Domestic Companies, Second Quarter, 2005

Mgmt Rec - Company Management Recommended Vote

Page 1

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005 State of Connecticut Trust - SCXX Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted

04/04/05 - S Activision, Inc. *ATVI* 004930202 03/07/05 270,880 1 Increase Authorized Common Stock For Against Mgmt

04/05/05 - A Lehman Brothers Holdings Inc. *LEH*

524908100 02/11/05 68,700

1 Elect Directors For Split Mgmt 1.1 Elect Director Michael L. Ainslie --- For 1.2 Elect Director John F. Akers --- For 1.3 Elect Director Richard S. Fuld, Jr. ---

Withhold

2 Ratify Auditors For Against Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Limit Executive Compensation Against For ShrHoldr

04/05/05 - A Sempra Energy *SRE* 816851109 02/18/05 147,607 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard A. Collato ---

Withhold

1.2 Elect Director Denise K. Fletcher --- For 1.3 Elect Director William C. Rusnack ---

Withhold

1.4 Elect Director William P. Rutledge --- Withhold

2 Ratify Auditors For For Mgmt 3 Approve Option Expensing Against For ShrHoldr 4 Declassify the Board of Directors Against For ShrHoldr 5 Performance-Based/Indexed Options Against For ShrHoldr 6 Submit Shareholder Rights Plan (Poison

Pill) to Shareholder Vote Against For ShrHoldr

04/05/05 - A Stewart Enterprises, Inc. *STEI*

860370105 02/08/05 102,400

1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

04/05/05 - A Weis Markets, Inc. *WMK* 948849104 02/18/05 3,431 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert F. Weis ---

Withhold

1.2 Elect Director Jonathan H. Weis --- Withhold

1.3 Elect Director Norman S. Rich --- Withhold

1.4 Elect Director William R. Mills --- Withhold


Page 2

Vote Summary Report


1.5 Elect Director Michael M. Apfelbaum ---

For

1.6 Elect Director Richard E. Shulman --- For

1.7 Elect Director Steven C. Smith --- For 2 Ratify Auditors For For Mgmt

04/06/05 - A Fiserv, Inc. *FISV* 337738108 02/14/05 51,750 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Approve Executive Incentive Bonus

Plan For For Mgmt

4 Approve Omnibus Stock Plan For Against Mgmt

04/06/05 - A The Goldman Sachs Group, Inc. *GS*

38141G104 02/07/05 324,067

1 Elect Directors For Split Mgmt 1.1 Elect Director John H. Bryan --- For 1.2 Elect Director Stephen Friedman --- For 1.3 Elect Director William W. George --- For 1.4 Elect Director Henry M. Paulson, Jr. ---

Withhold

2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt

04/07/05 - A Beckman Coulter, Inc. *BEC* 075811109 02/07/05 45,451 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt

04/07/05 - A Delphax Technologies Inc. *DLPX*

24712X106 02/18/05 100

1 Elect Directors For Split Mgmt 1.1 Elect Director Jay A. Herman ---

Withhold

1.2 Elect Director Kenneth E. Overstreet --- For

2 Ratify Auditors For For Mgmt

04/07/05 - A KB Home *KBH* 48666K109 02/14/05 30,190 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For Against Mgmt


Page 3

Vote Summary Report


04/07/05 - A The Bear Stearns Companies

Inc. *BSC* 073902108 02/23/05 26,611

1 Elect Directors For Split Mgmt 1.1 Elect Director James E. Cayne ---

Withhold

1.2 Elect Director Henry S. Bienen --- For 1.3 Elect Director Carl D. Glickman --- For 1.4 Elect Director Alan C. Greenberg --- For 1.5 Elect Director Donald J. Harrington ---

For

1.6 Elect Director Frank T. Nickell --- For 1.7 Elect Director Paul A. Novelly --- For 1.8 Elect Director Frederic V. Salerno ---

For

1.9 Elect Director Alan D. Schwartz --- For 1.10 Elect Director Warren J. Spector --- For 1.11 Elect Director Vincent Tese --- For 1.12 Elect Director Wesley S. Williams Jr. ---

For

2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

04/07/05 - A The Rowe Companies *ROW* 779528108 02/10/05 1,600 1 Elect Directors For For Mgmt

04/07/05 - A Tufco Technologies, Inc. *TFCO*

899040109 02/15/05 300

1 Elect Directors For Split Mgmt 1.1 Elect Director Samuel J. Bero ---

Withhold

1.2 Elect Director C. Hamilton Davison, Jr --- For

1.3 Elect Director Louis LeCalsey III --- Withhold

1.4 Elect Director William J. Malooly --- For 1.5 Elect Director Seymour S. Preston III ---

For

1.6 Elect Director Robert J. Simon --- Withhold

2 Ratify Auditors For Against Mgmt

04/08/05 - A Volt Information Sciences, Inc. *VOL*

928703107 02/22/05 4,900

1 Elect Directors For Split Mgmt 1.1 Elect Director William Shaw --- Withhold 1.2 Elect Director William H. Turner --- For


Page 4

Vote Summary Report


1.3 Elect Director Theresa A. Havell --- For 2 Ratify Auditors For For Mgmt

04/11/05 - A Ryan's Restaurant Group, Inc. *RYAN*

783520109 02/02/05 128,550

1 Elect Directors For Split Mgmt 1.1 Elect Director Charles D. Way ---

Withhold

1.2 Elect Director G. Edwin McCranie --- For

1.3 Elect Director Barry L. Edwards --- For 1.4 Elect Director Brian S. MacKenzie ---

For

1.5 Elect Director Harold K. Roberts, Jr. --- For

1.6 Elect Director James M. Shoemaker, Jr. --- Withhold

1.7 Elect Director Vivian A. Wong --- For 2 Adopt or Amend Shareholder Rights

Plan (Poison Pill) For For Mgmt


04/11/05 - S Telephone and Data Systems, Inc. *TDS*

879433100 02/28/05 79,000

1 Increase Authorized Common Stock For Against Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Qualified Employee Stock

Purchase Plan For For Mgmt

4 Amend Outside Director Stock in Lieu of Cash

For For Mgmt

04/12/05 - S Berkshire Hills Bancorp, Inc. *BHL*

084680107 03/04/05 9,000

1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt

04/12/05 - A Oak Hill Financial, Inc. *OAKF*

671337103 02/25/05 16,660

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/12/05 - A The Bank Of New York Co., Inc. *BK*

064057102 02/22/05 202,500

1 Elect Directors For Split Mgmt 1.1 Elect Director Frank J. Biondi Jr. --- For


Page 5

Vote Summary Report


1.2 Elect Director Nicholas M. Donofrio ---

For

1.3 Elect Director Gerald L. Hassell --- For 1.4 Elect Director Richard J. Kogan --- For 1.5 Elect Director Michael J. Kowalski ---

For

1.6 Elect Director John A. Luke Jr. --- For 1.7 Elect Director John C. Malone --- For 1.8 Elect Director Paul Myners --- For 1.9 Elect Director Catherine A.Rein --- For 1.10 Elect Director Thomas A. Renyi ---

Withhold

1.11 Elect Director William C. Richardson --- For

1.12 Elect Director Brian L. Roberts --- For 1.13 Elect Director Samuel C. Scott --- For 2 Ratify Auditors For Against Mgmt 3 Provide for Cumulative Voting Against For ShrHoldr 4 Limit Executive Compensation Against For ShrHoldr

04/13/05 - A Carnival Corp. *CCL* 143658300 02/14/05 164,300 Meeting for Holders of ADR's 1 Elect Directors For Split Mgmt 1.1 Elect Director Micky Arison --- Withhold 1.2 Elect Director Amb Richard G. Capen Jr

--- For

1.3 Elect Director Robert H. Dickinson --- For

1.4 Elect Director Arnold W. Donald --- For 1.5 Elect Director Pier Luigi Foschi --- For 1.6 Elect Director Howard S. Frank --- For 1.7 Elect Director Richard J. Glasier --- For 1.8 Elect Director Baroness Hogg --- For 1.9 Elect Director A. Kirk Lanterman --- For 1.10 Elect Director Modesto A. Maidique ---

For

1.11 Elect Director John P. Mcnulty --- For 1.12 Elect Director Sir John Parker --- For 1.13 Elect Director Peter G. Ratcliffe --- For 1.14 Elect Director Stuart Subotnick --- For 1.15 Elect Director Uzi Zucker --- For 2 TO APPROVE THE AMENDED AND

RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

For Against Mgmt

3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.

For Against Mgmt


Page 6

Vote Summary Report


4 TO APPROVE THE CARNIVAL PLC

2005 EMPLOYEE STOCK PURCHASE PLAN.

For For Mgmt

5 Ratify Auditors For Against Mgmt 6 TO AUTHORIZE THE AUDIT

COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

For For Mgmt

7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.

For For Mgmt

8 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

For For Mgmt

9 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

For For Mgmt

10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

For For Mgmt

11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

For For Mgmt

04/13/05 - A Caterpillar Inc. *CAT* 149123101 02/14/05 88,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Submit Shareholder Rights Plan (Poison


4 Report on Equipment Sales to Israel Against For ShrHoldr 5 Report on Operational Imact of

HIV/AIDS, TB, and Malaria Pandemic Against For ShrHoldr

6 Require a Majority Vote for the Election of Directors

Against For ShrHoldr

04/13/05 - A Chattem, Inc. *CHTT* 162456107 02/18/05 700 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Increase Authorized Common Stock For Against Mgmt

04/13/05 - A First M & F Corp. *FMFC* 320744105 03/02/05 200 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt


Page 7

Vote Summary Report


04/13/05 - A Foodarama Supermarkets,

Inc. *FSM* 344820105 02/18/05 200

1 Elect Directors For Split Mgmt 1.1 Elect Director Joseph J. Saker ---

Withhold

1.2 Elect Director Richard J. Saker --- Withhold

1.3 Elect Director Charles T. Parton --- For 1.4 Elect Director Albert A. Zager --- For 1.5 Elect Director Robert H. Hutchins --- For

04/13/05 - A Hartmarx Corp. *HMX* 417119104 02/14/05 19,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael F. Anthony --- For 1.2 Elect Director Jeffrey A. Cole --- For 1.3 Elect Director James P. Dollive --- For 1.4 Elect Director Raymond F. Farley --- For 1.5 Elect Director Elbert O. Hand --- For 1.6 Elect Director Dipak C. Jain --- For 1.7 Elect Director Homi B. Patel --- Withhold 1.8 Elect Director Michael B. Rohlfs --- For 1.9 Elect Director Stuart L. Scott --- For 2 Ratify Auditors For For Mgmt

04/13/05 - A Integral Systems, Inc. *ISYS* 45810H107 02/10/05 800 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven R. Chamberlain ---

Withhold

1.2 Elect Director Thomas L. Gough --- Withhold

1.3 Elect Director Dominic A. Laiti --- For 1.4 Elect Director R. Doss McComas --- For 1.5 Elect Director Bonnie K. Wachtel --- For 2 Amend Stock Option Plan For Against Mgmt

04/13/05 - A Peoples Financial Corp. *PFBX*

71103B102 02/25/05 300

1 Elect Directors For Split Mgmt 1.1 Elect Director Drew Allen --- For 1.2 Elect Director Lyle M. Page --- For 1.3 Elect Director Rex E. Kelly --- For 1.4 Elect Director Chevis C. Swetman ---

Withhold

1.5 Elect Director Dan Magruder --- For


Page 8

Vote Summary Report


2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt

04/13/05 - A Schlumberger Ltd. *SLB* 806857108 03/02/05 152,100 Meeting for Holders of ADR's 1 Elect Directors For Split Mgmt 1.1 Elect Director J. Deutch --- Withhold 1.2 Elect Director J.S. Gorelick --- For 1.3 Elect Director A. Gould --- Withhold 1.4 Elect Director T. Isaac --- For 1.5 Elect Director A. Lajous --- For 1.6 Elect Director A. Levy -Lang --- For 1.7 Elect Director M.E. Marks --- For 1.8 Elect Director D. Primat --- For 1.9 Elect Director T.I. Sandvold --- For 1.10 Elect Director N. Seydoux --- For 1.11 Elect Director L.G. Stuntz --- For 1.12 Elect Director R. Talwar --- For 2 ADOPTION AND APPROVAL OF

FINANCIALS AND DIVIDENDS For For Mgmt

3 ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For For Mgmt

4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For For Mgmt

5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN

For For Mgmt

6 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN

For For Mgmt

7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For Against Mgmt

04/13/05 - A United Technologies Corp. *UTX*

913017109 02/15/05 131,100

1 Elect Directors For Split Mgmt 1.1 Elect Director George David --- Withhold 1.2 Elect Director Jean-Pierre Garnier ---

For

1.3 Elect Director Jamie S. Gorelick --- For 1.4 Elect Director Charles R. Lee --- For 1.5 Elect Director Richard D. McCormick ---


Page 9

Vote Summary Report


For

1.6 Elect Director Harold McGraw III --- For 1.7 Elect Director Frank P. Popoff --- For 1.8 Elect Director H. Patrick Swygert --- For 1.9 Elect Director Andre Villeneuve --- For 1.10 Elect Director H. A. Wagner --- For 1.11 Elect Director Christine Todd Whitman -

-- For

2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Increase Disclosure of Executive

Compensation Against Against ShrHoldr

5 Adopt Ethical Criteria for Military Contracts

Against Against ShrHoldr

6 Limit Executive Compensation Against Against ShrHoldr

04/14/05 - A Frontier Oil Corp. *FTO* 35914P105 03/01/05 44,600 1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Gibbs ---

Withhold

1.2 Elect Director Douglas Y. Bech --- For 1.3 Elect Director G. Clyde Buck --- For 1.4 Elect Director T. Michael Dossey --- For 1.5 Elect Director James H. Lee --- For 1.6 Elect Director Paul B. Loyd, Jr. --- For 1.7 Elect Director Carl W. Schafer --- For 2 Ratify Auditors For For Mgmt

04/14/05 - A Gannett Co., Inc. *GCI* 364730101 03/04/05 65,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance- Based/Indexed Options Against For ShrHoldr 4 Require a Majority Vote for the Election

of Directors Against For ShrHoldr

04/14/05 - A Genentech, Inc. *DNA* 368710406 02/14/05 263,160 1 Elect Directors For Split Mgmt 1.1 Elect Director Herbert W. Boyer ---

Withhold

1.2 Elect Director William M. Burns --- Withhold

1.3 Elect Director Erich Hunziker --- Withhold

1.4 Elect Director Jonathan K.C. Knowles --- Withhold

1.5 Elect Director Arthur D. Levinson ---


Page 10

Vote Summary Report


Withhold

1.6 Elect Director Charles A. Sanders --- For


04/14/05 - S Northeast Pennsylvania Financial Corp.

663905107 02/28/05 1,000


04/14/05 - A Republic Bancorp, Inc. KY *RBCAA*

760281204 02/11/05 3,700

1 Elect Directors For For Mgmt 2 Amend Deferred Compensation Plan For Against Mgmt 3 Approve Stock Option Plan For Against Mgmt 4 Adopt Policy on Payday Lenders Against Against ShrHoldr

04/14/05 - A The Stride Rite Corp. *SRR* 863314100 02/15/05 16,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/15/05 - A Lennox International, Inc. *LII*

526107107 02/18/05 135,900

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt

04/15/05 - A The Progressive Corp. *PGR* 743315103 02/17/05 52,300 1 Elect Directors For For Mgmt 2 Authorize Board to Fill Vacancies For For Mgmt 3 Ratify Auditors For Against Mgmt

04/16/05 - A Habersham Bancorp *HABC* 404459109 03/04/05 4,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Edward D. Ariail ---

Withhold

1.2 Elect Director Thomas A. Arrendale III --- For

1.3 Elect Director Michael C. Martin --- For 1.4 Elect Director Michael L. Owen ---

Withhold

1.5 Elect Director James A. Stapleton, Jr. --- For

1.6 Elect Director David D. Stovall --- Withhold

1.7 Elect Director Calvin R. Wilbanks --- For


Page 11

Vote Summary Report


2 Approve Stock Option Plan For Against Mgmt 3 Approve Non-Employee Director Stock

Option Plan For Against Mgmt

04/18/05 - A Cass Information Systems Inc *CASS*

14808P109 03/07/05 49

1 Elect Directors For For Mgmt

04/18/05 - A Dana Corp. *DCN* 235811106 02/22/05 34,996 1 Elect Directors For Split Mgmt 1.1 Elect Director A. Charles Baillie --- For 1.2 Elect Director David E. Berges --- For 1.3 Elect Director Michael J. Burns ---

Withhold

1.4 Elect Director Edmund M. Carpenter --- For

1.5 Elect Director Richard M. Gabrys --- For 1.6 Elect Director Samir G. Gibara --- For 1.7 Elect Director Cheryl W. Grise --- For 1.8 Elect Director James P. Kelly --- For 1.9 Elect Director Marilyn R. Marks --- For 1.10 Elect Director Richard B. Priory --- For 2 Ratify Auditors For Against Mgmt

04/18/05 - A Eli Lilly and Co. *LLY* 532457108 02/15/05 292,100 1 Elect Directors For Split Mgmt 1.1 Elect Director G.M.C. Fisher ---

Withhold

1.2 Elect Director A.G. Gilman --- For 1.3 Elect Director K.N. Horn --- Withhold 1.4 Elect Director J. Rose --- For 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against For ShrHoldr 4 Review and Report on Drug

Reimportation Policy Against For ShrHoldr

5 Report on Product Availability in Canada


6 Report on Political Contributions Against For ShrHoldr 7 Adopt Policy on Performance-based

Stock Option Grants Against For ShrHoldr

8 Eliminate Animal Testing Against Against ShrHoldr

04/18/05 - A First BancTrust Corp. *FBTC* 31868F102 03/11/05 1,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Terry J. Howard --- For


Page 12

Vote Summary Report


1.2 Elect Director David W. Dick ---

Withhold


04/18/05 - A Genuine Parts Co. *GPC* 372460105 02/11/05 46,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas C. Gallagher ---

Withhold

1.2 Elect Director John D. Johns --- Withhold

1.3 Elect Director Lawrence G. Steiner --- For


04/18/05 - A Stoneridge, Inc. *SRI* 86183P102 03/04/05 15,000 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director

Restricted Stock Plan For Against Mgmt

04/19/05 - A Citigroup Inc. *C* 172967101 02/25/05 3,678,817 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Limit/Prohibit Awards to Executives Against For ShrHoldr 5 Report on Political Contributions Against For ShrHoldr 6 Prohibit Chairman From Management

Duties, Titles or Responsibilities Against For ShrHoldr

7 Limit Executive Compensation Against For ShrHoldr 8 Require a Majority Vote for the Election


9 Review/Limit Executive Compensation Against Against ShrHoldr 10 Adopt Simple Majority Vote Against For ShrHoldr

04/19/05 - A Convergys Corp. *CVG* 212485106 02/28/05 410,606 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/19/05 - A Dover Corp. *DOV* 260003108 02/28/05 54,400 1 Elect Directors For For Mgmt 2 Other Business For Against Mgmt

04/19/05 - A ECB Bancorp Inc *ECBE* 268253101 03/02/05 800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 13

Vote Summary Report


04/19/05 - A Goodrich Corporation *GR* 382388106 02/28/05 287,467 1 Elect Directors For Split Mgmt 1.1 Elect Director Diane C. Creel --- For 1.2 Elect Director George A. Davidson Jr. --

- For

1.3 Elect Director Harris E. DeLoach, Jr. --- For

1.4 Elect Director James W. Griffith --- For 1.5 Elect Director William R. Holland --- For 1.6 Elect Director Marshall O. Larsen ---

Withhold

1.7 Elect Director Douglas E. Olesen --- For 1.8 Elect Director Alfred M. Rankin, Jr. ---

For

1.9 Elect Director James R. Wilson --- For 1.10 Elect Director Thomas Young --- For 2 Ratify Auditors For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt

04/19/05 - A MassBank Corp. *MASB* 576152102 02/28/05 12,700 1 Elect Directors For Split Mgmt 1.1 Elect Director Gerard H. Brandi ---

Withhold

1.2 Elect Director O. Bradley Latham --- For 1.3 Elect Director William F. Rucci, Jr. ---

For

04/19/05 - A Mellon Financial Corp. *MEL* 58551A108 02/11/05 109,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/19/05 - A Northern Trust Corp. *NTRS* 665859104 02/28/05 55,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Duane L. Burnham --- For 1.2 Elect Director Susan Crown --- For 1.3 Elect Director Robert A. Helman --- For 1.4 Elect Director Dipak C. Jain --- For 1.5 Elect Director Arthur L. Kelly --- For 1.6 Elect Director Robert C. McCormack ---

For

1.7 Elect Director Edward J. Mooney --- For 1.8 Elect Director William A. Osborn ---

Withhold

1.9 Elect Director John W. Rowe ---


Page 14

Vote Summary Report


Withhold

1.10 Elect Director Harold B. Smith --- For 1.11 Elect Director William D. Smithburg ---

For

1.12 Elect Director Charles A. Tribbett III --- For


04/19/05 - A SunTrust Banks, Inc. *STI* 867914103 02/25/05 92,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas C. Farnsworth Jr.

