For	Management
1.2	Elect Director Jere A. Drummond	For	For	Management
1.3	Elect Director John F. Fiedler	For	For	Management
1.4	Elect Director William J. Usery	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

ALBANY INTERNATIONAL CORP.

Ticker:	AIN	Security ID:	012348108
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank R. Schmeler	For	Withhold	Management
1.2	Elect Director Thomas R. Beecher, Jr.	For	Withhold	Management
1.3	Elect Director Francis L. McKone	For	Withhold	Management
1.4	Elect Director Joseph G. Morone	For	For	Management
1.5	Elect Director Christine L. Standish	For	Withhold	Management
1.6	Elect Director Erland E. Kailbourne	For	For	Management
1.7	Elect Director John C. Standish	For	Withhold	Management
1.8	Elect Director Juhani Pakkala	For	For	Management
1.9	Elect Director Paula H.J. Cholmondeley	For	For	Management
2	Approve Stock Option Plan	For	Against	Management

1009

AMERIGROUP CORP.

Ticker:	AGP	Security ID:	03073T102
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Shirk	For	For	Management
1.2	Elect Director Jeffrey B. Child	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

AMERUS GROUP CO.

Ticker:	AMH	Security ID:	03072M108
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Gaffney	For	For	Management
1.2	Elect Director Louis A. Holland	For	For	Management
1.3	Elect Director Ward M. Klein	For	For	Management
1.4	Elect Director Andrew J. Paine, Jr.	For	For	Management
1.5	Elect Director Jack C. Pester	For	For	Management
1.6	Elect Director Heidi L. Steiger	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

APPLIED SIGNAL TECHNOLOGY, INC.

Ticker:	APSG	Security ID:	038237103
Meeting Date:	MAR 9, 2005	Meeting Type:	Annual
Record Date:	JAN 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Devine	For	For	Management
1.2	Elect Director David Elliman	For	For	Management
1.3	Elect Director Robert Richardson	For	For	Management
1.4	Elect Director Gary L. Yancey	For	For	Management
2	Ratify Auditors	For	For	Management

1010

BARRETT BILL CORP

Ticker:	BBG	Security ID:	06846N104
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fredrick J. Barrett	For	For	Management
1.2	Elect Director Henry Cornell	For	Withhold	Management
1.3	Elect Director Michael E. Wiley	For	For	Management
1.4	Elect Director James M. Fitzgibbons	For	For	Management
1.5	Elect Director Jeffrey A. Harris	For	For	Management
1.6	Elect Director Randy Stein	For	For	Management
1.7	Elect Director William J. Barrett	For	For	Management
1.8	Elect Director Roger L. Jarvis	For	For	Management
1.9	Elect Director Philippe S.E. Schreiber	For	For	Management

BEARINGPOINT, INC.

Ticker:	BE	Security ID:	074002106
Meeting Date:	AUG 3, 2004	Meeting Type:	Annual
Record Date:	JUN 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas C. Allred	For	For	Management
1.2	Elect Director Betsy J. Bernard	For	For	Management
2	Ratify Auditors	For	For	Management

BENCHMARK ELECTRONICS, INC.

Ticker:	BHE	Security ID:	08160H101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald E. Nigbor	For	For	Management
1.2	Elect Director Cary T. Fu	For	For	Management
1.3	Elect Director Steven A. Barton	For	For	Management
1.4	Elect Director John W. Cox	For	For	Management
1.5	Elect Director John C. Custer	For	For	Management
1.6	Elect Director Peter G. Dorflinger	For	For	Management
1.7	Elect Director Laura W. Lang	For	For	Management
1.8	Elect Director Bernee D.L. Strom	For	For	Management
2	Ratify Auditors	For	For	Management

BIOSITE INC

Ticker:	BSTE	Security ID:	090945106
Meeting Date:	JUN 17, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony Demaria, M.D.	For	Withhold	Management
1.2	Elect Director Howard E. Greene, Jr.	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify Auditors	For	For	Management

1011

CARREKER CORPORATION

Ticker:	CANI	Security ID:	144433109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Carreker, Jr.	For	For	Management
1.2	Elect Director James R. Erwin	For	For	Management
1.3	Elect Director Donald L. House	For	For	Management
2	Ratify Auditors	For	For	Management

CBRL GROUP, INC.

Ticker:	CBRL	Security ID:	12489V106
Meeting Date:	NOV 23, 2004	Meeting Type:	Annual
Record Date:	SEP 24, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Carreker	For	For	Management
1.2	Elect Director Robert V. Dale	For	For	Management
1.3	Elect Director Robert C. Hilton	For	For	Management
1.4	Elect Director Charles E. Jones, Jr.	For	For	Management
1.5	Elect Director B.F. (Jack) Lowery	For	For	Management
1.6	Elect Director Martha M. Mitchell	For	Withhold	Management
1.7	Elect Director Andrea M. Weiss	For	For	Management
1.8	Elect Director Jimmie D. White	For	Withhold	Management
1.9	Elect Director Michael A. Woodhouse	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CHICAGO BRIDGE & IRON CO.

Ticker:	CBI	Security ID:	167250109
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	FIRST POSITION: JENNETT	For	For	Management
2	FIRST POSITION: BORDAGES	Against	Against	Management
3	SECOND POSITION: NEALE	For	For	Management
4	SECOND POSITION: LEVENTRY	Against	Against	Management
5	THIRD POSITION: WILLIAMS	For	For	Management
6	THIRD POSITION: BYERS	For	Against	Management
7	TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.	For	For	Management
8	TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY.	For	For	Management
9	TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY.	For	For	Management
10	TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005.	For	For	Management
11	TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY.	For	For	Management
12	TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES.	For	For	Management
13	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL.	For	For	Management
14	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES.	For	For	Management
15	TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.	For	For	Management
16	TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.	For	For	Management
17	TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.	For	For	Management
18	TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.	For	For	Management

1012

CITY NATIONAL CORP.

Ticker:	CYN	Security ID:	178566105
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Bloch	For	For	Management
1.2	Elect Director Bram Goldsmith	For	For	Management
1.3	Elect Director Robert H. Tuttle	For	For	Management
1.4	Elect Director Kenneth Ziffren	For	For	Management
2	Ratify Auditors	For	For	Management

COLLINS & AIKMAN CORP.

Ticker:	CKCRQ	Security ID:	194830204
Meeting Date:	OCT 13, 2004	Meeting Type:	Annual
Record Date:	AUG 30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony Hardwick	For	Withhold	Management
1.2	Elect Director Timothy D. Leuliette	For	Withhold	Management
1.3	Elect Director W. Gerald McConnell	For	Withhold	Management
1.4	Elect Director J. Michael Stepp	For	Withhold	Management

COOPER COMPANIES, INC., THE

Ticker:	COO	Security ID:	216648402
Meeting Date:	MAR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Thomas Bender	For	For	Management
1.2	Elect Director Edgar J. Cummins	For	For	Management
1.3	Elect Director John D. Fruth	For	For	Management
1.4	Elect Director Michael H. Kalkstein	For	For	Management
1.5	Elect Director Moses Marx	For	For	Management
1.6	Elect Director Donald Press	For	For	Management
1.7	Elect Director Steven Rosenberg	For	For	Management
1.8	Elect Director Allan E Rubenstein M.D.	For	For	Management
1.9	Elect Director Robert S. Weiss	For	For	Management
1.10	Elect Director Stanley Zinberg, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

1013

COOPER TIRE & RUBBER CO.

Ticker:	CTB	Security ID:	216831107
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie J. Breininger	For	For	Management
1.2	Elect Director Dennis J. Gormley	For	For	Management
1.3	Elect Director Richard L. Wambold	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prepare Sustainability Report	Against	For	Shareholder

COVANCE INC.

Ticker:	CVD	Security ID:	222816100
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Randall Macdonald	For	Withhold	Management
1.2	Elect Director Kathleen G. Murray	For	Withhold	Management
1.3	Elect Director William C. Ughetta	For	Withhold	Management

CULLEN/FROST BANKERS, INC.

Ticker:	CFR	Security ID:	229899109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Denny Alexander	For	For	Management
1.2	Elect Director Carlos Alvarez	For	For	Management
1.3	Elect Director Royce S. Caldwell	For	For	Management
1.4	Elect Director Ruben M. Escobedo	For	For	Management
1.5	Elect Director Ida Clement Steen	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

1014

DECODE GENETICS, INC

Ticker:	DCGN	Security ID:	243586104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Goeran Ando	For	Withhold	Management
2	Ratify Auditors	For	For	Management

DENBURY RESOURCES INC.

Ticker:	DNR	Security ID:	247916208
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald G. Greene	For	For	Management
1.2	Elect Director David I. Heather	For	For	Management
1.3	Elect Director Greg Mcmichael	For	For	Management
1.4	Elect Director Gareth Roberts	For	For	Management
1.5	Elect Director Randy Stein	For	For	Management
1.6	Elect Director Wieland F. Wettstein	For	For	Management
1.7	Elect Director Donald D. Wolf	For	For	Management
2	Amend Nonqualified Employee Stock Purchase Plan	For	Against	Management

DIGITAS, INC

Ticker:	DTAS	Security ID:	25388K104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur Kern	For	Withhold	Management
1.2	Elect Director Gail J. McGovern	For	Withhold	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DIGITAS, INC

Ticker:	DTAS	Security ID:	25388K104
Meeting Date:	OCT 14, 2004	Meeting Type:	Special
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

1015

EAST WEST BANCORP, INC.

Ticker:	EWBC	Security ID:	27579R104
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dominic Ng	For	For	Management
1.2	Elect Director Herman Li	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

EGL, INC.

Ticker:	EAGL	Security ID:	268484102
Meeting Date:	MAY 31, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Crane	For	For	Management
1.2	Elect Director Frank J. Hevrdejs	For	For	Management
1.3	Elect Director Paul William Hobby	For	For	Management
1.4	Elect Director Michael K. Jhin	For	For	Management
1.5	Elect Director Milton Carroll	For	For	Management
1.6	Elect Director Neil E. Kelley	For	For	Management
1.7	Elect Director Rebecca A. Mcdonald	For	For	Management
1.8	Elect Director James C. Flagg	For	For	Management
1.9	Elect Director Elijio V. Serrano	For	For	Management

ENSCO INTERNATIONAL, INC.

Ticker:	ESV	Security ID:	26874Q100
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Morton H. Meyerson	For	For	Management
1.2	Elect Director Joel V. Staff	For	For	Management
2	Eliminate Class of Preferred Stock	For	For	Management
3	Amend Stock Ownership Limitations	For	For	Management
4	Amend Articles	For	For	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management
6	Approve Omnibus Stock Plan	For	For	Management
7	Ratify Auditors	For	For	Management

ENTEGRIS, INC

Ticker:	ENTG	Security ID:	29362U104
Meeting Date:	JAN 18, 2005	Meeting Type:	Annual
Record Date:	NOV 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Klingl	For	For	Management
1.2	Elect Director Roger D. McDaniel	For	For	Management
1.3	Elect Director Paul L.H. Olson	For	For	Management
1.4	Elect Director Brian F. Sullivan	For	Withhold	Management
1.5	Elect Director Donald M. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management

1016

ESPEED INC

Ticker:	ESPD	Security ID:	296643109
Meeting Date:	OCT 20, 2004	Meeting Type:	Annual
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard W. Lutnick	For	Withhold	Management
1.2	Elect Director Lee M. Amaitis	For	Withhold	Management
1.3	Elect Director Kevin Foley	For	Withhold	Management
1.4	Elect Director John H. Dalton	For	For	Management
1.5	Elect Director William J. Moran	For	For	Management
1.6	Elect Director Henry Morris	For	Withhold	Management
1.7	Elect Director Albert M. Weis	For	For	Management

EYETECH PHARMACEUTICALS, INC.

Ticker:	EYET	Security ID:	302297106
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip M. Satow	For	For	Management
1.2	Elect Director Samir Patel	For	For	Management
1.3	Elect Director Michael J. Regan	For	For	Management
1.4	Elect Director Damion E. Wicker	For	For	Management
2	Ratify Auditors	For	For	Management

FACTSET RESEARCH SYSTEMS, INC.

Ticker:	FDS	Security ID:	303075105
Meeting Date:	DEC 21, 2004	Meeting Type:	Annual
Record Date:	OCT 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph E. Laird, Jr.	For	For	Management
1.2	Elect Director James J. Mcgonigle	For	For	Management
1.3	Elect Director Charles J. Snyder	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

1017

FIRST FINANCIAL BANKSHARES, INC. (TX)

Ticker:	FFIN	Security ID:	32020R109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph E. Canon	For	For	Management
1.2	Elect Director Mac A. Coalson	For	For	Management
1.3	Elect Director David Copeland	For	For	Management
1.4	Elect Director F. Scott Dueser	For	For	Management
1.5	Elect Director Derrell E. Johnson	For	For	Management
1.6	Elect Director Kade L. Matthews	For	For	Management
1.7	Elect Director Raymond A McDaniel, Jr.	For	For	Management
1.8	Elect Director Bynum Miers	For	For	Management
1.9	Elect Director Kenneth T. Murphy	For	For	Management
1.10	Elect Director Dian Graves Stai	For	For	Management
1.11	Elect Director James M. Parker	For	For	Management
1.12	Elect Director Jack D. Ramsey, M.D.	For	For	Management
1.13	Elect Director F.L. Stephens	For	For	Management
1.14	Elect Director Johnny E. Trotter	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:	FNFG	Security ID:	33582V108
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G. Thomas Bowers	For	For	Management
1.2	Elect Director James W. Currie	For	For	Management
1.3	Elect Director William H. (Tony) Jones	For	For	Management
1.4	Elect Director B. Thomas Mancuso	For	For	Management
1.5	Elect Director Robert G. Weber	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:	FNFG	Security ID:	33582V108
Meeting Date:	SEP 28, 2004	Meeting Type:	Special
Record Date:	AUG 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management

GENERAL COMMUNICATION, INC.

Ticker:	GNCMA	Security ID:	369385109
Meeting Date:	JUN 27, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry A. Edgerton	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

1018

GEORGIA GULF CORP.

Ticker:	GGC	Security ID:	373200203
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Akitt	For	For	Management
1.2	Elect Director Charles L. Henry	For	For	Management
2	Ratify Auditors	For	For	Management

GLACIER BANCORP, INC.

Ticker:	GBCI	Security ID:	37637Q105
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Blodnick	For	For	Management
1.2	Elect Director Allen J. Fetscher	For	For	Management
1.3	Elect Director Fred J. Flanders	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

GLOBAL POWER EQUIPMENT INC

Ticker:	GEG	Security ID:	37941P108
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adrian W. Doherty, Jr.	For	For	Management
1.2	Elect Director Michael L. Greenwood	For	For	Management
1.3	Elect Director Jerry E. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management

GRAY TELEVISION, INC.

Ticker:	GTN.A	Security ID:	389375106
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Boger	For	For	Management
1.2	Elect Director Ray M. Deaver	For	Withhold	Management
1.3	Elect Director T.L. Elder	For	For	Management
1.4	Elect Director Hilton H. Howell, Jr.	For	For	Management
1.5	Elect Director William E. Mayher, III	For	For	Management
1.6	Elect Director Zell B. Miller	For	For	Management
1.7	Elect Director Howell W. Newton	For	For	Management
1.8	Elect Director Hugh E. Norton	For	For	Management
1.9	Elect Director Robert S. Prather, Jr.	For	For	Management
1.10	Elect Director Harriett J. Robinson	For	For	Management
1.11	Elect Director J. Mack Robinson	For	For	Management

1019

HEARTLAND EXPRESS, INC.

Ticker:	HTLD	Security ID:	422347104
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Russell A. Gerdin	For	For	Management
1.2	Elect Director Richard O. Jacobson	For	For	Management
1.3	Elect Director Dr. Benjamin J. Allen	For	For	Management
1.4	Elect Director Michael Gerdin	For	For	Management
1.5	Elect Director Lawrence D. Crouse	For	For	Management

HERCULES INC.

Ticker:	HPC	Security ID:	427056106
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anna Cheng Catalano	For	For	Management
1.2	Elect Director Burton M. Joyce	For	For	Management
1.3	Elect Director Jeffrey M. Lipton	For	For	Management
1.4	Elect Director John K. Wulff	For	For	Management
2	Ratify Auditors	For	For	Management

HOUSTON EXPLORATION CO., THE

Ticker:	THX	Security ID:	442120101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Catell	For	For	Management
1.2	Elect Director John U. Clarke	For	For	Management
1.3	Elect Director David G. Elkins	For	For	Management
1.4	Elect Director William G. Hargett	For	For	Management
1.5	Elect Director Harold R. Logan, Jr.	For	For	Management
1.6	Elect Director Thomas A. McKeever	For	For	Management
1.7	Elect Director Stephen W. McKessy	For	For	Management
1.8	Elect Director Donald C. Vaughn	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

1020

INNKEEPERS USA TRUST

Ticker:	KPA	Security ID:	4576J0104
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Gerald Goldsmith	For	For	Management
1.2	Elect Director Miles Berger	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:	IDTI	Security ID:	458118106
Meeting Date:	SEP 16, 2004	Meeting Type:	Annual
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bolger	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INVERESK RESEARCH GROUP, INC

Ticker:	IRGI	Security ID:	461238107
Meeting Date:	OCT 20, 2004	Meeting Type:	Special
Record Date:	SEP 13, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

KENNAMETAL, INC.

