-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Nqgf//WaadtmNwsdrcLlT4wwQgqfudFzZ8o1FSP/XNuuTW30zdQlHf8o+BzMiwMP SbZEIz4LwvI6H1pGqmwS4Q== 0001193125-05-173713.txt : 20050824 0001193125-05-173713.hdr.sgml : 20050824 20050824122721 ACCESSION NUMBER: 0001193125-05-173713 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050824 DATE AS OF CHANGE: 20050824 EFFECTIVENESS DATE: 20050824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RBB FUND INC CENTRAL INDEX KEY: 0000831114 IRS NUMBER: 510312196 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05518 FILM NUMBER: 051045408 BUSINESS ADDRESS: STREET 1: 400 BELLEVUE PKWY STE 100 CITY: WILMINGTON STATE: DE ZIP: 19809 BUSINESS PHONE: 3027911700 MAIL ADDRESS: STREET 1: 400 BELLEVUE PKWY STREET 2: SUITE 152 CITY: WILMINGTON STATE: DE ZIP: 19809 FORMER COMPANY: FORMER CONFORMED NAME: FUND INC /DE/ DATE OF NAME CHANGE: 19600201 N-PX 1 dnpx.txt THE RRB FUND, INC. NUMERIC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number 811-05518 The RBB Fund, Inc. ---------------------------------------------------------------- (Exact name of registrant as specified in charter) 400 Bellevue Parkway, 4th Floor Wilmington, DE 19809 ---------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Edward J. Roach, President & Treasurer 400 Bellevue Parkway, 4th Floor Wilmington, DE 19809 ---------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 302-792-2555 Date of fiscal year end: August 31 Date of reporting period: July 1, 2004 - June 30, 2005 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2004 TO JUNE 30, 2005 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05518 Reporting Period: 07/01/2004 - 06/30/2005 The RBB Fund, Inc. =========================== N/I EMERGING GROWTH FUND =========================== 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 1 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- AMX CORPORATION Ticker: AMXC Security ID: 00180C105 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Carroll For For Management 1.2 Elect Director Thomas L. Harrison For For Management 1.3 Elect Director Richard L. Smith For For Management 1.4 Elect Director Lawrence N. Goldstein For For Management 1.5 Elect Director John E. Wilson For For Management 1.6 Elect Director David R. Richard 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 2 CALIFORNIA MICRO DEVICES CORP. Ticker: CAMD Security ID: 130439102 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dickinson For For Management 1.2 Elect Director Wade F. Meyercord For For Management 1.3 Elect Director Dr. Edward C. Ross For For Management 1.4 Elect Director Dr. David W. Sear For For Management 1.5 Elect Director Dr. John L. Sprague For For Management 1.6 Elect Director David L. Wittrock 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 - -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director Bruce Slovin For For Management 2 Amend Stock Option Plan For Against Management 3 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 - -------------------------------------------------------------------------------- 3 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 - -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Paul A. Biddelman For For Management 1.3 Elect Director Michael Miller For For Management 1.4 Elect Director Anthony Heyworth For For Management 1.5 Elect Director John Kines 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 - -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: AUG 16, 2004 Meeting Type: Annual Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert P. Ladds, Jr. For For Management 1.2 Elect Director Timothy T. Tevens For For Management 1.3 Elect Director Carlos Pascual For For Management 1.4 Elect Director Richard H. Fleming For For Management 1.5 Elect Director Ernest R. Verebelyi For For Management 1.6 Elect Director Wallace W. Creek 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 - -------------------------------------------------------------------------------- 4 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 - -------------------------------------------------------------------------------- CUTTER & BUCK INC. Ticker: CBUK Security ID: 232217109 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Mounger For For Management 1.2 Elect Director Whitney R. Tilson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director L. Decker Dawson For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 19, 2005 Meeting Type: Annual Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Dunsmore For For Management 1.2 Elect Director Bradley J. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For For Management of the Board to Reprice Stock Options 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 5 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. McClelland For Withhold Management 1.2 Elect Director Kenneth H. Bishop For Withhold Management 1.3 Elect Director Brian J. Hughes For Withhold Management 1.4 Elect Director Wayne Kern For Withhold Management 1.5 Elect Director Bruce E. Ranck For Withhold Management 1.6 Elect Director Stephen P. Smiley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 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 - -------------------------------------------------------------------------------- 6 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 For For Management Acquisition 2 Other Business For Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- HURCO COMPANIES INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Cooper For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Richard T. Niner For For Management 1.5 Elect Director O. Curtis Noel For For Management 1.6 Elect Director C E Mitchell Rentschler For For Management 1.7 Elect Director Gerald V. Roch For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 7 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For For Management Plan 4 Ratify Auditors 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 - -------------------------------------------------------------------------------- 8 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 - -------------------------------------------------------------------------------- LIFECORE BIOMEDICAL, INC. Ticker: LCBM Security ID: 532187101 Meeting Date: NOV 11, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Perkins For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV Ticker: Security ID: M6772H101 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT THE FOLLOWING PERSONS AS For For Management DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: JACOB PERRY, MEIR SHAMIR, ISHAY DAVIDI, AHARON LIPMAN, RAMI LIPMAN, AVRAHAM NUSSBAUM, MORDECHAI GORFUNG AND JONATHAN KAPLAN. 2 Ratify Auditors For For Management 3 TO RATIFY AN OPTION GRANT TO A CERTAIN For Against Management NON-EMPLOYEE DIRECTOR AND HIS REMUNERATION. 4 TO INCREASE THE REGISTERED SHARE CAPITAL For Against Management OF THE COMPANY BY 25,000,000 ORDINARY SHARES, PAR VALUE NIS 1.0 PER SHARE, TO 60,000,000 ORDINARY SHARES AND TO AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 9 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 10 NEW FRONTIER MEDIA, INC. Ticker: NOOF Security ID: 644398109 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weiner For Withhold Management 1.2 Elect Director Dr. Skender Fani For Withhold Management 1.3 Elect Director Melissa Hubbard For Withhold Management 1.4 Elect Director Alan Isaacman For Withhold Management 1.5 Elect Director David Nicholas For Withhold Management 1.6 Elect Director Hiram J. Woo For Withhold Management 2 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Goldman For For Management 1.2 Elect Director C. Richard Harrison For For Management 1.3 Elect Director Joseph M. O'Donnell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 11 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 - -------------------------------------------------------------------------------- RITA MEDICAL SYSTEMS Ticker: RITA Security ID: 76774E103 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Common Stock and Fix the terms For For Management of Preferred Stock 3.1 Elect Director Scott Halsted For For Management 3.2 Elect Director Vincent Bucci For Withhold Management 4 Ratify Auditors 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 - -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly W. Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 12 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Moll For Withhold Management 1.2 Elect Director Theodore K. Zampetis For Withhold Management 1.3 Elect Director Robert J. King, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- 13 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 For Against Management Option Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEAM, INC. Ticker: TMI Security ID: 878155100 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. Williams For Withhold Management 1.2 Elect Director E. Patrick Manuel For Withhold Management 1.3 Elect Director Emmett J. Lescroart For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Approve Restricted Stock Plan For Against Management 5 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 6 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 - -------------------------------------------------------------------------------- 14 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- YOUBET.COM, INC. Ticker: UBET Security ID: 987413101 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Champion For For Management 1.2 Elect Director David Marshall For Withhold Management 1.3 Elect Director Gary Adelson For Withhold Management 1.4 Elect Director Guy Chipparoni For For Management 1.5 Elect Director James Edgar For Withhold Management 1.6 Elect Director Joseph Barletta For For Management 1.7 Elect Director Robert E. Brierley For For Management 15 =============================== N/I GROWTH FUND ================================ 7-ELEVEN, INC. Ticker: SE Security ID: 817826209 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toshifumi Suzuki For Withhold Management 1.2 Elect Director Yoshitami Arai For For Management 1.3 Elect Director Masaaki Asakura For Withhold Management 1.4 Elect Director Jay W. Chai For For Management 1.5 Elect Director R. Randolph Devening For For Management 1.6 Elect Director Gary J. Fernandes For For Management 1.7 Elect Director Masaaki Kamata For Withhold Management 1.8 Elect Director James W. Keyes For Withhold Management 1.9 Elect Director Kazuo Otsuka For Withhold Management 1.10 Elect Director Lewis E. Platt For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Other Business For Against Management - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell M. Gertmenian For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For Withhold Management 1.2 Elect Director Mark R. Hamilton For Withhold Management 1.3 Elect Director Byron I. Mallott For Withhold Management 1.4 Elect Director Richard A. Wien For Withhold Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Provide for Confidential Voting Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Adopt Comprehensive Committment To Adopt Against For Shareholder Simple Majority Vote 8 Other Business None 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 - -------------------------------------------------------------------------------- 16 ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 254394109 Meeting Date: APR 1, 2005 Meeting Type: Special Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles Regarding Certain For For Management Shareholder Voting Requirement 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6.1 Elect Director Nigel G. Howard For For Management 6.2 Elect Director William S. Sheridan For For Management 6.3 Elect Director Mark W. Kehaya For For Management 6.4 Elect Director Gilbert L. Klemann, II For For Management 6.5 Elect Director Martin R. Wade, III For For Management 6.6 Elect Director Robert E. Harrison For For Management 6.7 Elect Director B. Clyde Prestar For For Management 7 Other Business For Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 17 AMERICAN PHARMACEUTICALS PARTNERS INC. Ticker: APPX Security ID: 02886P109 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management 1.2 Elect Director Alan L. Heller For Withhold Management 1.3 Elect Director David S. Chen, Ph.D. For For Management 1.4 Elect Director Stephen D. Nimer, M.D. For For Management 1.5 Elect Director Leonard Shapiro For For Management 1.6 Elect Director Kirk K. Calhoun For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN RETIREMENT CORP. Ticker: ACR Security ID: 028913101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Bumstead For For Management 1.2 Elect Director J. Edward Pearson For For Management 1.3 Elect Director Nadine C. Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 18 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF PATRICK W. KENNY AS CLASS I For For Management DIRECTOR FOR A TERM EXPIRING IN 2008 2 RE-APPROVAL OF THE ASSURED GUARANTY LTD. For For Management 2004 LONG-TERM INCENTIVE PLAN 3 APPROVAL OF THE ASSURED GUARANTY LTD. For For Management EMPLOYEE STOCK PURCHASE PLAN 4 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ASSURED GUARANTY LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 5.1 Elect Director Howard Albert For For Management 5.2 Elect Director Robert Bailenson For For Management 5.3 Elect Director Dominic J. Frederico For For Management 5.4 Elect Director James M. Michener For For Management 5.5 Elect Director Robert B. Mills For For Management 5.6 Elect Director David Penchoff For For Management 5.7 Elect Director Pierre A. Samson For For Management 5.8 Elect Director James M. Michener For For Management 5.9 Elect Director Robert B. Mills For For Management 5.10 Elect Director Michael J. Schozer For For Management 5.11 Elect Director Kenneth Thomson For For Management 5.12 Elect Director Robert Worme For For Management 6 Ratify Auditors For For Management 7 CHANGING THE NAME OF AGRI TO ASSURED For For Management GUARANTY RE LTD. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 19 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 20 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORP. Ticker: CAMD Security ID: 130439102 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dickinson For For Management 1.2 Elect Director Wade F. Meyercord For For Management 1.3 Elect Director Dr. Edward C. Ross For For Management 1.4 Elect Director Dr. David W. Sear For For Management 1.5 Elect Director Dr. John L. Sprague For For Management 1.6 Elect Director David L. Wittrock 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 - -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director Bruce Slovin For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 21 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 - -------------------------------------------------------------------------------- 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 Management Vote 1.2 Elect Director Robert E. Dowdell For Did Not Management Vote 1.3 Elect Director Patrick K. Pesch For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 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 For For Shareholder Special Meetings 5 Amend Terms of Existing Poison Pill For For Shareholder - -------------------------------------------------------------------------------- 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 MICROTECH INC Ticker: CSCD Security ID: 147322101 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Paul Carlson For For Management 1.2 Elect Director Raymond A. Link For For Management 1.3 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 22 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 23 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CHILDREN, THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Dabah For For Management 1.2 Elect Director Chuck Crovitz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- 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 For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 24 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 - -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For Withhold Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 25 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 For For Management Employment Agreement - -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander E. Barkas, For For Management Ph.D. 1.2 Elect Director Eugene A. Bauer, M.D. For 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 - -------------------------------------------------------------------------------- 26 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. McKenzie For For Management 1.4 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- DADE BEHRING HLDGS INC Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Increase Authorized Preferred and Common For For Management Stock - -------------------------------------------------------------------------------- 27 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 - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director C. Raymond Larkin, Jr. For For Management 1.6 Elect Director John M. Nehra For For Management 1.7 Elect Director William L. Roper, M.D. For For Management 1.8 Elect Director Kent J. Thiry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director L. Decker Dawson For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vera K. Farris For For Management 1.2 Elect Director Vada Hill For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Nelson J. Marchioli For For Management 1.5 Elect Director Robert E. Marks For For Management 1.6 Elect Director Michael Montelongo For For Management 1.7 Elect Director Henry J. Nasella For For Management 1.8 Elect Director Donald R. Shepherd For For Management 1.9 Elect Director Debra Smithart-Oglesby For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 28 DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 19, 2005 Meeting Type: Annual Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Dunsmore For For Management 1.2 Elect Director Bradley J. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL 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 - -------------------------------------------------------------------------------- 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 For For Management of the Board to Reprice Stock Options 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Bonini For For Management 1.2 Elect Director Edgar M. Cullman, Jr. For For Management 1.3 Elect Director John L. Ernst For For Management 1.4 Elect Director Peter A. Hoffman For For Management 1.5 Elect Director Efraim Kier For For Management 1.6 Elect Director Salomon Levis For For Management 1.7 Elect Director Zoila Levis For For Management 1.8 Elect Director Harold D. Vicente For For Management 1.9 Elect Director John B. Hughes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 29 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 30 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 - -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. McClelland For Withhold Management 1.2 Elect Director Kenneth H. Bishop For Withhold Management 1.3 Elect Director Brian J. Hughes For Withhold Management 1.4 Elect Director Wayne Kern For Withhold Management 1.5 Elect Director Bruce E. Ranck For Withhold Management 1.6 Elect Director Stephen P. Smiley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For For Management Acquisition 2 Other Business For Against Management - -------------------------------------------------------------------------------- 31 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # 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 For 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 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 32 EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 Ratify Auditors For For Management 3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. 4 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director K. Jeffrey Dahlberg For For Management 1.3 Elect Director David Goronkin For For Management 1.4 Elect Director Mary L. Jeffries For For Management 1.5 Elect Director Richard L. Monfort For For Management 1.6 Elect Director Dean A. Riesen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 33 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 - -------------------------------------------------------------------------------- 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 For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREMONT GENERAL CORP. Ticker: FMT Security ID: 357288109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McIntyre For For Management 1.2 Elect Director Louis J. Rampino For For Management 1.3 Elect Director Wayne R. Bailey For For Management 1.4 Elect Director Thomas W. Hayes For For Management 1.5 Elect Director Robert F. Lewis For For Management 1.6 Elect Director Russell K. Mayerfeld For For Management 1.7 Elect Director Dickinson C. Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 34 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 Against Against Shareholder Issues - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josiah T. Austin For For Management 1.2 Elect Director Geraldine A. Ferraro For For Management 1.3 Elect Director Gene Washington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 35 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 36 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 37 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 - -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hughes For For Management 1.2 Elect Director Vincent S. Hughes For For Management 1.3 Elect Director Amos R. McMullian For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- HURCO COMPANIES INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Cooper For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Richard T. Niner For For Management 1.5 Elect Director O. Curtis Noel For For Management 1.6 Elect Director C E Mitchell Rentschler For For Management 1.7 Elect Director Gerald V. Roch For For Management 2 Amend Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- 38 I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For For Management 1.2 Elect Director Kenneth S. Ehrman For For Management 1.3 Elect Director Lawrence Burstein For For Management 1.4 Elect Director Michael Monaco For For Management 1.5 Elect Director Beatrice Yormark For For Management 2 Amend Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For For Management Plan 4 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 - -------------------------------------------------------------------------------- 39 INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent B. Foster For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Martha R. Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 1.5 Elect Director Kevin M. Murai For For Management 1.6 Elect Director G.M.E. Spierkel For For Management - -------------------------------------------------------------------------------- INNODATA ISOGEN INC Ticker: INOD Security ID: 457642205 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director Todd Solomon For Withhold Management 1.3 Elect Director Haig S. Bagerdjian For For Management 1.4 Elect Director Louise C. Forlenza For For Management 1.5 Elect Director John R. Marozsa For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 40 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 - -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Diamond For For Management 1.2 Elect Director Mark P. Kritzman For For Management 1.3 Elect Director Ivers W. Riley For For Management 1.4 Elect Director R. Schmalensee, Ph.D. For For Management 1.5 Elect Director David Krell For For Management 2 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 41 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 - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 14, 2005 Meeting Type: Annual Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Edward W. Gibbons For Withhold Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Alice B. Hayes For Withhold Management 1.5 Elect Director Murray H. Hutchison For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Michael W. Murphy For For Management 1.8 Elect Director Robert J. Nugent For For Management 1.9 Elect Director L. Robert Payne For For Management 1.10 Elect Director David M. Tehle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 42 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 43 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 - -------------------------------------------------------------------------------- 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 For Against Management Plan 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 44 LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV Ticker: Security ID: M6772H101 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT THE FOLLOWING PERSONS AS For For Management DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: JACOB PERRY, MEIR SHAMIR, ISHAY DAVIDI, AHARON LIPMAN, RAMI LIPMAN, AVRAHAM NUSSBAUM, MORDECHAI GORFUNG AND JONATHAN KAPLAN. 2 Ratify Auditors For For Management 3 TO RATIFY AN OPTION GRANT TO A CERTAIN For Against Management NON-EMPLOYEE DIRECTOR AND HIS REMUNERATION. 4 TO INCREASE THE REGISTERED SHARE CAPITAL For Against Management OF THE COMPANY BY 25,000,000 ORDINARY SHARES, PAR VALUE NIS 1.0 PER SHARE, TO 60,000,000 ORDINARY SHARES AND TO AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY. - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: CG Security ID: 540424207 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 Against Against Shareholder Statements on Environmental Tobacco Smoke 8 Apply Fire Safety Standards for Against Against Shareholder Cigarettes - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 45 M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert Goldstein For For Management 1.2 Elect Director William B. Kemper For For Management - -------------------------------------------------------------------------------- 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 For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For Against Management Option Plan 3 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 For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 46 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 47 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Ben Farahi For Withhold Management 1.3 Elect Director Ronald R. Zideck For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- 48 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 - -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Coleman For For Management 1.2 Elect Director Patrick J. Healy For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Thomas G. Stemberg For For Management 1.5 Elect Director Mary Jo White For For Management 2 Approve Reorganization Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole F. Bitter For For Management 1.2 Elect Director John H. Grunewald For For Management 1.3 Elect Director Douglas A. Hacker For For Management 1.4 Elect Director William R. Voss For For Management 1.5 Elect Director William H. Weintraub For For Management 1.6 Elect Director Mickey P. Foret For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. de Lange For Withhold Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Judson C. Green For For Management 1.4 Elect Director Wilhelmus C.M. For For Management Groenhuysen 1.5 Elect Director William Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management - -------------------------------------------------------------------------------- 49 NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary A. Lyons For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan 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 FRONTIER MEDIA, INC. Ticker: NOOF Security ID: 644398109 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weiner For Withhold Management 1.2 Elect Director Dr. Skender Fani For Withhold Management 1.3 Elect Director Melissa Hubbard For Withhold Management 1.4 Elect Director Alan Isaacman For Withhold Management 1.5 Elect Director David Nicholas For Withhold Management 1.6 Elect Director Hiram J. Woo For Withhold 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., For For Management Ph.D. 