--- For

1.2 Elect Director Patricia C. Frist --- For 1.3 Elect Director Blake P. Garrett, Jr. ---

For

1.4 Elect Director L. Philip Humann --- Withhold

1.5 Elect Director M. Douglas Ivester --- For 1.6 Elect Director Karen Hastie Williams ---

For

1.7 Elect Director Phail Wynn, Jr. --- For 1.8 Elect Director Thomas M. Garrott, III ---

For

1.9 Elect Director E. Neville Isdell --- For 2 Ratify Auditors For For Mgmt 3 Approve Management Incentive Plan For Against Mgmt 4 Approve Performance Unit Plan For Against Mgmt

04/19/05 - A The Coca-Cola Company *KO*

191216100 02/22/05 1,976,311

1 Elect Directors For Split Mgmt 1.1 Elect Director Herbert A. Allen --- For 1.2 Elect Director Ronald W. Allen --- For 1.3 Elect Director Cathleen P. Black --- For 1.4 Elect Director Warren E. Buffett ---

Withhold

1.5 Elect Director Barry Diller --- For 1.6 Elect Director E. Neville Isdell ---

Withhold

1.7 Elect Director Donald R. Keough --- For 1.8 Elect Director Maria Elena Lagomasino

--- For

1.9 Elect Director Donald F. McHenry --- For

1.10 Elect Director Sam Nunn --- For 1.11 Elect Director J. Pedro Reinhard --- For 1.12 Elect Director James D. Robinson III ---


Page 15

Vote Summary Report


For

1.13 Elect Director Peter V. Ueberroth --- For 1.14 Elect Director James B. Williams --- For 2 Ratify Auditors For Against Mgmt 3 Review Labor Rights in Columbia Against For ShrHoldr 4 Performance- Based/Indexed Options Against For ShrHoldr 5 Submit Severance Agreement to

Shareholder Vote Against For ShrHoldr

04/19/05 - A The Hershey Co *HSY* 427866108 02/22/05 65,000 1 Elect Directors For Split Mgmt 1.1 Elect Director J.A. Boscia --- For 1.2 Elect Director R.H. Campbell --- For 1.3 Elect Director R.F. Cavanaugh --- For 1.4 Elect Director G.P. Coughlan --- For 1.5 Elect Director H. Edelman --- For 1.6 Elect Director B.G. Hill --- Withhold 1.7 Elect Director R.H. Lenny --- Withhold 1.8 Elect Director M.J. McDonald ---

Withhold

1.9 Elect Director M.J. Toulantis --- For 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Change Company Name For For Mgmt

04/19/05 - A The South Financial Group Inc. *TSFG*

837841105 03/01/05 240,847


04/19/05 - A Timken Co. (The) *TKR* 887389104 02/18/05 118,409 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus

Plan For Against Mgmt

04/19/05 - A U.S. Bancorp *USB* 902973304 02/28/05 1,150,061 1 Elect Directors For Split Mgmt 1.1 Elect Director Joel W. Johnson ---

Withhold

1.2 Elect Director David B. O'Maley --- For 1.3 Elect Director O'Dell M. Owens Md, Mph

--- For

1.4 Elect Director Craig D. Schnuck --- Withhold

1.5 Elect Director Warren R. Staley --- For


Page 16

Vote Summary Report


2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote

Requirement For For Mgmt

4 Performance- Based/Indexed Options Against For ShrHoldr 5 Prohibit Auditor from Providing Non-

Audit Services Against For ShrHoldr

04/19/05 - A Wachovia Corp. *WB* 929903102 02/16/05 1,164,607 1 Elect Directors For Split Mgmt 1.1 Elect Director John D. Baker, II ---

Withhold

1.2 Elect Director Peter C. Browing --- For 1.3 Elect Director Donald M. James --- For 1.4 Elect Director Van L. Richey --- For 1.5 Elect Director G. Kennedy Thompson ---

Withhold

1.6 Elect Director John C. Whitaker, Jr. --- For

1.7 Elect Director Wallace D. Malone, Jr. --- For

1.8 Elect Director Robert J. Brown --- For 2 Ratify Auditors For For Mgmt

04/19/05 - A Washington Mutual, Inc *WM* 939322103 02/28/05 290,080 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

04/20/05 - A Burlington Northern Santa Fe Corp. *BNI*

12189T104 02/22/05 390,890

1 Elect Directors For Split Mgmt 1.1 Elect Director A.L. Boeckmann --- For 1.2 Elect Director V.S. Martinez --- Withhold 1.3 Elect Director M.F. Racicot --- Withhold 1.4 Elect Director R.S. Roberts --- For 1.5 Elect Director M.K. Rose --- Withhold 1.6 Elect Director M.J. Shapiro --- For 1.7 Elect Director J.C. Watts, Jr. --- For 1.8 Elect Director R.H. West --- For 1.9 Elect Director J.S. Whisler --- For 1.10 Elect Director E.E. Whitacre, Jr. --- For 2 Ratify Auditors For Against Mgmt

04/20/05 - A C. R. Bard, Inc. *BCR* 067383109 02/28/05 28,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 17

Vote Summary Report


3 Adopt ILO based Code of Conduct Against For ShrHoldr

04/20/05 - A Calgon Carbon Corp. *CCC* 129603106 02/23/05 223,363 1 Elect Directors For Withhold Mgmt 2 Amend Stock Option Plan For Against Mgmt 3 Amend Non-Employee Director Stock



04/20/05 - A Cash America International, Inc. *PWN*

14754D100 03/03/05 2,200

1 Elect Directors For Split Mgmt 1.1 Elect Director Jack R. Daugherty ---

Withhold

1.2 Elect Director A.R. Dike --- For 1.3 Elect Director Daniel R. Feehan --- For 1.4 Elect Director James H. Graves --- For 1.5 Elect Director B.D. Hunter --- For 1.6 Elect Director Timothy J. McKibben ---

For

1.7 Elect Director Alfred M. Micallef --- For 2 Ratify Auditors For For Mgmt

04/20/05 - A Commerce Bancshares, Inc. *CBSH*

200525103 02/18/05 40,636

1 Elect Directors For Split Mgmt 1.1 Elect Director John R. Capps --- For 1.2 Elect Director W. Thomas Grant, II ---

For

1.3 Elect Director James B. Hebenstreit --- For

1.4 Elect Director David W. Kemper --- Withhold

2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

04/20/05 - A Doral Financial Corp. *DRL* 25811P100 03/09/05 73,584 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard F. Bonini --- For 1.2 Elect Director Edgar M. Cullman, Jr. ---

For

1.3 Elect Director John L. Ernst --- For 1.4 Elect Director Peter A. Hoffman --- For 1.5 Elect Director Efraim Kier --- For 1.6 Elect Director Salomon Levis ---


Page 18

Vote Summary Report


Withhold

1.7 Elect Director Zoila Levis --- For 1.8 Elect Director Harold D. Vicente --- For 1.9 Elect Director John B. Hughes --- For 2 Ratify Auditors For For Mgmt

04/20/05 - A Dow Jones & Co., Inc. *DJ* 260561105 02/25/05 19,039 1 Elect Directors For Split Mgmt 1.1 Elect Director Irvin O. Hockaday, Jr. ---

Withhold

1.2 Elect Director Vernon Jordan, Jr. --- Withhold

1.3 Elect Director M. Peter McPherson --- Withhold

1.4 Elect Director William C. Steere --- For 1.5 Elect Director Christopher Bancroft ---

Withhold

1.6 Elect Director Lewis B. Campbell --- For 1.7 Elect Director Michael B. Elefante ---

For

1.8 Elect Director Leslie Hill --- For 1.9 Elect Director Peter R. Kann --- For 1.10 Elect Director Elizabeth Steele --- For 1.11 Elect Director Dieter Von Holtzbrinck ---

For

2 Ratify Auditors For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Certificate to Reduce Automatic

Conversion Threshold for Class B Common Stock

For Against Mgmt

5 Amend Articles/Bylaws/Charter-Non-Routine

For For Mgmt

6 Fix Number of Directors For For Mgmt 7 Separate Chairman and CEO Positions Against For ShrHoldr

04/20/05 - A FirstFed Financial Corp. *FED*

337907109 03/01/05 56,000


04/20/05 - A FLIR Systems, Inc. *FLIR* 302445101 02/28/05 264,200 1 Elect Directors For Split Mgmt 1.1 Elect Director John C. Hart --- Withhold 1.2 Elect Director Angus L. Macdonald ---

For

2 Increase Authorized Common Stock For Against Mgmt


Page 19

Vote Summary Report


04/20/05 - A Hibernia Corp. *HIB* 428656102 02/25/05 40,216 1 Elect Directors For Split Mgmt 1.1 Elect Director Paul Candies --- For 1.2 Elect Director Sidney W. Lassen ---

Withhold

1.3 Elect Director Janee Mercadel-Tucker --- For

1.4 Elect Director Ray B. Nesbitt --- For 2 Ratify Auditors For For Mgmt

04/20/05 - A Integra Bank Corp. *IBNK* 45814P105 02/22/05 200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/20/05 - A Invitrogen Corp. *IVGN* 46185R100 02/22/05 71,513 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/20/05 - A Long Island Financial Corp. *LICB*

542669106 03/01/05 200


04/20/05 - A LSB Financial Corp. *LSBI* 501925101 02/25/05 105 1 Elect Directors For Split Mgmt 1.1 Elect Director Mary Jo David --- For 1.2 Elect Director Thomas R. McCully ---

Withhold

1.3 Elect Director Peter Niesel --- For 1.4 Elect Director Jeffrey A. Poxon --- For

04/20/05 - A PG&E Corp. *PCG* 69331C108 02/22/05 103,500 1 Elect Directors For Split Mgmt 1.1 Elect Director David R. Andrews --- For 1.2 Elect Director Leslie S. Biller --- For 1.3 Elect Director David A. Coulter ---

Withhold

1.4 Elect Director C. Lee Cox --- For 1.5 Elect Director Peter A. Darbee --- For 1.6 Elect Director Robert D. Glynn, Jr --- For 1.7 Elect Director Mary S. Metz --- For 1.8 Elect Director Barbara L. Rambo --- For 1.9 Elect Director Barry Lawson Williams ---

For


Page 20

Vote Summary Report


2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Expense Stock Options Against For ShrHoldr 5 Adopt Policy on Nuclear Waste Storage Against For ShrHoldr 6 Amend Terms of Existing Poison Pill Against Against ShrHoldr 7 Performance- Based/Indexed Options Against For ShrHoldr 8 Allow Vote on Golden Parachutes Against For ShrHoldr

04/20/05 - A State Street Corp. (Boston) *STT*

857477103 02/25/05 87,700

1 Elect Directors For Split Mgmt 1.1 Elect Director T. Albright --- For 1.2 Elect Director K. Burnes --- For 1.3 Elect Director T. Casner --- For 1.4 Elect Director N. Darehshori --- For 1.5 Elect Director A. Goldstein --- For 1.6 Elect Director D. Gruber --- For 1.7 Elect Director L. Hill --- For 1.8 Elect Director C. LaMantia --- For 1.9 Elect Director R. Logue --- Withhold 1.10 Elect Director R. Sergel --- For 1.11 Elect Director R. Skates --- For 1.12 Elect Director G. Summe --- For 1.13 Elect Director D. Walsh --- For 1.14 Elect Director R. Weissman --- For 2 Ratify Auditors For Against Mgmt

04/20/05 - A The Colonial BancGroup, Inc. *CNB*

195493309 02/22/05 121,165

1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Authorize New Class of Preferred Stock For Against Mgmt 4 Approve Executive Incentive Bonus


04/20/05 - A The Ryland Group, Inc. *RYL* 783764103 02/07/05 17,920 1 Elect Directors For Split Mgmt 1.1 Elect Director Mr. Dreier --- Withhold 1.2 Elect Director Mr. Bane --- For 1.3 Elect Director Ms. Frecon --- For 1.4 Elect Director Mr. Hernandez --- For 1.5 Elect Director Mr. Jews --- For 1.6 Elect Director Mr. Mansour --- For 1.7 Elect Director Mr. Mellor --- For


Page 21

Vote Summary Report


1.8 Elect Director Mr. Metcalfe --- For 1.9 Elect Director Ms. St. Martin --- For 1.10 Elect Director Mr. Varello --- For 1.11 Elect Director Mr. Wilson --- For 2 Approve Omnibus Stock Plan For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Report on Greenhouse Gas Emissions Against For ShrHoldr

04/20/05 - A The Sherwin-Williams Co. *SHW*

824348106 02/28/05 81,435

1 Elect Directors For Split Mgmt 1.1 Elect Director J.C. Boland --- For 1.2 Elect Director D.E. Collins --- For 1.3 Elect Director C.M. Connor --- Withhold 1.4 Elect Director D.E. Evans --- For 1.5 Elect Director S.J. Kropf --- For 1.6 Elect Director R.W. Mahoney --- For 1.7 Elect Director G.E. Mccullough --- For 1.8 Elect Director A.M. Mixon, III --- For 1.9 Elect Director C.E. Moll --- For 1.10 Elect Director J.M. Scaminace --- For 1.11 Elect Director R.K. Smucker --- For 2 Ratify Auditors For For Mgmt

04/20/05 - A Universal Forest Products, Inc. *UFPI*

913543104 03/01/05 14,297


04/20/05 - A Westbank Corp. *WBKC* 957116106 02/28/05 902 1 Elect Director Mark A. Beauregard For For Mgmt 2 Elect Director Robert J. Perlak For For Mgmt 3 Elect Director James E. Tremble For For Mgmt

04/21/05 - A AGCO Corp. *AG* 001084102 03/11/05 385,571 1 Elect Directors For For Mgmt

04/21/05 - A AmSouth Bancorporation *ASO*

032165102 02/22/05 92,950

1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Report on Political Contributions Against For ShrHoldr


Page 22

Vote Summary Report


04/21/05 - A Apple Computer, Inc. *AAPL* 037833100 03/01/05 647,701 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus


3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Qualified Employee Stock


5 Ratify Auditors For Against Mgmt 6 Performance- Based/Indexed Options Against For ShrHoldr

04/21/05 - A Bairnco Corp. *BZ* 057097107 03/07/05 8,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Luke E. Fichthorn III ---

Withhold

1.2 Elect Director Gerald L. Degood --- For 1.3 Elect Director Charles T. Foley --- For 1.4 Elect Director James A. Wolf --- For 1.5 Elect Director William F. Yelverton ---

For


04/21/05 - A Blair Corp. *BL* 092828102 03/04/05 11,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven M. Blair ---

Withhold

1.2 Elect Director Robert D. Crowley --- Withhold

1.3 Elect Director Harriet Edelman --- For 1.4 Elect Director Cynthia A. Fields --- For 1.5 Elect Director Bryan J. Flanagan ---

Withhold

1.6 Elect Director John O. Hanna --- For 1.7 Elect Director Craig N. Johnson --- For 1.8 Elect Director Murray K. McComas ---

Withhold

1.9 Elect Director Thomas P. McKeever --- Withhold

1.10 Elect Director Ronald L. Ramseyer --- For

1.11 Elect Director Michael A. Schuler --- For 1.12 Elect Director John E. Zawacki ---

Withhold


04/21/05 - S Cognex Corp. *CGNX* 192422103 03/04/05 311,804 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert J. Shillman ---


Page 23

Vote Summary Report


Withhold

1.2 Elect Director Jerald Fishman --- For

04/21/05 - A Corus Bankshares, Inc. *CORS*

220873103 02/21/05 69,326

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter-Non-

Routine For For Mgmt

4 Approve Executive Incentive Bonus Plan

For Against Mgmt

04/21/05 - A Donegal Group Inc. *DGICB* 257701201 02/28/05 77,800 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For Against Mgmt

04/21/05 - A GTSI, Inc. *GTSI* 36238K103 02/28/05 5,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Lee Johnson --- For 1.2 Elect Director James J. Leto ---

Withhold

1.3 Elect Director Thomas L. Hewitt --- For 2 Amend Omnibus Stock Plan For Against Mgmt

04/21/05 - A J. B. Hunt Transport Services, Inc. *JBHT*

445658107 01/31/05 210,208

1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

04/21/05 - A John H. Harland Co. *JH* 412693103 03/03/05 16,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard K. Lochridge ---

For

1.2 Elect Director G. Harold Northrop --- For 1.3 Elect Director Timothy C. Tuff ---

Withhold

2 Ratify Auditors For Against Mgmt 3 Approve Outside Director Stock

Awards/Options in Lieu of Cash For For Mgmt


For Against Mgmt


Page 24

Vote Summary Report


04/21/05 - A Lance, Inc. *LNCE* 514606102 03/01/05 33,880 1 Elect Directors For For Mgmt 2 Approve Nonqualified Employee Stock



04/21/05 - A Lasalle Hotel Properties *LHO*

517942108 02/11/05 38,589

1 Elect Directors For Split Mgmt 1.1 Elect Director Jon E. Bortz --- Withhold 1.2 Elect Director Donald A. Washburn ---

For

2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Other Business For Against Mgmt

04/21/05 - A M.D.C. Holdings, Inc. *MDC* 552676108 02/22/05 80,585 1 Elect Directors For For Mgmt

04/21/05 - A Michael Baker Corp. *BKR* 057149106 03/17/05 16,600 1 Elect Directors For For Mgmt

04/21/05 - A People's Bank *PBCT* 710198102 03/01/05 33,563 1 Elect Directors For Split Mgmt 1.1 Elect Director Collin P. Baron --- For 1.2 Elect Director Richard M. Hoyt --- For 1.3 Elect Director John A. Klein --- Withhold

04/21/05 - A PPG Industries, Inc. *PPG* 693506107 02/22/05 97,587 1 Elect Directors For Split Mgmt 1.1 Elect Director Michele J. Hooper --- For 1.2 Elect Director Raymond W. Leboeuf ---

Withhold

1.3 Elect Director Robert Mehrabian --- For 2 Ratify Auditors For For Mgmt

04/21/05 - A Sovereign Bancorp, Inc. *SOV*

845905108 03/01/05 91,200

1 Elect Directors For Split Mgmt 1.1 Elect Director P. Michael Ehlerman ---

For

1.2 Elect Director Marian L. Heard --- For 1.3 Elect Director Jay S. Sidhu --- Withhold


Page 25

Vote Summary Report



04/21/05 - A Tellabs, Inc. *TLAB* 879664100 02/22/05 96,900 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock



04/21/05 - A Texas Instruments Inc. *TXN* 882508104 02/22/05 1,675,507 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Approve Qualified Employee Stock


4 Amend Stock Option Plan For For Mgmt

04/21/05 - A TIBCO Software, Inc. *TIBX* 88632Q103 02/22/05 121,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Vivek Y. Ranadive ---

Withhold

1.2 Elect Director Bernard Bourigeaud --- For

1.3 Elect Director Eric Dunn --- For 1.4 Elect Director Naren Gupta --- For 1.5 Elect Director Peter Job --- For 1.6 Elect Director Philip K. Wood --- For 2 Ratify Auditors For Against Mgmt

04/21/05 - A Unisys Corp. *UIS* 909214108 02/28/05 88,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/21/05 - A USEC Inc. *USU* 90333E108 02/25/05 1,100 1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Mellor ---

Withhold

1.2 Elect Director Michael H. Armacost --- For

1.3 Elect Director Joyce F. Brown --- For 1.4 Elect Director John R. Hall --- For 1.5 Elect Director W. Henson Moore --- For 1.6 Elect Director Joseph F. Paquette, Jr. ---

For

1.7 Elect Director James D. Woods --- For 2 Ratify Auditors For For Mgmt


Page 26

Vote Summary Report


04/21/05 - A Wausau Paper Corp *WPP* 943315101 02/18/05 100 1 Elect Directors For For Mgmt 2 Change Company Name For For Mgmt

04/21/05 - A Weyerhaeuser Co. *WY* 962166104 02/25/05 2,900 1 Elect Directors For Split Mgmt 1.1 Elect Director D. Michael Steuart --- For 1.2 Elect Director Martha R. Ingram ---

Withhold

1.3 Elect Director John I. Kieckhefer --- Withhold

1.4 Elect Director Arnold G. Langbo --- Withhold

1.5 Elect Director Charles R. Williamson --- For

2 Expense Stock Options Against For ShrHoldr 3 Declassify the Board of Directors Against For ShrHoldr 4 Performance- Based/Indexed Options Against For ShrHoldr 5 Report on Eliminating the Purchase of

Timber from National Forests Against For ShrHoldr


04/21/05 - A Wyeth *WYE* 983024100 03/04/05 1,583,439 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard L. Carrion --- For 1.2 Elect Director Robert Essner ---

Withhold

1.3 Elect Director John D. Feerick --- For 1.4 Elect Director Frances D. Fergusson ---

For

1.5 Elect Director Robert Langer --- For 1.6 Elect Director John P. Mascotte --- For 1.7 Elect Director Mary Lake Polan --- For 1.8 Elect Director Ivan G. Seidenberg ---

For

1.9 Elect Director Walter V. Shipley --- For 1.10 Elect Director John R. Torell III --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Review and Report on Drug

Reimportation Policy Against For ShrHoldr

5 Separate Chairman and CEO Positions Against For ShrHoldr 6 Report on Political Contributions Against For ShrHoldr 7 Discontinue Promotion of Premarin and

Report on Animal Testing Against Against ShrHoldr


Page 27

Vote Summary Report


04/22/05 - A Abbott Laboratories *ABT* 002824100 02/23/05 402,900 1 Elect Directors For Split Mgmt 1.1 Elect Director R.S. Austin --- For 1.2 Elect Director W.S. Daley --- For 1.3 Elect Director H.L. Fuller --- For 1.4 Elect Director R.A. Gonzalez --- For 1.5 Elect Director J.M. Greenberg --- For 1.6 Elect Director J.M. Leiden --- For 1.7 Elect Director D.A.L. Owen --- For 1.8 Elect Director B. Powell Jr. --- For 1.9 Elect Director A.B. Rand --- For 1.10 Elect Director W.A. Reynolds --- For 1.11 Elect Director R.S. Roberts --- For 1.12 Elect Director W.D. Smithburg --- For 1.13 Elect Director J.R. Walter --- For 1.14 Elect Director M.D. White --- Withhold 2 Ratify Auditors For For Mgmt 3 Link Executive Compensation to

Government Fines Against Against ShrHoldr

4 Performance- Based/Indexed Options Against For ShrHoldr 5 Eliminate Animal Testing Against Against ShrHoldr 6 Report on Political Contributions Against For ShrHoldr 7 Report on Operational Imact of


8 Separate Chairman and CEO Positions Against For ShrHoldr

04/22/05 - A Alcoa Inc. *AA* 013817101 01/24/05 226,216 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/22/05 - A Alleghany Corp. *Y* 017175100 03/01/05 1,060 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director

Omnibus Stock Plan For For Mgmt


For Against Mgmt


04/22/05 - A Allegheny Technologies, Inc. *ATI*

01741R102 03/03/05 149,000

1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Re-Approve Performance-Based Goals

under Incentive Plan For For Mgmt


Page 28

Vote Summary Report


04/22/05 - A Brocade Communications

Systems *BRCDE* 111621108 02/25/05 406,200


04/22/05 - A Dominion Resources, Inc. *D* 25746U109 02/25/05 84,592 1 Elect Directors For Split Mgmt 1.1 Elect Director Peter W. Brown --- For 1.2 Elect Director Ronald J. Calise --- For 1.3 Elect Director Thos. E. Capps ---

Withhold

1.4 Elect Director George A. Davidson, Jr. --- For

1.5 Elect Director Thomas F. Farrell, II --- For

1.6 Elect Director John W. Harris --- For 1.7 Elect Director Robert S. Jepson, Jr. ---

For

1.8 Elect Director Mark J. Kington --- For 1.9 Elect Director Benjamin J. Lambert, III --

- For

1.10 Elect Director Richard L. Leatherwood --- For

1.11 Elect Director Margaret A. McKenna --- For

1.12 Elect Director Kenneth A. Randall --- For

1.13 Elect Director Frank S. Royal --- For 1.14 Elect Director S. Dallas Simmons --- For 1.15 Elect Director David A. Wollard --- For 2 Approve Non-Employee Director

Omnibus Stock Plan For Against Mgmt

3 Approve Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For Against Mgmt 5 Report on Greenhouse Gas Emissions Against For ShrHoldr

04/22/05 - A Electronic Data Systems Corp. *EDS*

285661104 03/01/05 117,282

1 Elect Directors For Split Mgmt 1.1 Elect Director W. Roy Dunbar --- For 1.2 Elect Director Michael H. Jordan ---

Withhold

2 Ratify Auditors For Against Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Eliminate Supermajority Vote



Page 29

Vote Summary Report


04/22/05 - A Graco Inc. *GGG* 384109104 02/22/05 62,246 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

04/22/05 - A Merrill Lynch & Co., Inc. *MER*

590188108 02/22/05 240,300

1 Elect Directors For Split Mgmt 1.1 Elect Director Jill K. Conway ---

Withhold

1.2 Elect Director Heinz-Joachim Neuburger --- For

1.3 Elect Director E. Stanley O'Neal --- For 2 Ratify Auditors For Against Mgmt 3 Approve Non-Employee Director


4 Provide for Cumulative Voting Against For ShrHoldr 5 Limit Executive Compensation Against For ShrHoldr

04/22/05 - A North Central Bancshares, Inc. *FFFD*

658418108 03/08/05 4,200


04/22/05 - A PPL Corp. *PPL* 69351T106 02/28/05 49,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

04/22/05 - A Regal-Beloit Corp. *RBC* 758750103 02/28/05 42,600 1 Elect Directors For For Mgmt

04/22/05 - A Rowan Companies, Inc. *RDC*

779382100 02/28/05 105,400

1 Elect Directors For Split Mgmt 1.1 Elect Director R. G. Croyle --- For 1.2 Elect Director D. F. McNease ---

Withhold

1.3 Elect Director Lord Moynihan --- For 2 Approve Omnibus Stock Plan For Against Mgmt

04/22/05 - A Snap-on Incorporated *SNA* 833034101 02/22/05 16,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 30

Vote Summary Report


04/23/05 - A Cincinnati Financial Corp.