Ticker:	KMT	Security ID:	489170100
Meeting Date:	OCT 26, 2004	Meeting Type:	Annual
Record Date:	SEP 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Peter Held	For	For	Management
1.2	Elect Director Larry D. Yost	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

1021

KERZNER INTERNATIONAL LTD

Ticker:	KZL	Security ID:	P6065Y107
Meeting Date:	JUL 27, 2004	Meeting Type:	Annual
Record Date:	JUN 11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Solomon Kerzner	For	For	Management
1.2	Elect Director Peter N. Buckley	For	For	Management
1.3	Elect Director Howard S. Marks	For	For	Management
1.4	Elect Director Eric B. Siegel	For	For	Management
1.5	Elect Director Heinrich Von Rantzau	For	For	Management
2	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.	For	For	Management

KVH INDUSTRIES, INC.

Ticker:	KVHI	Security ID:	482738101
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin A. Kits van Heyningen	For	For	Management
1.2	Elect Director Robert W.B. Kits van Heyningen	For	For	Management
1.3	Elect Director Bruce J. Ryan	For	For	Management
2	Other Business	For	Against	Management

LABOR READY, INC.

Ticker:	LRW	Security ID:	505401208
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Sullivan	For	For	Management
1.2	Elect Director Joseph P. Sambataro, Jr.	For	For	Management
1.3	Elect Director Thomas E. McChesney	For	For	Management
1.4	Elect Director Carl W. Schafer	For	For	Management
1.5	Elect Director Gates McKibbin	For	For	Management
1.6	Elect Director William W. Steele	For	For	Management
1.7	Elect Director Keith Grinstein	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

LASALLE HOTEL PROPERTIES

Ticker:	LHO	Security ID:	517942108
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jon E. Bortz	For	For	Management
1.2	Elect Director Donald A. Washburn	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Other Business	For	Against	Management

1022

LOGITECH INTERNATIONAL SA

Ticker:		Security ID:	541419107
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	MAY 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS OF THE LOGITECH GROUP AND ACCOUNTS OF LOGITECH INTERNATIONAL SA FOR FISCAL YEAR 2005. REPORT OF THE STATUTORY AND GROUP AUDITORS	For	For	Management
2	SHARE SPLIT ON 2 FOR 1 BASIS	For	For	Management
3	APPROPRIATION OF RETAINED EARNINGS	For	For	Management
4	LOWER MINIMUM SHAREHOLDING FOR PLACING ITEMS ON THE AGM AGENDA	For	For	Management
5	DISCHARGE OF THE BOARD OF DIRECTORS	For	For	Management
6	ELECTION OF MATTHEW BOUSQUETTE	For	For	Management
7	RE-ELECTION OF FRANK GILL	For	For	Management
8	RE-ELECTION OF GARY BENGIER	For	For	Management
9	ELECTION OF AUDITORS	For	For	Management

MACROVISION CORP.

Ticker:	MVSN	Security ID:	555904101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John O. Ryan	For	For	Management
1.2	Elect Director William A. Krepick	For	For	Management
1.3	Elect Director Donna S. Birks	For	For	Management
1.4	Elect Director William N. Stirlen	For	For	Management
1.5	Elect Director Thomas Wertheimer	For	For	Management
1.6	Elect Director Steven G. Blank	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MAGUIRE PROPERTIES, INC.

Ticker:	MPG	Security ID:	559775101
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Maguire III	For	For	Management
1.2	Elect Director Richard I. Gilchrist	For	For	Management
1.3	Elect Director Lawrence S. Kaplan	For	For	Management
1.4	Elect Director Caroline S. Mcbride	For	For	Management
1.5	Elect Director Andrea L. Van De Kamp	For	For	Management
1.6	Elect Director Walter L. Weisman	For	For	Management
2	Ratify Auditors	For	For	Management

1023

MEDICIS PHARMACEUTICAL CORP.

Ticker:	MRX	Security ID:	584690309
Meeting Date:	NOV 17, 2004	Meeting Type:	Annual
Record Date:	OCT 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jonah Shacknai	For	For	Management
1.2	Elect Director Michael A. Pietrangelo	For	For	Management
1.3	Elect Director Lottie H. Shackelford	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MENS WEARHOUSE, INC., THE

Ticker:	MW	Security ID:	587118100
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAY 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Zimmer	For	For	Management
1.2	Elect Director David H. Edwab	For	For	Management
1.3	Elect Director Rinaldo S. Brutoco	For	For	Management
1.4	Elect Director Michael L. Ray, Ph.D.	For	For	Management
1.5	Elect Director Sheldon I. Stein	For	For	Management
1.6	Elect Director Kathleen Mason	For	Withhold	Management
1.7	Elect Director Deepak Chopra, M.D.	For	For	Management
1.8	Elect Director William B. Sechrest	For	For	Management

MERCURY COMPUTER SYSTEMS, INC.

Ticker:	MRCY	Security ID:	589378108
Meeting Date:	NOV 15, 2004	Meeting Type:	Special
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Albert P. Belle Isle	For	For	Management
1.2	Elect Director Lee C. Steele	For	For	Management
1.3	Elect Director Dr. Richard P. Wishner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

1024

MTC TECHNOLOGIES, INC.

Ticker:	MTCT	Security ID:	55377A106
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rajesh K. Soin	For	For	Management
1.2	Elect Director Kenneth A. Minihan	For	For	Management
1.3	Elect Director William E. MacDonald, III	For	For	Management
2	Ratify Auditors	For	For	Management

MTS SYSTEMS CORP.

Ticker:	MTSC	Security ID:	553777103
Meeting Date:	JAN 25, 2005	Meeting Type:	Annual
Record Date:	NOV 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dugald K. Campbell	For	For	Management
1.2	Elect Director Jean-Lou Chameau	For	For	Management
1.3	Elect Director Merlin E. Dewing	For	For	Management
1.4	Elect Director Sidney W. Emery, Jr.	For	For	Management
1.5	Elect Director Linda Hall Whitman	For	For	Management
1.6	Elect Director Brendan C. Hegarty	For	For	Management
1.7	Elect Director Barb J. Samardzich	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management

NBTY, INC.

Ticker:	NTY	Security ID:	628782104
Meeting Date:	FEB 7, 2005	Meeting Type:	Annual
Record Date:	JAN 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott Rudolph	For	For	Management
1.2	Elect Director Peter J. White	For	For	Management
1.3	Elect Director Murray Daly	For	For	Management
2	Ratify Auditors	For	For	Management

OCULAR SCIENCES INC.

Ticker:		Security ID:	675744106
Meeting Date:	NOV 16, 2004	Meeting Type:	Special
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

1025

OLD DOMINION FREIGHT LINE, INC.

Ticker:	ODFL	Security ID:	679580100
Meeting Date:	JUL 30, 2004	Meeting Type:	Special
Record Date:	JUN 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

OLIN CORP.

Ticker:	OLN	Security ID:	680665205
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Virginia A. Kamsky	For	For	Management
1.2	Elect Director Richard M. Rompala	For	For	Management
1.3	Elect Director Joseph D. Rupp	For	For	Management
2	Amend Non-Employee Director Stock Option Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

PEDIATRIX MEDICAL GROUP, INC.

Ticker:	PDX	Security ID:	705324101
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cesar L. Alvarez	For	Withhold	Management
1.2	Elect Director Waldemar A. Carlo, M.D.	For	Withhold	Management
1.3	Elect Director Michael B. Fernandez	For	Withhold	Management
1.4	Elect Director Roger K. Freeman, M.D.	For	Withhold	Management
1.5	Elect Director Paul G. Gabos	For	Withhold	Management
1.6	Elect Director Roger J. Medel M.D.	For	Withhold	Management
1.7	Elect Director Lawrence M. Mullen	For	Withhold	Management
1.8	Elect Director Enrique J. Sosa, Ph. D.	For	For	Management

POWER-ONE, INC.

Ticker:	PWER	Security ID:	739308104
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director Kendall R. Bishop	For	For	Management
2.2	Elect Director Hanspeter Brandli	For	For	Management
2.3	Elect Director Kendall R. Bishop	For	For	Management
2.4	Elect Director Hanspeter Brandli	For	For	Management
2.5	Elect Director Steven J. Goldman	For	For	Management
2.6	Elect Director Jon E.M. Jacoby	For	For	Management
2.7	Elect Director Mark Melliar-Smith	For	For	Management
2.8	Elect Director Jay Walters	For	For	Management
2.9	Elect Director Gayla J. Delly	For	For	Management
3	Ratify Auditors	For	For	Management

1026

PROVIDIAN FINANCIAL CORP.

Ticker:	PVN	Security ID:	74406A102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Holdcroft	For	For	Management
1.2	Elect Director Ruth M. Owardes	For	For	Management
1.3	Elect Director Jane A. Truelove	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RADIAN GROUP INC.

Ticker:	RDN	Security ID:	750236101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David C. Carney	For	For	Management
1.2	Elect Director Howard B. Culang	For	For	Management
1.3	Elect Director Stephen T. Hopkins	For	For	Management
1.4	Elect Director Sanford A. Ibrahim	For	For	Management
1.5	Elect Director James W. Jennings	For	For	Management
1.6	Elect Director Roy J. Kasmar	For	For	Management
1.7	Elect Director Ronald W. Moore	For	For	Management
1.8	Elect Director Jan Nicholson	For	For	Management
1.9	Elect Director Robert W. Richards	For	For	Management
1.10	Elect Director Anthony W. Schweiger	For	For	Management
1.11	Elect Director Herbert Wender	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RENAL CARE GROUP, INC.

Ticker:	RCI	Security ID:	759930100
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter J. Grua	For	For	Management
1.2	Elect Director William P. Johnston	For	For	Management
1.3	Elect Director C. Thomas Smith	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management

1027

RESPIRONICS, INC.

Ticker:	RESP	Security ID:	761230101
Meeting Date:	NOV 16, 2004	Meeting Type:	Annual
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas A. Cotter Ph.D.	For	For	Management
1.2	Elect Director Gerald E. McGinnis	For	For	Management
1.3	Elect Director Craig B. Reynolds	For	For	Management
1.4	Elect Director Candace L. Littell	For	For	Management
2	Ratify Auditors	For	For	Management

ROPER INDUSTRIES, INC.

Ticker:	ROP	Security ID:	776696106
Meeting Date:	JUN 6, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald G. Calder	For	For	Management
1.2	Elect Director Derrick N. Key	For	For	Management
1.3	Elect Director Christopher Wright	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Other Business	For	Against	Management

RUBY TUESDAY, INC.

Ticker:	RI	Security ID:	781182100
Meeting Date:	OCT 5, 2004	Meeting Type:	Annual
Record Date:	AUG 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. McKinnon	For	For	Management
1.2	Elect Director Samuel E. Beall, III	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Genetically Modified Organisms (GMO)	Against	Against	Shareholder

SALIX PHARMACEUTICALS LTD

Ticker:	SLXP	Security ID:	795435106
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Chappell	For	For	Management
1.2	Elect Director Thomas W. D’Alonzo	For	For	Management
1.3	Elect Director Richard A. Franco	For	For	Management
1.4	Elect Director William P. Keane	For	For	Management
1.5	Elect Director Carolyn J. Logan	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

1028

SCIENTIFIC GAMES CORPORATION

Ticker:	SGMS	Security ID:	80874P109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	MAY 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Lorne Weil	For	For	Management
1.2	Elect Director Peter A. Cohen	For	For	Management
1.3	Elect Director Colin J. O’Brien	For	For	Management
1.4	Elect Director Ronald O. Perelman	For	For	Management
1.5	Elect Director Howard Gittis	For	Withhold	Management
1.6	Elect Director Barry F. Schwartz	For	For	Management
1.7	Elect Director Eric M. Turner	For	For	Management
1.8	Elect Director Sir Brian G. Wolfson	For	For	Management
1.9	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

SIERRA HEALTH SERVICES, INC.

Ticker:	SIE	Security ID:	826322109
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas Y. Hartley	For	For	Management
1.2	Elect Director Michael E. Luce	For	For	Management
1.3	Elect Director Anthony M. Marlon, M.D.	For	For	Management
1.4	Elect Director Anthony L. Watson	For	For	Management
2	Ratify Auditors	For	For	Management

SILICON IMAGE, INC.

Ticker:	SIMG	Security ID:	82705T102
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Steve Tirado	For	Withhold	Management
2	Ratify Auditors	For	For	Management

SILICON LABORATORIES, INC.

Ticker:	SLAB	Security ID:	826919102
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Navdeep S. Sooch	For	For	Management
1.2	Elect Director William P. Wood	For	For	Management
1.3	Elect Director Laurence G. Walker	For	For	Management
2	Ratify Auditors	For	For	Management

1029

SL GREEN REALTY CORP.

Ticker:	SLG	Security ID:	78440X101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc Holliday	For	For	Management
1.2	Elect Director John S. Levy	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

SONOSITE INC.

Ticker:	SONO	Security ID:	83568G104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kirby L. Cramer	For	For	Management
1.2	Elect Director Kevin M. Goodwin	For	For	Management
1.3	Elect Director Edward V. Fritzky	For	For	Management
1.4	Elect Director Steven R. Goldstein, M.D	For	For	Management
1.5	Elect Director Robert G. Hauser, M.D.	For	For	Management
1.6	Elect Director William G. Parzybok, Jr.	For	For	Management
1.7	Elect Director Jeffrey Pfeffer, Ph.D.	For	For	Management
1.8	Elect Director Richard S. Schneider, Ph.D.	For	For	Management
1.9	Elect Director Jacques Souquet, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management

SOURCE INTERLINK COMPANIES, INC

Ticker:	SORC	Security ID:	836151209
Meeting Date:	JUL 14, 2004	Meeting Type:	Annual
Record Date:	MAY 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Leslie Flegel	For	For	Management
1.2	Elect Director A. Clinton Allen	For	For	Management

1030

SPORTS AUTHORITY, INC., THE

Ticker:	TSA	Security ID:	84917U109
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gordon D. Barker	For	For	Management
1.2	Elect Director Mary Elizabeth Burton	For	For	Management
1.3	Elect Director Cynthia R. Cohen	For	For	Management
1.4	Elect Director Peter R. Formanek	For	For	Management
1.5	Elect Director Martin E. Hanaka	For	For	Management
1.6	Elect Director Richard L. Markee	For	For	Management
1.7	Elect Director Kevin M. Mcgovern	For	For	Management
1.8	Elect Director John Douglas Morton	For	For	Management
1.9	Elect Director Jonathan D. Sokoloff	For	For	Management
2	Ratify Auditors	For	For	Management

STATION CASINOS, INC.

Ticker:	STN	Security ID:	857689103
Meeting Date:	MAY 18, 2005	Meeting Type:	Proxy Contest
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Fertitta III	For	Did Not Vote	Management
1.2	Elect Director Lee S. Isgur	For	Did Not Vote	Management
2	Approve Omnibus Stock Plan	For	Did Not Vote	Management
3	Ratify Auditors	For	Did Not Vote	Management
4	Reduce Supermajority Vote Requirement	Against	Did Not Vote	Shareholder
5	Declassify the Board of Directors	Against	Did Not Vote	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	Did Not Vote	Shareholder
1.1	Elect Directors Frank J. Fertitta III	None	For	Management
1.2	Elect Director Lee S. Isgur	None	For	Management
2	Approve Omnibus Stock Plan	None	For	Management
3	Ratify Auditors	None	For	Management
4	Reduce Supermajority Vote Requirement	For	Against	Shareholder
5	Declassify the Board of Directors	For	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	For	Against	Shareholder

STELLENT, INC.

Ticker:	STEL	Security ID:	85856W105
Meeting Date:	AUG 11, 2004	Meeting Type:	Annual
Record Date:	JUN 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Olson	For	For	Management
1.2	Elect Director Kenneth H. Holec	For	For	Management
1.3	Elect Director Alan B. Menkes	For	For	Management
1.4	Elect Director Philip E. Soran	For	For	Management
1.5	Elect Director Raymond A. Tucker	For	For	Management
1.6	Elect Director Steven C. Waldron	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

1031

STEWART ENTERPRISES, INC.

Ticker:	STEI	Security ID:	860370105
Meeting Date:	APR 5, 2005	Meeting Type:	Annual
Record Date:	FEB 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Mcfarland	For	For	Management
1.2	Elect Director Kenneth C. Budde	For	For	Management
1.3	Elect Director Alden J. McDonald, Jr.	For	For	Management
1.4	Elect Director John C. McNamara	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TECHNE CORP.

Ticker:	TECH	Security ID:	878377100
Meeting Date:	OCT 21, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Thomas E. Oland	For	For	Management
2.2	Elect Director Roger C. Lucas, Ph.D	For	Withhold	Management
2.3	Elect Director Howard V. O’Connell	For	For	Management
2.4	Elect Director G. Arthur Herbert	For	For	Management
2.5	Elect Director Randolph C Steer M.D. Ph.D	For	For	Management
2.6	Elect Director Robert V. Baumgartner	For	For	Management

TELIK, INC.