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., For For Management Ph.D. 1.9 Elect Director Davey S. Scoon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 50 NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight C. Schar For For Management 1.2 Elect Director Robert C. Butler For For Management 1.3 Elect Director George E. Slye For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bugbee For For Management 1.2 Elect Director James N. Hood For For Management 1.3 Elect Director Philip J. Shapiro For For Management 2 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 - -------------------------------------------------------------------------------- 51 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 - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For Withhold Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Michael G. Atieh For For Management 1.4 Elect Director G. Morgan Browne For For Management 1.5 Elect Director Daryl K. Granner, M.D. For For Management 1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director Herbert Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Sir Mark Richmond, Ph.D For For Management 1.10 Elect Director John P. White For Withhold 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 52 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 - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Goldman For For Management 1.2 Elect Director C. Richard Harrison For For Management 1.3 Elect Director Joseph M. O'Donnell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 53 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Swoveland For For Management 1.2 Elect Director David C. Parke For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director Fredric N. Eshelman For For Management 1.5 Elect Director General David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For For Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- 54 PILGRIM PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie (Bo) Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For Withhold Management 1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management 1.4 Elect Director Richard A. Cogdill For Withhold Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For Withhold Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------- 55 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 - -------------------------------------------------------------------------------- PXRE GROUP (FRM. PXRE CORP.) Ticker: PXT Security ID: G73018106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Luscombe For For Management 1.2 Elect Director Jeffrey L. Radke For For Management 2 Ratify Auditors For For Management 3 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management COMPANY S BYE-LAWS. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- 56 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- RIVIERA HOLDINGS CORP. Ticker: RIV Security ID: 769627100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Westerman For Withhold Management 1.2 Elect Director Jeffrey A. Silver For Withhold Management 1.3 Elect Director Paul A. Harvey For For Management 1.4 Elect Director Vincent L. Divito For For Management 1.5 Elect Director James N. Land Jr. For For Management 2 Approve Stock Option Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Stock Award to Non-Employee For For Management Directors - -------------------------------------------------------------------------------- 57 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly W. Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Catherine P. Lego For For Management 1.4 Elect Director Michael E. Marks For For Management 1.5 Elect Director Dr. James D. Meindl For For Management 1.6 Elect Director Alan F. Shugart For For Management 2 Amend Stock Option Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 58 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Barberich For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 59 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 60 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 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 For Against Management Option Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Scarborough For For Management 1.2 Elect Director Douglas C. Jacobs For For Management 1.3 Elect Director Larry D. McNabb For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director Linda McFarland Farthing For For Management 1.3 Elect Director Michael D. Fisher For For Management 1.4 Elect Director Mitchell W. Legler For For Management 1.5 Elect Director Michael D. Rose For For Management 1.6 Elect Director Richard L. Sisisky For For Management 1.7 Elect Director Jay Stein For For Management 1.8 Elect Director Martin E. Stein, Jr. For For Management 1.9 Elect Director J. Wayne Weaver For For Management 1.10 Elect Director John H. Williams, Jr. For For Management 1.11 Elect Director James H. Winston For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- 61 STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Bauhofer For For Management 1.2 Elect Director Thomas H. Boone For For Management 1.3 Elect Director Harold B. Gilkey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART 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 - -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 11, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Koski For For Management 1.2 Elect Director Hirokatsu Sakamoto For For Management 1.3 Elect Director David N. Wormley 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 For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Option Exchange Progran For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 62 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 For For Management Awards/Options in Lieu of Cash 4 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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, For For Management Ph.D. 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 - -------------------------------------------------------------------------------- 63 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 Against For Shareholder of Directors - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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, For For Management M.D. 1.6 Elect Director Dr. Albert W. Niemi, Jr., For For Management Ph.D. 1.7 Elect Director Steven L. Watson For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Approve Issuance of Convertible For Against Management Debentures - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 64 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SAUL A. FOX For Against Management 2 ELECTION OF DIRECTOR: EDWARD J. NOONAN For Against Management 3 ELECTION OF DIRECTOR: TROY W. THACKER For Against Management 4 ELECTION OF DIRECTOR: W. DEXTER PAINE, For Against Management III 5 ELECTION OF DIRECTOR: RUSSELL C. BALL, For Against Management III 6 ELECTION OF DIRECTOR: MICHAEL J. For Against Management MCDONOUGH 7 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For Against Management 8 ELECTION OF DIRECTOR: KENNETH J. For For Management SINGLETON 9 ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management 10 ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management 11 ELECTION OF DIRECTOR: ROBERT A. LEAR For Against Management 12 ELECTION OF DIRECTOR: M. MOSHE PORAT For For Management 13 TO APPROVE THE AMENDMENT TO THE SHARE For For Management INCENTIVE PLAN. 14 TO APPROVE THE AMENDED AND RESTATED For For Management ANNUAL INCENTIVE AWARDS PROGRAM. 15 TO APPROVE PART 1 OF THE INTEGRATION For For Management BONUS PLAN. 16 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 65 UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 66 VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Russell Scheirman For Withhold Management 1.2 Elect Director William S. Farish For For Management 1.3 Elect Director Arne R. Nielson For For Management 1.4 Elect Director Luigi Caflisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 67 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. McGillicuddy For For Management 1.2 Elect Director Frederick O. Terrell For For Management 1.3 Elect Director John R. Gunn For For Management 1.4 Elect Director Hermes L. Ames, III For For Management 1.5 Elect Director Louis R. Tomson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director James L. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director James S. Haines, Jr. For For Management 1.4 Elect Director Arthur B. Krause For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management 4 Shareholder Nomination Procedures Against Against Shareholder - -------------------------------------------------------------------------------- 68 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 AIR HOLDINGS, INC. Ticker: WLDA Security ID: 98142V104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Altobello For For Management 1.2 Elect Director Peter M. Sontag For Withhold Management 1.3 Elect Director Madeline E. Hamill For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- 69 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 - -------------------------------------------------------------------------------- YOUBET.COM, INC. Ticker: UBET Security ID: 987413101 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Champion For For Management 1.2 Elect Director David Marshall For Withhold Management 1.3 Elect Director Gary Adelson For Withhold Management 1.4 Elect Director Guy Chipparoni For For Management 1.5 Elect Director James Edgar For Withhold Management 1.6 Elect Director Joseph Barletta For For Management 1.7 Elect Director Robert E. Brierley For For Management - -------------------------------------------------------------------------------- YOUBET.COM, INC. Ticker: UBET Security ID: 987413101 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Champion For For Management 1.2 Elect Director David M. Marshall For For Management 1.3 Elect Director Gary Adelson For For Management 1.4 Elect Director James Edgar For For Management 1.5 Elect Director Joseph Barletta For For Management 1.6 Elect Director Robert E. Brierley For For Management 1.7 Elect Director R. Douglas Donn For For Management 1.8 Elect Director F. Jack Liebau For For Management 2 Approve Omnibus Stock Plan For For 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 70 =============================== N/I MID CAP FUND =============================== 7-ELEVEN, INC. Ticker: SE Security ID: 817826209 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toshifumi Suzuki For Withhold Management 1.2 Elect Director Yoshitami Arai For For Management 1.3 Elect Director Masaaki Asakura For Withhold Management 1.4 Elect Director Jay W. Chai For For Management 1.5 Elect Director R. Randolph Devening For For Management 1.6 Elect Director Gary J. Fernandes For For Management 1.7 Elect Director Masaaki Kamata For Withhold Management 1.8 Elect Director James W. Keyes For Withhold Management 1.9 Elect Director Kazuo Otsuka For Withhold Management 1.10 Elect Director Lewis E. Platt For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Other Business For Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 71 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- AMERICAN PHARMACEUTICALS PARTNERS INC. Ticker: APPX Security ID: 02886P109 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management 1.2 Elect Director Alan L. Heller For Withhold Management 1.3 Elect Director David S. Chen, Ph.D. For For Management 1.4 Elect Director Stephen D. Nimer, M.D. For For Management 1.5 Elect Director Leonard Shapiro For For Management 1.6 Elect Director Kirk K. Calhoun For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 72 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 - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney H. Brady For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director Jane E. Henney, M.D. For For Management 1.4 Elect Director R. David Yost For For Management 2 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 73 AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Crawford W. Beveridge For For Management 1.4 Elect Director J. Hallam Dawson For For Management 1.5 Elect Director Michael J. Fister For For Management 1.6 Elect Director Per-Kristian Halvorsen For For Management 1.7 Elect Director Steven L. Scheid For For Management 1.8 Elect Director Mary Alice Taylor For For Management 1.9 Elect Director Larry W. Wangberg For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Increase in Common Stock and a For For Management Stock Split 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 74 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 75 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 76 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 77 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 78 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 - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Emerson D. Farley, Jr., For For Management M.D. 1.3 Elect Director Lawrence N. Kugelman For Withhold Management 1.4 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. McKenzie For For Management 1.4 Elect Director Robert E. Garrison, II For For Management 2 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 Against Against Shareholder Compensation to Shareholder Vote 4 Adopt Simple Majority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- 79 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 - -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Bonini For For Management 1.2 Elect Director Edgar M. Cullman, Jr. For For Management 1.3 Elect Director John L. Ernst For For Management 1.4 Elect Director Peter A. Hoffman For For Management 1.5 Elect Director Efraim Kier For For Management 1.6 Elect Director Salomon Levis For For Management 1.7 Elect Director Zoila Levis For For Management 1.8 Elect Director Harold D. Vicente For For Management 1.9 Elect Director John B. Hughes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director Anthony J. Carbone For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Report on Persistent Bioaccumulative and Against Against Shareholder Toxic Chemicals - -------------------------------------------------------------------------------- 80 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 - -------------------------------------------------------------------------------- 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 Against Against Shareholder Committee - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 Ratify Auditors For For Management 3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. 4 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. - -------------------------------------------------------------------------------- 81 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 For For Management Option Plan - -------------------------------------------------------------------------------- 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 GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For For Management 1.2 Elect Director Bernard Freibaum For For Management 1.3 Elect Director Beth Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 82 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 - -------------------------------------------------------------------------------- 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 Against For Shareholder (Change-in-Control) to Shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For For Management THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 83 INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent B. Foster For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Martha R. Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 1.5 Elect Director Kevin M. Murai For For Management 1.6 Elect Director G.M.E. Spierkel For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C.H. Johnson For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Kenneth L. Hammond For For Management 1.4 Elect Director Dr. The Hon C.E. James For For Management 1.5 Elect Director Frank Mutch For For Management 1.6 Elect Director Anthony M. Pilling For For Management 2 APPROVAL OF AMENDMENTS TO THE IPC For For Management HOLDINGS, LTD. STOCK OPTION PLAN. 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 84 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 - -------------------------------------------------------------------------------- LAFARGE NORTH AMERICA INC. Ticker: LAF Security ID: 505862102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For Withhold Management 1.2 Elect Director Bertrand P. Collomb For Withhold Management 1.3 Elect Director Philippe P. Dauman For For Management 1.4 Elect Director Bernard L. Kasriel For Withhold Management 1.5 Elect Director Bruno Lafont For Withhold Management 1.6 Elect Director Claudine B. Malone For For Management 1.7 Elect Director Blythe J. Mcgarvie For For Management 1.8 Elect Director James M. Micali For For Management 1.9 Elect Director Robert W. Murdoch For Withhold Management 1.10 Elect Director Bertin F. Nadeau For For Management 1.11 Elect Director John D. Redfern For Withhold Management 1.12 Elect Director Philippe R. Rollier For Withhold Management 1.13 Elect Director Michel Rose For Withhold Management 1.14 Elect Director Lawrence M. Tanenbaum For Withhold Management 1.15 Elect Director Gerald H. Taylor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 85 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 - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: CG Security ID: 540424207 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 Against Against Shareholder Statements on Environmental Tobacco Smoke 8 Apply Fire Safety Standards for Against Against Shareholder Cigarettes - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 86 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hall Adams, Jr. For For Management 1.2 Elect Director Cary D. McMillan For For Management 1.3 Elect Director Michael J. Roberts For For Management 1.4 Elect Director James A. Skinner For For Management 1.5 Elect Director Anne-Marie Slaughter For For Management 2 Ratify Auditors For For Management 3 Report on Genetically Modified Organisms Against Against Shareholder - -------------------------------------------------------------------------------- 87 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 Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 88 NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Donald L. McWhorter For For Management 1.3 Elect Director Arden