*CINF* 172062101 02/25/05 41,895

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Approve Stock Option Plan For Against Mgmt 5 Approve Outside Director Stock


04/25/05 - A Bellsouth Corp. *BLS* 079860102 03/07/05 1,038,254 1 Elect Directors For Split Mgmt 1.1 Elect Director F. Duane Ackerman ---

Withhold

1.2 Elect Director Reuben V. Anderson --- For

1.3 Elect Director James H. Blanchard --- For

1.4 Elect Director J. Hyatt Brown --- Withhold

1.5 Elect Director Armando M. Codina --- For

1.6 Elect Director Kathleen F. Feldstein --- For

1.7 Elect Director James P. Kelly --- For 1.8 Elect Director Leo F. Mullin --- For 1.9 Elect Director William S. Stavropoulos --

- For

1.10 Elect Director Robin B. Smith --- For 2 Ratify Auditors For For Mgmt 3 Political Contributions Against For ShrHoldr

04/25/05 - A First Citizens Bancshares, Inc. *FCNCA*

31946M103 03/07/05 13,900

1 Elect Directors For Split Mgmt 1.1 Elect Director John M. Alexander, Jr. ---

For

1.2 Elect Director Carmen Holding Ames --- For

1.3 Elect Director Victor E. Bell III --- For 1.4 Elect Director George H. Broadrick ---

For

1.5 Elect Director H.M. Craig III --- For 1.6 Elect Director H.Lee Durham, Jr. --- For 1.7 Elect Director Lewis M. Fetterman ---

For

1.8 Elect Director Frank B. Holding --- For 1.9 Elect Director Frank B. Holding, Jr. ---

For


Page 31

Vote Summary Report


1.10 Elect Director Lewis R. Holding ---

Withhold

1.11 Elect Director Charles B.C. Holt --- For 1.12 Elect Director James B. Hyler, Jr. --- For 1.13 Elect Director Gale D. Johnson, M.D. ---

For

1.14 Elect Director Freeman R. Jones --- For 1.15 Elect Director Lucius S. Jones --- For 1.16 Elect Director Joseph T. Maloney, Jr. ---

For

1.17 Elect Director Robert T. Newcomb --- For

1.18 Elect Director Lewis T. Nunnelee II --- For

1.19 Elect Director C.Ronald Scheeler --- For 1.20 Elect Director Ralph K. Shelton --- For 1.21 Elect Director R.C. Soles, Jr. --- For 1.22 Elect Director David L. Ward, Jr. --- For

04/25/05 - A First Franklin Corporation *FFHS*

320272107 03/09/05 400

1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt

04/25/05 - A Honeywell International, Inc. *HON*

438516106 02/25/05 221,112

1 Elect Directors For Split Mgmt 1.1 Elect Director Marshall N. Carter --- For 1.2 Elect Director David M. Cote ---

Withhold

1.3 Elect Director Bradley T. Sheares --- For 1.4 Elect Director John R. Stafford --- For 1.5 Elect Director Michael W. Wright --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend the Certificate of Incorporation

and By-laws For For Mgmt

5 Establish Other Board Committee Against For ShrHoldr 6 Separate Chairman and CEO Positions Against For ShrHoldr 7 Report on Pay Disparity Against For ShrHoldr 8 Performance- Based/Indexed Options Against Against ShrHoldr 9 Approve Commonsense Executive

Compensation Framework Against For ShrHoldr


Page 32

Vote Summary Report


04/25/05 - A Huttig Building Products, Inc.

*HBP* 448451104 02/28/05 37,700

1 Elect Directors For For Mgmt 2 Approve Non-Employee Director



04/25/05 - A Lone Star Technologies, Inc. *LSS*

542312103 03/07/05 31,008


04/25/05 - A Preformed Line Products Co. *PLPC*

740444104 03/14/05 8,600

1 Fix Number of Directors For For Mgmt 2 Elect Directors For Split Mgmt 2.1 Elect Director Glenn E. Corlett --- For 2.2 Elect Director Frank B. Carr --- For 2.3 Elect Director Robert G. Ruhlman ---

Withhold

2.4 Elect Director Barbara P. Ruhlman --- Withhold

2.5 Elect Director John P. O'Brien --- For

04/25/05 - A Seaboard Corp. *SEB* 811543107 03/07/05 690 1 Elect Directors For Split Mgmt 1.1 Elect Director H. Harry Bresky ---

Withhold

1.2 Elect Director David A. Adamsen --- For 1.3 Elect Director Douglas W. Baena --- For 1.4 Elect Director Steven J. Bresky ---

Withhold

1.5 Elect Director Kevin M. Kennedy --- For 1.6 Elect Director Joe E. Rodrigues ---

Withhold

2 Ratify Auditors For For Mgmt 3 Report on Impact of Farming Operations Against For ShrHoldr

04/25/05 - A The Lubrizol Corp. *LZ* 549271104 03/04/05 7,300 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

04/26/05 - A Allergan, Inc. *AGN* 018490102 03/10/05 60,482 1 Elect Directors For For Mgmt


Page 33

Vote Summary Report


04/26/05 - A Ameren Corporation *AEE* 023608102 03/04/05 51,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Susan S. Elliott --- For 1.2 Elect Director Gayle P.W. Jackson ---

For

1.3 Elect Director James C. Johnson --- For 1.4 Elect Director Richard A. Liddy --- For 1.5 Elect Director Gordon R. Lohman --- For 1.6 Elect Director Richard A. Lumpkin ---

For

1.7 Elect Director Paul L. Miller, Jr. --- For 1.8 Elect Director Charles W. Mueller --- For 1.9 Elect Director Douglas R. Oberhelman -

-- For

1.10 Elect Director Gary L. Rainwater --- Withhold

1.11 Elect Director Harvey Saligman --- For 1.12 Elect Director Patrick T. Stokes --- For 2 Ratify Auditors For Against Mgmt 3 Report on Risks of Nuclear Waste

Storage Against For ShrHoldr

4 Require Independent Director To Serve As Chairman Of The Board


04/26/05 - A American Dental Partners Inc. *ADPI*

025353103 03/10/05 15,200

1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Non-Employee Director Stock


04/26/05 - A American Electric Power Co. *AEP*

025537101 03/02/05 100,224

1 Elect Directors For Split Mgmt 1.1 Elect Director E.R. Brooks --- Withhold 1.2 Elect Director Donald M. Carlton --- For 1.3 Elect Director John P. DesBarres --- For 1.4 Elect Director Robert W. Fri --- For 1.5 Elect Director William R. Howell --- For 1.6 Elect Director Lester A. Hudson, Jr. ---

For

1.7 Elect Director Michael G. Morris --- Withhold

1.8 Elect Director Lionel L. Nowell III --- For


Page 34

Vote Summary Report


1.9 Elect Director Richard L. Sandor --- For 1.10 Elect Director Donald G. Smith --- For 1.11 Elect Director Kathryn D. Sullivan --- For 2 Ratify Auditors For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Submit Executive Retirement Plan to

Shareholder Vote Against For ShrHoldr

04/26/05 - A Ameriserv Financial, Inc. *ASRV*

03074A102 03/04/05 3,571


04/26/05 - A AMETEK, Inc. *AME* 031100100 03/11/05 26,484 1 Elect Directors For Split Mgmt 1.1 Elect Director Sheldon S. Gordon --- For 1.2 Elect Director Frank S. Hermance ---

Withhold

1.3 Elect Director David P. Steinmann --- For

2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

04/26/05 - A Autoliv Inc. *ALV* 052800109 03/01/05 218,590 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For Against Mgmt

04/26/05 - A Banner Corp *BANR* 06652V109 03/01/05 8,700 1 Elect Directors For For Mgmt

04/26/05 - A Bausch & Lomb Inc. *BOL* 071707103 03/01/05 128,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Paul A. Friedman --- For 1.2 Elect Director Jonathan S. Linen --- For 1.3 Elect Director William H. Waltrip ---

Withhold

2 Ratify Auditors For Against Mgmt 3A Declassify the Board of Directors For For Mgmt 3B Reduce Supermajority Vote


3C Authorize Board to Fill Vacancies For For Mgmt 3D Remove Supermajority Vote

Requirement for Removal of Directors For For Mgmt

3E Remove Supermajority Vote Requirement for Amendments

For For Mgmt


Page 35

Vote Summary Report


04/26/05 - A Bio-Rad Laboratories, Inc. *BIO*

090572207 02/25/05 4,000

1 Elect Directors For Split Mgmt 1.1 Elect Director Albert J. Hillman ---

Withhold

1.2 Elect Director Philip L. Padou --- For 2 Ratify Auditors For Against Mgmt 3 Amend Qualified Employee Stock


04/26/05 - A BOK Financial Corp. *BOKF* 05561Q201 03/01/05 22,730 1 Elect Directors For Split Mgmt 1.1 Elect Director Gregory S. Allen ---

Withhold

1.2 Elect Director C. Fred Ball, Jr. --- Withhold

1.3 Elect Director Sharon J. Bell --- For 1.4 Elect Director Peter C. Boylan, III --- For 1.5 Elect Director Chester Cadieux, III ---

Withhold

1.6 Elect Director Joseph E. Cappy --- For 1.7 Elect Director Paula Marhsall-Chapman

--- For

1.8 Elect Director William F. Durrett --- For 1.9 Elect Director Robert G. Greer, ---

Withhold

1.10 Elect Director David F. Griffin, --- For 1.11 Elect Director V. Burns Hargis ---

Withhold

1.12 Elect Director E. Carey Joullian, IV --- For

1.13 Elect Director George B. Kaiser --- Withhold

1.14 Elect Director Judith Z. Kishner --- For 1.15 Elect Director David L. Kyle --- Withhold 1.16 Elect Director Robert J. LaFortune ---

For

1.17 Elect Director Stanley A. Lybarger --- Withhold

1.18 Elect Director Steven J. Malcolm --- For 1.19 Elect Director Steven E. Moore --- For 1.20 Elect Director James A. Robinson ---

For

1.21 Elect Director L. Francis Rooney, III --- For

1.22 Elect Director Kathryn L. Taylor --- For


Page 36

Vote Summary Report


04/26/05 - A Britton & Koontz Capital Corp. *BKBK*

111091104 03/15/05 1,100

1 Elect Directors For Split Mgmt 1.1 Elect Director R. Andrew Patty Ii ---

Withhold

1.2 Elect Director George R. Kurz --- For

04/26/05 - A Camden National Corp. *CAC*

133034108 03/15/05 200


04/26/05 - A Cascade Financial Corp. *CASB*

147272108 03/15/05 2,424


04/26/05 - A Cendant Corporation *CD* 151313103 02/28/05 650,464 1 Elect Directors For Split Mgmt 1.1 Elect Director Myra J. Biblowit ---

Withhold

1.2 Elect Director Leonard S. Coleman --- For

1.3 Elect Director Cheryl D. Mills --- For 1.4 Elect Director Brian Mulroney --- For 1.5 Elect Director Robert E. Nederlander ---

For

1.6 Elect Director Ronald L. Nelson --- For 1.7 Elect Director Robert W. Pittman --- For 1.8 Elect Director Pauline D. E. Richards ---

For

1.9 Elect Director Sheli Z. Rosenburg --- Withhold

1.10 Elect Director Robert F. Smith --- Withhold

2 Ratify Auditors For Against Mgmt 3 Approve Outside Director Stock


4 Approve Qualified Employee Stock Purchase Plan

For For Mgmt

5 Report on Pay Disparity Against For ShrHoldr 6 Eliminate or Restrict Severance

Agreements (Change-in-Control) Against For ShrHoldr

04/26/05 - A CHEMTURA CORP *CEM* 227116100 02/25/05 341,400 1 Elect Directors For Split Mgmt


Page 37

Vote Summary Report


1.1 Elect Director Robert A. Fox --- For 1.2 Elect Director Robert L. Wood ---

Withhold


For Against Mgmt


04/26/05 - A Clear Channel Communications, Inc. *CCU*

184502102 03/11/05 146,900

1 Elect Directors For Split Mgmt 1.1 Elect Director Alan D. Feld --- For 1.2 Elect Director Perry J. Lewis --- For 1.3 Elect Director L. Lowry Mays --- For 1.4 Elect Director Mark P. Mays --- For 1.5 Elect Director Randall T. Mays --- For 1.6 Elect Director B.J. McCombs ---

Withhold

1.7 Elect Director Phyllis B. Riggins --- For 1.8 Elect Director Theodore H. Strauss ---

For

1.9 Elect Director J.C. Watts --- For 1.10 Elect Director John H. Williams --- For 2 Approve Executive Incentive Bonus



04/26/05 - A Commercial Capital Bancorp, Inc. *CCBI*

20162L105 03/14/05 49,349

1 Elect Directors For Split Mgmt 1.1 Elect Director R. Rand Sperry --- For 1.2 Elect Director Mark E. Schaffer --- For 1.3 Elect Director Christopher G. Hagerty ---

For

1.4 Elect Director David S. Depillo --- For 1.5 Elect Director James G. Brakke --- For 1.6 Elect Director Gary W. Brummett --- For 1.7 Elect Director Stephen H. Gordon ---

Withhold

1.8 Elect Director Robert J. Shackleton --- For

1.9 Elect Director Barney R. Northcote --- For



Page 38

Vote Summary Report


04/26/05 - A Community Trust Bancorp,

Inc. *CTBI* 204149108 02/28/05 17,824

1 Elect Directors For Split Mgmt 1.1 Elect Director Charles J. Baird --- For 1.2 Elect Director James E. McGhee II ---

For

1.3 Elect Director Nick A. Cooley --- Withhold

1.4 Elect Director M. Lynn Parrish --- For 1.5 Elect Director William A. Graham, Jr. ---

For

1.6 Elect Director Paul E. Patton --- For 1.7 Elect Director Jean R. Hale --- Withhold 1.8 Elect Director James R. Ramsey ---

Withhold


04/26/05 - A COOPER INDUSTRIES LTD *CBE*

G24182100 03/01/05 24,700

Meeting for Holders of ADR's 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 SHAREHOLDER PROPOSAL

REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.


04/26/05 - A CSP Inc. *CSPI* 126389105 03/11/05 2,301 1 Elect Directors For Split Mgmt 1.1 Elect Director C. Shelton James --- For 1.2 Elect Director Alexander R. Lupinetti ---

Withhold

04/26/05 - A FMC Corp. *FMC* 302491303 03/01/05 16,873 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

04/26/05 - A Fortune Brands, Inc. *FO* 349631101 02/25/05 36,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director Stock



Page 39

Vote Summary Report


04/26/05 - A Golden West Financial Corp.

*GDW* 381317106 03/01/05 78,800


04/26/05 - A Harsco Corp. *HSC* 415864107 03/03/05 68,300 1 Declassify the Board of Directors For For Mgmt 2 Elect Directors For Split Mgmt 2.1 Elect Director G.D.H. Butler --- Withhold 2.2 Elect Director K.G. Eddy --- For 2.3 Elect Director S.D. Fazzolari --- For 2.4 Elect Director D.C. Hathaway ---

Withhold

2.5 Elect Director J.J. Jasinowski --- For 2.6 Elect Director D.H. Pierce --- For 2.7 Elect Director C.F. Scanlan --- For 2.8 Elect Director J.I. Scheiner --- For 2.9 Elect Director A.J. Sordoni, III --- For 2.10 Elect Director J.P. Viviano --- For 2.11 Elect Director R.C. Wilburn --- For 2.12 Elect Director S.D. Fazzolari --- For 2.13 Elect Director C.F. Scanlan --- For 2.14 Elect Director A.J. Sordoni, III --- For 2.15 Elect Director J.P. Viviano --- For 3 Ratify Auditors For For Mgmt

04/26/05 - A Hawaiian Electric Industries, Inc. *HE*

419870100 02/16/05 14,835

1 Elect Directors For Split Mgmt 1.1 Elect Director Don E. Carroll ---

Withhold

1.2 Elect Director Victor Hao Li, S.J.D. --- For

1.3 Elect Director Bill D. Mills --- For 1.4 Elect Director Barry K. Taniguchi --- For 1.5 Elect Director Thomas B. Fargo --- For 2 Ratify Auditors For For Mgmt

04/26/05 - A Humana Inc. *HUM* 444859102 03/07/05 650,150 1 Elect Directors For For Mgmt


Page 40

Vote Summary Report


04/26/05 - A Independent Bank Corp. (MI)

*IBCP* 453838104 02/25/05 28,639


04/26/05 - A Insight Communications Company, Inc. *ICCI*

45768V108 03/18/05 142,900

1 Elect Directors For Split Mgmt 1.1 Elect Director Sidney R. Knafel --- For 1.2 Elect Director Michael S. Willner --- For 1.3 Elect Director Dinni Jain --- For 1.4 Elect Director Thomas L. Kempner ---

Withhold

1.5 Elect Director Geraldine B. Laybourne --- For

1.6 Elect Director David C. Lee --- For 1.7 Elect Director James S. Marcus --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

04/26/05 - A International Business Machines Corp. *IBM*

459200101 02/25/05 574,954

1 Elect Directors For Split Mgmt 1.1 Elect Director Cathleen Black --- For 1.2 Elect Director Kenneth I. Chenault ---

For

1.3 Elect Director Juergen Dormann --- For 1.4 Elect Director Michael L. Eskew ---

Withhold

1.5 Elect Director Carlos Ghosn --- For 1.6 Elect Director Charles F. Knight --- For 1.7 Elect Director Minoru Makihara --- For 1.8 Elect Director Lucio A. Noto --- For 1.9 Elect Director Samuel J. Palmisano ---

Withhold

1.10 Elect Director Joan E. Spero --- For 1.11 Elect Director Sidney Taurel --- For 1.12 Elect Director Charles M. Vest --- For 1.13 Elect Director Lorenzo H. Zambrano ---

For

2 Ratify Auditors For For Mgmt 3 Restore or Provide for Cumulative

Voting Against For ShrHoldr

4 Eliminate Age Discrimination in Retirement Benefits


5 Calculate Executive Salary Without Against For ShrHoldr


Page 41

Vote Summary Report


Regard to Pension Income

6 Expense Stock Options Against For ShrHoldr 7 Report on Executive Compensation Against Against ShrHoldr 8 Report on Outsourcing Against For ShrHoldr

04/26/05 - A Kirby Corp. *KEX* 497266106 03/01/05 173,500 1 Elect Directors For Withhold Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

04/26/05 - A Knight-Ridder, Inc. *KRI* 499040103 03/07/05 20,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Mark A. Ernst --- For 1.2 Elect Director Vasant Prabhu --- For 1.3 Elect Director P. Anthony Ridder ---

Withhold

1.4 Elect Director John E. Warnock --- For 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For Against Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Separate Chairman and CEO Positions Against For ShrHoldr

04/26/05 - A L-3 Communications Holdings, Inc. *LLL*

502424104 03/18/05 27,500

1 Elect Directors For Split Mgmt 1.1 Elect Director Frank C. Lanza ---

Withhold

1.2 Elect Director John M. Shalikashvili --- For

1.3 Elect Director John White --- For 2 Ratify Auditors For For Mgmt

04/26/05 - A MDU Resources Group, Inc. *MDU*

552690109 02/25/05 45,373

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt

04/26/05 - A MeadWestvaco Corp. *MWV* 583334107 03/01/05 135,396 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Require a Majority Vote for the Election



Page 42

Vote Summary Report


04/26/05 - A Merck & Co., Inc. *MRK* 589331107 02/25/05 2,428,341 1 Elect Directors For Split Mgmt 1.1 Elect Director Rochelle B. Lazarus ---

For

1.2 Elect Director William G. Bowen --- For 1.3 Elect Director Raymond V. Gilmartin ---

Withhold

1.4 Elect Director Thomas E. Shenk --- For 1.5 Elect Director Anne M. Tatlock --- For 1.6 Elect Director Samuel O. Thier --- For 1.7 Elect Director Wendell P. Weeks --- For 1.8 Elect Director Peter C. Wendell --- For 2 Ratify Auditors For For Mgmt 3 Prohibit Awards to Executives Against Against ShrHoldr 4 Limit Executive Compensation Against Against ShrHoldr 5 Eliminate Animal Testing Against Against ShrHoldr 6 Separate Chairman and CEO Positions Against For ShrHoldr 7 Report on Product Availability in

Canada Against For ShrHoldr

8 Report on Political Contributions Against For ShrHoldr 9 Report on Operational Impact of


04/26/05 - A Metlife, Inc *MET* 59156R108 03/01/05 320,615 1 Elect Directors For Split Mgmt 1.1 Elect Director Cheryl W. Grise --- For 1.2 Elect Director James R. Houghton ---

For

1.3 Elect Director Helene L. Kaplan --- Withhold

1.4 Elect Director Sylvia M. Mathews --- For 1.5 Elect Director William C. Steere, Jr. ---

For

2 Ratify Auditors For For Mgmt 3 Establish Other Board Committee Against For ShrHoldr

04/26/05 - A Moody's Corporation *MCO* 615369105 03/01/05 38,900 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt

04/26/05 - A National City Corp. *NCC* 635405103 03/04/05 171,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Jon E. Barfield --- For 1.2 Elect Director James S. Broadhurst ---

For


Page 43

Vote Summary Report


1.3 Elect Director Christopher M. Connor ---

For

1.4 Elect Director David A. Daberko --- Withhold

1.5 Elect Director Joseph T. Gorman --- For 1.6 Elect Director Bernadine P. Healy ---

For

1.7 Elect Director S. Craig Lindner --- For 1.8 Elect Director Paul A. Ormond --- For 1.9 Elect Director Robert A. Paul --- For 1.10 Elect Director Gerald L. Shaheen --- For 1.11 Elect Director Jerry Sue Thornton --- For 1.12 Elect Director Morry Weiss --- For 2 Ratify Auditor For For Mgmt

04/26/05 - A Noble Energy, Inc. *NBL* 655044105 03/15/05 298 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael A. Cawley --- For 1.2 Elect Director Edward F. Cox --- For 1.3 Elect Director Charles D. Davidson ---

For

1.4 Elect Director Kirby L. Hedrick --- For 1.5 Elect Director Bruce A. Smith --- For 1.6 Elect Director Jeffrey L. Berenson ---