Ticker:	TELK	Security ID:	87959M109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Cantrall, Ph.D.	For	For	Management
1.2	Elect Director Steven R. Goldring, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management

TIBCO SOFTWARE, INC.

Ticker:	TIBX	Security ID:	88632Q103
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vivek Y. Ranadive	For	For	Management
1.2	Elect Director Bernard Bourigeaud	For	For	Management
1.3	Elect Director Eric Dunn	For	For	Management
1.4	Elect Director Naren Gupta	For	For	Management
1.5	Elect Director Peter Job	For	For	Management
1.6	Elect Director Philip K. Wood	For	For	Management
2	Ratify Auditors	For	For	Management

1032

TOO, INC.

Ticker:	TOO	Security ID:	890333107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip E. Mallott	For	For	Management
1.2	Elect Director Michael W. Rayden	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Approve Non-Employee Director Stock Option Plan	For	For	Management

UMPQUA HOLDINGS CORP.

Ticker:	UMPQ	Security ID:	904214103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Allyn C. Ford	For	For	Management
1.2	Elect Director Diane D. Miller	For	For	Management
1.3	Elect Director Ronald F. Angell	For	For	Management
1.4	Elect Director Bryan L. Timm	For	For	Management
1.5	Elect Director Thomas W. Weborg	For	For	Management
1.6	Elect Director Theodore S. Mason	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

UNITED DEFENSE INDS INC

Ticker:	UDI	Security ID:	91018B104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Directors Frank C. Carlucci	For	For	Management
2.2	Elect Directors Peter J. Clare	For	For	Management
2.3	Elect Directors William E. Conway, Jr.	For	For	Management
2.4	Elect Directors C. Thomas Faulders, III	For	For	Management
2.5	Elect Directors Robert J. Natter	For	For	Management
2.6	Elect Directors J.H. Binford Peay, III	For	For	Management
2.7	Elect Directors Thomas W. Rabaut	For	For	Management
2.8	Elect Directors Francis Raborn	For	For	Management
2.9	Elect Directors John M. Shalikashvili	For	For	Management
3	Adjourn Meeting	For	For	Management

1033

UNIVERSAL AMERICAN FINANCIAL CORP.

Ticker:	UHCO	Security ID:	913377107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Barasch	For	For	Management
1.2	Elect Director Bradley E. Cooper	For	For	Management
1.3	Elect Director Mark M. Harmeling	For	For	Management
1.4	Elect Director Bertram Harnett	For	For	Management
1.5	Elect Director Linda H. Lamel	For	For	Management
1.6	Elect Director Eric W. Leathers	For	For	Management
1.7	Elect Director Patrick J. McLaughlin	For	For	Management
1.8	Elect Director Robert A. Spass	For	For	Management
1.9	Elect Director Robert F. Wright	For	For	Management
2	Ratify Auditors	For	For	Management

UROLOGIX, INC.

Ticker:	ULGX	Security ID:	917273104
Meeting Date:	NOV 9, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bobby I. Griffin	For	For	Management
1.2	Elect Director Guy C. Jackson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Other Business	For	Against	Management

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker:	VSEA	Security ID:	922207105
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	DEC 29, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Aurelio	For	For	Management
1.2	Elect Director Elizabeth E. Tallett	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Ratify Auditors	For	For	Management

W-H ENERGY SERVICES, INC.

Ticker:	WHQ	Security ID:	92925E108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth T. White, Jr.	For	For	Management
1.2	Elect Director Robert H. Whilden, Jr.	For	For	Management
1.3	Elect Director James D. Lightner	For	For	Management
1.4	Elect Director Milton L. Scott	For	For	Management
1.5	Elect Director Christopher Mills	For	For	Management
1.6	Elect Director John R. Brock	For	For	Management

1034

WCI COMMUNITIES INC

Ticker:	WCI	Security ID:	92923C104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Directors Hilliard M. Eure, III	For	For	Management
2.2	Elect Directors Alfred Hoffman, Jr.	For	For	Management
2.3	Elect Directors Stewart Turley	For	For	Management

WESTERN GAS RESOURCES, INC.

Ticker:	WGR	Security ID:	958259103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard B. Robinson	For	For	Management
1.2	Elect Director Brion G. Wise	For	For	Management
1.3	Elect Director Peter A. Dea	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

WINSTON HOTELS, INC.

Ticker:	WXH	Security ID:	97563A102
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles M. Winston	For	Withhold	Management
1.2	Elect Director Robert W. Winston, III	For	Withhold	Management
1.3	Elect Director Thomas F. Darden, II,	For	Withhold	Management
1.4	Elect Director Richard L. Daugherty	For	For	Management
1.5	Elect Director Edwin B. Borden	For	For	Management
1.6	Elect Director David C. Sullivan	For	For	Management
2	Amend Articles of Incorporation	For	For	Management
3	Ratify Auditors	For	For	Management

1035

YORK INTERNATIONAL CORP

Ticker:	YRK	Security ID:	986670107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Michael Clevy	For	For	Management
1.2	Elect Director J. Roderick Heller, III	For	For	Management
1.3	Elect Director Robert F.B. Logan	For	For	Management
1.4	Elect Director Gerald C. McDonough	For	For	Management
1.5	Elect Director C. David Myers	For	For	Management
1.6	Elect Director Paul J. Powers	For	For	Management
1.7	Elect Director Donald M. Roberts	For	For	Management
1.8	Elect Director James A. Urry	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST AMERICAN SMALL CAP VALUE FUND

ACTEL CORP.

Ticker:	ACTL	Security ID:	004934105
Meeting Date:	JUN 3, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. East	For	For	Management
1.2	Elect Director James R. Fiebiger	For	Withhold	Management
1.3	Elect Director Jacob S. Jacobsson	For	For	Management
1.4	Elect Director J. Daniel Mccranie	For	Withhold	Management
1.5	Elect Director Henry L. Perret	For	Withhold	Management
1.6	Elect Director Robert G. Spencer	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ACTEL CORP.

Ticker:	ACTL	Security ID:	004934105
Meeting Date:	OCT 15, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. East	For	For	Management
1.2	Elect Director James R. Fiebiger	For	For	Management
1.3	Elect Director Jacob S. Jacobsson	For	For	Management
1.4	Elect Director J. Daniel McCranie	For	For	Management
1.5	Elect Director Henry L. Perret	For	Withhold	Management
1.6	Elect Director Robert G. Spencer	For	For	Management
2	Ratify Auditors	For	For	Management

1036

ADVO, INC.

Ticker:	AD	Security ID:	007585102
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	NOV 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Todd Brown	For	For	Management
1.2	Elect Director David F. Dyer	For	For	Management
1.3	Elect Director Bobbie Gaunt	For	For	Management
1.4	Elect Director S. Scott Harding	For	For	Management
1.5	Elect Director Charles M. Herington	For	For	Management
1.6	Elect Director Karen Kaplan	For	For	Management
1.7	Elect Director John Mahoney	For	For	Management
1.8	Elect Director Howard H. Newman	For	For	Management
2	Ratify Auditors	For	For	Management

AGL RESOURCES INC.

Ticker:	ATG	Security ID:	001204106
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas D. Bell, Jr.	For	For	Management
1.2	Elect Director Arthur E. Johnson	For	For	Management
1.3	Elect Director Paula Rosput Reynolds	For	For	Management
1.4	Elect Director James A. Rubright	For	For	Management
1.5	Elect Director Bettina M. Whyte	For	For	Management
2	Amend Articles	For	For	Management
3	Amend Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ALLIANT TECHSYSTEMS INC.

Ticker:	ATK	Security ID:	018804104
Meeting Date:	AUG 3, 2004	Meeting Type:	Annual
Record Date:	JUN 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frances D. Cook	For	For	Management
1.2	Elect Director Gilbert F. Decker	For	For	Management
1.3	Elect Director Ronald R. Fogleman	For	For	Management
1.4	Elect Director Jonathan G. Guss	For	For	Management
1.5	Elect Director David E. Jeremiah	For	For	Management
1.6	Elect Director Roman Martinez Iv	For	For	Management
1.7	Elect Director Paul David Miller	For	For	Management
1.8	Elect Director Daniel J. Murphy, Jr.	For	For	Management
1.9	Elect Director Robert W. Riscassi	For	For	Management
1.10	Elect Director Michael T. Smith	For	For	Management
1.11	Elect Director William G. Van Dyke	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on the Weaponization of Space	Against	Against	Shareholder

1037

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:	AXL	Security ID:	024061103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.A. (beth) Chappell	For	For	Management
1.2	Elect Director Richard E. Dauch	For	For	Management
1.3	Elect Director William P. Miller Ii	For	For	Management
1.4	Elect Director Larry K. Switzer	For	For	Management

AMERICAN CAPITAL STRATEGIES, LTD.

Ticker:	ACAS	Security ID:	024937104
Meeting Date:	JUN 20, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Neil M. Hahl	For	For	Management
1.2	Elect Director Stan Lundine	For	For	Management
2	Approve Stock Option Plan	For	For	Management
3	Amend Articles	For	For	Management
4	Ratify Auditors	For	For	Management

AMERICAN WOODMARK CORP.

Ticker:	AMWD	Security ID:	030506109
Meeting Date:	AUG 26, 2004	Meeting Type:	Annual
Record Date:	JUN 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Brandt, Jr.	For	For	Management
1.2	Elect Director Daniel T. Carroll	For	For	Management
1.3	Elect Director Martha M. Dally	For	For	Management
1.4	Elect Director James G. Davis	For	For	Management
1.5	Elect Director Neil P. Defeo	For	Withhold	Management
1.6	Elect Director James J. Gosa	For	For	Management
1.7	Elect Director Kent B. Guichard	For	For	Management
1.8	Elect Director Kent J. Hussey	For	For	Management
1.9	Elect Director G. Thomas Mckane	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

ANDREW CORP.

Ticker:	ANDW	Security ID:	034425108
Meeting Date:	FEB 8, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T.A. Donahoe	For	For	Management
1.2	Elect Director R.E. Faison	For	For	Management
1.3	Elect Director J.D. Fluno	For	For	Management
1.4	Elect Director W.O. Hunt	For	For	Management
1.5	Elect Director C.R. Nicholas	For	For	Management
1.6	Elect Director R.G. Paul	For	For	Management
1.7	Elect Director G.A. Poch	For	For	Management
1.8	Elect Director A.F. Pollack	For	For	Management
1.9	Elect Director G.O. Toney	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

1038

ARTESYN TECHNOLOGIES, INC.

Ticker:	ATSN	Security ID:	043127109
Meeting Date:	JUN 2, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward S. Croft, III	For	For	Management
1.2	Elect Director Lawrence J. Matthews	For	For	Management
1.3	Elect Director Joseph M. O’Donnell	For	For	Management
1.4	Elect Director Stephen A. Ollendorff	For	For	Management
1.5	Elect Director Phillip A. O’Reilly	For	For	Management
1.6	Elect Director Bert Sager	For	For	Management
1.7	Elect Director A. Eugene Sapp, Jr.	For	For	Management
1.8	Elect Director Ronald D. Schmidt	For	For	Management
1.9	Elect Director Lewis Solomon	For	For	Management
1.10	Elect Director John M. Steel	For	For	Management
2	Ratify Auditors	For	For	Management

ASTORIA FINANCIAL CORP.

Ticker:	AF	Security ID:	046265104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Engelke, Jr.	For	For	Management
1.2	Elect Director Robert J. Conway	For	For	Management
1.3	Elect Director Peter C. Haeffner, Jr.	For	For	Management
1.4	Elect Director Ralph F. Palleschi	For	For	Management
1.5	Elect Director Leo J. Waters	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AZTAR CORP.

Ticker:	AZR	Security ID:	054802103
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. Bohle	For	For	Management
1.2	Elect Director John A. Spencer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder

1039

BLACK HILLS CORP.

Ticker:	BKH	Security ID:	092113109
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Emery	For	For	Management
1.2	Elect Director Kay S. Jorgensen	For	For	Management
1.3	Elect Director William G. Van Dyke	For	For	Management
1.4	Elect Director John B. Vering	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

BRIGHAM EXPLORATION COMPANY

Ticker:	BEXP	Security ID:	109178103
Meeting Date:	JUN 8, 2005	Meeting Type:	Annual
Record Date:	APR 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ben M. Brigham	For	Withhold	Management
1.2	Elect Director David T. Bingham	For	Withhold	Management
1.3	Elect Director Harold D. Carter	For	Withhold	Management
1.4	Elect Director Stephen C. Hurley	For	For	Management
1.5	Elect Director Stephen P. Reynolds	For	For	Management
1.6	Elect Director Hobart A. Smith	For	For	Management
1.7	Elect Director Steven A. Webster	For	Withhold	Management
1.8	Elect Director R. Graham Whaling	For	For	Management
2	Ratify Auditors	For	For	Management

CAPITOL BANCORP LTD.

Ticker:	CBC	Security ID:	14056D105
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis G. Allen	For	For	Management
1.2	Elect Director Paul R. Ballard	For	Withhold	Management
1.3	Elect Director David L. Becker	For	Withhold	Management
1.4	Elect Director Robert C. Carr	For	Withhold	Management
1.5	Elect Director Douglas E. Crist	For	For	Management
1.6	Elect Director Michael J. Devine	For	Withhold	Management
1.7	Elect Director Cristin Reid English	For	Withhold	Management
1.8	Elect Director James C. Epolito	For	Withhold	Management
1.9	Elect Director Gary A. Falkenberg	For	For	Management
1.10	Elect Director Joel I. Ferguson	For	For	Management
1.11	Elect Director Kathleen A. Gaskin	For	For	Management
1.12	Elect Director H. Nicholas Genova	For	For	Management
1.13	Elect Director Michael F. Hannley	For	Withhold	Management
1.14	Elect Director Lewis D. Johns	For	Withhold	Management
1.15	Elect Director Michael L. Kasten	For	Withhold	Management
1.16	Elect Director John S. Lewis	For	Withhold	Management
1.17	Elect Director Leonard Maas	For	For	Management
1.18	Elect Director Lyle W. Miller	For	Withhold	Management
1.19	Elect Director Kathryn L. Munro	For	For	Management
1.20	Elect Director Myrl D. Nofziger	For	For	Management
1.21	Elect Director David O’Leary	For	Withhold	Management
1.22	Elect Director Joseph D. Reid	For	Withhold	Management
1.23	Elect Director Ronald K. Sable	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

1040

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:	CBL	Security ID:	124830100
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles B. Lebovitz	For	Withhold	Management
1.2	Elect Director Claude M. Ballard	For	For	Management
1.3	Elect Director Gary L. Bryenton	For	Withhold	Management
1.4	Elect Director Leo Fields	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

CITY NATIONAL CORP.

Ticker:	CYN	Security ID:	178566105
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Bloch	For	For	Management
1.2	Elect Director Bram Goldsmith	For	For	Management
1.3	Elect Director Robert H. Tuttle	For	For	Management
1.4	Elect Director Kenneth Ziffren	For	For	Management
2	Ratify Auditors	For	For	Management

CLARCOR, INC.

Ticker:	CLC	Security ID:	179895107
Meeting Date:	MAR 21, 2005	Meeting Type:	Annual
Record Date:	JAN 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Robert H. Jenkins	For	For	Management
1.2	Elect Director Mr Philip R. Lochner Jr	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

1041

CMS ENERGY CORP.

Ticker:	CMS	Security ID:	125896100
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Merribel S. Ayers	For	For	Management
1.2	Elect Director Richard M. Gabrys	For	For	Management
1.3	Elect Director Earl D. Holton	For	For	Management
1.4	Elect Director David W. Joos	For	For	Management
1.5	Elect Director Philip R. Lochner, Jr.	For	For	Management
1.6	Elect Director Michael T. Monahan	For	For	Management
1.7	Elect Director Joseph F. Paquette, Jr.	For	For	Management
1.8	Elect Director Percy A. Pierre	For	For	Management
1.9	Elect Director S. Kinnie Smith, Jr.	For	For	Management
1.10	Elect Director Kenneth L. Way	For	For	Management
1.11	Elect Director Kenneth Whipple	For	For	Management
1.12	Elect Director John B. Yasinsky	For	For	Management
2	Ratify Auditors	For	For	Management

COOPER COMPANIES, INC., THE

Ticker:	COO	Security ID:	216648402
Meeting Date:	MAR 22, 2005	Meeting Type:	Annual
Record Date:	FEB 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Thomas Bender	For	For	Management
1.2	Elect Director Edgar J. Cummins	For	For	Management
1.3	Elect Director John D. Fruth	For	For	Management
1.4	Elect Director Michael H. Kalkstein	For	For	Management
1.5	Elect Director Moses Marx	For	For	Management
1.6	Elect Director Donald Press	For	For	Management
1.7	Elect Director Steven Rosenberg	For	For	Management
1.8	Elect Director Allan E Rubenstein M.D.	For	For	Management
1.9	Elect Director Robert S. Weiss	For	For	Management
1.10	Elect Director Stanley Zinberg, M.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

COOPER COMPANIES, INC., THE

Ticker:	COO	Security ID:	216648402
Meeting Date:	NOV 16, 2004	Meeting Type:	Special
Record Date:	OCT 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

CORPORATE OFFICE PROPERTIES TRUST, INC.