L. Shisler For For Management 1.4 Elect Director Alex Shumate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. de Lange For Withhold Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Judson C. Green For For Management 1.4 Elect Director Wilhelmus C.M. For For Management Groenhuysen 1.5 Elect Director William Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 89 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For For Management Awards in Lieu of Cash) 5 Adopt Simply Majority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight C. Schar For For Management 1.2 Elect Director Robert C. Butler For For Management 1.3 Elect Director George E. Slye For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- 90 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 Against For Shareholder of Directors - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against For Shareholder of Directors - -------------------------------------------------------------------------------- 91 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 92 RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management LTD. 2004 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund B. Greene For For Management 1.2 Elect Director Brian R. Hall For For Management 1.3 Elect Director Scott E. Pardee For For Management 1.4 Elect Director Jean D. Hamilton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter Ph.D. For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 93 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 - -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 498780105 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Exclusion of Bankruptcy-Related Charter For For Management Provision 3 Exclude Rights of Designated Stockholders For For Management to Designate Directors to the Board of Directors 4 Approve Equity Grants to Aylwin B. Lewis 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 Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- 94 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 - -------------------------------------------------------------------------------- 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 Against Against Shareholder Energy Efficiency - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 95 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 - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- 96 SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin C. Gage For For Management 1.2 Elect Director Garnett L. Keith, Jr. For For Management 1.3 Elect Director Marissa Peterson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- 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 For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Option Exchange Progran For For Management 6 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 - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTL INC Ticker: TPX Security ID: 88023U101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Barber For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews McLane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 97 TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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, For For Management Ph.D. 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 98 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 For For Management STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. 3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director L. Dale Crandall For For Management 1.4 Elect Director Richard D. Farman For For Management 1.5 Elect Director Stanley F. Farrar For Withhold Management 1.6 Elect Director Philip B. Flynn For For Management 1.7 Elect Director Michael J. Gillfillan For For Management 1.8 Elect Director Ronald L. Havner, Jr. For For Management 1.9 Elect Director Norimichi Kanari For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Shigemitsu Miki For Withhold Management 1.12 Elect Director Takahiro Moriguchi For Withhold Management 1.13 Elect Director Takashi Morimura For For Management 1.14 Elect Director J. Fernando Niebla For For Management 1.15 Elect Director Tetsuo Shimura For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Provide for Confidential Voting For For Shareholder - -------------------------------------------------------------------------------- 99 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: SEP 13, 2004 Meeting Type: Special Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For 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 - -------------------------------------------------------------------------------- 100 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. McGillicuddy For For Management 1.2 Elect Director Frederick O. Terrell For For Management 1.3 Elect Director John R. Gunn For For Management 1.4 Elect Director Hermes L. Ames, III For For Management 1.5 Elect Director Louis R. Tomson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 101 WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.T. Bush For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director Senator Donald W. Riegle, For For Management Jr. 1.5 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against For Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 102 =========================== N/I SMALL CAP VALUE FUND =========================== 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 103 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 - -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Douglass For For Management 1.2 Elect Director Jerry E. Goldress For For Management 1.3 Elect Director David H. Morris For For Management 1.4 Elect Director Ronald A. Robinson For For Management 1.5 Elect Director James B. Skaggs For For Management 1.6 Elect Director William R. Thomas For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For Withhold Management 1.2 Elect Director Mark R. Hamilton For Withhold Management 1.3 Elect Director Byron I. Mallott For Withhold Management 1.4 Elect Director Richard A. Wien For Withhold Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Provide for Confidential Voting Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Adopt Comprehensive Committment To Adopt Against For Shareholder Simple Majority Vote 8 Other Business None Against 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 - -------------------------------------------------------------------------------- 104 ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 254394109 Meeting Date: APR 1, 2005 Meeting Type: Special Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles Regarding Certain For For Management Shareholder Voting Requirement 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6.1 Elect Director Nigel G. Howard For For Management 6.2 Elect Director William S. Sheridan For For Management 6.3 Elect Director Mark W. Kehaya For For Management 6.4 Elect Director Gilbert L. Klemann, II For For Management 6.5 Elect Director Martin R. Wade, III For For Management 6.6 Elect Director Robert E. Harrison For For Management 6.7 Elect Director B. Clyde Prestar For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- ALLIED HEALTHCARE INTERNATIONAL, INC Ticker: AHCI Security ID: 01923A109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Aitken For Withhold Management 1.2 Elect Director Sarah L. Eames For Withhold Management 1.3 Elect Director G. Richard Green For For Management 1.4 Elect Director David MacFarlane For Withhold Management 1.5 Elect Director Wayne Palladino For For Management 1.6 Elect Director Jeffrey S. Peris For For Management 1.7 Elect Director Scott A. Shay For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN RETIREMENT CORP. Ticker: ACR Security ID: 028913101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Bumstead For For Management 1.2 Elect Director J. Edward Pearson For For Management 1.3 Elect Director Nadine C. Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 105 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORP. Ticker: AEC Security ID: 045604105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For Withhold Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director Frank E. Mosier For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- 106 ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF PATRICK W. KENNY AS CLASS I For For Management DIRECTOR FOR A TERM EXPIRING IN 2008 2 RE-APPROVAL OF THE ASSURED GUARANTY LTD. For For Management 2004 LONG-TERM INCENTIVE PLAN 3 APPROVAL OF THE ASSURED GUARANTY LTD. For For Management EMPLOYEE STOCK PURCHASE PLAN 4 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ASSURED GUARANTY LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 5.1 Elect Director Howard Albert For For Management 5.2 Elect Director Robert Bailenson For For Management 5.3 Elect Director Dominic J. Frederico For For Management 5.4 Elect Director James M. Michener For For Management 5.5 Elect Director Robert B. Mills For For Management 5.6 Elect Director David Penchoff For For Management 5.7 Elect Director Pierre A. Samson For For Management 5.8 Elect Director James M. Michener For For Management 5.9 Elect Director Robert B. Mills For For Management 5.10 Elect Director Michael J. Schozer For For Management 5.11 Elect Director Kenneth Thomson For For Management 5.12 Elect Director Robert Worme For For Management 6 Ratify Auditors For For Management 7 CHANGING THE NAME