For

1.7 Elect Director Thomas J. Edelman --- For

1.8 Elect Director Michael A. Cawley --- For 1.9 Elect Director Edward F. Cox --- For 1.10 Elect Director Charles D. Davidson ---

Withhold

1.11 Elect Director Kirby L. Hedrick --- For 1.12 Elect Director Bruce A. Smith --- For 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director


04/26/05 - A Paccar Inc. *PCAR* 693718108 02/28/05 75,086 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors Against For ShrHoldr 3 Amend Bylaws to Provide for Director

Nominees to be Elected by Majority Vote


04/26/05 - A PerkinElmer Inc. *PKI* 714046109 02/28/05 35,300 1 Elect Directors For Split Mgmt


Page 44

Vote Summary Report


1.1 Elect Director Tamara J. Erickson ---

For

1.2 Elect Director Nicholas A. Lopardo --- For

1.3 Elect Director Alexis P. Michas --- For 1.4 Elect Director James C. Mullen --- For 1.5 Elect Director Vicki L. Sato --- For 1.6 Elect Director Gabriel Schmergel --- For 1.7 Elect Director Kenton J. Sicchitano ---

For

1.8 Elect Director Gregory L. Summe --- Withhold

1.9 Elect Director G. Robert Tod --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

04/26/05 - A PNC Financial Services Group, Inc. *PNC*

693475105 02/28/05 72,000

1 Elect Directors For Split Mgmt 1.1 Elect Director Paul W. Chellgren --- For 1.2 Elect Director Robert N. Clay --- For 1.3 Elect Director J. Gary Cooper --- For 1.4 Elect Director George A. Davidson, Jr. --

- For

1.5 Elect Director Richard B. Kelson --- For 1.6 Elect Director Bruce C. Lindsay --- For 1.7 Elect Director Anthony A. Massaro ---

For

1.8 Elect Director Thomas H. O'Brien --- For 1.9 Elect Director Jane G. Pepper --- For 1.10 Elect Director James E. Rohr ---

Withhold

1.11 Elect Director Lorene K. Steffes --- For 1.12 Elect Director Dennis F. Strigl --- For 1.13 Elect Director Stephen G. Thieke --- For 1.14 Elect Director Thomas J. Usher --- For 1.15 Elect Director Milton A. Washington ---

For

1.16 Elect Director Heldge H. Wehmeier --- For


04/26/05 - A Pogo Producing Co. *PPP* 730448107 03/11/05 132,347 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 45

Vote Summary Report


04/26/05 - A Praxair, Inc. *PX* 74005P104 03/01/05 83,700 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Stock



04/26/05 - A Princeton National Bancorp, Inc. *PNBC*

742282106 02/28/05 613


04/26/05 - A R&G Financial Corp. *RGF* 749136107 03/25/05 57,450 1 Elect Directors For Split Mgmt 1.1 Elect Director Victor J. Galan ---

Withhold

1.2 Elect Director Ramon Prats --- Withhold 1.3 Elect Director Enrique Umpierre-Suarez

--- Withhold

1.4 Elect Director Eduardo McCormack --- For


04/26/05 - A Republic First Bancorp Inc. *FRBK*

760416107 03/15/05 220

1 Elect Directors For Split Mgmt 1.1 Elect Director Harry D. Madonna ---

Withhold

1.2 Elect Director Kenneth J. Adelberg --- For

1.3 Elect Director William W. Batoff --- For 2 Amend Omnibus Stock Plan For Against Mgmt

04/26/05 - A Schering-Plough Corp. *SGP* 806605101 03/04/05 383,030 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Eliminate Animal Testing Against Against ShrHoldr

04/26/05 - A Smith International, Inc. *SII* 832110100 03/01/05 24,300 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt


Page 46

Vote Summary Report


04/26/05 - A Stepan Co. *SCL* 858586100 02/25/05 8,767 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/26/05 - A Sterling Financial Corp. *STSA*

859319105 03/04/05 78,009

1 Elect Directors For Split Mgmt 1.1 Elect Director Donald N. Bauhofer ---

For

1.2 Elect Director Thomas H. Boone --- For 1.3 Elect Director Harold B. Gilkey ---

Withhold


04/26/05 - A Stryker Corp. *SYK* 863667101 02/28/05 104,000 1 Elect Directors For For Mgmt

04/26/05 - A Sypris Solutions, Inc. *SYPR* 871655106 03/09/05 13,700 1 Elect Directors For For Mgmt

04/26/05 - A T. Rowe Price Group, Inc. *TROW*

74144T108 02/25/05 69,800

1 Elect Directors For Split Mgmt 1.1 Elect Director Edward C. Bernard --- For 1.2 Elect Director James T. Brady --- For 1.3 Elect Director J. Alfred Broaddus, Jr. ---

For

1.4 Elect Director Donald B. Hebb, Jr. --- For

1.5 Elect Director James A.C. Kennedy --- For

1.6 Elect Director James S. Riepe --- For 1.7 Elect Director George A. Roche ---

Withhold

1.8 Elect Director Brian C. Rogers --- For 1.9 Elect Director Dr. Alfred Sommer --- For 1.10 Elect Director Dwight S. Taylor --- For 1.11 Elect Director Anne Marie Whittemore --

- For


04/26/05 - A The Black & Decker Corp. *BDK*

091797100 02/22/05 310,648

1 Elect Directors For Split Mgmt


Page 47

Vote Summary Report


1.1 Elect Director Nolan D. Archibald ---

Withhold

1.2 Elect Director Norman R. Augustine --- For

1.3 Elect Director Barbara L. Bowles --- For 1.4 Elect Director M. Anthony Burns --- For 1.5 Elect Director Kim B. Clark --- For 1.6 Elect Director Manuel A. Fernandez ---

For

1.7 Elect Director Benjamin H. Griswold, IV --- For

1.8 Elect Director Anthony Luiso --- For 1.9 Elect Director Mark H. Willes --- For 2 Ratify Auditors For For Mgmt 3 Amend Restricted Stock Plan For Against Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt 5 Performance- Based/Indexed Options Against For ShrHoldr 6 Limit Executive Compensation Against For ShrHoldr

04/26/05 - A The Chubb Corp. *CB* 171232101 03/07/05 48,925 1 Elect Directors For Split Mgmt 1.1 Elect Director ZOE BAIRD --- For 1.2 Elect Director SHEILA P. BURKE --- For 1.3 Elect Director JAMES I. CASH, JR. ---

For

1.4 Elect Director JOEL J. COHEN --- For 1.5 Elect Director JAMES M. CORNELIUS -

-- For

1.6 Elect Director JOHN D. FINNEGAN --- Withhold

1.7 Elect Director KLAUS J. MANGOLD --- For

1.8 Elect Director SIR DAVID G SCHOLEY CBE --- For

1.9 Elect Director RAYMOND G.H. SEITZ --- For

1.10 Elect Director LAWRENCE M. SMALL --- For

1.11 Elect Director DANIEL E. SOMERS --- For

1.12 Elect Director KAREN HASTIE WILLIAMS --- For

1.13 Elect Director ALFRED W. ZOLLAR --- For



Page 48

Vote Summary Report


04/26/05 - A The Elmira Savings Bank,

FSB *ESBK* 289660102 03/07/05 2,509

1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

04/26/05 - A The Houston Exploration Co. *THX*

442120101 03/10/05 10,900

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert B. Catell --- For 1.2 Elect Director John U. Clarke --- For 1.3 Elect Director David G. Elkins --- For 1.4 Elect Director William G. Hargett ---

Withhold

1.5 Elect Director Harold R. Logan, Jr. --- For

1.6 Elect Director Thomas A. McKeever --- For

1.7 Elect Director Stephen W. McKessy --- For

1.8 Elect Director Donald C. Vaughn --- For 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt

04/26/05 - A UMB Financial Corp. *UMBF* 902788108 03/01/05 23,561 1 Elect Directors For Split Mgmt 1.1 Elect Director Theodore M. Armstrong --

- For

1.2 Elect Director Greg M. Graves --- For 1.3 Elect Director Richard Harvey ---

Withhold

1.4 Elect Director Paul Uhlmann III --- For 1.5 Elect Director Thomas J. Wood III ---

For

1.6 Elect Director J. Mariner Kemper --- Withhold

1.7 Elect Director Cynthia J. Brinkley --- For 1.8 Elect Director Peter J. deSilva --- For 1.9 Elect Director Terrence P. Dunn --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

04/26/05 - A United States Steel Corp. *X* 912909108 02/25/05 79,273 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard A. Gephardt ---

For

1.2 Elect Director Shirley Ann Jackson ---


Page 49

Vote Summary Report


For

1.3 Elect Director Dan D. Sandman --- For 1.4 Elect Director Thomas J. Usher ---

Withhold

1.5 Elect Director Douglas C. Yearley --- For

2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus


04/26/05 - A VF Corp. *VFC* 918204108 03/08/05 29,581 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt

04/26/05 - A Wells Fargo & Company *WFC*

949746101 03/08/05 915,600

1 Elect Directors For Split Mgmt 1.1 Elect Director J.A. Blanchard III --- For 1.2 Elect Director Susan E. Engel --- For 1.3 Elect Director Enrique Hernandez, Jr. ---

For

1.4 Elect Director Robert L. Joss --- Withhold

1.5 Elect Director Reatha Clark King --- For 1.6 Elect Director Richard M. Kovacevich ---

Withhold

1.7 Elect Director Richard D. McCormick --- For

1.8 Elect Director Cynthia H. Milligan --- Withhold

1.9 Elect Director Philip J. Quigley --- Withhold

1.10 Elect Director Donald B. Rice --- Withhold

1.11 Elect Director Judith M. Runstad --- For 1.12 Elect Director Stephen W. Sanger ---

For

1.13 Elect Director Susan G. Swenson --- For 1.14 Elect Director Michael W. Wright --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Adopt Policy on Payday Lenders Against Against ShrHoldr 5 Link Executive Compensation to

Predatory Lending Against Against ShrHoldr

6 Performance- Based/Indexed Options Against For ShrHoldr 7 Limit Executive Compensation Against For ShrHoldr 8 Separate Chairman and CEO Positions Against For ShrHoldr


Page 50

Vote Summary Report


04/26/05 - A West Pharmaceutical Services, Inc. *WST*

955306105 03/18/05 5,200

1 Elect Directors For Split Mgmt 1.1 Elect Director Tenley E. Albright --- For 1.2 Elect Director Donald E. Morel, Jr. ---

Withhold

1.3 Elect Director Robert C. Young --- For

04/26/05 - A WFS Financial Inc. *WFSI* 92923B106 03/11/05 17,234 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/26/05 - A Windrose Medical Properties Trust *WRS*

973491103 03/18/05 800

1 Elect Directors For Split Mgmt 1.1 Elect Director Bryan Mills --- For 1.2 Elect Director Darell E. Zink, Jr. --- For 1.3 Elect Director David L. Maraman --- For 1.4 Elect Director Fred S. Klipsch ---

Withhold


04/27/05 - A AGL Resources Inc. *ATG* 001204106 02/18/05 75,490 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas D. Bell, Jr. --- For 1.2 Elect Director Arthur E. Johnson --- For 1.3 Elect Director Paula Rosput Reynolds --

- Withhold

1.4 Elect Director James A. Rubright --- For 1.5 Elect Director Bettina M. Whyte --- For 2 Amend Articles For For Mgmt 3 Amend Nonqualified Employee Stock



04/27/05 - A American Express Co. *AXP* 025816109 02/28/05 324,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel F. Akerson --- For 1.2 Elect Director Charlene Barshefsky ---

For

1.3 Elect Director William G. Bowen --- For 1.4 Elect Director Ursula M. Burns --- For 1.5 Elect Director Kenneth I. Chenault ---


Page 51

Vote Summary Report


Withhold

1.6 Elect Director Peter R. Dolan --- For 1.7 Elect Director Vernon E. Jordan, Jr. ---

For

1.8 Elect Director Jan Leschly --- For 1.9 Elect Director Richard A. McGinn --- For 1.10 Elect Director Edward D. Miller --- For 1.11 Elect Director Frank P. Popoff --- For 1.12 Elect Director Robert D. Walter --- For 2 Ratify Auditors For For Mgmt 3 Company -Specific--Compensation-

Related Against Against ShrHoldr

4 Report on Political Contributions Against For ShrHoldr

04/27/05 - A Anheuser-Busch Companies, Inc. *BUD*

035229103 02/28/05 852,056

1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus


3 Amend Stock Option Plan For Against Mgmt 4 Ratify Auditors For Against Mgmt

04/27/05 - A Associated Banc-Corp. *ASBC*

045487105 02/25/05 37,646

1 Elect Directors For Split Mgmt 1.1 Elect Director Ruth M. Crowley --- For 1.2 Elect Director William R. Hutchinson ---

Withhold

1.3 Elect Director Richard T. Lommen --- For

1.4 Elect Director John C. Seramur --- For 1.5 Elect Director Karen T. Beckwith --- For 1.6 Elect Director Jack C. Rusch ---

Withhold

2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Declassify the Board of Directors Against For ShrHoldr

04/27/05 - A Bank of America Corp. *BAC* 060505104 03/04/05 3,052,946 1 Elect Directors For Split Mgmt 1.1 Elect Director William Barnet, III --- For 1.2 Elect Director Charles W. Coker --- For 1.3 Elect Director John T. Collins --- For 1.4 Elect Director Gary L. Countryman ---

Withhold


Page 52

Vote Summary Report


1.5 Elect Director Paul Fulton --- For 1.6 Elect Director Charles K. Gifford --- For 1.7 Elect Director W. Steven Jones --- For 1.8 Elect Director Kenneth D. Lewis ---

Withhold

1.9 Elect Director Walter E. Massey --- For 1.10 Elect Director Thomas J. May --- For 1.11 Elect Director Patricia E. Mitchell --- For 1.12 Elect Director Edward L. Romero --- For 1.13 Elect Director Thomas M. Ryan ---

Withhold

1.14 Elect Director O. Temple Sloan, Jr. --- For

1.15 Elect Director Meredith R. Spangler --- For

1.16 Elect Director Robert L. Tillman --- For 1.17 Elect Director Jackie M. Ward --- For 2 Ratify Auditors For Against Mgmt 3 Report on Political Contributions Against Against ShrHoldr 4 Director Nominee Amendment Against For ShrHoldr

04/27/05 - A Borg-Warner, Inc. *BWA* 099724106 03/04/05 34,190 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus



04/27/05 - A Burlington Resources Inc. *BR*

122014103 02/28/05 102,480

1 Elect Directors For Split Mgmt 1.1 Elect Director B.T. Alexander --- For 1.2 Elect Director R.V. Anderson --- For 1.3 Elect Director L.I. Grant --- For 1.4 Elect Director R.J. Harding --- For 1.5 Elect Director J.T. LaMacchia --- For 1.6 Elect Director R.L. Limbacher --- For 1.7 Elect Director J.F. McDonald ---

Withhold

1.8 Elect Director K.W. Orce --- Withhold 1.9 Elect Director D.M. Roberts --- For 1.10 Elect Director J.A. Runde --- For 1.11 Elect Director J.F. Schwarz --- For 1.12 Elect Director W. Scott, Jr. --- For 1.13 Elect Director B.S. Shackouls ---

Withhold


Page 53

Vote Summary Report


1.14 Elect Director S.J. Shapiro --- For 1.15 Elect Director W.E. Wade, Jr --- For 2 Ratify Auditors For For Mgmt

04/27/05 - A California Water Service Group *CWT*

130788102 02/25/05 3,497

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

04/27/05 - A Chesapeake Corp. *CSK* 165159104 03/04/05 4,400 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

04/27/05 - A CHEVRON CORP *CVX* 166764100 03/01/05 594,707 1 Elect Directors For Split Mgmt 1.1 Elect Director Samuel H. Armacost ---

For

1.2 Elect Director Robert E. Denham --- For 1.3 Elect Director Robert J. Eaton --- For 1.4 Elect Director Sam Ginn --- For 1.5 Elect Director Carla Anderson Hills ---

For

1.6 Elect Director Franklyn G. Jenifer --- For 1.7 Elect Director Sam Nunn --- For 1.8 Elect Director David J. O'Reilly ---

Withhold

1.9 Elect Director Peter J. Robertson --- For 1.10 Elect Director Charles R. Shoemate ---

For

1.11 Elect Director Ronald D. Sugar --- For 1.12 Elect Director Carl Ware --- For 2 Ratify Auditors For For Mgmt 3 Limit Executive Compensation Against Against ShrHoldr 4 Submit Severance Agreement (Change-

in-Control) to Shareholder Vote Against For ShrHoldr

5 Expense Stock Options Against For ShrHoldr 6 Eliminate Animal Testing Against Against ShrHoldr 7 Report on Drilling in Protected Areas Against For ShrHoldr 8 Report on Remediation Programs in

Ecuador Against For ShrHoldr

04/27/05 - A CIGNA Corp. *CI* 125509109 02/28/05 34,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 54

Vote Summary Report



04/27/05 - A Deluxe Corp. *DLX* 248019101 03/07/05 5,971 1 Elect Directors For Split Mgmt 1.1 Elect Director Ronald E. Eilers --- For 1.2 Elect Director T. Michael Glenn --- For 1.3 Elect Director Charles A. Haggerty ---

For

1.4 Elect Director Isaiah Harris, Jr. --- For 1.5 Elect Director William A. Hawkins, III ---

For

1.6 Elect Director Cheryl Mayberry McKissack --- For

1.7 Elect Director Lawrence J. Mosner --- Withhold

1.8 Elect Director Stephen P. Nachtsheim --- For

1.9 Elect Director Mary Ann O'Dwyer --- For 1.10 Elect Director Martyn R. Redgrave ---

For


04/27/05 - A DOVER MOTORSPORTS INC *DVD*

260174107 03/25/05 3,089


04/27/05 - A E.I. Du Pont De Nemours & Co. *DD*

263534109 03/07/05 256,027

1 Elect Directors For Split Mgmt 1.1 Elect Director Alain J.P. Belda --- For 1.2 Elect Director Richard H. Brown --- For 1.3 Elect Director Curtis J. Crawford --- For 1.4 Elect Director John T. Dillon --- For 1.5 Elect Director Louisa C. Duemling ---

For

1.6 Elect Director Charles O. Holliday, Jr. --- Withhold

1.7 Elect Director Lois D. Juliber --- For 1.8 Elect Director Masahisa Naitoh --- For 1.9 Elect Director William K. Reilly --- For 1.10 Elect Director H. Rodney Sharp, III ---

For

1.11 Elect Director Charles M. Vest --- For 2 Ratify Auditors For For Mgmt 3 Report on Government Service of

Employees Against Against ShrHoldr


Page 55

Vote Summary Report


4 Implement ILO Code of Conduct Against For ShrHoldr 5 Executive Compensation Against For ShrHoldr 6 Eliminate Animal Testing Against Against ShrHoldr 7 Report on Genetically Modified

Organisms Against For ShrHoldr

8 Performance- Based/Indexed Options Against For ShrHoldr 9 Report on PFOA Chemical Remediation Against For ShrHoldr

04/27/05 - A Eaton Corp. *ETN* 278058102 02/28/05 10,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/27/05 - A First Charter Corp. *FCTR* 319439105 03/04/05 77 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

04/27/05 - A General Electric Co. *GE* 369604103 02/28/05 5,084,558 1 Elect Directors For Split Mgmt 1.1 Elect Director James I. Cash, Jr. --- For 1.2 Elect Director William M. Castell --- For 1.3 Elect Director Dennis D. Dammerman --

- For

1.4 Elect Director Ann M. Fudge --- For 1.5 Elect Director Claudio X. Gonzalez ---

Withhold

1.6 Elect Director Jeffrey R. Immelt --- Withhold

1.7 Elect Director Andrea Jung --- For 1.8 Elect Director Alan G. Lafley --- For 1.9 Elect Director Ralph S. Larsen --- For 1.10 Elect Director Rochelle B. Lazarus ---

For

1.11 Elect Director Sam Nunn --- For 1.12 Elect Director Roger S. Penske --- For 1.13 Elect Director Robert J. Swieringa ---

For

1.14 Elect Director Douglas A. Warner III --- For

1.15 Elect Director Robert C. Wright --- For 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against For ShrHoldr 4 Report on Nuclear Fuel Storage Risks Against For ShrHoldr 5 Report on PCB Clean-up Costs Against For ShrHoldr 6 Adopt Policy on Overboarded Directors Against For ShrHoldr 7 Prepare a Sustainability Report Against For ShrHoldr 8 Political Contributions/Activities Against For ShrHoldr


Page 56

Vote Summary Report


9 Eliminate Animal Testing Against Against ShrHoldr

04/27/05 - S Guidant Corp. *GDT* 401698105 03/21/ 05 81,700 1 Approve Merger Agreement For For Mgmt

04/27/05 - A Huntington Bancshares Inc. *HBAN*

446150104 02/18/05 57,389


04/27/05 - A Insituform Technologies, Inc. *INSU*

457667103 03/01/05 32,853

1 Elect Directors For For Mgmt 2 Amend Articles For For Mgmt 3 Ratify Auditors For Against Mgmt

04/27/05 - A Kohl's Corp. *KSS* 500255104 03/02/05 89,114 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Submit Severance Agreement (Change-


04/27/05 - A MAF Bancorp, Inc. *MAFB* 55261R108 03/17/05 8,728 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert J. Bowles --- For 1.2 Elect Director David C. Burba --- For 1.3 Elect Director Allen H. Koranda ---

Withhold

1.4 Elect Director Barbara L. Lamb --- For 1.5 Elect Director Edward W. Mentzer ---

For


04/27/05 - A Marathon Oil Corp *MRO* 565849106 02/28/05 899,866 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Amend Governance Documents

Regarding Director Nominees by Affirmative Votes



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Vote Summary Report


04/27/05 - A Mettler-Toledo International

Inc. *MTD* 592688105 02/28/05 11,444

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert F. Spoerry ---

Withhold

1.2 Elect Director Francis A. Contino --- For 1.3 Elect Director John T. Dickson --- For 1.4 Elect Director Philip H. Geier --- For 1.5 Elect Director John D. Macomber --- For 1.6 Elect Director Hans Ulrich Maerki --- For 1.7 Elect Director George M. Milne, Jr. ---

For

1.8 Elect Director Thomas P. Salice --- For 2 Ratify Auditors For For Mgmt

04/27/05 - A Millipore Corp. *MIL* 601073109 03/04/05 12,900 1 Elect Directors For Split Mgmt 1.1 Elect Director Melvin D. Booth --- For 1.2 Elect Director Maureen A. Hendricks ---

For

1.3 Elect Director Martin D. Madaus --- Withhold

2 Amend Omnibus Stock Plan For Against Mgmt

04/27/05 - A NCR Corporation *NCR* 62886E108 02/14/05 49,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate Domestic Partner Benefits for

Executives Against Against ShrHoldr

04/27/05 - A Newmont Mining Corp. (Holding Company) *NEM*

651639106 03/03/05 27,919

1 Elect Directors For Split Mgmt 1.1 Elect Director Glen A. Barton --- For 1.2 Elect Director Vincent A. Calarco --- For 1.3 Elect Director Michael s. Hamson --- For 1.4 Elect Director Leo I. Higdon, Jr. --- For 1.5 Elect Director Pierre Lassonde --- For 1.6 Elect Director Robert J. Miller ---

Withhold

1.7 Elect Director Wayne W. Murdy --- Withhold

1.8 Elect Director Robin A. Plumbridge --- For

1.9 Elect Director John B. Prescott --- For


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Vote Summary Report


1.10 Elect Director Donald C. Roth --- For 1.11 Elect Director Seymour Schulich --- For 1.12 Elect Director James V. Taranik --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

04/27/05 - A P. H. Glatfelter Company *GLT*

377316104 03/02/05 221,600

1 Elect Directors For Split Mgmt 1.1 Elect Director Nicholas DeBenedictis ---

Withhold

1.2 Elect Director J. Robert Hall --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus

Plan For For Mgmt

04/27/05 - A Parker Drilling Co. *PKD* 701081101 03/10/05 35,800 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

04/27/05 - A Partners Trust Financial Group, Inc. *PRTR*

70213F102 03/10/05 219,264

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

04/27/05 - A Republic Bancorp, Inc. *RBNC*

760282103 03/08/05 30,445

1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt

04/27/05 - A Russell Corp. *RML* 782352108 03/11/05 62,200 1 Elect Directors For For Mgmt

04/27/05 - A Selective Insurance Group, Inc. *SIGI*

816300107 03/10/05 20,300

1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus




Page 59

Vote Summary Report


04/27/05 - A Spectrum Brands Inc *SPC* 755081106 03/15/05 22,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Neil P. DeFeo --- For 1.2 Elect Director David A. Jones ---

Withhold

1.3 Elect Director Barbara S. Thomas --- For

2 Change Company Name For For Mgmt 3 Ratify Auditors For For Mgmt

04/27/05 - A Storage Technology Corp. *STK*

862111200 03/04/05 171,106

1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Adams --- For 1.2 Elect Director Charles E. Foster --- For 1.3 Elect Director Mercedes Johnson --- For 1.4 Elect Director William T. Kerr ---

Withhold

1.5 Elect Director Robert E. Lee --- Withhold 1.6 Elect Director Patrick J. Martin ---

Withhold

1.7 Elect Director Judy C. Odom --- For 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against For ShrHoldr 4 Inclusion of Abstention Votes to the

Total Number of Votes Cast for a Proposal


04/27/05 - A TCF Financial Corp. *TCB* 872275102 03/01/05 63,466 1 Elect Directors For Split Mgmt 1.1 Elect Director Rodney P. Burwell --- For 1.2 Elect Director William A. Cooper ---

Withhold

1.3 Elect Director Thomas A. Cusick --- For 1.4 Elect Director Peter L. Scherer --- For 1.5 Elect Director Douglas A. Scovanner ---

For

2 Amend Non-Employee Director Stock Option Plan

For For Mgmt


04/27/05 - A TECO Energy, Inc. *TE* 872375100 02/17/05 13 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 60

Vote Summary Report


04/27/05 - A Tecumseh Products Co.