Ticker:	OFC	Security ID:	22002T108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Robert L. Denton	For	For	Management
1.2	Elect Trustee Randall M. Griffin	For	For	Management

1042

CROWN HOLDINGS, INC.

Ticker:	CCK	Security ID:	228368106
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jenne K. Britell	For	For	Management
1.2	Elect Director John W. Conway	For	For	Management
1.3	Elect Director Arnold W. Donald	For	For	Management
1.4	Elect Director Marie L. Garibaldi	For	For	Management
1.5	Elect Director William G. Little	For	For	Management
1.6	Elect Director Hans J. Loliger	For	For	Management
1.7	Elect Director Thomas A. Ralph	For	For	Management
1.8	Elect Director Hugues Du Rouret	For	For	Management
1.9	Elect Director Alan W. Rutherford	For	For	Management
1.10	Elect Director Harold A. Sorgenti	For	For	Management
1.11	Elect Director William S. Urkiel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Non-Employee Director Stock Plan	For	For	Management

DEAN FOODS COMPANY

Ticker:	DF	Security ID:	242370104
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tom C. Davis	For	For	Management
1.2	Elect Director Stephen L. Green	For	For	Management
1.3	Elect Director Joseph S. Hardin, Jr.	For	For	Management
1.4	Elect Director John R. Muse	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prepare a Sustainability Report	Against	For	Shareholder

DONEGAL GROUP INC.

Ticker:	DGICB	Security ID:	257701201
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert S. Bolinger	For	For	Management
1.2	Elect Director Patricia A. Gilmartin	For	For	Management
1.3	Elect Director Philip H. Glatfelter II	For	For	Management
2	Amend Stock Option Plan	For	For	Management

1043

ENTEGRIS, INC

Ticker:	ENTG	Security ID:	29362U104
Meeting Date:	JAN 18, 2005	Meeting Type:	Annual
Record Date:	NOV 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Klingl	For	For	Management
1.2	Elect Director Roger D. McDaniel	For	For	Management
1.3	Elect Director Paul L.H. Olson	For	For	Management
1.4	Elect Director Brian F. Sullivan	For	Withhold	Management
1.5	Elect Director Donald M. Sullivan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Non-Employee Director Stock Option Plan	For	For	Management

EQUITY ONE, INC.

Ticker:	EQY	Security ID:	294752100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	APR 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Noam Ben-Ozer	For	For	Management
1.2	Elect Director James S. Cassel	For	For	Management
1.3	Elect Director Robert L. Cooney	For	For	Management
1.4	Elect Director Neil Flanzraich	For	For	Management
1.5	Elect Director Patrick L. Flinn	For	For	Management
1.6	Elect Director Nathan Hetz	For	For	Management
1.7	Elect Director Chaim Katzman	For	For	Management
1.8	Elect Director Peter Linneman, Ph.D.	For	For	Management
1.9	Elect Director Shaiy Pilpel, Ph.D.	For	For	Management
1.10	Elect Director Dori Segal	For	For	Management
1.11	Elect Director Doron Valero	For	For	Management

ESCO TECHNOLOGIES INC.

Ticker:	ESE	Security ID:	296315104
Meeting Date:	FEB 3, 2005	Meeting Type:	Annual
Record Date:	DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.S. Antle III	For	For	Management
1.2	Elect Director L.W. Solley	For	For	Management
1.3	Elect Director J.D. Woods	For	For	Management
2	Ratify Auditors	For	For	Management

EXPRESSJET HOLDING, INC.

Ticker:	XJT	Security ID:	30218U108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James B. Ream	For	Withhold	Management
1.2	Elect Director Richard Reitz	For	For	Management
1.3	Elect Director Thomas E. Schick	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

1044

FAIRMONT HOTELS & RESORTS

Ticker:	FHR.	Security ID:	305204109
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual/Special
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Stephen E. Bachand, Terence P. Badour, William R. Fatt, Peter C. Godsoe, Michael J. Kowalski, David P. O’Brien, Karen M. Rose, John L. Sharpe, L. Peter Sharpe, and Robert S. Singer as Directors	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Approve the Amended and Restated Rights Plan (Poison Pill)	For	For	Management

FIRST MIDWEST BANCORP, INC.

Ticker:	FMBI	Security ID:	320867104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas M. Garvin	For	For	Management
1.2	Elect Director John M. O’Meara	For	For	Management
1.3	Elect Director John E. Rooney	For	For	Management

FIRST POTOMAC REALTY TRUST

Ticker:	FPO	Security ID:	33610F109
Meeting Date:	MAY 20, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Trustee Robert H. Arnold	For	For	Management
1.2	Elect Trustee Richard B. Chess	For	For	Management
1.3	Elect Trustee Douglas J. Donatelli	For	For	Management
1.4	Elect Trustee Louis T. Donatelli	For	For	Management
1.5	Elect Trustee J. Roderick Heller, III	For	For	Management
1.6	Elect Trustee R. Michael McCullough	For	For	Management
1.7	Elect Trustee Terry L. Stevens	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

1045

FIRST REPUBLIC BANK (SAN FRANCISCO)

Ticker:	FRC	Security ID:	336158100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Baumberger	For	For	Management
1.2	Elect Director Frank J. Fahrenkopf Jr.	For	For	Management
1.3	Elect Director L. Martin Gibbs	For	For	Management
1.4	Elect Director Pamela J. Joyner	For	For	Management
1.5	Elect Director Charles V. Moore	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

FMC CORP.

Ticker:	FMC	Security ID:	302491303
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward J. Mooney	For	For	Management
1.2	Elect Director Enrique J. Sosa	For	For	Management
1.3	Elect Director Mark P. Frissora	For	For	Management
2	Ratify Auditors	For	For	Management

FOREST OIL CORP.

Ticker:	FST	Security ID:	346091705
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Forrest E. Hoglund	For	For	Management
1.2	Elect Director James H. Lee	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

FOUNDATION COAL HLDGS INC

Ticker:	FCL	Security ID:	35039W100
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William E. Macaulay	For	For	Management
1.2	Elect Director Prakash A. Melwani	For	For	Management
1.3	Elect Director Hans J. Mende	For	For	Management
1.4	Elect Director David I. Foley	For	For	Management
1.5	Elect Director Alex T. Krueger	For	For	Management
1.6	Elect Director Joshua H. Astrof	For	For	Management
1.7	Elect Director William J. Crowley, Jr.	For	For	Management
1.8	Elect Director Joel Richards, III	For	For	Management
1.9	Elect Director James F. Roberts	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

1046

GATEWAY INC

Ticker:	GTW	Security ID:	367626108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Krauss	For	For	Management
1.2	Elect Director Joseph G. Parham, Jr.	For	For	Management
1.3	Elect Director Richard D. Synder	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

GENERAL COMMUNICATION, INC.

Ticker:	GNCMA	Security ID:	369385109
Meeting Date:	JUN 27, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry A. Edgerton	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management

GENLYTE GROUP, INC. (THE)

Ticker:	GLYT	Security ID:	372302109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Nixon	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management

GEORGIA GULF CORP.

Ticker:	GGC	Security ID:	373200203
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Akitt	For	For	Management
1.2	Elect Director Charles L. Henry	For	For	Management
2	Ratify Auditors	For	For	Management

1047

GIBRALTAR INDUSTRIES INC

Ticker:	ROCK	Security ID:	374689107
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian J. Lipke	For	For	Management
1.2	Elect Director Arthur A. Russ, Jr.	For	Withhold	Management
1.3	Elect Director William P. Montague	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

GIBRALTAR INDUSTRIES INC

Ticker:	ROCK	Security ID:	37476F103
Meeting Date:	OCT 26, 2004	Meeting Type:	Special
Record Date:	SEP 3, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Change Company Name	For	For	Management

GLOBAL INDUSTRIES, LTD.

Ticker:	GLBL	Security ID:	379336100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Dore’	For	For	Management
1.2	Elect Director James C. Day	For	For	Management
1.3	Elect Director Edward P. Djerejian	For	Withhold	Management
1.4	Elect Director Edgar G. Hotard	For	For	Management
1.5	Elect Director Richard A. Pattarozzi	For	For	Management
1.6	Elect Director James L. Payne	For	For	Management
1.7	Elect Director Michael J. Pollock	For	For	Management
1.8	Elect Director Luis K. Te’llez	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

GRAFTECH INTERNATIONAL, LTD.

Ticker:	GTI	Security ID:	384313102
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Eugene Cartledge	For	For	Management
1.2	Elect Director Mary B. Cranston	For	For	Management
1.3	Elect Director John R. Hall	For	For	Management
1.4	Elect Director Harold E. Layman	For	For	Management
1.5	Elect Director Ferrell P. McClean	For	For	Management
1.6	Elect Director Michael C. Nahl	For	For	Management
1.7	Elect Director Frank A. Riddick, III	For	For	Management
1.8	Elect Director Craig S. Shular	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

1048

HORNBECK OFFSHORE SERVICES, INC.

Ticker:	HOS	Security ID:	440543106
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Todd M. Hornbeck	For	For	Management
1.2	Elect Director Patricia B. Melcher	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Amend Director Indemnification/Liability Provisions	For	For	Management
4	Ratify Auditors	For	For	Management

HOUSTON EXPLORATION CO., THE

Ticker:	THX	Security ID:	442120101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Catell	For	For	Management
1.2	Elect Director John U. Clarke	For	For	Management
1.3	Elect Director David G. Elkins	For	For	Management
1.4	Elect Director William G. Hargett	For	For	Management
1.5	Elect Director Harold R. Logan, Jr.	For	For	Management
1.6	Elect Director Thomas A. McKeever	For	For	Management
1.7	Elect Director Stephen W. McKessy	For	For	Management
1.8	Elect Director Donald C. Vaughn	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

HUMAN GENOME SCIENCES, INC.

Ticker:	HGSI	Security ID:	444903108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Max Link, Ph.D.	For	Withhold	Management
1.2	Elect Director Craig A. Rosen, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management

HYPERCOM CORP.

Ticker:	HYC	Security ID:	44913M105
Meeting Date:	JUN 1, 2005	Meeting Type:	Annual
Record Date:	APR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher S. Alexander	For	For	Management
1.2	Elect Director William C. Keiper	For	For	Management
1.3	Elect Director Phillip J. Riese	For	For	Management

1049

IBERIABANK CORP.

Ticker:	IBKC	Security ID:	450828108
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harry V. Barton, Jr.	For	For	Management
1.2	Elect Director Daryl G. Byrd	For	For	Management
1.3	Elect Director E. Stewart Shea III	For	For	Management
1.4	Elect Director David H. Welch	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

INFORMATION HOLDINGS INC.

Ticker:	IHI	Security ID:	456727106
Meeting Date:	AUG 31, 2004	Meeting Type:	Special
Record Date:	JUL 26, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

ISLE OF CAPRI CASINOS, INC.

Ticker:	ISLE	Security ID:	464592104
Meeting Date:	OCT 8, 2004	Meeting Type:	Annual
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bernard Goldstein	For	For	Management
1.2	Elect Director Robert S. Goldstein	For	For	Management
1.3	Elect Director Emanuel Crystal	For	For	Management
1.4	Elect Director Alan J. Glazer	For	For	Management
1.5	Elect Director W. Randolph Baker	For	For	Management
1.6	Elect Director Jeffrey D. Goldstein	For	For	Management
1.7	Elect Director John G. Brackenbury	For	For	Management
2	Ratify Auditors	For	For	Management

1050

KNIGHT CAPITAL GROUP INC

Ticker:	NITE	Security ID:	499063105
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Change Company Name	For	For	Management
2.1	Elect Director William L. Bolster	For	For	Management
2.2	Elect Director Charles V. Doherty	For	For	Management
2.3	Elect Director Gary R. Griffith	For	For	Management
2.4	Elect Director Thomas M. Joyce	For	For	Management
2.5	Elect Director Robert M. Lazarowitz	For	For	Management
2.6	Elect Director Thomas C. Lockburner	For	For	Management
2.7	Elect Director James T. Milde	For	For	Management
2.8	Elect Director Rodger O. Riney	For	For	Management
3	Ratify Auditors	For	For	Management

LA QUINTA CORP.

Ticker:	LQI	Security ID:	50419U202
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Conn	For	For	Management
1.2	Elect Director Terrell B. Jones	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

LANDSTAR SYSTEM, INC.

Ticker:	LSTR	Security ID:	515098101
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David G. Bannister	For	For	Management
1.2	Elect Director Jeffrey C. Crowe	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

LEXINGTON CORPORATE PROPERTIES TRUST

Ticker:	LXP	Security ID:	529043101
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Robert Roskind	For	For	Management
1.2	Elect Director Richard J. Rouse	For	For	Management
1.3	Elect Director T. Wilson Eglin	For	For	Management
1.4	Elect Director Geoffrey Dohrmann	For	For	Management
1.5	Elect Director Carl D. Glickman	For	For	Management
1.6	Elect Director James Grosfeld	For	Withhold	Management
1.7	Elect Director Kevin W. Lynch	For	For	Management
1.8	Elect Director Stanley R. Perla	For	For	Management
1.9	Elect Director Seth M. Zachary	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Other Business	For	Against	Management

1051

LIN TV CORP.

Ticker:	TVL	Security ID:	532774106
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Randall S. Fojtasek	For	For	Management
2	Amend Stock Option Plan	For	Against	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	Against	Management

LINENS ‘N’ THINGS, INC

Ticker:	LIN	Security ID:	535679104
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman Axelrod	For	For	Management
1.2	Elect Director Morton E. Handel	For	For	Management

LOUISIANA-PACIFIC CORP

Ticker:	LPX	Security ID:	546347105
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Gary Cook	For	For	Management
1.2	Elect Director Paul W. Hansen	For	For	Management
2	Ratify Auditors	For	For	Management

MENS WEARHOUSE, INC., THE

Ticker:	MW	Security ID:	587118100
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAY 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Zimmer	For	For	Management
1.2	Elect Director David H. Edwab	For	For	Management
1.3	Elect Director Rinaldo S. Brutoco	For	For	Management
1.4	Elect Director Michael L. Ray, Ph.D.	For	For	Management
1.5	Elect Director Sheldon I. Stein	For	For	Management
1.6	Elect Director Kathleen Mason	For	Withhold	Management
1.7	Elect Director Deepak Chopra, M.D.	For	For	Management
1.8	Elect Director William B. Sechrest	For	For	Management

1052

MERCURY COMPUTER SYSTEMS, INC.

Ticker:	MRCY	Security ID:	589378108
Meeting Date:	NOV 15, 2004	Meeting Type:	Special
Record Date:	SEP 17, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Albert P. Belle Isle	For	For	Management
1.2	Elect Director Lee C. Steele	For	For	Management
1.3	Elect Director Dr. Richard P. Wishner	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

METALS USA, INC.

Ticker:	MUSA	Security ID:	591324207
Meeting Date:	JUN 28, 2005	Meeting Type:	Annual
Record Date:	MAY 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene I. Davis	For	For	Management
1.2	Elect Director Daniel W. Dienst	For	For	Management
1.3	Elect Director John T. Dilacqua, Jr.	For	For	Management
1.4	Elect Director C. Lourenco Goncalves	For	Withhold	Management
1.5	Elect Director John G. Leckie	For	For	Management
1.6	Elect Director Gerald E. Morris	For	For	Management
1.7	Elect Director Charles P. Sanida	For	For	Management
1.8	Elect Director Scott M. Tepper	For	For	Management
1.9	Elect Director James E. Bolin	For	For	Management

MINERALS TECHNOLOGIES, INC.

Ticker:	MTX	Security ID:	603158106
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paula H.J. Cholmondeley	For	For	Management
1.2	Elect Director Duane R. Dunham	For	For	Management
1.3	Elect Director Steven J. Golub	For	Withhold	Management
1.4	Elect Director Jean-Paul Valles	For	Withhold	Management
2	Ratify Auditors	For	For	Management

1053

MKS INSTRUMENTS, INC.

Ticker:	MKSI	Security ID:	55306N104
Meeting Date:	MAY 9, 2005	Meeting Type:	Annual
Record Date:	MAR 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Bertucci	For	For	Management
1.2	Elect Director Robert R. Anderson	For	For	Management
2	Amend Bylaws	For	Against	Management
3	Ratify Auditors	For	For	Management

MOOG INC.

Ticker:	MOG.A	Security ID:	615394202
Meeting Date:	JAN 12, 2005	Meeting Type:	Annual
Record Date:	DEC 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2.1	Elect Director Robert T. Brady	For	For	Management
3	Ratify Auditors	For	For	Management

NCO GROUP, INC.