OF AGRI TO ASSURED For For Management GUARANTY RE LTD. 8 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 107 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 - -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry C. Anderson For For Management 2 Approve Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 108 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director Bruce Slovin For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Ticker: CARS Security ID: 139733109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Turstee Thomas D. Eckert For For Management 1.2 Elect Turstee Craig L. Fuller For For Management 1.3 Elect Turstee Paul M. Higbee For For Management 1.4 Elect Turstee William E. Hoglund For For Management 1.5 Elect Turstee David B. Kay For For Management 1.6 Elect Turstee R. Michael McCullough For For Management 1.7 Elect Turstee John J. Pohanka For For Management 1.8 Elect Turstee Robert M. Rosenthal For For Management 1.9 Elect Turstee Vincent A. Sheehy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 109 CAPITAL TITLE GROUP, INC. Ticker: CTGI Security ID: 140919101 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Dewar For For Management 1.2 Elect Director Terry S. Jacobs For Withhold Management 1.3 Elect Director Ben T. Morris For For Management 2 Amend Stock Option Plan For Against 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 - -------------------------------------------------------------------------------- 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 MICROTECH INC Ticker: CSCD Security ID: 147322101 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Paul Carlson For For Management 1.2 Elect Director Raymond A. Link For For Management 1.3 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 110 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Paul A. Biddelman For For Management 1.3 Elect Director Michael Miller For For Management 1.4 Elect Director Anthony Heyworth For For Management 1.5 Elect Director John Kines For For Management - -------------------------------------------------------------------------------- 111 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 - -------------------------------------------------------------------------------- CHILDREN, THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Dabah For For Management 1.2 Elect Director Chuck Crovitz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 112 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 PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 15, 2005 Meeting Type: Special Record Date: FEB 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Preferred and Common For For Management Stock 3 Approve Authority to Issue Preferred For For Management Stock 4 Adjourn Meeting For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 113 COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy G. Owen For For Management 1.2 Elect Director J. David Smith For For Management 1.3 Elect Director Robert R. Womack For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For For Management Employment Agreement - -------------------------------------------------------------------------------- COPANO ENERGY L L C Ticker: CPNO Security ID: 217202100 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Cabes, Jr. For For Management 1.2 Elect Director James G. Crump For For Management 1.3 Elect Director Ernie L. Danner For For Management 1.4 Elect Director John R. Eckel, Jr. For For Management 1.5 Elect Director Scott A. Griffiths For For Management 1.6 Elect Director Michael L. Johnson For For Management 1.7 Elect Director T. William Porter, III For For Management 1.8 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 114 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 115 DEPARTMENT 56, INC. Ticker: DFS Security ID: 249509100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bloom For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Michael R. Francis For For Management 1.4 Elect Director Charles N. Hayssen For For Management 1.5 Elect Director Stewart M. Kasen For For Management 1.6 Elect Director Reatha Clark King For For Management 1.7 Elect Director Vin Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 19, 2005 Meeting Type: Annual Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Dunsmore For For Management 1.2 Elect Director Bradley J. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL 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 - -------------------------------------------------------------------------------- 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 For For Management of the Board to Reprice Stock Options 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 116 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- DURA AUTOMOTIVE SYSTEMS, INC. Ticker: DRRA Security ID: 265903104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter P. Czarnecki For For Management 1.2 Elect Director Lawrence A. Denton For For Management 1.3 Elect Director Jack K. Edwards For For Management 1.4 Elect Director James O. Futterknecht, For For Management Jr. 1.5 Elect Director Yousif B. Ghafari For For Management 1.6 Elect Director J. Richard Jones For Withhold Management 1.7 Elect Director Nick G. Preda For For Management 1.8 Elect Director Scott D. Rued For For Management 1.9 Elect Director Ralph R. Whitney, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 117 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 - -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. McClelland For Withhold Management 1.2 Elect Director Kenneth H. Bishop For Withhold Management 1.3 Elect Director Brian J. Hughes For Withhold Management 1.4 Elect Director Wayne Kern For Withhold Management 1.5 Elect Director Bruce E. Ranck For Withhold Management 1.6 Elect Director Stephen P. Smiley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 118 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 - -------------------------------------------------------------------------------- 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 For For Management Acquisition 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 119 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For For Management Plan 3 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 - -------------------------------------------------------------------------------- 120 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 - -------------------------------------------------------------------------------- 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 Against Against Shareholder Issues - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 121 GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 16, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director Raymond Schilling For For Management 1.3 Elect Director R. Eric Mccarthey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Preferred and Common For For Management Stock - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 122 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Portnoy For For Management 1.2 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For 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 - -------------------------------------------------------------------------------- 123 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 - -------------------------------------------------------------------------------- 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 For Against Management Directors 9 Provide Directors May Only Be Removed for For Against Management Cause 10 Amend Director & Officer For For Management Indemnification/Liability Provisions - -------------------------------------------------------------------------------- 124 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 - -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent B. Foster For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Martha R. Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 1.5 Elect Director Kevin M. Murai For For Management 1.6 Elect Director G.M.E. Spierkel 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 - -------------------------------------------------------------------------------- INNODATA ISOGEN INC Ticker: INOD Security ID: 457642205 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director Todd Solomon For Withhold Management 1.3 Elect Director Haig S. Bagerdjian For For Management 1.4 Elect Director Louise C. Forlenza For For Management 1.5 Elect Director John R. Marozsa For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 125 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C.H. Johnson For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Kenneth L. Hammond For For Management 1.4 Elect Director Dr. The Hon C.E. James For For Management 1.5 Elect Director Frank Mutch For For Management 1.6 Elect Director Anthony M. Pilling For For Management 2 APPROVAL OF AMENDMENTS TO THE IPC For For Management HOLDINGS, LTD. STOCK OPTION PLAN. 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 126 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Rocque E. Lipford For Withhold Management 1.3 Elect Director Mel R. Martinez For For Management 1.4 Elect Director Jack L. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 127 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 - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: CG Security ID: 540424207 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 Against Against Shareholder Statements on Environmental Tobacco Smoke 8 Apply Fire Safety Standards for Against Against Shareholder Cigarettes - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 128 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Against Management Option Plan 3 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 - -------------------------------------------------------------------------------- 129 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 130 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director Nicholas P. Constantakis For For Management 1.3 Elect Director William J. Copeland For For Management 1.4 Elect Director Donald P. Fusilli, Jr. For For Management 1.5 Elect Director Roy V. Gavert, Jr. For For Management 1.6 Elect Director Thomas D. Larson For For Management 1.7 Elect Director John E. Murray, Jr. For For Management 1.8 Elect Director Pamela S. Pierce For For Management 1.9 Elect Director Richard L. Shaw For For Management - -------------------------------------------------------------------------------- 131 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Ben Farahi For Withhold Management 1.3 Elect Director Ronald R. Zideck For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against 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 - -------------------------------------------------------------------------------- 132 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 - -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Coleman For For Management 1.2 Elect Director Patrick J. Healy For For Management 1.3 Elect Director Merit E. Janow For For Management 1.4 Elect Director Thomas G. Stemberg For For Management 1.5 Elect Director Mary Jo White For For Management 2 Approve Reorganization Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole F. Bitter For For Management 1.2 Elect Director John H. Grunewald For For Management 1.3 Elect Director Douglas A. Hacker For For Management 1.4 Elect Director William R. Voss For For Management 1.5 Elect Director William H. Weintraub For For Management 1.6 Elect Director Mickey P. Foret For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 133 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- NORTHWEST PIPE CO. Ticker: NWPX Security ID: 667746101 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. Tagmyer For For Management 1.2 Elect Director Neil R. Thornton 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 - -------------------------------------------------------------------------------- 134 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- OVERNITE CORP. Ticker: OVNT Security ID: 690322102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Allen For For Management 1.2 Elect Director Thomas J. Donohue, Jr. For For Management 1.3 Elect Director Charles H. Foster, Jr. For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director Harold D. Marshall For For Management 1.7 Elect Director George J. Matkov, Jr. For For Management 1.8 Elect Director Leo H. Suggs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 135 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 136 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 - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director Fredric N. Eshelman For For Management 1.5 Elect Director General David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For For Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 137 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 For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 138 PXRE GROUP (FRM. PXRE CORP.) Ticker: PXT Security ID: G73018106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Luscombe For For Management 1.2 Elect Director Jeffrey L. Radke For For Management 2 Ratify Auditors For For Management 3 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management COMPANY S BYE-LAWS. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Cliff Eason For For Management 1.2 Elect Director Joseph A. Reali For Withhold Management - -------------------------------------------------------------------------------- 139 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- REX STORES CORP. Ticker: RSC Security ID: 761624105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Lee Fisher For For Management 1.6 Elect Director Charles A. Elcan For Withhold Management 1.7 Elect Director David S. Harris For For Management - -------------------------------------------------------------------------------- 140 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 141 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Moll For Withhold Management 1.2 Elect Director Theodore K. Zampetis For Withhold Management 1.3 Elect Director Robert J. King, Jr. For For Management 2 Approve Executive Incentive Bonus Plan 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 - -------------------------------------------------------------------------------- 142 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Scarborough For For Management 1.2 Elect Director Douglas C. Jacobs For For Management 1.3 Elect Director Larry D. McNabb For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 143 STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Bauhofer For For Management 1.2 Elect Director Thomas H. Boone For For Management 1.3 Elect Director Harold B. Gilkey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: JUL 9, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max L. Lukens For For Management 1.2 Elect Director Robert S. Sullivan For For Management 1.3 Elect Director James M. Tidwell For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Stock Option Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- STEWART 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 - -------------------------------------------------------------------------------- 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 For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Option Exchange Progran For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 144 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 - -------------------------------------------------------------------------------- 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 For For Management Awards/Options in Lieu of Cash 4 Ratify Auditors 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 - -------------------------------------------------------------------------------- 145 TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ian Wachtmeister For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director T.F. Donovan For For Management 1.6 Elect Director M.O. Schlanger For For Management 1.7 Elect Director A. Pol For For Management 1.8 Elect Director E.E. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 146 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 - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SAUL A. FOX For Against Management 2 ELECTION OF DIRECTOR: EDWARD J. NOONAN For Against Management 3 ELECTION OF DIRECTOR: TROY W. THACKER For Against Management 4 ELECTION OF DIRECTOR: W. DEXTER PAINE, For Against Management III 5 ELECTION OF DIRECTOR: RUSSELL C. BALL, For Against Management III 6 ELECTION OF DIRECTOR: MICHAEL J. For Against Management MCDONOUGH 7 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For Against Management 8 ELECTION OF DIRECTOR: KENNETH J. For For Management SINGLETON 9 ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management 10 ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management 11 ELECTION OF DIRECTOR: ROBERT A. LEAR For Against Management 12 ELECTION OF DIRECTOR: M. MOSHE PORAT For For Management 13 TO APPROVE THE AMENDMENT TO THE SHARE For For Management INCENTIVE PLAN. 14 TO APPROVE THE AMENDED AND RESTATED For For Management ANNUAL INCENTIVE AWARDS PROGRAM. 15 TO APPROVE PART 1 OF THE INTEGRATION For For Management BONUS PLAN. 16 Ratify Auditors 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 - -------------------------------------------------------------------------------- 147 UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Russell Scheirman For Withhold Management 1.2 Elect Director William S. Farish For For Management 1.3 Elect Director Arne R. Nielson For For Management 1.4 Elect Director Luigi Caflisch 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 - -------------------------------------------------------------------------------- 148 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 For For Management Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 149 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- WORLD AIR HOLDINGS, INC. Ticker: WLDA Security ID: 98142V104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Altobello For For Management 1.2 Elect Director Peter M. Sontag For Withhold Management 1.3 Elect Director Madeline E. Hamill For For Management 2 Ratify Auditors For Against Management ========== END NPX REPORT 150 SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant The RBB Fund, Inc. By (Signature and Title)* /s/ Edward J. Roach ------------------------------------------------------- Edward J. Roach, President & Treasurer (Principal Executive Officer) Date August 24, 2005 ---------------------------------------------------------------------------- *Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----