*TECUB* 878895101 03/04/05 26,400

1 Elect Directors For Split Mgmt 1.1 Elect Director Todd W. Herrick ---

Withhold

1.2 Elect Director J. Russell Fowler --- For 1.3 Elect Director Peter M. Banks --- For 1.4 Elect Director Jon E. Barfield --- For 1.5 Elect Director David M. Risley --- For 1.6 Elect Director Virginia A. Kamsky --- For 1.7 Elect Director Albert A. Koch --- For 2 Ratify Auditors For For Mgmt

04/27/05 - A Textron Inc. *TXT* 883203101 03/04/05 36,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against For ShrHoldr 4 Performance- Based/Indexed Options Against For ShrHoldr

04/27/05 - A The McGraw-Hill Companies, Inc. *MHP*

580645109 03/08/05 263,816

1 Elect Directors For Withhold Mgmt 2 Approve Executive Incentive Bonus


3 Increase Authorized Common Stock For Against Mgmt 4 Ratify Auditors For Against Mgmt 5 Submit Shareholder Rights Plan (Poison


04/27/05 - A The Stanley Works *SWK* 854616109 02/28/05 54,862 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Prohibit Auditor from Providing Non-


04/27/05 - A Unionbancal Corp. *UB* 908906100 03/04/05 7,708 1 Elect Directors For Split Mgmt 1.1 Elect Director Aida M. Alvarez --- For 1.2 Elect Director David R. Andrews --- For 1.3 Elect Director L. Dale Crandall --- For 1.4 Elect Director Richard D. Farman --- For 1.5 Elect Director Stanley F. Farrar ---

Withhold

1.6 Elect Director Philip B. Flynn --- For


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Vote Summary Report


1.7 Elect Director Michael J. Gillfillan --- For 1.8 Elect Director Ronald L. Havner, Jr. ---

For

1.9 Elect Director Norimichi Kanari --- For 1.10 Elect Director Mary S. Metz --- For 1.11 Elect Director Shigemitsu Miki ---

Withhold

1.12 Elect Director Takahiro Moriguchi --- Withhold

1.13 Elect Director Takashi Morimura --- For 1.14 Elect Director J. Fernando Niebla --- For 1.15 Elect Director Tetsuo Shimura --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Provide for Confidential Voting For For ShrHoldr

04/27/05 - A United Bancshares Inc. (OH) *UBOH*

909458101 03/04/05 4,300


04/27/05 - A W.W. Grainger, Inc. *GWW* 384802104 03/07/05 80,606 1 Elect Directors For Split Mgmt 1.1 Elect Director Brian P. Anderson --- For 1.2 Elect Director Wilbur H. Gantz --- For 1.3 Elect Director David W. Grainger --- For 1.4 Elect Director William K. Hall --- For 1.5 Elect Director Richard L. Keyser ---

Withhold

1.6 Elect Director John W. McCarter, Jr. --- For

1.7 Elect Director Neil S. Novich --- For 1.8 Elect Director Gary L. Rogers --- For 1.9 Elect Director James D. Slavik --- For 1.10 Elect Director Harold B. Smith --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

04/27/05 - A Wells Financial Corp. *WEFP* 949759203 03/23/05 3,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Randel I. Bichler ---

Withhold

1.2 Elect Director Dale E. Stallkamp --- For 2 Ratify Auditors For For Mgmt


Page 62

Vote Summary Report


04/28/05 - A A.T. Cross Company *ATX* 227478104 03/01/05 4,630 1 Fix Number of Directors For For Mgmt 2 Elect Directors For For Mgmt

04/28/05 - A Adobe Systems Inc. *ADBE* 00724F101 03/01/05 575,273 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Non-Employee Director Stock


4 Expense Stock Options Against For ShrHoldr 5 Review/Limit Executive Compensation Against For ShrHoldr 6 Ratify Auditors For Against Mgmt

04/28/05 - A Advanced Micro Devices, Inc. *AMD*

007903107 02/28/05 16,847

1 Elect Directors For Split Mgmt 1.1 Elect Director Hector de. J. Ruiz ---

Withhold

1.2 Elect Director W. Michael Barnes --- For 1.3 Elect Director Bruce L. Claflin --- For 1.4 Elect Director H. Paulett Eberhart --- For 1.5 Elect Director David J. Edmondson ---

For

1.6 Elect Director Robert B. Palmer --- For 1.7 Elect Director Leonard M. Silverman ---

For

1.8 Elect Director Morton L. Topfer --- For 2 Ratify Auditors For Against Mgmt 3 Require a Majority Vote for the Election


4 Expense Stock Options Against For ShrHoldr

04/28/05 - A Altria Group, Inc. *MO* 02209S103 03/07/05 636,194 1 Elect Directors For Split Mgmt 1.1 Elect Director Elizabeth E. Bailey --- For 1.2 Elect Director Harold Brown --- For 1.3 Elect Director Mathis Cabiallavetta ---

For

1.4 Elect Director Louis C. Camilleri --- Withhold

1.5 Elect Director J. Dudley Fishburn --- For 1.6 Elect Director Robert E. R. Huntley ---

For

1.7 Elect Director Thomas W. Jones --- Withhold

1.8 Elect Director George Munoz --- For


Page 63

Vote Summary Report


1.9 Elect Director Lucio A. Noto --- For 1.10 Elect Director John S. Reed --- For 1.11 Elect Director Carlos Slim Helu --- For 1.12 Elect Director Stephen M. Wolf --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Non-Employee Director Stock


4 Ratify Auditors For Against Mgmt 5 Eliminate Animal Testing Against Against ShrHoldr 6 Product Warnings for Pregnant Women Against For ShrHoldr 7 Cease Use of Light and Ultra Light in

Cigarette Marketing Against Against ShrHoldr

8 Apply Fire Safety Standards for Cigarettes


04/28/05 - A American Axle & Manufacturing Holdings, Inc. *AXL*

024061103 03/01/05 12,600

1 Elect Directors For Split Mgmt 1.1 Elect Director E.A. (beth) Chappell ---

For

1.2 Elect Director Richard E. Dauch --- Withhold

1.3 Elect Director William P. Miller Ii --- For 1.4 Elect Director Larry K. Switzer --- For

04/28/05 - A Avery Dennison Corp. *AVY* 053611109 02/28/05 29,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

04/28/05 - A Broadcom Corp. *BRCM* 111320107 03/04/05 85,200 1 Elect Directors For Split Mgmt 1.1 Elect Director George L. Farinsky ---

Withhold

1.2 Elect Director John Major --- Withhold 1.3 Elect Director Scott A. McGregor --- For 1.4 Elect Director Alan E. Ross --- For 1.5 Elect Director Henry Samueli, Ph.D. ---

For

1.6 Elect Director Robert E. Switz --- Withhold

1.7 Elect Director Werner F. Wolfen --- Withhold

2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Link Executive Compensation to Social Against For ShrHoldr


Page 64

Vote Summary Report


and Financial Issues

04/28/05 - A Capital One Financial Corp. *COF*

14040H105 02/28/05 63,100

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election


4 Report on Pay Disparity Against For ShrHoldr

04/28/05 - A CarrAmerica Realty Corp. *CRE*

144418100 03/04/05 54,713

1 Elect Directors For Split Mgmt 1.1 Elect Director Andrew F. Brimmer ---

For

1.2 Elect Director Bryce Blair --- For 1.3 Elect Director Joan Carter --- For 1.4 Elect Director Philip L. Hawkins --- For 1.5 Elect Director Robert E. Torray --- For 1.6 Elect Director Thomas A. Carr ---

Withhold

1.7 Elect Director Wesley S. Williams, Jr. --- For


04/28/05 - A Corning Inc. *GLW* 219350105 03/01/05 365,200 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

04/28/05 - A Covance Inc. *CVD* 222816100 03/10/05 76,700 1 Elect Directors For Withhold Mgmt

04/28/05 - A Crown Holdings, Inc. *CCK* 228368106 03/15/05 126,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Jenne K. Britell --- For 1.2 Elect Director John W. Conway ---

Withhold

1.3 Elect Director Arnold W. Donald --- For 1.4 Elect Director Marie L. Garibaldi --- For 1.5 Elect Director William G. Little --- For 1.6 Elect Director Hans J. Loliger --- For 1.7 Elect Director Thomas A. Ralph --- For 1.8 Elect Director Hugues Du Rouret --- For


Page 65

Vote Summary Report


1.9 Elect Director Alan W. Rutherford --- For 1.10 Elect Director Harold A. Sorgenti --- For 1.11 Elect Director William S. Urkiel --- For 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Stock


04/28/05 - A CT Communications, Inc. *CTCI*

126426402 02/28/05 14,453

1 Elect Directors For Split Mgmt 1.1 Elect Director O.C. Chewning, Jr. --- For 1.2 Elect Director Michael R. Coltrane ---

Withhold

1.3 Elect Director Linda M. Farthing --- For 2 Ratify Auditors For For Mgmt

04/28/05 - A D&E Communications, Inc. *DECC*

232860106 03/01/05 4,450

1 Elect Directors For Split Mgmt 1.1 Elect Director John Amos --- For 1.2 Elect Director G. William Ruhl ---

Withhold

1.3 Elect Director W. Garth Sprecher --- Withhold

1.4 Elect Director Richard G. Weidner --- For

2 Amend Articles For Against Mgmt 3 Ratify Auditors For For Mgmt

04/28/05 - A DPL Inc. *DPL* 233293109 03/02/05 66,017 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/28/05 - A DTE Energy Co. *DTE* 233331107 02/28/05 5,550 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/28/05 - A ENPATH MED INC *NPTH* 29355Y105 03/16/05 200 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas L. Auth --- For 1.2 Elect Director Michael D. Dale --- For 1.3 Elect Director Albert Emola --- For 1.4 Elect Director James D. Hartman ---

Withhold


Page 66

Vote Summary Report


1.5 Elect Director Trevor O. Jones --- For 1.6 Elect Director Richard F. Sauter --- For 2 Amend Non-Employee Director Stock


3 Amend Stock Option Plan For Against Mgmt 4 Ratify Auditors For For Mgmt

04/28/05 - A Fidelity Southern Corp. *LION*

316394105 03/10/05 400

1 Elect Directors For Split Mgmt 1.1 Elect Director James B. Miller, Jr. ---

Withhold

1.2 Elect Director David R. Bockel --- For 1.3 Elect Director Edward G. Bowen, M.D. -

-- Withhold

1.4 Elect Director Kevin S. King --- Withhold 1.5 Elect Director H. Palmer Proctor, Jr. ---

Withhold

1.6 Elect Director Robert J. Rutland --- For 1.7 Elect Director W. Clyde Shepherd III ---

For

1.8 Elect Director Rankin M. Smith, Jr. --- For

04/28/05 - A First Bancorp(Puerto Rico) *FBP*

318672102 03/14/05 8,700

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt

04/28/05 - A Genlyte Group, Inc. (The) *GLYT*

372302109 03/01/05 6,100

1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt

04/28/05 - A Harrah's Entertainment, Inc. *HET*

413619107 02/28/05 38,579


04/28/05 - A Hingham Institution For Savings *HIFS*

433323102 03/09/05 1,415

1 Elect Directors For Split Mgmt 1.1 Elect Director Warren B. Noble --- For


Page 67

Vote Summary Report


1.2 Elect Director Stacey M. Page --- For 1.3 Elect Director Joseph A. Ribaudo, CPA

--- For

1.4 Elect Director James R. White --- Withhold

1.5 Elect Director G.C. Wilkinson, Sr. --- For 2 Elect Company Clerk For For Mgmt

04/28/05 - A Insight Enterprises, Inc. *NSIT*

45765U103 03/04/05 56,978

1 Elect Directors For For Mgmt 2 Approve Increase in Size of Board For For Mgmt 3 Ratify Auditors For For Mgmt

04/28/05 - A Johnson & Johnson *JNJ* 478160104 03/01/05 2,237,887 1 Elect Directors For Split Mgmt 1.1 Elect Director Mary Sue Coleman --- For 1.2 Elect Director James G. Cullen --- For 1.3 Elect Director Robert J. Darretta --- For 1.4 Elect Director Michael M. E. Johns ---

For

1.5 Elect Director Ann Dibble Jordan --- For 1.6 Elect Director Arnold G. Langbo --- For 1.7 Elect Director Susan L. Lindquist --- For 1.8 Elect Director Leo F. Mullin --- For 1.9 Elect Director Christine A. Poon --- For 1.10 Elect Director Steven S. Reinemund ---

For

1.11 Elect Director David Satcher --- For 1.12 Elect Director William C. Weldon ---

Withhold

2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

04/28/05 - A Kimberly-Clark Corp. *KMB* 494368103 02/28/05 158,978 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt ILO Based Code of Conduct Against For ShrHoldr

04/28/05 - A Lexmark International, Inc. *LXK*

529771107 03/04/05 34,100

1 Elect Directors For Split Mgmt 1.1 Elect Director B. Charles Ames --- For 1.2 Elect Director Ralph E. Gomory --- For


Page 68

Vote Summary Report


1.3 Elect Director Marvin L. Mann ---

Withhold

1.4 Elect Director Teresa Beck --- For 2 Approve Non-Employee Director



04/28/05 - A Lockheed Martin Corp. *LMT* 539830109 03/01/05 337,084 1 Elect Directors For Split Mgmt 1.1 Elect Director E.C. 'Pete' Aldridge, Jr. ---

For

1.2 Elect Director Nolan D. Archibald --- For 1.3 Elect Director Marcus C. Bennett --- For 1.4 Elect Director James O. Ellis, Jr. --- For 1.5 Elect Director Gwendolyn S. King --- For 1.6 Elect Director Douglas H. McCorkindale

--- For

1.7 Elect Director Eugene F. Murphy --- For 1.8 Elect Director Joseph W. Ralston ---

Withhold

1.9 Elect Director Frank Savage --- Withhold

1.10 Elect Director Anne Stevens --- For 1.11 Elect Director Robert J. Stevens --- For 1.12 Elect Director James R. Ukropina --- For 1.13 Elect Director Douglas C. Yearley ---

For

2 Ratify Auditors For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Performance-Based/Indexed Options Against Against ShrHoldr 5 Adopt Simple Majority Vote

Requirement for All Issues Against For ShrHoldr

6 Report on Pay Disparity Against For ShrHoldr 7 and amend its code of conduct and

policies related to bidding Review Code of Conduct on Military Contracts


04/28/05 - A Maritrans Inc. *TUG* 570363101 03/11/05 1,000 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

04/28/05 - A MAX RE CAPITAL LTD HAMILTON *MXRE*

G6052F103 03/10/05 289,500

Meeting for Holders of ADR's 1 TO ELECT WILLIAM H. HEYMAN TO

THE BOARD OF DIRECTORS OF MAX For For Mgmt


Page 69

Vote Summary Report


RE CAPITAL LTD.

2 TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

For For Mgmt

3 TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

For For Mgmt

4 TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

For For Mgmt

5 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL 2000 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES FROM 5,000,000 TO 8,000,000.

For Against Mgmt

6 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING OF AWARDS, AS DEFINED IN THE INCENTIVE PLAN, TO THE COMPANY S NON-EMPLOYEE DIRECTORS AS DEFINED IN THE INCENTIVE PLAN.

For Against Mgmt

7 Ratify Auditors For For Mgmt 8 TO AUTHORIZE THE ELECTION OF

WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS OF MAX RE LTD.

For For Mgmt

9 TO AUTHORIZE THE ELECTION OF WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD.

For For Mgmt

10 TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX RE LTD.

For For Mgmt

11 TO AUTHORIZE THE ELECTION OF STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX RE LTD.

For For Mgmt


04/28/05 - A Media General, Inc. *MEG* 584404107 03/04/05 36,500 1 Elect Directors For For Mgmt

04/28/05 - A Medtox Scientific, Inc. *TOX* 584977201 03/11/05 200 1 Elect Director Richard J. Braun For Withhold Mgmt 2 Increase Authorized Common Stock For Against Mgmt

04/28/05 - A NOBLE CORP *NE* G65422100 03/03/05 33,000 Meeting for Holders of ADR's 1 Elect Directors For For Mgmt


Page 70

Vote Summary Report


2 APPROVAL OF ADOPTION OF

SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE.

For For Mgmt

3 APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

For For Mgmt

4 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

For For Mgmt


04/28/05 - A NSTAR *NST* 67019E107 03/07/05 18,268 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt

04/28/05 - A Oregon Steel Mills, Inc. *OS* 686079104 03/07/05 73,200 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

04/28/05 - A PepsiAmericas, Inc. *PAS* 71343P200 03/04/05 94,719 1 Elect Directors For Split Mgmt 1.1 Elect Director Herbert M. Baum --- For 1.2 Elect Director Richard G. Cline --- For 1.3 Elect Director Pierre S. du Pont --- For 1.4 Elect Director Archie R. Dykes --- For 1.5 Elect Director Jarobin Gilbert, Jr. --- For 1.6 Elect Director James R. Kackley --- For 1.7 Elect Director Matthew M. McKenna ---

For

1.8 Elect Director Robert C. Pohlad --- Withhold

1.9 Elect Director Cynthia Swanson --- For 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against For ShrHoldr 4 Adopt and Report on Recycling

Standards Against For ShrHoldr

04/28/05 - A Pfizer Inc. *PFE* 717081103 03/02/05 3,531,989 1 Elect Directors For Split Mgmt


Page 71

Vote Summary Report


1.1 Elect Director Michael S. Brown --- For 1.2 Elect Director M. Anthony Burns --- For 1.3 Elect Director Robert N. Burt --- For 1.4 Elect Director W. Don Cornwell --- For 1.5 Elect Director William H. Gray III --- For 1.6 Elect Director Constanc e J. Horner ---

For

1.7 Elect Director William R. Howell --- For 1.8 Elect Director Stanley O. Ikenberry ---

For

1.9 Elect Director George A. Lorch --- For 1.10 Elect Director Henry A. McKinnell ---

Withhold

1.11 Elect Director Dana G. Mead --- For 1.12 Elect Director Ruth J. Simmons --- For 1.13 Elect Director William C. Steere, Jr. ---

For

1.14 Elect Director Jean-Paul Valles --- For 2 Ratify Auditors For For Mgmt 3 Establish Term Limits for Directors Against Against ShrHoldr 4 Report on Pharmaceutical Price

Restraint Against Against ShrHoldr

5 Review and Report on Drug Reimportation Policy


6 Report on Political Contributions Against For ShrHoldr 7 Report on Product Availability in

Canada Against For ShrHoldr

8 Separate Chairman and CEO Positions Against For ShrHoldr

04/28/05 - A Schweitzer-Mauduit International Inc. *SWM*

808541106 03/03/05 600


04/28/05 - A SJW Corp. *SJW* 784305104 03/10/05 7,800 1 Elect Directors For For Mgmt 2 Approve Employee Stock Purchase

Plan For For Mgmt


04/28/05 - A Skyworks Solutions, Inc. *SWKS*

83088M102 03/01/05 96,879

1 Elect Directors For Split Mgmt 1.1 Elect Director David J. Aldrich ---

Withhold

1.2 Elect Director Moiz M. Beguwala --- Withhold


Page 72

Vote Summary Report


1.3 Elect Director Dwight W. Decker ---

Withhold

1.4 Elect Director David P. McGlade --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Non-Employee Director Stock



04/28/05 - A Synalloy Corp. *SYNL* 871565107 03/01/05 1,500 1 Elect Directors For Withhold Mgmt 2 Approve Stock Option Plan For Against Mgmt

04/28/05 - A Synovus Financial Corp. *SNV*

87161C105 02/17/05 75,250


04/28/05 - A The AES Corp. *AES* 00130H105 03/03/05 170,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

04/28/05 - A Torchmark Corp. *TMK* 891027104 03/04/05 29,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director Stock

Option Plan For For Mgmt

4 Approve Omnibus Stock Plan For Against Mgmt 5 Make Effort to Locate Women and

Minorities for Board Nomination Against For ShrHoldr

04/28/05 - A Tredegar Corporation *TG* 894650100 03/07/05 9,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Horst R. Adam --- For 1.2 Elect Director Norman A. Scher ---

Withhold

1.3 Elect Director R. Gregory Williams --- Withhold


04/28/05 - A Valero Energy Corp. *VLO* 91913Y100 03/01/05 662,044 1 Elect Directors For Split Mgmt 1.1 Elect Director W.E. Bill Bradford --- For 1.2 Elect Director Ronald K. Calgaard ---

For


Page 73

Vote Summary Report


1.3 Elect Director William E. Greehey ---

Withhold

2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

04/28/05 - A Wendy's International, Inc. *WEN*

950590109 03/07/05 57,629

1 Elect Directors For Split Mgmt 1.1 Elect Director John T. Schuessler ---

Withhold

1.2 Elect Director Kerrii B. Anderson --- For 1.3 Elect Director William E. Kirwan --- For 1.4 Elect Director Ann B. Crane --- For 2 Ratify Auditors For Against Mgmt 3 Report on Impact of Genetically

Engineered Products Against For ShrHoldr

4 Report on Feasibility of Improving Animal Welfare Standards


04/28/05 - A WSFS Financial Corp. *WSFS*

929328102 03/08/05 7,002


04/29/05 - A Aetna Inc. *AET* 00817Y108 02/25/05 37,827 1 Elect Directors For Split Mgmt 1.1 Elect Director Betsy Z. Cohen --- For 1.2 Elect Director Barbara Hackman

Franklin --- For

1.3 Elect Director Jeffrey E. Garten --- For 1.4 Elect Director Earl G. Graves --- For 1.5 Elect Director Gerald Greenwald --- For 1.6 Elect Director Ellen M. Hancock --- For 1.7 Elect Director Michael H. Jordan --- For 1.8 Elect Director Edward J. Ludwig --- For 1.9 Elect Director Joseph P. Newhouse ---

For

1.10 Elect Director John W. Rowe, M.D. --- Withhold

1.11 Elect Director Ronald A. Williams --- For 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Restore or Provide for Cumulative



Page 74

Vote Summary Report


6 Expense Stock Options Against For ShrHoldr

04/29/05 - A American National Insurance Co. *ANAT*

028591105 03/14/05 20,378

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert L. Moody ---

Withhold

1.2 Elect Director G Richard Ferdinandtsen --- For

1.3 Elect Director F. Anne Moody-Dahlberg --- For

1.4 Elect Director Russell S. Moody --- For 1.5 Elect Director William L. Moody, IV ---

For

1.6 Elect Director James D. Yarbrough --- For

1.7 Elect Director Arthur O. Dummer --- For 1.8 Elect Director Dr. Shelby M. Elliott ---

For

1.9 Elect Director Frank P. Williamson --- For

04/29/05 - A Badger Meter, Inc. *BMI* 056525108 02/28/05 2,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Ronald H. Dix --- For 1.2 Elect Director Thomas J. Fischer --- For 1.3 Elect Director Richard A. Meeusen ---

Withhold

2 Approve Restricted Stock Plan For Against Mgmt

04/29/05 - A BANK OF HAWAII CORP *BOH*

062540109 02/28/05 6,200

1 Elect Directors For For Mgmt 2 Amend Non-Employee Director



04/29/05 - A Cincinnati Bell Inc. *CBB* 171871106 03/04/ 05 672,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt


Page 75

Vote Summary Report


04/29/05 - A Coca-Cola Enterprises Inc.