Ticker:	NCOG	Security ID:	628858102
Meeting Date:	MAY 16, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald J. Naples	For	For	Management
1.2	Elect Director Eric S. Siegel	For	For	Management
2	Ratify Auditors	For	For	Management

NETGEAR INC

Ticker:	NTGR	Security ID:	64111Q104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick C.S. Lo	For	For	Management
1.2	Elect Director Ralph E. Faison	For	For	Management
1.3	Elect Director A. Timothy Godwin	For	For	Management
1.4	Elect Director Linwood A. Lacy, Jr.	For	Withhold	Management
1.5	Elect Director Gerald A. Poch	For	For	Management
1.6	Elect Director Gregory Rossmann	For	For	Management
2	Ratify Auditors	For	For	Management

NEW JERSEY RESOURCES CORP.

Ticker:	NJR	Security ID:	646025106
Meeting Date:	JAN 19, 2005	Meeting Type:	Annual
Record Date:	DEC 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nina Aversano	For	For	Management
1.2	Elect Director Dorothy K. Light	For	For	Management
1.3	Elect Director David A. Trice	For	For	Management
2	Ratify Auditors	For	For	Management

1054

NEWCASTLE INVT CORP

Ticker:	NCT	Security ID:	65105M108
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wesley R. Edens	For	For	Management
1.2	Elect Director David K. Mckown	For	For	Management
2	Ratify Auditors	For	For	Management

NEWFIELD EXPLORATION CO.

Ticker:	NFX	Security ID:	651290108
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Trice	For	For	Management
1.2	Elect Director David F. Schaible	For	For	Management
1.3	Elect Director Howard H. Newman	For	For	Management
1.4	Elect Director Thomas G. Ricks	For	For	Management
1.5	Elect Director Dennis R. Hendrix	For	For	Management
1.6	Elect Director C.E. (Chuck) Schultz	For	For	Management
1.7	Elect Director Philip J. Burguieres	For	For	Management
1.8	Elect Director John Randolph Kemp III	For	For	Management
1.9	Elect Director J. Michael Lacey	For	For	Management
1.10	Elect Director Joseph H. Netherland	For	For	Management
1.11	Elect Director J. Terry Strange	For	For	Management
1.12	Elect Director Pamela J. Gardner	For	For	Management
1.13	Elect Director Juanita F. Romans	For	For	Management
2	Ratify Auditors	For	For	Management

NSTAR

Ticker:	NST	Security ID:	67019E107
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles K. Gifford	For	For	Management
1.2	Elect Director Paul A. La Camera	For	For	Management
1.3	Elect Director Sherry H. Penney	For	For	Management
1.4	Elect Director William C. Van Faasen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

1055

OPEN TEXT CORP.

Ticker:	OTC	Security ID:	683715106
Meeting Date:	DEC 9, 2004	Meeting Type:	Annual/Special
Record Date:	NOV 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect P. Thomas Jenkins, John Shackleton, Randy Fowlie, Carol Coghlan Gavin, Peter J. Hoult, Brian Jackman, Ken Olisa, Stephen Sadler, Michael Slaunwhite as Directors	For	For	Management
2	Appoint KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve 2004 Employee Stock Purchase Plan	For	For	Management
5	Adopt or Amend Shareholder Rights Plan (Poison Pill)	For	For	Management

OSHKOSH TRUCK CORP.

Ticker:	OSK	Security ID:	688239201
Meeting Date:	FEB 1, 2005	Meeting Type:	Annual
Record Date:	DEC 8, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard M. Donnelly	For	For	Management
1.2	Elect Director Donald V. Fites	For	For	Management
1.3	Elect Director Richard G. Sim	For	For	Management
2	Increase Authorized Common Stock	For	For	Management

PACER INTERNATIONAL, INC.

Ticker:	PACR	Security ID:	69373H106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc E. Becker	For	For	Management
1.2	Elect Director Andrew C. Clarke	For	For	Management
1.3	Elect Director Joshua J. Harris	For	For	Management

PEDIATRIX MEDICAL GROUP, INC.

Ticker:	PDX	Security ID:	705324101
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cesar L. Alvarez	For	Withhold	Management
1.2	Elect Director Waldemar A. Carlo, M.D.	For	Withhold	Management
1.3	Elect Director Michael B. Fernandez	For	Withhold	Management
1.4	Elect Director Roger K. Freeman, M.D.	For	Withhold	Management
1.5	Elect Director Paul G. Gabos	For	Withhold	Management
1.6	Elect Director Roger J. Medel M.D.	For	Withhold	Management
1.7	Elect Director Lawrence M. Mullen	For	Withhold	Management
1.8	Elect Director Enrique J. Sosa, Ph. D.	For	For	Management

1056

PENTAIR, INC.

Ticker:	PNR	Security ID:	709631105
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Cathcart	For	For	Management
1.2	Elect Director Barbara B. Grogan	For	Withhold	Management
1.3	Elect Director Augusto Meozzi	For	Withhold	Management
1.4	Elect Director Ronald L. Merriman	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PHILADELPHIA CONSOLIDATED HOLDING CORP.

Ticker:	PHLY	Security ID:	717528103
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cascio	For	For	Management
1.2	Elect Director Elizabeth H. Gemmill	For	For	Management
1.3	Elect Director James J. Maguire	For	For	Management
1.4	Elect Director James J. Maguire, Jr.	For	For	Management
1.5	Elect Director Margaret M. Mattix	For	For	Management
1.6	Elect Director Michael J. Morris	For	For	Management
1.7	Elect Director Donald A. Pizer	For	For	Management
1.8	Elect Director Dirk A. Stuurop	For	For	Management
1.9	Elect Director Sean S. Sweeney	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

PLATINUM UNDERWRITERS HOLDINGS LTD

Ticker:	PTP	Security ID:	G7127P100
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Furlong Baldwin	For	For	Management
1.2	Elect Director Jonathan F. Bank	For	For	Management
1.3	Elect Director Dan R. Carmichael	For	For	Management
1.4	Elect Director Neill A. Currie	For	For	Management
1.5	Elect Director Robert V. Deutsch	For	For	Management
1.6	Elect Director Gregory E.A. Morrison	For	For	Management
1.7	Elect Director Steven H. Newman	For	For	Management
1.8	Elect Director Peter T. Pruitt	For	For	Management
2	TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.	For	For	Management

1057

PNM RESOURCES INC

Ticker:	PNM	Security ID:	69349H107
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adelmo E. Archuleta	For	For	Management
1.2	Elect Director Julie A. Dobson	For	For	Management
1.3	Elect Director Charles E. McMahen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Votes Per Share of Existing Stock	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

PREFERRED BANK

Ticker:	PFBC	Security ID:	740367107
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	MAY 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Li Yu	For	Withhold	Management
1.2	Elect Director Gary S. Nunnelly	For	Withhold	Management
1.3	Elect Director Frank T. Lin	For	For	Management
1.4	Elect Director Ambassador Jason Yuan	For	For	Management
1.5	Elect Director Clark Hsu	For	For	Management
1.6	Elect Director Chih-Wei Wu	For	Withhold	Management
1.7	Elect Director William C.Y. Cheng	For	Withhold	Management
1.8	Elect Director J. Richard Belliston	For	For	Management
1.9	Elect Director Dr. Albert Yu	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PROTECTIVE LIFE CORP.

Ticker:	PL	Security ID:	743674103
Meeting Date:	MAY 2, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. McMahon, Jr.	For	For	Management
1.2	Elect Director James S.M. French	For	For	Management
1.3	Elect Director John D. Johns	For	For	Management
1.4	Elect Director Donald M. James	For	For	Management
1.5	Elect Director J. Gary Cooper	For	For	Management
1.6	Elect Director H. Corbin Day	For	For	Management
1.7	Elect Director W. Michael Warren, Jr.	For	For	Management
1.8	Elect Director Malcolm Portera	For	For	Management
1.9	Elect Director Thomas L. Hamby	For	For	Management
1.10	Elect Director Vanessa Leonard	For	For	Management
1.11	Elect Director William A. Terry	For	For	Management
2	Ratify Auditors	For	For	Management

1058

QUALITY DISTRIBUTION INC.

Ticker:	QLTY	Security ID:	74756M102
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas L. Finkbiner	For	Withhold	Management
1.2	Elect Director Anthony R. Ignaczak	For	For	Management
1.3	Elect Director Richard B. Marchese	For	For	Management
1.4	Elect Director Joshua J. Harris	For	Withhold	Management
1.5	Elect Director Michael D. Weiner	For	Withhold	Management
1.6	Elect Director Marc J. Rowan	For	Withhold	Management
1.7	Elect Director Marc E. Becker	For	Withhold	Management
1.8	Elect Director Donald C. Orris	For	For	Management
1.9	Elect Director Alan H. Schumacher	For	For	Management
1.10	Elect Director Eric L. Press	For	Withhold	Management
2	Ratify Auditors	For	For	Management

QUANEX CORP.

Ticker:	NX	Security ID:	747620102
Meeting Date:	FEB 24, 2005	Meeting Type:	Annual
Record Date:	JAN 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan F. Davis	For	For	Management
1.2	Elect Director Russell M. Flaum	For	For	Management

RADIAN GROUP INC.

Ticker:	RDN	Security ID:	750236101
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David C. Carney	For	For	Management
1.2	Elect Director Howard B. Culang	For	For	Management
1.3	Elect Director Stephen T. Hopkins	For	For	Management
1.4	Elect Director Sanford A. Ibrahim	For	For	Management
1.5	Elect Director James W. Jennings	For	For	Management
1.6	Elect Director Roy J. Kasmar	For	For	Management
1.7	Elect Director Ronald W. Moore	For	For	Management
1.8	Elect Director Jan Nicholson	For	For	Management
1.9	Elect Director Robert W. Richards	For	For	Management
1.10	Elect Director Anthony W. Schweiger	For	For	Management
1.11	Elect Director Herbert Wender	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

1059

RANGE RESOURCES CORPORATION

Ticker:	RRC	Security ID:	75281A109
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Aikman	For	For	Management
1.2	Elect Director Charles L. Blackburn	For	For	Management
1.3	Elect Director Anthony V. Dub	For	For	Management
1.4	Elect Director V. Richard Eales	For	For	Management
1.5	Elect Director Allen Finkelson	For	For	Management
1.6	Elect Director Jonathan S. Linker	For	For	Management
1.7	Elect Director Kevin S. McCarthy	For	For	Management
1.8	Elect Director John H. Pinkerton	For	For	Management
1.9	Elect Director Jeffrey L. Ventura	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Director & Officer Indemnification/Liability Provisions	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Ratify Auditors	For	For	Management

REDWOOD TRUST, INC.

Ticker:	RWT	Security ID:	758075402
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas B Hansen	For	For	Management
1.2	Elect Director Greg H Kubicek	For	For	Management
1.3	Elect Director Charles J Toeniskoetter	For	For	Management

REGIS CORP.

Ticker:	RGS	Security ID:	758932107
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rolf F. Bjelland	For	For	Management
1.2	Elect Director Paul D. Finkelstein	For	For	Management
1.3	Elect Director Thomas L. Gregory	For	For	Management
1.4	Elect Director Van Zandt Hawn	For	For	Management
1.5	Elect Director Susan Hoyt	For	For	Management
1.6	Elect Director David B. Kunin	For	For	Management
1.7	Elect Director Myron Kunin	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Other Business	For	Against	Management

1060

RLI CORP.

Ticker:	RLI	Security ID:	749607107
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Baily	For	For	Management
1.2	Elect Director Jordan W. Graham	For	For	Management
1.3	Elect Director Gerald I. Lenrow	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

RUBY TUESDAY, INC.

Ticker:	RI	Security ID:	781182100
Meeting Date:	OCT 5, 2004	Meeting Type:	Annual
Record Date:	AUG 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John B. McKinnon	For	For	Management
1.2	Elect Director Samuel E. Beall, III	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Genetically Modified Organisms (GMO)	Against	Against	Shareholder

SCHOOL SPECIALTY, INC.

Ticker:	SCHS	Security ID:	807863105
Meeting Date:	AUG 24, 2004	Meeting Type:	Annual
Record Date:	JUL 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leo C. Mckenna	For	For	Management
1.2	Elect Director Terry L. Lay	For	For	Management
2	Ratify Auditors	For	For	Management

SCIENTIFIC GAMES CORPORATION

Ticker:	SGMS	Security ID:	80874P109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	MAY 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Lorne Weil	For	For	Management
1.2	Elect Director Peter A. Cohen	For	For	Management
1.3	Elect Director Colin J. O’Brien	For	For	Management
1.4	Elect Director Ronald O. Perelman	For	For	Management
1.5	Elect Director Howard Gittis	For	Withhold	Management
1.6	Elect Director Barry F. Schwartz	For	For	Management
1.7	Elect Director Eric M. Turner	For	For	Management
1.8	Elect Director Sir Brian G. Wolfson	For	For	Management
1.9	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

1061

SIMPSON MANUFACTURING CO., INC.

Ticker:	SSD	Security ID:	829073105
Meeting Date:	MAY 3, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Earl F. Cheit	For	For	Management
1.2	Elect Director Thomas J. Fitzmyers	For	For	Management
1.3	Elect Director Barry Lawson Williams	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

SKY FINANCIAL GROUP, INC.

Ticker:	SKYF	Security ID:	83080P103
Meeting Date:	APR 20, 2005	Meeting Type:	Annual
Record Date:	FEB 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marty E. Adams	For	For	Management
1.2	Elect Director Jonathan A. Levy	For	For	Management
1.3	Elect Director Thomas J. O’Shane	For	For	Management
1.4	Elect Director C. Gregory Spangler	For	For	Management
1.5	Elect Director Marylouise Fennell	For	For	Management

STANLEY FURNITURE COMPANY, INC.

Ticker:	STLY	Security ID:	854305208
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert G. Culp, III	For	For	Management
1.2	Elect Director T. Scott McIlhenny, Jr.	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

STEINER LEISURE LTD.

Ticker:	STNR	Security ID:	P8744Y102
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard I. Fluxman	For	Withhold	Management
1.2	Elect Director Michele Steiner Warshaw	For	Withhold	Management
1.3	Elect Director Steven J. Preston	For	For	Management
2	Ratify Auditors	For	For	Management

1062

STERLING BANCSHARES, INC. /TX

Ticker:	SBIB	Security ID:	858907108
Meeting Date:	APR 25, 2005	Meeting Type:	Annual
Record Date:	FEB 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Beatty, Jr.	For	For	Management
1.2	Elect Director Anat Bird	For	For	Management
1.3	Elect Director Thomas A. Reiser	For	For	Management
1.4	Elect Director Steven F. Retzloff	For	For	Management
2	Ratify Auditors	For	For	Management

SYNNEX CORPORATION

Ticker:	SNX	Security ID:	87162W100
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	FEB 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Matthew F.C. Miau	For	For	Management
1.2	Elect Director Robert T. Huang	For	For	Management
1.3	Elect Director Fred A. Breidenbach	For	For	Management
1.4	Elect Director David Rynne	For	For	Management
1.5	Elect Director Young Sohn	For	For	Management
1.6	Elect Director Dwight A. Steffensen	For	For	Management
2	Ratify Auditors	For	For	Management

TEXAS CAPITAL BANCSHARES INC

Ticker:	TCBI	Security ID:	88224Q107
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter B. Bartholow	For	For	Management
1.2	Elect Director Leo Corrigan, III	For	For	Management
1.3	Elect Director Joseph M. (Jody) Grant	For	For	Management
1.4	Elect Director Frederick B. Hegi, Jr.	For	For	Management
1.5	Elect Director James R. Holland, Jr.	For	For	Management
1.6	Elect Director George F. Jones, Jr	For	For	Management
1.7	Elect Director Larry A. Makel	For	For	Management
1.8	Elect Director Walter W. McAllister III	For	For	Management
1.9	Elect Director Lee Roy Mitchell	For	For	Management
1.10	Elect Director Steven P. Rosenberg, Jr.	For	For	Management
1.11	Elect Director John C. Snyder	For	For	Management
1.12	Elect Director Robert W. Stallings	For	For	Management
1.13	Elect Director James Cleo Thompson, Jr.	For	For	Management
1.14	Elect Director Ian J. Turpin	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

1063

THQ INC.

Ticker:	THQI	Security ID:	872443403
Meeting Date:	AUG 6, 2004	Meeting Type:	Annual
Record Date:	JUN 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian J. Farrell	For	For	Management
1.2	Elect Director Lawrence Burstein	For	For	Management
1.3	Elect Director Henry T. Denero	For	For	Management
1.4	Elect Director Brian Dougherty	For	For	Management
1.5	Elect Director James L. Whims	For	For	Management
2	Ratify Auditors	For	For	Management

TODCO

Ticker:	THE	Security ID:	88889T107
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas N. Amonett	For	For	Management
1.2	Elect Director Suzanne V. Baer	For	For	Management
1.3	Elect Director Jan Rask	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

TORO COMPANY, THE

Ticker:	TTC	Security ID:	891092108
Meeting Date:	MAR 15, 2005	Meeting Type:	Annual
Record Date:	JAN 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Approve Increase in Size of Board	For	For	Management
3.1	Elect Director R.O. Baukol	For	For	Management
3.2	Elect Director K.J. Harless	For	For	Management
3.3	Elect Director M.J. Hoffman	For	For	Management
3.4	Elect Director D.R. Olseth	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Amend Stock Option Plan	For	Against	Management
6	Ratify Auditors	For	For	Management
7	Other Business	For	Against	Management

1064

TOWER AUTOMOTIVE, INC.

Ticker:	TWRAQ	Security ID:	891707101
Meeting Date:	SEP 20, 2004	Meeting Type:	Special
Record Date:	AUG 19, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Conversion of Securities	For	For	Management

TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)

Ticker:	TNP	Security ID:	G9108L108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. T. Janholt	For	For	Management
1.2	Elect Director Mr. M. Jolliffe	For	For	Management
1.3	Elect Director Mr. A. Plakopitas	For	For	Management
2	APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004, TOGETHER WITH THE AUDITORS REPORT.	For	For	Management
3	Ratify Auditors	For	For	Management
4	INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY.	For	Against	Management
5	AUTHORIZATION OF THE REMUNERATION OF DIRECTORS.	For	For	Management

UMPQUA HOLDINGS CORP.

Ticker:	UMPQ	Security ID:	904214103
Meeting Date:	JUL 7, 2004	Meeting Type:	Special
Record Date:	MAY 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

UMPQUA HOLDINGS CORP.

Ticker:	UMPQ	Security ID:	904214103
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Allyn C. Ford	For	For	Management
1.2	Elect Director Diane D. Miller	For	For	Management
1.3	Elect Director Ronald F. Angell	For	For	Management
1.4	Elect Director Bryan L. Timm	For	For	Management
1.5	Elect Director Thomas W. Weborg	For	For	Management
1.6	Elect Director Theodore S. Mason	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

1065

UNIVERSAL AMERICAN FINANCIAL CORP.

Ticker:	UHCO	Security ID:	913377107
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Barasch	For	For	Management
1.2	Elect Director Bradley E. Cooper	For	For	Management
1.3	Elect Director Mark M. Harmeling	For	For	Management
1.4	Elect Director Bertram Harnett	For	For	Management
1.5	Elect Director Linda H. Lamel	For	For	Management
1.6	Elect Director Eric W. Leathers	For	For	Management
1.7	Elect Director Patrick J. McLaughlin	For	For	Management
1.8	Elect Director Robert A. Spass	For	For	Management
1.9	Elect Director Robert F. Wright	For	For	Management
2	Ratify Auditors	For	For	Management

WESTAR ENERGY, INC.

Ticker:	WR	Security ID:	95709T100
Meeting Date:	MAY 17, 2005	Meeting Type:	Annual
Record Date:	MAR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mollie H. Carter	For	For	Management
1.2	Elect Director Jerry B. Farley	For	For	Management
1.3	Elect Director James S. Haines, Jr.	For	For	Management
1.4	Elect Director Arthur B. Krause	For	For	Management
2	Amend Articles	For	For	Management
3	Ratify Auditors	For	For	Management
4	Shareholder Nomination Procedures	Against	Against	Shareholder

WINDROSE MEDICAL PROPERTIES TRUST

Ticker:	WRS	Security ID:	973491103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bryan Mills	For	For	Management
1.2	Elect Director Darell E. Zink, Jr.	For	For	Management
1.3	Elect Director David L. Maraman	For	For	Management
1.4	Elect Director Fred S. Klipsch	For	For	Management
2	Ratify Auditors	For	For	Management

XYRATEX LTD

Ticker:	XRTX	Security ID:	G98268108
Meeting Date:	APR 13, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Nic Humphries	For	For	Management
1.2	Elect Director Mr. Steve Sanghi	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO APPROVE THE XYRATEX LTD SHARESAVE PLAN, AND THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AT 500,000 SHARES	For	For	Management
4	TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY S BYE-LAWS IN ORDER TO ALLOW CERTAIN FORMAL COMMUNICATION BETWEEN SHAREHOLDERS AND THE COMPANY TO BE MADE BY MEANS OF ELECTRONIC COMMUNICATIONS	For	For	Management

FIRST AMERICAN TAX FREE FUND

1066

FIRST AMERICAN TECHNOLOGY FUND

ACCENTURE LTD BERMUDA

Ticker:	ACN	Security ID:	G1150G111
Meeting Date:	FEB 2, 2005	Meeting Type:	Annual
Record Date:	DEC 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joe W. Forehand	For	For	Management
1.2	Elect Director Blythe J. Mcgarvie	For	For	Management
1.3	Elect Director Sir Mark Moody-Stuart	For	For	Management
2	APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.	For	For	Management
3	Ratify Auditors	For	For	Management

ADOBE SYSTEMS INC.

Ticker:	ADBE	Security ID:	00724F101
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol Mills	For	For	Management
1.2	Elect Director Colleen M. Pouliot	For	For	Management
1.3	Elect Director Robert Sedgewick	For	For	Management
1.4	Elect Director John E. Warnock	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management
4	Expense Stock Options	Against	For	Shareholder
5	Review/Limit Executive Compensation	Against	For	Shareholder
6	Ratify Auditors	For	For	Management

1067

AEROFLEX, INC.

Ticker:	ARXX	Security ID:	007768104
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	OCT 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Abecassis	For	For	Management
1.2	Elect Director Leonard Borow	For	For	Management
1.3	Elect Director Milton Brenner	For	For	Management
1.4	Elect Director Eric Edelstein	For	For	Management

AGILENT TECHNOLOGIES INC.

Ticker:	A	Security ID:	00846U101
Meeting Date:	MAR 1, 2005	Meeting Type:	Annual
Record Date:	JAN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Heidi Kunz	For	For	Management
1.2	Elect Director David M. Lawrence, M.D.	For	For	Management
1.3	Elect Director A. Barry Rand	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

ALPHARMA INC.

Ticker:	ALO	Security ID:	020813101
Meeting Date:	JUN 23, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Finn Berg Jacobsen	For	For	Management
1.2	Elect Director William I. Jacobs	For	For	Management
1.3	Elect Director Peter G. Tombros	For	For	Management
1.4	Elect Director Farah M. Walters	For	For	Management

ALTIRIS, INC

Ticker:	ATRS	Security ID:	02148M100
Meeting Date:	JUL 21, 2004	Meeting Type:	Annual
Record Date:	JUN 4, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Levinthal	For	For	Management
1.2	Elect Director Mark E. Sunday	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

1068

ANALOG DEVICES, INC.

Ticker:	ADI	Security ID:	032654105
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Doyle	For	For	Management
1.2	Elect Director Christine King	For	For	Management
1.3	Elect Director Ray Stata	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

ANTEON INTERNATIONAL CORP.

Ticker:	ANT	Security ID:	03674E108
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick J. Iseman	For	For	Management
1.2	Elect Director Gilbert F. Decker	For	For	Management
1.3	Elect Director Admiral Paul David Miller, USN(ret.)	For	For	Management
1.4	Elect Director Michael T. Smith	For	For	Management
2	Ratify Auditors	For	For	Management

APPLIED MATERIALS, INC.

Ticker:	AMAT	Security ID:	038222105
Meeting Date:	MAR 23, 2005	Meeting Type:	Annual
Record Date:	JAN 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael H. Armacost	For	For	Management
1.2	Elect Director Deborah E. Coleman	For	For	Management
1.3	Elect Director Herbert M. Dwight, Jr.	For	For	Management
1.4	Elect Director Philip V. Gerdine	For	For	Management
1.5	Elect Director Paul R. Low	For	For	Management
1.6	Elect Director Dan Maydan	For	For	Management
1.7	Elect Director Steven L. Miller	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director Gerhard H. Parker	For	For	Management
1.10	Elect Director Willem P. Roelandts	For	For	Management
1.11	Elect Director Michael R. Splinter	For	For	Management
2	Ratify Auditors	For	For	Management

AQUANTIVE, INC.

Ticker:	AQNT	Security ID:	03839G105
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicolas J. Hanauer	For	Withhold	Management
1.2	Elect Director Brian P. McAndrews	For	For	Management
1.3	Elect Director Jack Sansolo, Ph.D.	For	For	Management

1069

ARMOR HOLDINGS, INC.

Ticker:	AH	Security ID:	042260109
Meeting Date:	JUN 22, 2005	Meeting Type:	Annual
Record Date:	APR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren B. Kanders	For	For	Management
1.2	Elect Director Burtt R. Ehrlich	For	For	Management
1.3	Elect Director David R. Haas	For	For	Management
1.4	Elect Director Robert R. Schiller	For	For	Management
1.5	Elect Director Nicholas Sokolow	For	For	Management
1.6	Elect Director Thomas W. Strauss	For	For	Management
1.7	Elect Director Deborah A. Zoullas	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

ARRIS GROUP INC

Ticker:	ARRS	Security ID:	04269Q100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alex B. Best	For	For	Management
1.2	Elect Director Harry L. Bosco	For	For	Management
1.3	Elect Director John Anderson Craig	For	For	Management
1.4	Elect Director Matthew B. Kearney	For	For	Management
1.5	Elect Director William H. Lambert	For	For	Management
1.6	Elect Director John R. Petty	For	For	Management
1.7	Elect Director Robert J. Stanzione	For	For	Management
2	Ratify Auditors	For	For	Management

AVAYA INC

Ticker:	AV	Security ID:	053499109
Meeting Date:	FEB 15, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip A. Odeen	For	For	Management
1.2	Elect Director Hellene S. Runtagh	For	For	Management
1.3	Elect Director Paula Stern	For	For	Management
1.4	Elect Director Richard F. Wallman	For	For	Management

1070

AVIALL, INC.

Ticker:	AVL	Security ID:	05366B102
Meeting Date:	JUN 9, 2005	Meeting Type:	Annual
Record Date:	APR 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J. Schnieders	For	For	Management
1.2	Elect Director Bruce N. Whitman	For	For	Management
1.3	Elect Director Allan M. Holt	For	For	Management
1.4	Elect Director Chris A. Davis	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Non-Employee Director Stock Option Plan	For	For	Management

BAUSCH & LOMB INC.

Ticker:	BOL	Security ID:	071707103
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul A. Friedman	For	For	Management
1.2	Elect Director Jonathan S. Linen	For	For	Management
1.3	Elect Director William H. Waltrip	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3A	Declassify the Board of Directors	For	For	Management
3B	Reduce Supermajority Vote Requirement	For	For	Management
3C	Authorize Board to Fill Vacancies	For	For	Management
3D	Remove Supermajority Vote Requirement for Removal of Directors	For	For	Management
3E	Remove Supermajority Vote Requirement for Amendments	For	For	Management

BENCHMARK ELECTRONICS, INC.

Ticker:	BHE	Security ID:	08160H101
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald E. Nigbor	For	For	Management
1.2	Elect Director Cary T. Fu	For	For	Management
1.3	Elect Director Steven A. Barton	For	For	Management
1.4	Elect Director John W. Cox	For	For	Management
1.5	Elect Director John C. Custer	For	For	Management
1.6	Elect Director Peter G. Dorflinger	For	For	Management
1.7	Elect Director Laura W. Lang	For	For	Management
1.8	Elect Director Bernee D.L. Strom	For	For	Management
2	Ratify Auditors	For	For	Management

BORLAND SOFTWARE CORP.

Ticker:	BORL	Security ID:	099849101
Meeting Date:	MAY 13, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Olsen	For	For	Management
1.2	Elect Director Gregory W. Slayton	For	For	Management
2	Declassify the Board of Directors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

1071

BROOKTROUT INC.

Ticker:	BRKT	Security ID:	114580103
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David L. Chapman	For	For	Management
1.2	Elect Director David W. Duehren	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

C-COR INC

Ticker:	CCBL	Security ID:	125010108
Meeting Date:	OCT 12, 2004	Meeting Type:	Annual
Record Date:	AUG 18, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony A. Ibarguen	For	For	Management
1.2	Elect Director John J. Omlor	For	For	Management
1.3	Elect Director James J. Tietjen	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)

Ticker:		Security ID:	204421101
Meeting Date:	MAR 31, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	THE APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.	For	For	Management
2	THE APPROVAL OF THE PAYMENT OF AN ORDINARY DIVIDEND FOR 2005 OF BS. 505 PER SHARE REPRESENTING US$1.64 PER ADS.	For	For	Management
3	ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) AND VICENTE LLATAS (ALTERNATE)	For	For	Management
4	ELECTION OF: DANIEL C. PETRI (PRINCIPAL) AND MIKE PAWLOWSKI (ALTERNATE)	For	For	Management
5	ELECTION OF: JOHN LACK (PRINCIPAL) AND CHARLES FALLINI (ALTERNATE)	For	For	Management
6	ELECTION OF: EDWARD MCQUAID (PRINCIPAL) AND LUIS ESTEBAN PALACIOS (ALTERNATE)	For	For	Management
7	ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) AND VICTOR VERA (ALTERNATE)	For	For	Management
8	ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) AND GERMAN GARCIA VELUTINI (ALTERNATE)	For	For	Management
9	ELECTION OF: LORENZO MENDOZA GIMENEZ (PRINCIPAL) AND PELAYO DE PEDRO (ALTERNATE)	For	For	Management
10	APPROVAL OF ESPINEIRA, SHELDON Y ASOCIADOS- MEMBER FIRM OF PRICEWATERHOUSECOOPERS, AS EXTERNAL AUDITORS FOR 2005.	For	For	Management
11	Elect Supervisory Board (and Alternates) and Fix Their Remuneration	For	For	Management
12	AUTHORIZATION OF ISSUANCE OF BONDS AND COMMERICAL PAPERS FOR 2005.	For	For	Management

1072

CANDELA CORP.

Ticker:	CLZR	Security ID:	136907102
Meeting Date:	DEC 14, 2004	Meeting Type:	Annual
Record Date:	OCT 16, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George A. Abe	For	For	Management
1.2	Elect Director Ben Bailey III	For	For	Management
1.3	Elect Director Dr. Eric F. Bernstein	For	For	Management
1.4	Elect Director Nancy Nager	For	For	Management
1.5	Elect Director Gerard E. Puorro	For	For	Management
1.6	Elect Director Kenneth D. Roberts	For	For	Management
1.7	Elect Director Douglas W. Scott	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

CAPTIVA SOFTWARE CORP.

Ticker:	CPTV	Security ID:	14073T109
Meeting Date:	MAY 26, 2005	Meeting Type:	Annual
Record Date:	APR 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Reynolds C. Bish	For	For	Management
1.2	Elect Director Joe A. Rose	For	For	Management
1.3	Elect Director Patrick L. Edsell	For	For	Management
1.4	Elect Director Bruce Silver	For	For	Management
1.5	Elect Director Jeffrey J. Lenches	For	For	Management
1.6	Elect Director Mel S. Lavitt	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

1073

CARREKER CORPORATION

Ticker:	CANI	Security ID:	144433109
Meeting Date:	JUN 14, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Carreker, Jr.	For	For	Management
1.2	Elect Director James R. Erwin	For	For	Management
1.3	Elect Director Donald L. House	For	For	Management
2	Ratify Auditors	For	For	Management

CISCO SYSTEMS, INC.

Ticker:	CSCO	Security ID:	17275R102
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carol A. Bartz	For	For	Management
1.2	Elect Director M. Michele Burns	For	For	Management
1.3	Elect Director Larry R. Carter	For	For	Management
1.4	Elect Director John T. Chambers	For	For	Management
1.5	Elect Director Dr. James F. Gibbons	For	For	Management
1.6	Elect Director Dr. John L. Hennessy	For	For	Management
1.7	Elect Director Roderick C. McGeary	For	For	Management
1.8	Elect Director James C. Morgan	For	For	Management
1.9	Elect Director John P. Morgridge	For	For	Management
1.10	Elect Director Donald T. Valentine	For	For	Management
1.11	Elect Director Steven M. West	For	For	Management
1.12	Elect Director Jerry Yang	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

COHU, INC.

Ticker:	COHU	Security ID:	192576106
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Ciardella	For	Withhold	Management
1.2	Elect Director Charles A. Schwan	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

COLOR KINETICS INC

Ticker:	CLRK	Security ID:	19624P100
Meeting Date:	MAY 25, 2005	Meeting Type:	Annual
Record Date:	APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Noubar B. Afeyan	For	For	Management
1.2	Elect Director Michael Hawley	For	For	Management
1.3	Elect Director James F. O’Connor	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management

1074

CONCORD COMMUNICATIONS, INC.

Ticker:	CCRD	Security ID:	206186108
Meeting Date:	JUN 2, 2005	Meeting Type:	Special
Record Date:	MAY 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Other Business	For	Against	Management

CONCORD COMMUNICATIONS, INC.

Ticker:	CCRD	Security ID:	206186108
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick W.W. Bolander	For	For	Management
1.2	Elect Director Jack M. Cooper	For	For	Management

CTS CORP.

Ticker:	CTS	Security ID:	126501105
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter S. Catlow	For	For	Management
1.2	Elect Director Lawrence J. Ciancia	For	For	Management
1.3	Elect Director Thomas G. Cody	For	For	Management
1.4	Elect Director Gerald H. Frieling, Jr.	For	For	Management
1.5	Elect Director Roger R. Hemminghaus	For	For	Management
1.6	Elect Director Michael A. Henning	For	For	Management
1.7	Elect Director Robert A. Profusek	For	Withhold	Management
1.8	Elect Director Donald K. Schwanz	For	For	Management
1.9	Elect Director Patricia K. Vincent	For	For	Management

DELL INC.