*CCE* 191219104 03/02/05 542,390

1 Elect Directors For Split Mgmt 1.1 Elect Director Fernando Aguirre --- For 1.2 Elect Director James E. Copeland, Jr. --

- For

1.3 Elect Director Irial Finan --- Withhold 1.4 Elect Director Summerfield K. Johnston,

III --- Withhold


For For Mgmt

3 Ratify Auditors For For Mgmt 4 Limit Executive Compensation Against For ShrHoldr 5 Performance- Based/Indexed Options Against For ShrHoldr 6 Amendment of Governance Documents

to Require Election of Directors by Majority Vote


7 Performance and Time-Based Restricted Share Grant Program for Senior Executives


04/29/05 - A Freescale Semiconductor, Inc. *FSL*

35687M206 03/01/05 102,572

1 Elect Directors For For Mgmt 2 Amend Articles For For Mgmt 3 Amend Bylaws For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt

04/29/05 - A IMS Health Inc. *RX* 449934108 03/04/05 62,016 1 Elect Directors For Split Mgmt 1.1 Elect Director David R. Carlucci --- For 1.2 Elect Director Constantine L. Clemente -

-- Withhold

1.3 Elect Director Kathryn E. Giusti --- Withhold

1.4 Elect Director M. Bernard Puckett --- Withhold

2 Ratify Auditors For For Mgmt 3 Submit Poison Pill to Shareholder Vote Against For ShrHoldr

04/29/05 - A Industrial Distribution Group, Inc. *IDGR*

456061100 03/01/05 18,800

1 Elect Directors For Split Mgmt 1.1 Elect Director George L. Sachs, Jr ---

Withhold

1.2 Elect Director David K. Barth --- For


Page 76

Vote Summary Report


04/29/05 - A InfoUSA Inc. *IUSA* 456818301 03/15/05 491,000 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For Against Mgmt

04/29/05 - A Kellogg Co. *K* 487836108 03/01/05 207,603 1 Elect Directors For Split Mgmt 1.1 Elect Director Claudio X. Gonzalez ---

Withhold

1.2 Elect Director A. D. David Mackay --- For

1.3 Elect Director William C. Richardson --- For

1.4 Elect Director John L. Zabriskie --- For 2 Ratify Auditors For For Mgmt 3 Report on Genetically Modified

Organisms (GMO) Against For ShrHoldr

4 Employ Financial Advisor to Explore Alternatives to Maximize Value


04/29/05 - A Lamson & Sessions Co. *LMS*

513696104 03/03/05 16,900

1 Elect Directors For Split Mgmt 1.1 Elect Director James J. Abel --- For 1.2 Elect Director A. Malachi Mixon, III ---

For

1.3 Elect Director John B. Schulze --- Withhold

04/29/05 - A Midwestone Financial Group, Inc. *OSKY*

598510105 02/25/05 8,400

1 Elect Directors For Split Mgmt 1.1 Elect Director Barbara J. Kniff --- For 1.2 Elect Director Charles S. Howard ---

Withhold

1.3 Elect Director David A. Meinert --- For 1.4 Elect Director James G. Wake --- For 2 Ratify Auditors For For Mgmt

04/29/05 - A Novellus Systems, Inc. *NVLS*

670008101 03/01/05 90,900

1 Elect Directors For Split Mgmt 1.1 Elect Director Richard S. Hill ---

Withhold

1.2 Elect Director Neil R. Bonke --- For


Page 77

Vote Summary Report


1.3 Elect Director Youssef A. EL-Mansey ---

Withhold

1.4 Elect Director J. David Litster --- Withhold

1.5 Elect Director Yoshio Nishi --- Withhold 1.6 Elect Director Glen G. Possley --- For 1.7 Elect Director Ann D. Rhoads --- For 1.8 Elect Director William R. Spivey ---

Withhold

1.9 Elect Director Delbert A. Whitaker --- Withhold

2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Qualified Employee Stock



04/29/05 - A Pan Pacific Retail Properties, Inc. *PNP*

69806L104 02/24/05 2

1 Elect Directors For For Mgmt 2 Amend Articles of Incorporation Against For ShrHoldr

04/29/05 - A SBC Communications Inc. *SBC*

78387G103 03/01/05 851,840

1 Elect Directors For Split Mgmt 1.1 Elect Director Gilbert F. Amelio --- For 1.2 Elect Director August A. Busch III --- For 1.3 Elect Director Martin K. Eby, Jr. --- For 1.4 Elect Director James A. Henderson ---

For

1.5 Elect Director Charles F. Knight --- For 1.6 Elect Director Lynn M. Martin --- For 1.7 Elect Director John B. McCoy --- For 1.8 Elect Director Mary S. Metz --- For 1.9 Elect Director Toni Rembe --- For 1.10 Elect Director S. Donley Ritchey --- For 1.11 Elect Director Joyce M. Roche --- For 1.12 Elect Director Laura D'Andrea Tyson ---

For

1.13 Elect Director Patricia P. Upton --- For 1.14 Elect Director Edward E. Whitacre, Jr ---

Withhold

2 Ratify Auditors For For Mgmt 3 Approve Nonqualified Employee Stock


4 Report on Political Contributions Against For ShrHoldr 5 Report on Executive Compensation Against For ShrHoldr 6 Performance- Based/Indexed Options Against For ShrHoldr


Page 78

Vote Summary Report


7 Adopt Simple Majority Vote Against For ShrHoldr

04/29/05 - A Stewart Information Services Corp. *STC*

860372101 03/01/05 51,951

1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For Against Mgmt

04/29/05 - A/S

Ultra Petroleum Corp. *UPL* 903914109 03/14/05 200

1 Elect Director Michael D. Watford For Against Mgmt 2 Elect Director William C. Helton For For Mgmt 3 Elect Director James E. Nielson For For Mgmt 4 Elect Director Robert E. Rigney For For Mgmt 5 Elect Director James C. Roe For For Mgmt 6 Approve KPMG LLP as Auditors and

Authorize Board to Fix Remuneration of Auditors

For For Mgmt

7 Approve 2:1 Stock Split For For Mgmt 8 Approve 2005 Stock Incentive Plan For Against Mgmt 9 Other Business For Against Mgmt

04/29/05 - A WILLIS GROUP HOLDINGS LTD *WSH*

G96655108 03/07/05 47,500

Meeting for Holders of ADR's 1 Elect Directors For Split Mgmt 1.1 Elect Director Gordon M. Bethune ---

For

1.2 Elect Director William W. Bradley --- For 1.3 Elect Director Joseph A. Califano, Jr. ---

For

1.4 Elect Director James R. Fisher --- For 1.5 Elect Director Perry Golkin --- For 1.6 Elect Director Paul M. Hazen --- For 1.7 Elect Director Wendy E. Lane --- For 1.8 Elect Director James F. Mccann ---

Withhold

1.9 Elect Director Scott C. Nuttall --- For 1.10 Elect Director Joseph J. Plumeri --- For 1.11 Elect Director Douglas B. Roberts ---

For

2 Ratify Auditors For For Mgmt 3 AMENDMENTS TO THE 2001 SHARE

PURCHASE AND OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE

For Against Mgmt

4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN:

For Against Mgmt


Page 79

Vote Summary Report


INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLA N

5 ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT INCENTIVE PLAN

For For Mgmt

6 AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD

For For Mgmt

7 AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW

For For Mgmt

04/29/05 - A Xl Capital Ltd (Formerly Exel Ltd. ) *XL*

G98255105 03/14/05 128,459

Meeting for Holders of ADR's 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO APPROVE THE AMENDMENT AND

RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.

For Against Mgmt

04/30/05 - A Harley-Davidson, Inc. *HDI* 412822108 03/09/05 116,200 1 Elect Directors For For Mgmt 2 Approve/Amend Employee Incentive

Bonus Plan For Against Mgmt


05/02/05 - A AFLAC Incorporated *AFL* 001055102 02/23/05 159,209 1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel P. Amos ---

Withhold

1.2 Elect Director John Shelby Amos II --- For

1.3 Elect Director Michael H. Armacost --- For

1.4 Elect Director Kriss Cloninger III --- For 1.5 Elect Director Joe Frank Harris --- For 1.6 Elect Director Elizabeth J. Hudson ---

For

1.7 Elect Director Kenneth S. Janke Sr. --- For

1.8 Elect Director Douglas W. Johnson --- For

1.9 Elect Director Robert B. Johnson --- For


Page 80

Vote Summary Report


1.10 Elect Director Charles B. Knapp --- For 1.11 Elect Director Hidefumi Matsui --- For 1.12 Elect Director E. Stephen Purdom, M.D.

--- For

1.13 Elect Director Barbara K. Rimer, Ph.D. --- For

1.14 Elect Director Marvin R. Schuster --- For 1.15 Elect Director David Gary Thompson ---

For

1.16 Elect Director Tohru Tonoike --- For 1.17 Elect Director Robert L. Wright --- For 2 Ratify Auditors For For Mgmt

05/02/05 - A Bank Mutual Corporation *BKMU*

063750103 03/03/05 436,130


05/02/05 - A Brandywine Realty Trust *BDN*

105368203 03/23/05 70,800

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt

05/02/05 - A Brookfield Homes Corp. *BHS*

112723101 03/15/05 4,600


05/02/05 - A Jefferson-Pilot Corp. *JP* 475070108 03/01/05 36,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/02/05 - A Louisiana-Pacific Corp *LPX* 546347105 03/04/05 471,955 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/02/05 - A MBNA Corp. *KRB* 55262L100 02/04/05 1,402,985 1 Elect Directors For Split Mgmt 1.1 Elect Director James H. Berick ---

Withhold

1.2 Elect Director Mary M. Boies --- For 1.3 Elect Director Benjamin R. Civiletti ---

Withhold


Page 81

Vote Summary Report


1.4 Elect Director Bruce L. Hammonds ---

Withhold

1.5 Elect Director William L. Jews --- Withhold

1.6 Elect Director Randolph D. Lerner --- Withhold

1.7 Elect Director Stuart L. Markowitz, M.D. --- Withhold

1.8 Elect Director William B. Milstead --- Withhold

1.9 Elect Director Thomas G. Murdough, Jr. --- For

1.10 Elect Director Laura S. Unger --- For 2 Ratify Auditors For For Mgmt 3 Expense Stock Options Against For ShrHoldr 4 Performance- Based/Indexed Options Against For ShrHoldr

05/02/05 - A Motorola, Inc. *MOT* 620076109 03/04/05 2,581,263 1 Elect Directors For Split Mgmt 1.1 Elect Director E. Zander --- Withhold 1.2 Elect Director H. L. Fuller --- For 1.3 Elect Director J. Lewant --- For 1.4 Elect Director W. Massey --- For 1.5 Elect Director T. Meredith --- For 1.6 Elect Director N. Negroponte --- For 1.7 Elect Director I. Nooyi --- For 1.8 Elect Director S. Scott III --- For 1.9 Elect Director R. Sommer --- For 1.10 Elect Director J. Stengel --- For 1.11 Elect Director D. Warner III --- For 1.12 Elect Director J. White --- For 2 Limit Executive Compensation Against Against ShrHoldr 3 Require a Majority Vote for the Election


05/02/05 - A NWH INC *NWIR* 62946E106 03/17/05 6,153 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael A. Mcmanus, Jr. -

-- Withhold

1.2 Elect Director Vincent Tese --- For 2 Ratify Auditors For For Mgmt

05/02/05 - A PAR Technology Corp. *PTC* 698884103 03/15/05 16,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 82

Vote Summary Report


05/02/05 - A Rohm and Haas Co. *ROH* 775371107 03/04/05 59,362 1 Elect Directors For Split Mgmt 1.1 Elect Director W.J. Avery --- For 1.2 Elect Director R.L. Gupta --- Withhold 1.3 Elect Director D.W. Hass --- For 1.4 Elect Director T.W. Hass --- For 1.5 Elect Director R.L. Keyser --- For 1.6 Elect Director R.J. Mills --- For 1.7 Elect Director J.P. Montoya --- For 1.8 Elect Director S.O. Moose --- For 1.9 Elect Director G.S. Omenn --- For 1.10 Elect Director G.L. Rogers --- For 1.11 Elect Director R.H. Schmitz --- For 1.12 Elect Director G.M. Whitesides --- For 1.13 Elect Director M.C. Whittington --- For 2 Approve Non-Employee Director Stock


3 Amend 401(k)/Savings Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt

05/02/05 - A Summit Bank Corporation *SBGA*

866013105 03/15/05 6,582


05/02/05 - A The Boeing Co. *BA* 097023105 03/03/05 217,080 1 Elect Directors For Split Mgmt 1.1 Elect Director Kenneth M. Duberstein ---

Withhold

1.2 Elect Director W. James McNerney, Jr. --- Withhold

1.3 Elect Director Lewis E. Platt --- Withhold 1.4 Elect Director Mike S. Zafirovski --- For 2 Ratify Auditors For For Mgmt 3 Adopt Human Rights Policy Against For ShrHoldr 4 Develop Ethical Criteria for Military

Contracts Against Against ShrHoldr

5 Report on Political Contributions Against Against ShrHoldr 6 Declassify the Board of Directors Against For ShrHoldr 7 Adopt Simple Majority Vote

Requirement Against For ShrHoldr

8 Establish Other Board Committee Against For ShrHoldr 9 Separate Chairman and CEO Positions Against For ShrHoldr


Page 83

Vote Summary Report


05/02/05 - A Zimmer Holdings Inc *ZMH* 98956P102 03/15/05 62,940 1 Elect Directors For Withhold Mgmt 2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Prohibit Auditor from Providing Non-


05/03/05 - A Aaron Rents, Inc. *RNT.A* 002535201 03/11/05 66,425 1 Elect Directors For Split Mgmt 1.1 Elect Director R. C. Loudermilk, Sr. ---

Withhold

1.2 Elect Director R. C. Loudermilk, Jr. --- Withhold

1.3 Elect Director Gilbert L. Danielson --- Withhold

1.4 Elect Director William K. Butler, Jr. --- Withhold

1.5 Elect Director Ronald W. Allen --- For 1.6 Elect Director Leo Benatar --- For 1.7 Elect Director Earl Dolive --- For 1.8 Elect Director Ingrid Saunders Jones ---

For

1.9 Elect Director David L. Kolb --- For 1.10 Elect Director Ray M. Robinson --- For 2 Approve Executive Incentive Bonus


05/03/05 - A Aaron Rents, Inc. *RNT.A* 002535300 03/11/05 2,250 1 Elect Directors For Split Mgmt 1.1 Elect Director R. C. Loudermilk, Sr. ---

Withhold

1.2 Elect Director R. C. Loudermilk, Jr. --- Withhold

1.3 Elect Director Gilbert L. Danielson --- Withhold

1.4 Elect Director William K. Butler, Jr. --- Withhold

1.5 Elect Director Ronald W. Allen --- For 1.6 Elect Director Leo Benatar --- For 1.7 Elect Director Earl Dolive --- For 1.8 Elect Director Ingrid Saunders Jones ---

For

1.9 Elect Director David L. Kolb --- For 1.10 Elect Director Ray M. Robinson --- For 2 Approve Executive Incentive Bonus



Page 84

Vote Summary Report


05/03/05 - A Alcon Inc. *ACL* H01301102 03/24/05 582 Meeting for Holders of ADR's 1 APPROVAL OF THE 2004 ANNUAL

REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

For For Mgmt

2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004

For For Mgmt

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS

For For Mgmt

4 ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT

For For Mgmt

5 ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER

For For Mgmt

6 ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT

For For Mgmt

7 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS

For For Mgmt

8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS

For For Mgmt

05/03/05 - A Ambac Financial Group, Inc. *ABK*

023139108 03/07/05 34,463

1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/03/05 - A American Standard Companies Inc. *ASD*

029712106 03/10/05 57,000

1 Elect Directors For Split Mgmt 1.1 Elect Director Jared L. Cohon --- For 1.2 Elect Director Paul J. Curlander --- For 1.3 Elect Director Frederic M. Poses ---

Withhold


05/03/05 - A Bandag Inc. *BDG* 059815100 03/04/05 2,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Martin G. Carver ---

Withhold


Page 85

Vote Summary Report


1.2 Elect Director Amy P. Hutton --- For 1.3 Elect Director Edgar D. Jannotta --- For 2 Ratify Auditors For For Mgmt

05/03/05 - A Baxter International Inc. *BAX*

071813109 03/04/05 160,000

1 Elect Directors For Split Mgmt 1.1 Elect Director Blake E. Devitt --- For 1.2 Elect Director Joseph B. Martin, M.D.,

Ph. D. --- For

1.3 Elect Director Robert L. Parkinson, Jr. --- Withhold

1.4 Elect Director Thomas T. Stallkamp --- For

1.5 Elect Director Albert P.L. Stroucken --- For

2 Ratify Auditors For Against Mgmt 3 Restore or Provide for Cumulative


4 Prohibit Auditor from Providing Non-Audit Services


5 Declassify the Board of Directors None For ShrHoldr

05/03/05 - A Bristol-Myers Squibb Co. *BMY*

110122108 03/07/05 504,600

1 Elect Directors For Split Mgmt 1.1 Elect Director V.D. Coffman --- For 1.2 Elect Director J.M. Cornelius --- For 1.3 Elect Director P.R. Dolan --- Withhold 1.4 Elect Director E.V. Futter --- For 1.5 Elect Director L.V. Gershtner, Jr. --- For 1.6 Elect Director L. Johansson --- For 1.7 Elect Director L.W. Sullivan --- For 2 Ratify Auditors For Against Mgmt 3 Amend Articles to Eliminate Certain

Supermajority Vote Requirements For For Mgmt

4 Report on Political Contributions Against Against ShrHoldr 5 Report on Operational Impact of


6 Eliminate Animal Testing Against Against ShrHoldr 7 Separate Chairman and CEO Positions Against For ShrHoldr 8 Proposal Regarding Restatement

Situations Against For ShrHoldr

9 Limit/Prohibit Awards to Executives Against For ShrHoldr 10 Require a Majority Vote for the Election



Page 86

Vote Summary Report


05/03/05 - A Brush Engineered Materials Inc. *BW*

117421107 03/11/05 11,800

1 Elect Directors For For Mgmt 2 Other Business For Against Mgmt

05/03/05 - A Central Vermont Public Service Corp. *CV*

155771108 02/24/05 6,000


05/03/05 - A Champion Enterprises, Inc. *CHB*

158496109 03/07/05 6,900

1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

05/03/05 - A Choice Hotels International, Inc. *CHH*

169905106 03/15/05 38,873


05/03/05 - A Ciber, Inc. *CBR* 17163B102 03/07/05 100,270 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/03/05 - A Consol Energy, Inc. *CNX* 20854P109 03/07/05 47,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

05/03/05 - A EarthLink, Inc. *ELNK* 270321102 03/15/05 301,070 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/03/05 - A EOG Resources, Inc. *EOG* 26875P101 03/07/05 62,600 1 Elect Directors For Split Mgmt 1.1 Elect Director George A. Alcorn --- For 1.2 Elect Director Charles R. Crisp --- For 1.3 Elect Director Mark G. Papa --- Withhold 1.4 Elect Director Edmund P. Segner, III ---

For

1.5 Elect Director William D. Stevens --- For 1.6 Elect Director H. Leighton Steward ---


Page 87

Vote Summary Report


For

1.7 Elect Director Donald F. Textor --- For 1.8 Elect Director Frank G. Wisner --- For 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt

05/03/05 - A First Mariner Bancorp *FMAR*

320795107 03/24/05 32

1 Elect Directors For Split Mgmt 1.1 Elect Director Edwin F. Hale, Sr. ---

Withhold

1.2 Elect Director Barry B. Bondroff --- For 1.3 Elect Director Bruce H. Hoffman --- For 1.4 Elect Director Patricia Schmoke, M.D. --

- For

1.5 Elect Director John Brown III --- For 1.6 Elect Director Stephen A. Burch --- For 2 Separate Chairman and CEO Positions Against For ShrHoldr