Ticker:	DELL	Security ID:	24702R101
Meeting Date:	JUL 16, 2004	Meeting Type:	Annual
Record Date:	MAY 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald J. Carty	For	For	Management
1.2	Elect Director Michael S. Dell	For	For	Management
1.3	Elect Director William H. Gray, III	For	For	Management
1.4	Elect Director Judy C. Lewent	For	For	Management
1.5	Elect Director Thomas W. Luce, III	For	For	Management
1.6	Elect Director Klaus S. Luft	For	For	Management
1.7	Elect Director Alex J. Mandl	For	For	Management
1.8	Elect Director Michael A. Miles	For	For	Management
1.9	Elect Director Samuel A. Nunn, Jr.	For	For	Management
1.10	Elect Director Kevin B. Rollins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Expense Stock Options	Against	For	Shareholder

1075

DIGITAS, INC

Ticker:	DTAS	Security ID:	25388K104
Meeting Date:	OCT 14, 2004	Meeting Type:	Special
Record Date:	SEP 9, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

EDO CORP.

Ticker:	EDO	Security ID:	281347104
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Allen	For	For	Management
1.2	Elect Director Robert Alvine	For	For	Management
1.3	Elect Director Dennis C. Blair	For	For	Management
1.4	Elect Director Robert M. Hanisee	For	For	Management
1.5	Elect Director Michael J. Hegarty	For	For	Management
1.6	Elect Director Leslie F. Kenne	For	For	Management
1.7	Elect Director Paul J. Kern	For	For	Management
1.8	Elect Director Ronald L. Leach	For	For	Management
1.9	Elect Director James Roth	For	For	Management
1.10	Elect Director James M. Smith	For	For	Management
1.11	Elect Director Robert S. Tyrer	For	For	Management
1.12	Elect Director Robert Walmsley	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

EFJ INC

Ticker:	EFJI	Security ID:	26843B101
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Jalbert	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

1076

EFUNDS CORPORATION

Ticker:	EFD	Security ID:	28224R101
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Janet M. Clarke	For	For	Management
1.2	Elect Director Robert C. Nakasone	For	For	Management
1.3	Elect Director Hatim A. Tyabji	For	For	Management
2	Ratify Auditors	For	For	Management

EMC CORP.

Ticker:	EMC	Security ID:	268648102
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cronin	For	For	Management
1.2	Elect Director W. Paul Fitzgerald	For	Withhold	Management
1.3	Elect Director Joseph M. Tucci	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Creation of an Independent Audit Committee	Against	Against	Shareholder

ENTRUST INC.

Ticker:	ENTU	Security ID:	293848107
Meeting Date:	MAY 6, 2005	Meeting Type:	Annual
Record Date:	MAR 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Butler C. Derrick, Jr.	For	Withhold	Management
1.2	Elect Director Jerry C. Jones	For	Withhold	Management
2	Ratify Auditors	For	For	Management

FISERV, INC.

Ticker:	FISV	Security ID:	337738108
Meeting Date:	APR 6, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.F. Dillon	For	For	Management
1.2	Elect Director G.J. Levy	For	For	Management
1.3	Elect Director G.M. Renwick	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

1077

FLEXTRONICS INTERNATIONAL LTD.

Ticker:	FLEX	Security ID:	Y2573F102
Meeting Date:	SEP 23, 2004	Meeting Type:	Annual
Record Date:	AUG 5, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Marks	For	For	Management
1.2	Elect Director Michael J. Moritz	For	For	Management
2	RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY.	For	For	Management
3	Ratify Auditors	For	For	Management
4	TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN.	For	For	Management
5	TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN.	For	For	Management
6	TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES.	For	For	Management
7	TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN.	For	For	Management
8	TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.	For	For	Management
9	TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS.	For	For	Management
10	TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION.	For	For	Management
11	TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.	For	For	Management
12	TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE.	For	For	Management

FREESCALE SEMICONDUCTOR, INC.

Ticker:	FSL	Security ID:	35687M206
Meeting Date:	APR 29, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Raymond Bingham	For	For	Management
1.2	Elect Director Stephen P. Kaufman	For	For	Management
2	Amend Articles	For	For	Management
3	Amend Bylaws	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Ratify Auditors	For	For	Management

1078

GOODRICH CORPORATION

Ticker:	GR	Security ID:	382388106
Meeting Date:	APR 19, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane C. Creel	For	For	Management
1.2	Elect Director George A. Davidson Jr.	For	For	Management
1.3	Elect Director Harris E. DeLoach, Jr.	For	For	Management
1.4	Elect Director James W. Griffith	For	For	Management
1.5	Elect Director William R. Holland	For	For	Management
1.6	Elect Director Marshall O. Larsen	For	For	Management
1.7	Elect Director Douglas E. Olesen	For	For	Management
1.8	Elect Director Alfred M. Rankin, Jr.	For	For	Management
1.9	Elect Director James R. Wilson	For	For	Management
1.10	Elect Director Thomas Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

GOOGLE INC

Ticker:	GOOG	Security ID:	38259P508
Meeting Date:	MAY 12, 2005	Meeting Type:	Annual
Record Date:	MAR 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Schmidt	For	For	Management
1.2	Elect Director Larry Page	For	For	Management
1.3	Elect Director Sergey Brin	For	For	Management
1.4	Elect Director L. John Doerr	For	Withhold	Management
1.5	Elect Director John L. Hennessy	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Michael Moritz	For	For	Management
1.8	Elect Director Paul S. Otellini	For	For	Management
1.9	Elect Director K. Ram Shriram	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

HARRIS CORP.

Ticker:	HRS	Security ID:	413875105
Meeting Date:	OCT 22, 2004	Meeting Type:	Annual
Record Date:	AUG 27, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard L. Lance	For	For	Management
1.2	Elect Director Thomas A. Dattilo	For	For	Management
1.3	Elect Director Dr. James C. Stoffel	For	For	Management
2	Ratify Auditors	For	For	Management

HEXCEL CORP.

Ticker:	HXL	Security ID:	428291108
Meeting Date:	MAY 19, 2005	Meeting Type:	Annual
Record Date:	MAR 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel S. Beckman	For	For	Management
1.2	Elect Director H. Arthur Bellows, Jr.	For	For	Management
1.3	Elect Director David E. Berges	For	For	Management
1.4	Elect Director Jeffrey C. Campbell	For	For	Management
1.5	Elect Director Sandra L. Derickson	For	For	Management
1.6	Elect Director James J. Gaffney	For	For	Management
1.7	Elect Director Sanjeev K. Mehra	For	For	Management
1.8	Elect Director Peter M. Sacerdote	For	For	Management
1.9	Elect Director Robert J. Small	For	For	Management
1.10	Elect Director Martin L. Solomon	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

1079

HYPERION SOLUTIONS CORP.

Ticker:	HYSL	Security ID:	44914M104
Meeting Date:	NOV 10, 2004	Meeting Type:	Annual
Record Date:	SEP 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry Autry	For	For	Management
1.2	Elect Director Terry Carlitz	For	For	Management
1.3	Elect Director Yorgen Edholm	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

INTER-TEL, INC.

Ticker:	INTL	Security ID:	458372109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven G. Mihaylo	For	For	Management
1.2	Elect Director J. Robert Anderson	For	For	Management
1.3	Elect Director Jerry W. Chapman	For	For	Management
1.4	Elect Director Gary D. Edens	For	For	Management
1.5	Elect Director C. Roland Haden	For	For	Management
1.6	Elect Director Alexander Cappello	For	For	Management
1.7	Elect Director Agnieszka Winkler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:	IBM	Security ID:	459200101
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cathleen Black	For	For	Management
1.2	Elect Director Kenneth I. Chenault	For	For	Management
1.3	Elect Director Juergen Dormann	For	For	Management
1.4	Elect Director Michael L. Eskew	For	Withhold	Management
1.5	Elect Director Carlos Ghosn	For	For	Management
1.6	Elect Director Charles F. Knight	For	For	Management
1.7	Elect Director Minoru Makihara	For	For	Management
1.8	Elect Director Lucio A. Noto	For	For	Management
1.9	Elect Director Samuel J. Palmisano	For	For	Management
1.10	Elect Director Joan E. Spero	For	For	Management
1.11	Elect Director Sidney Taurel	For	For	Management
1.12	Elect Director Charles M. Vest	For	For	Management
1.13	Elect Director Lorenzo H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Eliminate Age Discrimination in Retirement Benefits	Against	Against	Shareholder
5	Calculate Executive Salary Without Regard to Pension Income	Against	For	Shareholder
6	Expense Stock Options	Against	Against	Shareholder
7	Report on Executive Compensation	Against	Against	Shareholder
8	Report on Outsourcing	Against	Against	Shareholder

1080

IXYS CORP

Ticker:	SYXI	Security ID:	46600W106
Meeting Date:	MAR 31, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald Feucht	For	For	Management
1.2	Elect Director Kenneth D. Wong	For	For	Management
1.3	Elect Director S. Joon Lee	For	For	Management
1.4	Elect Director Nathan Zommer	For	For	Management
1.5	Elect Director Samuel Kory	For	Withhold	Management
2	Ratify Auditors	For	For	Management

JABIL CIRCUIT, INC.

Ticker:	JBL	Security ID:	466313103
Meeting Date:	JAN 20, 2005	Meeting Type:	Annual
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William D. Morean	For	Withhold	Management
1.2	Elect Director Thomas A. Sansone	For	Withhold	Management
1.3	Elect Director Timothy L. Main	For	Withhold	Management
1.4	Elect Director Lawrence J. Murphy	For	Withhold	Management
1.5	Elect Director Mel S. Lavitt	For	Withhold	Management
1.6	Elect Director Steven A. Raymund	For	Withhold	Management
1.7	Elect Director Frank A. Newman	For	Withhold	Management
1.8	Elect Director Laurence S. Grafstein	For	For	Management
2	Ratify Auditors	For	For	Management

1081

KOMAG, INC.

Ticker:	KOMG	Security ID:	500453204
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thian Hoo Tan	For	For	Management
1.2	Elect Director Richard A. Kashnow	For	For	Management
1.3	Elect Director Dennis P. Wolf	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LANDEC CORP.

Ticker:	LNDC	Security ID:	514766104
Meeting Date:	SEP 30, 2004	Meeting Type:	Annual
Record Date:	AUG 6, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick Frank	For	For	Management
1.2	Elect Director Stephen E. Halprin	For	For	Management
1.3	Elect Director Richard S Schneider Phd	For	For	Management
1.4	Elect Director Kenneth E. Jones	For	For	Management
2	Ratify Auditors	For	For	Management

LAWSON SOFTWARE INC

Ticker:	LWSN	Security ID:	520780107
Meeting Date:	OCT 28, 2004	Meeting Type:	Annual
Record Date:	SEP 10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Coughlan	For	For	Management
1.2	Elect Director David J. Eskra	For	For	Management
1.3	Elect Director David R. Hubers	For	For	Management
1.4	Elect Director Thomas G. Hudson	For	For	Management
1.5	Elect Director Richard D. Kreysar	For	For	Management
1.6	Elect Director H. Richard Lawson	For	For	Management
1.7	Elect Director Michael A. Rocca	For	For	Management
2	Ratify Auditors	For	For	Management

LECROY CORP.

Ticker:	LCRY	Security ID:	52324W109
Meeting Date:	OCT 27, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Anderson	For	For	Management
1.2	Elect Director Walter O. LeCroy, Jr.	For	For	Management
1.3	Elect Director Thomas H. Reslewic	For	For	Management

1082

LOCKHEED MARTIN CORP.

Ticker:	LMT	Security ID:	539830109
Meeting Date:	APR 28, 2005	Meeting Type:	Annual
Record Date:	MAR 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.C. ‘Pete’ Aldridge, Jr.	For	For	Management
1.2	Elect Director Nolan D. Archibald	For	For	Management
1.3	Elect Director Marcus C. Bennett	For	For	Management
1.4	Elect Director James O. Ellis, Jr.	For	For	Management
1.5	Elect Director Gwendolyn S. King	For	For	Management
1.6	Elect Director Douglas H. McCorkindale	For	For	Management
1.7	Elect Director Eugene F. Murphy	For	For	Management
1.8	Elect Director Joseph W. Ralston	For	Withhold	Management
1.9	Elect Director Frank Savage	For	Withhold	Management
1.10	Elect Director Anne Stevens	For	For	Management
1.11	Elect Director Robert J. Stevens	For	For	Management
1.12	Elect Director James R. Ukropina	For	For	Management
1.13	Elect Director Douglas C. Yearley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Performance-Based/Indexed Options	Against	Against	Shareholder
5	Adopt Simple Majority Vote Requirement for All Issues	Against	For	Shareholder
6	Report on Pay Disparity	Against	Against	Shareholder
7	and amend its code of conduct and policies related to bidding Review Code of Conduct on Military Contracts	Against	Against	Shareholder

LOGITECH INTERNATIONAL SA

Ticker:		Security ID:	541419107
Meeting Date:	JUN 16, 2005	Meeting Type:	Annual
Record Date:	MAY 10, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS OF THE LOGITECH GROUP AND ACCOUNTS OF LOGITECH INTERNATIONAL SA FOR FISCAL YEAR 2005. REPORT OF THE STATUTORY AND GROUP AUDITORS	For	For	Management
2	SHARE SPLIT ON 2 FOR 1 BASIS	For	For	Management
3	APPROPRIATION OF RETAINED EARNINGS	For	For	Management
4	LOWER MINIMUM SHAREHOLDING FOR PLACING ITEMS ON THE AGM AGENDA	For	For	Management
5	DISCHARGE OF THE BOARD OF DIRECTORS	For	For	Management
6	ELECTION OF MATTHEW BOUSQUETTE	For	For	Management
7	RE-ELECTION OF FRANK GILL	For	For	Management
8	RE-ELECTION OF GARY BENGIER	For	For	Management
9	ELECTION OF AUDITORS	For	For	Management

1083

MAPINFO CORP.

Ticker:	MAPS	Security ID:	565105103
Meeting Date:	FEB 17, 2005	Meeting Type:	Annual
Record Date:	DEC 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Cattini	For	Withhold	Management
1.2	Elect Director John C. Cavalier	For	Withhold	Management
1.3	Elect Director Joni Kahn	For	For	Management
1.4	Elect Director Thomas L. Massie	For	Withhold	Management
1.5	Elect Director Simon J. Orebi Gann	For	For	Management
1.6	Elect Director Robert P. Schechter	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.

Ticker:	MC	Security ID:	576879209
Meeting Date:	JUN 29, 2005	Meeting Type:	Annual
Record Date:	MAR 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO APPROVE THE PROPOSED ALLOCATION OF PROFIT WITH RESPECT TO THE 98TH FISCAL PERIOD	For	For	Management
2.1	Elect Director Yoichi Morishita	For	For	Management
2.2	Elect Director Masayuki Matsushita	For	For	Management
2.3	Elect Director Kunio Nakamura	For	For	Management
2.4	Elect Director Kazuo Toda	For	For	Management
2.5	Elect Director Takami Sano	For	For	Management
2.6	Elect Director Susumu Koike	For	For	Management
2.7	Elect Director Fumio Ohtsubo	For	For	Management
2.8	Elect Director Tetsuya Kawakami	For	For	Management
2.9	Elect Director Hidetsugu Otsuru	For	For	Management
2.10	Elect Director Yoshitaka Hayashi	For	For	Management
2.11	Elect Director Toshihiro Sakamoto	For	For	Management
2.12	Elect Director Masaki Akiyama	For	For	Management
2.13	Elect Director Shinichi Fukushima	For	For	Management
2.14	Elect Director Mikio Ito	For	For	Management
2.15	Elect Director Masaharu Matsushita	For	For	Management
2.16	Elect Director Takahiro Mori	For	For	Management
2.17	Elect Director Ikusaburo Kashima	For	For	Management
2.18	Elect Director Ikuo Uno	For	For	Management
2.19	Elect Director Yoshifumi Nishikawa	For	For	Management
3	TO GRANT CONDOLENCE AND RETIREMENT ALLOWANCES TO RETIRING DIRECTORS FOR THEIR MERITORIOUS SERVICE	For	Against	Management

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:	MXIM	Security ID:	57772K101
Meeting Date:	SEP 17, 2004	Meeting Type:	Special
Record Date:	JUL 21, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Omnibus Stock Plan	For	Against	Management

1084

MICROCHIP TECHNOLOGY, INC.

Ticker:	MCHP	Security ID:	595017104
Meeting Date:	AUG 20, 2004	Meeting Type:	Annual
Record Date:	JUN 25, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steve Sanghi	For	For	Management
1.2	Elect Director Albert J. Hugo-Martinez	For	For	Management
1.3	Elect Director L.B. Day	For	For	Management
1.4	Elect Director Matthew W. Chapman	For	For	Management
1.5	Elect Director Wade F. Meyercord	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

MICRON TECHNOLOGY, INC.

Ticker:	MU	Security ID:	595112103
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven R. Appleton	For	For	Management
1.2	Elect Director James W. Bagley	For	For	Management
1.3	Elect Director Ronald C. Foster	For	For	Management
1.4	Elect Director Robert A. Lothrop	For	For	Management
1.5	Elect Director Thomas T. Nicholson	For	For	Management
1.6	Elect Director Gordon C. Smith	For	For	Management
1.7	Elect Director William P. Weber	For	For	Management
2	Amend Employee Stock Purchase Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

MOLDFLOW CORP.

Ticker:	MFLO	Security ID:	608507109
Meeting Date:	NOV 18, 2004	Meeting Type:	Annual
Record Date:	SEP 23, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank W. Haydu III	For	For	Management

NCR CORPORATION

Ticker:	NCR	Security ID:	62886E108
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	FEB 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Frissora	For	For	Management
1.2	Elect Director C.K. Prahalad	For	For	Management
1.3	Elect Director William S. Stavropoulos	For	For	Management
2	Ratify Auditors	For	For	Management
3	Eliminate Domestic Partner Benefits for Executives	Against	Against	Shareholder

1085

NETGEAR INC

Ticker:	NTGR	Security ID:	64111Q104
Meeting Date:	MAY 18, 2005	Meeting Type:	Annual
Record Date:	APR 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick C.S. Lo	For	For	Management
1.2	Elect Director Ralph E. Faison	For	For	Management
1.3	Elect Director A. Timothy Godwin	For	For	Management
1.4	Elect Director Linwood A. Lacy, Jr.	For	Withhold	Management
1.5	Elect Director Gerald A. Poch	For	For	Management
1.6	Elect Director Gregory Rossmann	For	For	Management
2	Ratify Auditors	For	For	Management

PAXAR CORP.

Ticker:	PXR	Security ID:	704227107
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack Becker	For	Withhold	Management
1.2	Elect Director Leo Benatar	For	For	Management
1.3	Elect Director Victor Hershaft	For	For	Management
1.4	Elect Director David E. McKinney	For	For	Management
1.5	Elect Director James R. Painter	For	For	Management
1.6	Elect Director Roger M. Widmann	For	For	Management

PCTEL, INC.

Ticker:	PCTI	Security ID:	69325Q105
Meeting Date:	JUN 7, 2005	Meeting Type:	Annual
Record Date:	APR 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Gitlin	For	For	Management
1.2	Elect Director Giacomo Marini	For	For	Management
1.3	Elect Director Martin H. Singer	For	For	Management
2	Ratify Auditors	For	For	Management

PERKINELMER INC.

Ticker:	PKI	Security ID:	714046109
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tamara J. Erickson	For	For	Management
1.2	Elect Director Nicholas A. Lopardo	For	For	Management
1.3	Elect Director Alexis P. Michas	For	For	Management
1.4	Elect Director James C. Mullen	For	For	Management
1.5	Elect Director Vicki L. Sato	For	For	Management
1.6	Elect Director Gabriel Schmergel	For	For	Management
1.7	Elect Director Kenton J. Sicchitano	For	For	Management
1.8	Elect Director Gregory L. Summe	For	For	Management
1.9	Elect Director G. Robert Tod	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

1086

PEROT SYSTEMS CORP.

Ticker:	PER	Security ID:	714265105
Meeting Date:	MAY 11, 2005	Meeting Type:	Annual
Record Date:	MAR 14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ross Perot	For	Withhold	Management
1.2	Elect Director Ross Perot, Jr.	For	Withhold	Management
1.3	Elect Director Peter A. Altabef	For	Withhold	Management
1.4	Elect Director Steve Blasnik	For	Withhold	Management
1.5	Elect Director John S.T. Gallagher	For	For	Management
1.6	Elect Director Carl Hahn	For	For	Management
1.7	Elect Director Desoto Jordan	For	Withhold	Management
1.8	Elect Director Thomas Meurer	For	For	Management
1.9	Elect Director Cecil H (c.H.) Moore Jr	For	For	Management
1.10	Elect Director Anuroop (tony) Singh	For	For	Management
2	Ratify Auditors	For	For	Management

PERRIGO CO.

Ticker:	PRGO	Security ID:	714290103
Meeting Date:	OCT 29, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie Brlas	For	For	Management
1.2	Elect Director Larry D. Fredricks	For	For	Management
1.3	Elect Director Michael J. Jandernoa	For	For	Management
2	Approve Increase in Size of Board	For	For	Management

PORTALPLAYER INC

Ticker:	PLAY	Security ID:	736187204
Meeting Date:	JUN 10, 2005	Meeting Type:	Annual
Record Date:	APR 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard L. Sanquini	For	Withhold	Management
1.2	Elect Director Gary Johnson	For	For	Management
1.3	Elect Director Henry T. DeNero	For	For	Management
1.4	Elect Director T. Raj Singh	For	For	Management
1.5	Elect Director Shahan D. Soghikian	For	For	Management
1.6	Elect Director Thomas Spiegel	For	For	Management
1.7	Elect Director James L. Whims	For	For	Management
2	Ratify Auditors	For	For	Management

1087

PRA INTERNATIONAL INC

Ticker:	PRAI	Security ID:	69353C101
Meeting Date:	JUN 21, 2005	Meeting Type:	Annual
Record Date:	APR 29, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick K. Donnelly	For	Withhold	Management
1.2	Elect Director Robert J. Weltman	For	Withhold	Management
2	Ratify Auditors	For	For	Management

PROGRESS SOFTWARE CORP.

Ticker:	PRGS	Security ID:	743312100
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors	For	For	Management
2.1	Elect Director Joseph W. Alsop	For	For	Management
2.2	Elect Director Larry R. Harris	For	For	Management
2.3	Elect Director Roger J. Heinen, Jr.	For	For	Management
2.4	Elect Director Michael L. Mark	For	For	Management
2.5	Elect Director Scott A. McGregor	For	For	Management
2.6	Elect Director Amram Rasiel	For	For	Management

QUALCOMM INC.

Ticker:	QCOM	Security ID:	747525103
Meeting Date:	MAR 8, 2005	Meeting Type:	Annual
Record Date:	JAN 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Kahn	For	For	Management
1.2	Elect Director Duane A. Nelles	For	Withhold	Management
1.3	Elect Director Brent Scowcroft	For	For	Management
2	Declassify the Board of Directors and Eliminate Cumulative Voting	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Articles	For	For	Management
5	Ratify Auditors	For	For	Management

1088

RADWARE

Ticker:		Security ID:	M81873107
Meeting Date:	SEP 13, 2004	Meeting Type:	Annual
Record Date:	AUG 12, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mr. Roy Zisapel	For	For	Management
1.2	Elect Director Prof. Liora Katzenstein	For	For	Management
2	Ratify Auditors	For	For	Management
3	APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF SEPTEMBER 15, 2003 THROUGH OCTOBER 31, 2004.	For	Against	Management
4	APPROVAL OF THE GRANT OF 60,000 OPTIONS TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY.	For	Against	Management
5	APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE COMPANY S DIRECTOR, PROF. LIORA KATZENSTEIN, AND THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY.	For	Against	Management
6	APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN.	For	Against	Management

RAYTHEON CO.

Ticker:	RTN	Security ID:	755111507
Meeting Date:	MAY 4, 2005	Meeting Type:	Annual
Record Date:	MAR 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara M. Barrett	For	For	Management
1.2	Elect Director Frederic M. Poses	For	For	Management
1.3	Elect Director Linda G. Stuntz	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Amend Non-Employee Director Restricted Stock Plan	For	For	Management
6	Adopt MacBride Principles	Against	Against	Shareholder
7	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
8	Require Director Nominee Qualifications	Against	Against	Shareholder

1089

SATYAM COMPUTER SERVICES

Ticker:		Security ID:	804098101
Meeting Date:	JUL 23, 2004	Meeting Type:	Annual
Record Date:	JUL 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2004, THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2004, THE AUDITORS REPORT, THEREON THE DIRECTORS REPORT.	For	For	Management
2	APPROVAL OF A FINAL DIVIDEND ON EQUITY SHARES.	For	For	Management
3	APPROVAL OF THE RE-APPOINTMENT OF DR. (MRS.) MANGALAM SRINIVASAN AS A DIRECTOR.	For	For	Management
4	Ratify Auditors	For	For	Management
5	APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMALINGA RAJU AS CHAIRMAN AND DIRECTOR OF THE COMPANY.	For	For	Management
6	APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMA RAJU AS MANAGING DIRECTOR OF THE COMPANY.	For	For	Management
7	APPROVE VOLUNTARY DELISTING OF COMPANY SHARES	For	For	Management

SCIENTIFIC-ATLANTA, INC.

Ticker:	SFA	Security ID:	808655104
Meeting Date:	NOV 3, 2004	Meeting Type:	Annual
Record Date:	SEP 15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director James F. McDonald	For	For	Management
1.3	Elect Director Terence F. McGuirk	For	For	Management
2	Ratify Auditors	For	For	Management

SPSS INC.

Ticker:	SPSS	Security ID:	78462K102
Meeting Date:	JUN 15, 2005	Meeting Type:	Annual
Record Date:	MAY 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Binch	For	Withhold	Management
1.2	Elect Director Norman Nie	For	For	Management
1.3	Elect Director Charles R. Whitchurch	For	For	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Auditors	For	For	Management

STERIS CORP.

Ticker:	STE	Security ID:	859152100
Meeting Date:	JUL 28, 2004	Meeting Type:	Annual
Record Date:	JUN 14, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin M. McMullen	For	For	Management
1.2	Elect Director Jerry E. Robertson	For	For	Management
1.3	Elect Director John P. Wareham	For	For	Management
1.4	Elect Director Loyal W. Wilson	For	For	Management
2	Declassify the Board of Directors and Change Range for Size of the Board	For	For	Management
3	Amend Articles	For	For	Management
4	Adopt a Policy that will Establish an Engagement Process with the Proponents of Shareholder Proposals	Against	Against	Shareholder

1090

STORAGE TECHNOLOGY CORP.

Ticker:	STK	Security ID:	862111200
Meeting Date:	APR 27, 2005	Meeting Type:	Annual
Record Date:	MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Adams	For	For	Management
1.2	Elect Director Charles E. Foster	For	For	Management
1.3	Elect Director Mercedes Johnson	For	For	Management
1.4	Elect Director William T. Kerr	For	Withhold	Management
1.5	Elect Director Robert E. Lee	For	Withhold	Management
1.6	Elect Director Patrick J. Martin	For	For	Management
1.7	Elect Director Judy C. Odom	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Cumulative Voting	Against	For	Shareholder
4	Inclusion of Abstention Votes to the Total Number of Votes Cast for a Proposal	Against	For	Shareholder

SYKES ENTERPRISES, INC.

Ticker:	SYKE	Security ID:	871237103
Meeting Date:	MAY 24, 2005	Meeting Type:	Annual
Record Date:	APR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Parks Helms	For	For	Management
1.2	Elect Director James S. MacLeod	For	For	Management
1.3	Elect Director Linda McClintock-Greco, M.D.	For	For	Management
1.4	Elect Director James K. Murray, Jr.	For	For	Management
1.5	Elect Director Charles E. Sykes	For	For	Management
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	Management
3	Acceleration of Options to Non-Employee Directors	For	Against	Management

1091

SYMANTEC CORP.

Ticker:	SYMC	Security ID:	871503108
Meeting Date:	SEP 15, 2004	Meeting Type:	Annual
Record Date:	JUL 20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tania Amochaev	For	For	Management
1.2	Elect Director William T. Coleman	For	For	Management
1.3	Elect Director Franciscus Lion	For	For	Management
1.4	Elect Director David Mahoney	For	For	Management
1.5	Elect Director Robert S. Miller	For	For	Management
1.6	Elect Director George Reyes	For	For	Management
1.7	Elect Director Daniel H. Schulman	For	For	Management
1.8	Elect Director John W. Thompson	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Amend Outside Director Stock in Lieu of Cash Plan	For	For	Management
5	Ratify Auditors	For	For	Management

SYNAPTICS INC

Ticker:	SYNA	Security ID:	87157D109
Meeting Date:	OCT 19, 2004	Meeting Type:	Annual
Record Date:	SEP 1, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Federico Faggin	For	Withhold	Management
1.2	Elect Director W. Ronald Van Dell	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker:		Security ID:	874039100
Meeting Date:	DEC 21, 2004	Meeting Type:	Special
Record Date:	NOV 22, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	For	For	Management

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:	TDS	Security ID:	879433100
Meeting Date:	APR 11, 2005	Meeting Type:	Special
Record Date:	FEB 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Outside Director Stock in Lieu of Cash	For	For	Management

1092

TELEPHONE AND DATA SYSTEMS, INC.

Ticker:	TDS	Security ID:	879433100
Meeting Date:	MAY 5, 2005	Meeting Type:	Annual
Record Date:	MAR 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K.A. Mundt	For	For	Management
1.2	Elect Director M.H. Saranow	For	For	Management
1.3	Elect Director M.L. Solomon	For	For	Management
1.4	Elect Director H.S. Wander	For	For	Management
2	Ratify Auditors	For	For	Management

TEXAS INSTRUMENTS INC.

Ticker:	TXN	Security ID:	882508104
Meeting Date:	APR 21, 2005	Meeting Type:	Annual
Record Date:	FEB 22, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Adams	For	For	Management
1.2	Elect Director David L. Boren	For	For	Management
1.3	Elect Director Daniel A. Carp	For	For	Management
1.4	Elect Director Carrie S. Cox	For	For	Management
1.5	Elect Director Thomas J. Engibous	For	For	Management
1.6	Elect Director Gerald W. Fronterhouse	For	For	Management
1.7	Elect Director David R. Goode	For	For	Management
1.8	Elect Director Pamela H. Patsley	For	For	Management
1.9	Elect Director Wayne R. Sanders	For	For	Management
1.10	Elect Director Ruth J. Simmons	For	For	Management
1.11	Elect Director Richard K. Templeton	For	For	Management
1.12	Elect Director Christine T. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Stock Option Plan	For	For	Management

UNITED DEFENSE INDS INC

Ticker:	UDI	Security ID:	91018B104
Meeting Date:	MAY 10, 2005	Meeting Type:	Annual
Record Date:	MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2.1	Elect Directors Frank C. Carlucci	For	For	Management
2.2	Elect Directors Peter J. Clare	For	For	Management
2.3	Elect Directors William E. Conway, Jr.	For	For	Management
2.4	Elect Directors C. Thomas Faulders, III	For	For	Management
2.5	Elect Directors Robert J. Natter	For	For	Management
2.6	Elect Directors J.H. Binford Peay, III	For	For	Management
2.7	Elect Directors Thomas W. Rabaut	For	For	Management
2.8	Elect Directors Francis Raborn	For	For	Management
2.9	Elect Directors John M. Shalikashvili	For	For	Management
3	Adjourn Meeting	For	For	Management

1093

VERITAS SOFTWARE CORP.

Ticker:	VRTS	Security ID:	923436109
Meeting Date:	AUG 25, 2004	Meeting Type:	Annual
Record Date:	JUN 28, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael Brown	For	For	Management
1.2	Elect Director Kurt J. Lauk	For	For	Management
1.3	Elect Director Fred van den Bosch	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:	WST	Security ID:	955306105
Meeting Date:	APR 26, 2005	Meeting Type:	Annual
Record Date:	MAR 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tenley E. Albright	For	For	Management
1.2	Elect Director Donald E. Morel, Jr.	For	For	Management
1.3	Elect Director Robert C. Young	For	For	Management

XILINX, INC.

Ticker:	XLNX	Security ID:	983919101
Meeting Date:	AUG 5, 2004	Meeting Type:	Annual
Record Date:	JUN 7, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willem P. Roelandts	For	For	Management
1.2	Elect Director John L. Doyle	For	For	Management
1.3	Elect Director Jerald G. Fishman	For	For	Management
1.4	Elect Director Philip T. Gianos	For	For	Management
1.5	Elect Director Harold E. Hughes, Jr.	For	For	Management
1.6	Elect Director William G. Howard, Jr.	For	For	Management
1.7	Elect Director Richard W. Sevcik	For	For	Management
1.8	Elect Director Elizabeth Vanderslice	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST AMERICAN TOTAL RETURN BOND FUND

FIRST AMERICAN US GOVT MORTGAGE FUND

END NPX REPORT

1094

	UNITED STATES	OMB APPROVAL
	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549	OMB Number: 3235-0582
		Expires: March 31, 2006
		Estimated average burden hours per response......14.4

First American Investment Funds, Inc.
(Exact name of registrant as specified in charter)

800 Nicollet Mall, Minneapolis, MN			55402
(Address of principal executive offices)			(Zip code)

Brett L. Agnew, Assistant Secretary

First American Investment Funds, Inc.

800 Nicollet Mall, Minneapolis, MN 55402
(Name and address of agent for service)

Registrant’s telephone number, including area code:		612-303-7557

Date of fiscal year end:	9/30

Date of reporting period:	6/30/05

(Registrant)		First American Investment Funds, Inc.

By (Signature and Title)*			/s/ Charles D. Gariboldi Treasurer

Date	August 23, 2005

SIGNATURES