05/03/05 - A Georgia-Pacific Corp. *GP* 373298108 03/01/05 67,765 1 Elect Directors For Split Mgmt 1.1 Elect Director James S. Balloun --- For 1.2 Elect Director Thomas D. Bell, Jr. --- For 1.3 Elect Director Jon A. Boscia --- For 1.4 Elect Director Alston D. Correll ---

Withhold

1.5 Elect Director John D. Zeglis --- For 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For Mgmt

05/03/05 - A Hardinge, Inc. *HDNG* 412324303 03/11/05 16,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/03/05 - A HNI CORP *HNI* 404251100 03/04/05 18,816 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For Against Mgmt

05/03/05 - A Marten Transport, Ltd. *MRTN*

573075108 03/17/05 3,238

1 Elect Directors For Split Mgmt 1.1 Elect Director Randolph L. Marten ---


Page 88

Vote Summary Report


Withhold

1.2 Elect Director Larry B. Hagness --- Withhold

1.3 Elect Director Thomas J. Winkel --- For 1.4 Elect Director Jerry M. Bauer ---

Withhold

1.5 Elect Director Christine K. Marten --- Withhold

2 Approve Omnibus Stock Plan For Against Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Ratify Auditors For For Mgmt

05/03/05 - A National Health Investors, Inc. *NHI*

63633D104 03/04/05 600


05/03/05 - A National Health Realty Inc. *NHR*

635905102 03/04/05 13,700

1 Elect Directors For Split Mgmt 1.1 Elect Director W. Andrew Adams ---

Withhold

1.2 Elect Director Ernest G. Burgess, III --- Withhold

1.3 Elect Director J. Paul Abernathy --- For 1.4 Elect Director Joel H. Jobe --- For 1.5 Elect Director Richard F. LaRoche, Jr. --

- Withhold


05/03/05 - A North Fork Bancorporation, Inc. *NFB*

659424105 03/04/05 132,565

1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt

05/03/05 - A Oshkosh B 688222207 03/04/05 73,087 1 Elect Directors For For Mgmt

05/03/05 - A Penn Virginia Corp. *PVA* 707882106 03/07/05 11,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Joe N. Averett, Jr. --- For 1.2 Elect Director Edward B. Cloues, Ii ---


Page 89

Vote Summary Report


Withhold

1.3 Elect Director A. James Dearlove --- Withhold

1.4 Elect Director Robert Garrett --- Withhold

1.5 Elect Director Keith D. Horton --- Withhold

1.6 Elect Director Steven W. Krablin --- For 1.7 Elect Director Marsha Reines Perelman

--- Withhold

1.8 Elect Director Gary K. Wright --- Withhold

05/03/05 - A Power-One, Inc. *PWER* 739308104 03/11/05 11,500 1 Declassify the Board of Directors For For Mgmt 2 Elect Directors For Split Mgmt 2.1 Elect Director Kendall R. Bishop --- For 2.2 Elect Director Hanspeter Brandli --- For 2.3 Elect Director Kendall R. Bishop --- For 2.4 Elect Director Hanspeter Brandli --- For 2.5 Elect Director Steven J. Goldman ---

Withhold

2.6 Elect Director Jon E.M. Jacoby --- For 2.7 Elect Director Mark Melliar-Smith --- For 2.8 Elect Director Jay Walters --- For 2.9 Elect Director Gayla J. Delly --- For 3 Ratify Auditors For Against Mgmt

05/03/05 - A PS Business Parks, Inc. *PSB*

69360J107 03/23/05 1,400


05/03/05 - A Regency Centers Corp. *REG*

758849103 03/18/05 27,401

1 Elect Directors For Split Mgmt 1.1 Elect Director Martin E. Stein, Jr. ---

Withhold

1.2 Elect Director Raymond L. Bank --- For 1.3 Elect Director C. Ronald Blankenship ---

For

1.4 Elect Director A. R. Carpenter --- For 1.5 Elect Director J. Dix Druce, Jr. --- For 1.6 Elect Director Mary Lou Fiala --- For 1.7 Elect Director Bruce M. Johnson --- For


Page 90

Vote Summary Report


1.8 Elect Director Douglas S. Luke ---

Withhold

1.9 Elect Director John C. Schweitzer --- For

1.10 Elect Director Thomas G. Wattles --- For 1.11 Elect Director Terry N. Worrell --- For

05/03/05 - A RehabCare Group, Inc. *RHB* 759148109 03/07/05 62,242 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/03/05 - A Robert Half International Inc. *RHI*

770323103 03/11/05 46,100

1 Elect Directors For Split Mgmt 1.1 Elect Director Andrew S. Berwick, Jr. ---

For

1.2 Elect Director Frederick P. Furth --- For 1.3 Elect Director Edward W. Gibbons ---

For

1.4 Elect Director Harold M. Messmer, Jr. --- Withhold

1.5 Elect Director Thomas J. Ryan --- For 1.6 Elect Director J. Stephen Schaub --- For 1.7 Elect Director M. Keith Waddell --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus



05/03/05 - A SkyWest, Inc. *SKYW* 830879102 03/31/05 830 1 Elect Directors For Split Mgmt 1.1 Elect Director Jerry C. Atkin --- Withhold 1.2 Elect Director J. Ralph Atkin --- Withhold 1.3 Elect Director Steven F. Udvar-Hazy ---

Withhold

1.4 Elect Director Ian M. Cumming --- Withhold

1.5 Elect Director W. Steve Albrecht --- For 1.6 Elect Director Mervyn K. Cox --- For 1.7 Elect Director Sidney J. Atkin --- For 1.8 Elect Director Hyrum W. Smith --- For 1.9 Elect Director Robert G. Sarver --- For 2 Ratify Auditors For For Mgmt


Page 91

Vote Summary Report


05/03/05 - A Strayer Education, Inc.

*STRA* 863236105 03/14/05 8,500

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert S. Silberman ---

Withhold

1.2 Elect Director Dr. Charlotte F. Beason --- For

1.3 Elect Director William E. Brock --- For 1.4 Elect Director David A. Coulter --- For 1.5 Elect Director Gary Gensler --- For 1.6 Elect Director Robert R. Grusky --- For 1.7 Elect Director Robert L. Johnson --- For 1.8 Elect Director Steven B. Klinsky --- For 1.9 Elect Director Todd A. Milano --- For 1.10 Elect Director G. Thomas Waite, III ---

For

1.11 Elect Director J. David Wargo --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

05/03/05 - A Supreme Industries, Inc. *STS*

868607102 03/07/05 4,300

1 Elect Directors For Split Mgmt 1.1 Elect Director Arthur M. Borden --- For 1.2 Elect Director Mark C. Neilson --- For 1.3 Elect Director H. Douglas Schrock ---

Withhold


05/03/05 - A The St. Paul Travelers Companies, Inc. *STA*

792860108 03/11/05 174,554

1 Elect Directors For Split Mgmt 1.1 Elect Director John H. Dasburg --- For 1.2 Elect Director Leslie B. Disharoon ---

For

1.3 Elect Director Janet M. Dolan --- For 1.4 Elect Director Kenneth M. Duberstein ---

For

1.5 Elect Director Jay S. Fishman --- For 1.6 Elect Director Lawrence G. Graev ---

Withhold

1.7 Elect Director Thomas R. Hodgson --- For

1.8 Elect Director Robert I. Lipp --- For 1.9 Elect Director Blythe J. McGarvie --- For 1.10 Elect Director Glen D. Nelson, M.D. ---


Page 92

Vote Summary Report


For

1.11 Elect Director Clarence Otis, Jr. --- For 1.12 Elect Director Charles W. Scharf --- For 1.13 Elect Director Laurie J. Thomsen --- For 2 Ratify Auditors For For Mgmt

05/03/05 - A United States Cellular Corp. *USM*

911684108 03/24/05 34,573

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/03/05 - A United Surgical Partners International Inc *USPI*

913016309 03/15/05 215,245


05/03/05 - A UnitedHealth Group Incorporated *UNH*

91324P102 03/07/05 612,762

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance- Based/Indexed Options Against For ShrHoldr 4 Performance- Based/Indexed Options Against For ShrHoldr

05/03/05 - A UST Inc. *UST* 902911106 03/09/05 433,943 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Adopt Policy on Internet Advertising Against Against ShrHoldr

05/03/05 - A Winston Hotels, Inc. *WXH* 97563A102 03/09/05 44,255 1 Elect Directors For Split Mgmt 1.1 Elect Director Charles M. Winston ---

Withhold

1.2 Elect Director Robert W. Winston, III --- Withhold

1.3 Elect Director Thomas F. Darden, II, --- Withhold

1.4 Elect Director Richard L. Daugherty --- For

1.5 Elect Director Edwin B. Borden --- For 1.6 Elect Director David C. Sullivan --- For 2 Amend Articles of Incorporation For For Mgmt 3 Ratify Auditors For For Mgmt


Page 93

Vote Summary Report


05/03/05 - A X-Rite, Inc. *XRIT* 983857103 03/24/05 8,996 1 Elect Directors For Split Mgmt 1.1 Elect Director Stanley W. Cheff ---

Withhold

1.2 Elect Director John E. Utley --- For 2 Approve Executive Incentive Bonus


05/04/05 - A American Physicians Capital, Inc. *ACAP*

028884104 03/16/05 1,701


05/04/05 - A Archstone Smith Trust *ASN* 039583109 03/08/05 50,300 1 Elect Directors For For Mgmt 2 Declassify the Board of Trustees For For Mgmt 3 Ratify Auditors For Against Mgmt

05/04/05 - S Black Box Corp. *BBOX* 091826107 03/28/05 9,577 1 Amend Stock Option Plan For Against Mgmt

05/04/05 - A Brunswick Corp. *BC* 117043109 03/03/05 280,747 1 Elect Directors For Split Mgmt 1.1 Elect Director George W. Buckley ---

Withhold

1.2 Elect Director Peter Harf --- For 1.3 Elect Director Ralph C. Stayer --- For 2 Ratify Auditors For For Mgmt

05/04/05 - A Chromcraft Revington, Inc. *CRC*

171117104 03/07/05 12,500


05/04/05 - A City National Corp. *CYN* 178566105 03/15/05 24,890 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/04/05 - A Colgate-Palmolive Co. *CL* 194162103 03/07/05 137,915 1 Elect Directors For Split Mgmt 1.1 Elect Director Jill K. Conway --- For


Page 94

Vote Summary Report


1.2 Elect Director Ronald E. Ferguson ---

For

1.3 Elect Director Ellen M. Hancock --- For 1.4 Elect Director David W. Johnson --- For 1.5 Elect Director Richard J. Kogan --- For 1.6 Elect Director Delano E. Lewis --- For 1.7 Elect Director Reuben Mark --- Withhold 1.8 Elect Director Elizabeth A. Monrad ---

For

2 Ratify Auditors For For Mgmt 3 Approve Stock Option Plan For Against Mgmt 4 Approve Non-Employee Director Stock


5 Review/Limit Executive Compensation Against For ShrHoldr

05/04/05 - A Concord Communications, Inc.

206186108 03/11/05 286,125


05/04/05 - A CSX Corp. *CSX* 126408103 03/04/05 56,900 1 Elect Directors For Split Mgmt 1.1 Elect Director E.E. Bailey --- For 1.2 Elect Director J.B. Breaux --- For 1.3 Elect Director E.J. Kelly, III --- For 1.4 Elect Director R.D. Kunisch --- For 1.5 Elect Director S.J. Morcott --- For 1.6 Elect Director D.M. Ratcliff --- For 1.7 Elect Director C.E. Rice --- For 1.8 Elect Director W.C. Richardson --- For 1.9 Elect Director F.S. Royal --- For 1.10 Elect Director D.J. Shepard --- For 1.11 Elect Director M.J. Ward --- Withhold 2 Ratify Auditors For For Mgmt 3 Subject Non-Deductible Executive

Compensation to Shareholder Vote Against Against ShrHoldr

4 Adopt Simple Majority Vote Requirement


05/04/05 - A CTS Corp. *CTS* 126501105 03/18/05 64,592 1 Elect Directors For Split Mgmt 1.1 Elect Director Walter S. Catlow --- For 1.2 Elect Director Lawrence J. Ciancia ---

For

1.3 Elect Director Thomas G. Cody --- For 1.4 Elect Director Gerald H. Frieling, Jr. ---


Page 95

Vote Summary Report


For

1.5 Elect Director Roger R. Hemminghaus --- For

1.6 Elect Director Michael A. Henning --- For

1.7 Elect Director Robert A. Profusek --- Withhold

1.8 Elect Director Donald K. Schwanz --- Withhold

1.9 Elect Director Patricia K. Vincent --- For

05/04/05 - A CuraGen Corp. *CRGN* 23126R101 03/15/05 4,100 1 Elect Directors For For Mgmt

05/04/05 - A Danaher Corp. *DHR* 235851102 03/07/05 125,434 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Require a Majority Vote for the Election


05/04/05 - A El Paso Electric Co. *EE* 283677854 03/07/05 3,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Gary R. Hedrick --- For 1.2 Elect Director Kenneth R. Heitz ---

Withhold

1.3 Elect Director Michael K. Parks --- For 1.4 Elect Director Eric B. Siegel --- For

05/04/05 - A Fairchild Semiconductor International, Inc. *FCS*

303726103 03/10/05 195,800

1 Elect Directors For Split Mgmt 1.1 Elect Director Kirk P. Pond --- Withhold 1.2 Elect Director Joseph R. Martin --- For 1.3 Elect Director Charles P. Carinalli --- For 1.4 Elect Director Charles M. Clough --- For 1.5 Elect Director Robert F. Friel --- For 1.6 Elect Director Thomas L. Magnanti ---

For

1.7 Elect Director Bryan R. Roub --- For 1.8 Elect Director Ronald W. Shelly --- For 1.9 Elect Director William N. Stout --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt


Page 96

Vote Summary Report


05/04/05 - A General Dynamics Corp. *GD*

369550108 03/11/05 113,959

1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Limit Executive Compensation Against For ShrHoldr 4 Report on Foreign Weapons Sales Against For ShrHoldr

05/04/05 - A Glenborough Realty Trust Inc. *GLB*

37803P105 02/28/05 51,337

1 Elect Directors For Split Mgmt 1.1 Elect Director Richard A. Magnuson ---

For

1.2 Elect Director Richard C. Blum --- Withhold

05/04/05 - A Hearst-Argyle Television, Inc. *HTV*

422317107 03/21/05 57,903

1 Elect Director David Pulver For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt

05/04/05 - A Hub Group, Inc. *HUBG* 443320106 03/15/05 2,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Phillip C. Yeager ---

Withhold

1.2 Elect Director David P.Yeager --- Withhold

1.3 Elect Director Mark A. Yeager --- Withhold

1.4 Elect Director Gary D. Eppen --- For 1.5 Elect Director Charles R.Reaves --- For 1.6 Elect Director Martin P. Slark --- For 2 Increase Authorized Common Stock For Against Mgmt

05/04/05 - A Interphase Corp. *INPH* 460593106 03/10/05 2,510 1 Elect Directors For Split Mgmt 1.1 Elect Director Paul N. Hug --- For 1.2 Elect Director Gregory B. Kalush ---

Withhold

1.3 Elect Director Randall D. Ledford --- For 1.4 Elect Director Michael J. Myers --- For 1.5 Elect Director Kenneth V. Spenser ---

For

1.6 Elect Director S. Thomas Thawley --- Withhold


Page 97

Vote Summary Report


2 Other Business For Against Mgmt

05/04/05 - A J2 Global Communications, Inc. *JCOM*

46626E205 03/23/05 33,967

1 Elect Directors For Split Mgmt 1.1 Elect Director Douglas Y. Bech --- For 1.2 Elect Director Robert J. Cresci --- For 1.3 Elect Director John F. Rieley ---

Withhold

1.4 Elect Director Richard S. Ressler --- Withhold

1.5 Elect Director Michael P. Schulhof --- For


05/04/05 - A Leggett & Platt, Inc. *LEG* 524660107 02/28/05 47,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Raymond F. Bentele ---

For

1.2 Elect Director Ralph W. Clark --- For 1.3 Elect Director Harry M. Cornell, Jr. ---

For

1.4 Elect Director Robert Ted Enloe, III --- For

1.5 Elect Director Richard T. Fisher --- For 1.6 Elect Director Karl G. Glassman --- For 1.7 Elect Director David S. Haffner --- For 1.8 Elect Director Joseph W. McClanathan -

-- For

1.9 Elect Director Judy C. Odom --- For 1.10 Elect Director Maurice E. Purnell, Jr. ---

For

1.11 Elect Director Felix E. Wright --- Withhold

2 Ratify Auditors For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt

05/04/05 - A Lufkin Industries, Inc. *LUFK* 549764108 03/15/05 20,100 1 Elect Directors For For Mgmt

05/04/05 - A Nashua Corp. *NSH* 631226107 03/16/05 600 1 Elect Directors For Split Mgmt 1.1 Elect Director Andrew B. Albert ---

Withhold

1.2 Elect Director L. Scott Barnard --- For 1.3 Elect Director Avrum Gray --- For


Page 98

Vote Summary Report


1.4 Elect Director George R. Mrkonic, Jr. ---

For

1.5 Elect Director James F. Orr III --- For 1.6 Elect Director Mark E. Schwarz ---

Withhold

05/04/05 - A Nationwide Financial Services, Inc. *NFS*

638612101 03/07/05 35,948


05/04/05 - A NVR, Inc. *NVR* 62944T105 03/01/05 6,574 1 Elect Directors For Split Mgmt 1.1 Elect Director Dwight C. Schar ---

Withhold

1.2 Elect Director Robert C. Butler --- For 1.3 Elect Director George E. Slye --- For 2 Ratify Auditors For For Mgmt 3 Approve Stock Option Plan For Against Mgmt

05/04/05 - A Park Bancorp, Inc. *PFED* 700164106 03/18/05 1,988 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/04/05 - A PepsiCo, Inc. *PEP* 713448108 03/11/05 623,177 1 Elect Directors For Split Mgmt 1.1 Elect Director John F. Akers --- For 1.2 Elect Director Robert E. Allen --- For 1.3 Elect Director Ray L. Hunt --- For 1.4 Elect Director Arthur C. Martinez --- For 1.5 Elect Director Indra K. Nooyi --- For 1.6 Elect Director Steven S Reinemund ---

Withhold

1.7 Elect Director Sharon P. Rockefeller --- For

1.8 Elect Director James J. Schiro --- For 1.9 Elect Director Franklin A. Thomas ---

For

1.10 Elect Director Cynthia M. Trudell --- For 1.11 Elect Director Solomon D. Trujillo --- For 1.12 Elect Director Daniel Vasella --- For 2 Ratify Auditors For For Mgmt 3 Report on Corporate Political

Contributions Against Against ShrHoldr


Page 99

Vote Summary Report


05/04/05 - A Point.360 *PTSX* 730698107 03/25/05 4,982 1 Elect Directors For Split Mgmt 1.1 Elect Director Haig S. Bagerdjian ---

Withhold

1.2 Elect Director Robert A. Baker --- For 1.3 Elect Director Greggory J. Hutchins ---

Withhold

1.4 Elect Director Sam P. Bell --- For 1.5 Elect Director G. Samuel Oki --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/04/05 - A PREMIERE GLOBAL SVCS INC *PGI*

740585104 03/01/05 126,094


05/04/05 - A Spinnaker Exploration Company *SKE*

84855W109 03/11/05 900

1 Elect Directors For Split Mgmt 1.1 Elect Director Roger L. Jarvis ---

Withhold

1.2 Elect Director Howard H. Newman --- For

1.3 Elect Director Jeffrey A. Harris --- For 1.4 Elect Director Michael E. Mcmahon ---

For

1.5 Elect Director Sheldon R. Erikson --- For 1.6 Elect Director Michael E. Wiley --- For 1.7 Elect Director Walter R. Arnheim --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/04/05 - A Tesoro Corp. *TSO* 881609101 03/14/05 13,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert W. Goldman ---

For

1.2 Elect Director Steven H. Grapstein --- For

1.3 Elect Director William J. Johnson --- For 1.4 Elect Director A. Maurice Myers --- For 1.5 Elect Director Donald H. Schmude ---

For

1.6 Elect Director Bruce A. Smith --- Withhold

1.7 Elect Director Patrick J. Ward --- For


Page 100

Vote Summary Report


1.8 Elect Director Michael E. Wiley --- For 2 Approve Non-Employee Director



05/04/05 - A Thomas & Betts Corp. *TNB* 884315102 03/07/05 74,359 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/04/05 - A USA Truck, Inc. *USAK* 902925106 03/08/05 11,500 1 Elect Directors For For Mgmt

05/04/05 - A Waters Corp. *WAT* 941848103 03/15/05 72,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Joshua Bekenstein --- For 1.2 Elect Director Michael J. Berendt, Ph. D.

--- For

1.3 Elect Director Douglas A. Berthiaume --- Withhold

1.4 Elect Director Edward Conard --- For 1.5 Elect Director Laurie H. Glimcher --- For 1.6 Elect Director William J. Miller --- For 1.7 Elect Director Thomas P. Salice --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus



05/05/05 - A American Medical Systems Holdings, Inc. *AMMD*

02744M108 03/23/05 51,300

1 Elect Directors For Split Mgmt 1.1 Elect Director Martin J. Emerson --- For 1.2 Elect Director Richard B. Emmitt --- For 1.3 Elect Director Christopher H. Porter,

Ph.D. --- Withhold

2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Qualified Employee Stock



05/05/05 - A Apache Corp. *APA* 037411105 03/16/05 83,738 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt


Page 101

Vote Summary Report


4 Require a Majority Vote for the Election


5 Prohibit Auditor from Providing Non-Audit Services


05/05/05 - A Avon Products, Inc. *AVP* 054303102 03/16/05 121,510 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Disclose Charitable Contributions and

Fundraising Efforts Against For ShrHoldr

6 Reformulate Products to Remove Chemicals Banned by EU


05/05/05 - A AXIS CAPITAL HOLDINGS LTD *AXS*

G0692U109 03/11/05 125,908

Meeting for Holders of ADR's 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO AUTHORIZE THE ELECTION OF

THREE NOMINEES AS DIRECTORS OF AXIS SPECIALTY LIMITED.

For For Mgmt

4 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK LIMITED.

For For Mgmt

05/05/05 - A Bemis Company, Inc. *BMS* 081437105 03/11/05 29,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Edward N. Perry --- For 1.2 Elect Director William J. Scholle ---

Withhold

1.3 Elect Director Timothy M. Manganello --- For

1.4 Elect Director Philip G. Weaver --- For 2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/05/05 - A Berkshire Hills Bancorp, Inc. *BHL*

084680107 03/17/05 8,982


05/05/05 - A Church & Dwight Co., Inc. *CHD*

171340102 03/11/05 9,357



Page 102

Vote Summary Report


2 Increase Authorized Common Stock For For Mgmt 3 Approve Qualified Employee Stock



05/05/05 - A Cinergy Corp. *CIN* 172474108 03/04/05 47,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

05/05/05 - A Citrix Systems, Inc. *CTXS* 177376100 03/15/05 39,900 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Qualified Employee Stock

Purchase Plan For Against Mgmt


05/05/05 - A Coachmen Industries, Inc. *COA*

189873102 03/21/05 5,800


05/05/05 - A CompuCredit Corp *CCRT* 20478N100 03/16/05 24,863 1 Elect Directors For Split Mgmt 1.1 Elect Director David G. Hanna ---

Withhold

1.2 Elect Director Richard W. Gilbert --- For 1.3 Elect Director Frank J. Hanna, III --- For 1.4 Elect Director Richard R. House, Jr ---

For

1.5 Elect Director Gregory J. Corona --- For 1.6 Elect Director Deal W. Hudson --- For 1.7 Elect Director Mack F. Mattingly --- For 1.8 Elect Director Nicholas G. Paumgarten -

-- For

1.9 Elect Director Thomas G. Rosencrants --- For

2 Approve Performance-Based Criteria under Employment Agreement

For For Mgmt

05/05/05 - A ConocoPhillips *COP* 20825C104 03/10/05 564,204 1 Elect Directors For Split Mgmt 1.1 Elect Director J.J. Mulva --- Withhold 1.2 Elect Director Norman R. Augustine ---

For

1.3 Elect Director Larry D. Horner --- For 1.4 Elect Director Charles C. Krulak --- For


Page 103

Vote Summary Report


2 Ratify Auditors For For Mgmt 3 Limit Executive Compensation Against For ShrHoldr 4 Require a Majority Vote for the Election


05/05/05 - A Duratek, Inc. *DRTK* 26658Q102 03/07/05 8,800 1 Elect Directors For For Mgmt

05/05/05 - A Eastman Chemical Co. *EMN* 277432100 03/15/05 39,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael P. Connors ---

For

1.2 Elect Director J. Brian Ferguson --- Withhold

1.3 Elect Director Donald W. Griffin --- For 2 Ratify Auditors For For Mgmt

05/05/05 - A EMC Corp. *EMC* 268648102 03/07/05 993,663 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael J. Cronin --- For 1.2 Elect Director W. Paul Fitzgerald ---

Withhold

1.3 Elect Director Joseph M. Tucci --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Performance- Based/Indexed Options Against For ShrHoldr 5 Creation of an Independent Audit

Committee Against For ShrHoldr

05/05/05 - A Engelhard Corp. *EC* 292845104 03/15/05 135,643 1 Elect Directors For Split Mgmt 1.1 Elect Director Barry W. Perry ---

Withhold

1.2 Elect Director Douglas G. Watson --- For


05/05/05 - A Horizon Bancorp Inc. (Indiana) *HBNC*

440407104 03/04/05 1,000



Page 104

Vote Summary Report


05/05/05 - A Kendle International, Inc.

*KNDL* 48880L107 03/17/05 498,700

1 Elect Directors For Split Mgmt 1.1 Elect Director Candace Kendle ---

Withhold

1.2 Elect Director Christopher C. Bergen --- For

1.3 Elect Director Robert R. Buck --- For 1.4 Elect Director G. Steven Geis --- For 1.5 Elect Director Donald C. Harrison --- For 1.6 Elect Director Timothy E. Johnson ---

For

1.7 Elect Director Frederick A. Russ --- For 1.8 Elect Director Robert C. Simpson --- For 2 Ratify Auditors For For Mgmt

05/05/05 - A KeyCorp *KEY* 493267108 03/08/05 105,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/05/05 - A Lincoln Electric Holdings, Inc. *LECO*

533900106 03/23/05 44,016


05/05/05 - A Lithia Motors, Inc. *LAD* 536797103 03/16/05 7,230 1 Elect Directors For Split Mgmt 1.1 Elect Director Sidney B. DeBoer ---

Withhold

1.2 Elect Director M.L. Dick Heimann --- For 1.3 Elect Director Thomas Becker --- For 1.4 Elect Director William J. Young --- For 1.5 Elect Director Maryann N. Keller --- For 1.6 Elect Director Gerald F. Taylor --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus


05/05/05 - A Lyondell Chemical Co. *LYO* 552078107 03/10/05 34,539 1 Elect Directors For Split Mgmt 1.1 Elect Director Carol A. Anderson --- For 1.2 Elect Director Dr. William T. Butler ---

For

1.3 Elect Director Stephen I. Chazen --- For 1.4 Elect Director Worley H. Clark, Jr. ---


Page 105

Vote Summary Report


For

1.5 Elect Director Travis Engen --- For 1.6 Elect Director Stephen F. Hinchliffe, Jr. -

-- For

1.7 Elect Director Danny W. Huff --- For 1.8 Elect Director Dr. Ray R. Irani ---

Withhold

1.9 Elect Director David J. Lesar --- For 1.10 Elect Director David J.P. Meachin ---

For

1.11 Elect Director Dan F. Smith --- For 1.12 Elect Director Dr. William R. Spivey ---

For


05/05/05 - A MBIA Inc. *MBI* 55262C100 03/11/05 27,300 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus


3 Approve Omnibus Stock Plan For For Mgmt 4 Remove Supermajority Vote


5 Permit to Act by Written Consent For For Mgmt 6 Ratify Auditors For Against Mgmt

05/05/05 - A Newfield Exploration Co. *NFX*

651290108 03/14/05 42,279

1 Elect Directors For Split Mgmt 1.1 Elect Director David A. Trice ---

Withhold

1.2 Elect Director David F. Schaible --- For 1.3 Elect Director Howard H. Newman ---

For

1.4 Elect Director Thomas G. Ricks --- For 1.5 Elect Director Dennis R. Hendrix --- For 1.6 Elect Director C.E. (Chuck) Schultz ---

For

1.7 Elect Director Philip J. Burguieres --- For

1.8 Elect Director John Randolph Kemp III --- For

1.9 Elect Director J. Michael Lacey --- For 1.10 Elect Director Joseph H. Netherland ---

For

1.11 Elect Director J. Terry Strange --- For 1.12 Elect Director Pamela J. Gardner --- For 1.13 Elect Director Juanita F. Romans --- For


Page 106

Vote Summary Report



05/05/05 - A Northrim Bancorp, Inc. *NRIM*

666762109 03/09/05 721

1 Elect Directors For Split Mgmt 1.1 Elect Director R. Marc Langland ---

Withhold

1.2 Elect Director Larry S. Cash --- For 1.3 Elect Director Mark G. Copeland --- For 1.4 Elect Director Frank A. Danner ---

Withhold

1.5 Elect Director Ronald A. Davis --- For 1.6 Elect Director Anthony Drabek --- For 1.7 Elect Director Christopher N. Knudson --

- Withhold

1.8 Elect Director Richard L. Lowell --- For 1.9 Elect Director Irene Sparks Rowan ---

For

1.10 Elect Director John C. Swalling --- For 1.11 Elect Director Joseph E. Usibelli --- For

05/05/05 - A Parkway Properties, Inc. *PKY*

70159Q104 03/22/05 23,800

1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel P. Friedman --- For 1.2 Elect Director Roger P. Friou --- For 1.3 Elect Director Martin L. Garcia --- For 1.4 Elect Director Matthew W. Kaplan ---

For

1.5 Elect Director Michael J. Lipsey --- Withhold

1.6 Elect Director Joe F. Lynch --- For 1.7 Elect Director Steven G. Rogers --- For 1.8 Elect Director Leland R. Speed --- For 1.9 Elect Director Lenore M. Sullivan --- For 2 Amend Non-Employee Director Stock


05/05/05 - A Peoples Bancorp of North Carolina, Inc. *PEBK*

710577107 03/11/05 100



Page 107

Vote Summary Report


05/05/05 - A Pharmacopeia Drug

Discovery, Inc *PCOP* 7171EP101 03/24/05 180,707

1 Elect Directors For Split Mgmt 1.1 Elect Director F. Baldino, Jr., Ph.D. ---

Withhold

1.2 Elect Director Leslie J. Browne, Ph.D. --- Withhold

1.3 Elect Director Gary E. Costley, Ph.D. --- For


05/05/05 - A Providian Financial Corp. *PVN*

74406A102 03/07/05 41,500




05/05/05 - A SCANA Corporation *SCG* 80589M102 03/10/05 60,991 1 Elect Directors For Split Mgmt 1.1 Elect Director Bill L. Amick --- For 1.2 Elect Director D. Maybank Hagood ---

For

1.3 Elect Director William B. Timmerman --- Withhold

2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt

05/05/05 - A Sequa Corp. *SQA.A* 817320104 03/16/05 800 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt

05/05/05 - A Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A203 03/17/05 53,999

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For Against Mgmt 4 Provide for Confidential Voting Against For ShrHoldr 5 Expense Stock Options Against For ShrHoldr

05/05/05 - A Telephone and Data Systems, Inc. *TDS*

879433100 03/24/05 79,000



Page 108

Vote Summary Report


05/05/05 - A Tollgrade Communications, Inc. *TLGD*

889542106 03/04/05 231,200


05/05/05 - A U.S. Xpress Enterprises, Inc. *XPRSA*

90338N103 03/07/05 53,120

1 Elect Directors For Split Mgmt 1.1 Elect Director Patrick E. Quinn ---

Withhold

1.2 Elect Director Max L. Fuller --- Withhold 1.3 Elect Director James E. Hall --- For 1.4 Elect Director John W. Murrey, III --- For 1.5 Elect Director Robert J. Sudderth, Jr. ---

For

05/05/05 - A Union Pacific Corp. *UNP* 907818108 02/25/05 129,630 1 Elect Directors For Split Mgmt 1.1 Elect Director Philip F. Anschutz --- For 1.2 Elect Director Erroll B. Davis, Jr. ---

Withhold

1.3 Elect Director Richard K. Davidson --- Withhold

1.4 Elect Director Thomas J. Donohue --- For

1.5 Elect Director Archie W. Dunham --- For 1.6 Elect Director Spencer F. Eccles --- For 1.7 Elect Director Judith Richards Hope ---

For

1.8 Elect Director Michael W. McConnell --- For

1.9 Elect Director Steven R. Rogel --- For 1.10 Elect Director James R. Young --- For 1.11 Elect Director Ernesto Zedillo Ponce de

Leon --- For


For Against Mgmt

3 Ratify Auditors For For Mgmt 4 Performance- Based/Indexed Options Against For ShrHoldr

05/05/05 - A United Parcel Service, Inc. *UPS*

911312106 03/07/05 288,100

1 Elect Directors For Split Mgmt 1.1 Elect Director John J. Beystehner --- For 1.2 Elect Director Michael L. Eskew ---


Page 109

Vote Summary Report


Withhold

1.3 Elect Director James P. Kelly --- For 1.4 Elect Director Ann M. Livermore --- For 1.5 Elect Director Gary E. Macdougal --- For 1.6 Elect Director Victor A. Pelson --- For 1.7 Elect Director Lea N. Soupata --- For 1.8 Elect Director John W. Thompson ---

Withhold

1.9 Elect Director Carol B. Tome --- For 1.10 Elect Director Ben Verwaayen --- For 2 Ratify Auditors For For Mgmt

05/05/05 - A Verizon Communications *VZ*

92343V104 03/07/05 2,261,738

1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Barker --- For 1.2 Elect Director Richard L. Carrion --- For 1.3 Elect Director Robert W. Lane --- For 1.4 Elect Director Sandra O. Moose --- For 1.5 Elect Director Joseph Neubauer ---

Withhold

1.6 Elect Director Thomas H. O' Brien --- For

1.7 Elect Director Hugh B. Price --- For 1.8 Elect Director Ivan G. Seidenberg ---

Withhold

1.9 Elect Director Walter V. Shipley --- For 1.10 Elect Director John R. Stafford --- For 1.11 Elect Director Robert D. Storey --- For 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against For ShrHoldr 4 Require a Majority Vote for the Election


5 Require Majority of Independent Directors on Board


6 Separate Chairman and CEO Positions Against For ShrHoldr 7 Amend Director/Officer

Liability/Indemnifications Provisions Against For ShrHoldr

8 Report on Political Contributions Against For ShrHoldr

05/06/05 - A Arrow Electronics, Inc. *ARW*

042735100 03/22/05 138,864

1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel W. Duval --- For 1.2 Elect Director John N. Hanson --- For 1.3 Elect Director M.F. (fran) Keeth ---


Page 110

Vote Summary Report


Withhold

1.4 Elect Director Roger King --- For 1.5 Elect Director Karen Gordon Mills --- For 1.6 Elect Director William E. Mitchell --- For 1.7 Elect Director Stephen C. Patrick --- For 1.8 Elect Director Barry W. Perry --- For 1.9 Elect Director John C. Waddell --- For 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt

05/06/05 - A Ecolab, Inc. *ECL* 278865100 03/15/05 66,600 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Require a Majority Vote for the Election



05/06/05 - A Fisher Scientific International Inc. *FSH*

338032204 03/22/05 49,400

1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

05/06/05 - A Hudson Highland Group, Inc. *HHGP*

443792106 03/16/05 11,833

1 Elect Directors For Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/06/05 - A Illinois Tool Works Inc. *ITW* 452308109 03/08/05 76,000 1 Elect Directors For Split Mgmt 1.1 Elect Director William F. Aldinger --- For 1.2 Elect Director Michael J. Birck --- For 1.3 Elect Director Marvin D. Brailsford ---

For

1.4 Elect Director Susan Crown --- For 1.5 Elect Director Don H. Davis, Jr. --- For 1.6 Elect Director W. James Farrell ---

Withhold

1.7 Elect Director Robert C. McCormack --- For

1.8 Elect Director Robert S. Morrison --- For 1.9 Elect Director Harold B. Smith --- For 2 Ratify Auditors For For Mgmt 3 Implement China Principles Against For ShrHoldr


Page 111

Vote Summary Report


4 Require a Majority Vote for the Election


05/06/05 - A Marriott International Inc. (New) *MAR*

571903202 03/15/05 71,779

1 Elect Directors For Split Mgmt 1.1 Elect Director J.W. Marriott, Jr. ---

Withhold

1.2 Elect Director Debra L. Lee --- For 1.3 Elect Director George Munoz --- For 1.4 Elect Director William J. Shaw --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 5 Require a Majority Vote for the Election


05/06/05 - A Occidental Petroleum Corp. *OXY*

674599105 03/03/05 762,048

1 Elect Directors For Split Mgmt 1.1 Elect Director Spencer Abraham --- For 1.2 Elect Director Ronald W. Burkle --- For 1.3 Elect Director John S. Chalsky --- For 1.4 Elect Director Edward P. Djerejian ---

For

1.5 Elect Director R. Chad Dreier --- For 1.6 Elect Director John E. Feick --- For 1.7 Elect Director Ray R. Irani --- Withhold 1.8 Elect Director Irwin W. Maloney --- For 1.9 Elect Director Rodolfo Segovia --- For 1.10 Elect Director Aziz D. Syriani --- For 1.11 Elect Director Rosemary Tomich --- For 1.12 Elect Director Walter L. Weisman --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Proposal Regarding Board Sponsored

Proposals Against Against ShrHoldr

5 Submit Severance Agreement (Change-in-Control) to Shareholder Vote


05/06/05 - A Peabody Energy Corp. *BTU* 704549104 03/15/05 28,631 1 Elect Directors For Split Mgmt 1.1 Elect Director B.R. Brown --- For 1.2 Elect Director Henry Givens, Jr., Ph.D. -

-- For


Page 112

Vote Summary Report


1.3 Elect Director James R. Schlesinger ---

Withhold

1.4 Elect Director Sandra Van Trease --- For

2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Require Two Thirds Majority of

Independent Directors on the Board. Against For ShrHoldr

5 Declassify the Board of Directors Against For ShrHoldr 6 Require a Majority Vote for the Election


05/06/05 - A RC2 CORP *RCRC* 749388104 03/21/05 43,238 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert E. Dods --- For 1.2 Elect Director Boyd L. Meyer --- For 1.3 Elect Director Peter K.K. Chung ---

Withhold

1.4 Elect Director Curtis W. Stoelting --- For 1.5 Elect Director John S. Bakalar --- For 1.6 Elect Director John J. Vosicky --- For 1.7 Elect Director Paul E. Purcell --- For 1.8 Elect Director Daniel M. Wright --- For 1.9 Elect Director Thomas M. Collinger ---

For

1.10 Elect Director Richard E. Rothkopf --- For

1.11 Elect Director Michael J. Merriman, Jr. --- For

2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus


05/06/05 - A Ryder System, Inc. *R* 783549108 03/11/05 500,178 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Qualified Employee Stock


05/06/05 - A Sunset Financial Resources, Inc. *SFO*

867708109 03/21/05 12,260

1 Elect Directors For Split Mgmt 1.1 Elect Director J. Bert Watson ---

Withhold

1.2 Elect Director Rodney E. Bennett --- For 1.3 Elect Director George A. Murray --- For


Page 113

Vote Summary Report


1.4 Elect Director Joseph P. Stingone ---

For

1.5 Elect Director G. Steven Dawson --- For 1.6 Elect Director George O. Deehan --- For

05/06/05 - A Temple-Inland Inc. *TIN* 879868107 03/09/05 13,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/06/05 - A The Andersons, Inc. *ANDE* 034164103 02/28/05 8,400 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/06/05 - A Zions Bancorporation *ZION* 989701107 03/02/05 24,500 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus

Plan For For Mgmt


05/09/05 - A Cathay General Bancorp *CATY*

149150104 03/17/05 48,928


05/09/05 - A CBL & Associates Properties, Inc. *CBL*

124830100 03/14/05 39,100

1 Elect Directors For Split Mgmt 1.1 Elect Director Charles B. Lebovitz ---

Withhold

1.2 Elect Director Claude M. Ballard --- For 1.3 Elect Director Gary L. Bryenton ---

Withhold

1.4 Elect Director Leo Fields --- Withhold 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For Against Mgmt

05/09/05 - A Hospira Inc *HSP* 441060100 03/11/05 40,610 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus



Page 114

Vote Summary Report



05/09/05 - A Lincare Holdings, Inc. *LNCR*

532791100 03/31/05 45,756

1 Elect Directors For Split Mgmt 1.1 Elect Director John P. Byrnes ---

Withhold

1.2 Elect Director Stuart H. Altman, Ph.D. --- For

1.3 Elect Director Chester B. Black --- For 1.4 Elect Director Frank D. Byrne, M.D. ---

For

1.5 Elect Director Frank T. Cary --- For 1.6 Elect Director William F. Miller, III --- For

05/09/05 - A O.I. Corp. *OICO* 670841105 03/14/05 2,864 1 Elect Directors For Split Mgmt 1.1 Elect Director Jack S. Anderson --- For 1.2 Elect Director William W. Botts ---

Withhold

1.3 Elect Director Richard W.K. Chapman --- For

1.4 Elect Director Edwin B. King --- For 1.5 Elect Director Craig R. Whited --- For 2 Ratify Auditors For For Mgmt

05/09/05 - A Pitney Bowes Inc. *PBI* 724479100 03/11/05 59,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael J. Critelli ---

Withhold

1.2 Elect Director Michael I. Roth --- For 1.3 Elect Director Robert E. Weissman ---

For


05/09/05 - A Rare Hospitality International, Inc. *RARE*

753820109 03/15/05 33,528




05/09/05 - A Southern Union Co. *SUG* 844030106 03/28/05 53,059 1 Declassify the Board of Directors For For Mgmt 2 Amend Articles For For Mgmt


Page 115

Vote Summary Report


3 Eliminate Cumulative Voting For Against Mgmt 4 Adopt Director Qualifications For Against Mgmt 5 Amend Articles For For Mgmt 6 Elect Directors For Split Mgmt 6.1 Elect Director David Brodsky --- For 6.2 Elect Director Frank W. Denius ---

Withhold

6.3 Elect Director Kurt A. Gitter, M.D. --- For 6.4 Elect Director Herbert H. Jacobi --- For 6.5 Elect Director Thomas F. Karam --- For 6.6 Elect Director Adam M. Lindemann ---

For

6.7 Elect Director George L. Lindemann --- Withhold

6.8 Elect Director Thomas N. McCarter, III --- For

6.9 Elect Director George Rountree, III --- For

7 Elect Director David Brodsky For For Mgmt 8 Elect Director Herbert H. Jacobi For For Mgmt 9 Elect Director Thomas F. Karam For For Mgmt 10 Elect Director George L. Lindemann For For Mgmt 11 Amend Omnibus Stock Plan For Against Mgmt

05/09/05 - A StanCorp Financial Group, Inc. *SFG*

852891100 03/04/05 59,782

1 Elect Directors For Split Mgmt 1.1 Elect Director Frederick W. Buckman ---

For

1.2 Elect Director John E. Chapoton --- For 1.3 Elect Director Wanda G. Henton ---

Withhold

1.4 Elect Director Ronald E. Timpe --- For 2 Ratify Auditors For For Mgmt

05/09/05 - A Symbol Technologies, Inc. *SBL*

871508107 03/28/05 65,650


05/10/05 - A 3M CO *MMM* 88579Y101 03/11/05 871,245 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Eliminate Animal Testing Against Against ShrHoldr 5 Implement China Principles Against For ShrHoldr


Page 116

Vote Summary Report


05/10/05 - A Allied Healthcare International, Inc *AHCI*

01923A109 04/18/05 16,100

1 Elect Directors For Split Mgmt 1.1 Elect Director Timothy M. Aitken ---

Withhold

1.2 Elect Director Sarah L. Eames --- Withhold

1.3 Elect Director G. Richard Green --- For 1.4 Elect Director David MacFarlane ---

Withhold

1.5 Elect Director Wayne Palladino --- For 1.6 Elect Director Jeffrey S. Peris --- For 1.7 Elect Director Scott A. Shay --- Withhold 2 Ratify Auditors For Against Mgmt

05/10/05 - A Altera Corp. *ALTR* 021441100 03/14/05 189,600 1 Elect Directors For Split Mgmt 1.1 Elect Director John P. Daane ---

Withhold

1.2 Elect Director Robert W. Reed --- For 1.3 Elect Director Charles M. Clough --- For 1.4 Elect Director Robert J. Finocchio, Jr ---

For

1.5 Elect Director Kevin McGarity --- For 1.6 Elect Director Paul Newhagen --- For 1.7 Elect Director William E. Terry --- For 1.8 Elect Director Susan Wang --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Stock Option Plan For Against Mgmt 4 Amend Qualified Employee Stock


5 Ratify Auditors For For Mgmt 6 Expense Stock Options Against For ShrHoldr 7 Require a Majority Vote for the Election


05/10/05 - A American Biltrite Inc. *ABL* 024591109 03/15/05 4,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Mark N. Kaplan, Esq. ---

Withhold

1.2 Elect Director William M. Marcus --- Withhold

1.3 Elect Director Natalie S. Marcus --- Withhold

1.4 Elect Director Kenneth I. Watchmaker --- For


Page 117

Vote Summary Report


05/10/05 - A ANSYS, Inc. *ANSS* 03662Q105 03/15/05 288,653 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

05/10/05 - A Argonaut Group, Inc. *AGII* 040157109 03/14/05 54,656 1 Elect Directors For Split Mgmt 1.1 Elect Director Hector De Leon --- For 1.2 Elect Director Frank W. Maresh --- For 1.3 Elect Director Allan W. Fulkerson --- For 1.4 Elect Director David Hartoch --- For 1.5 Elect Director John R. Power, Jr. --- For 1.6 Elect Director Fayez S. Sarofim ---

Withhold

1.7 Elect Director Mark E. Watson, III --- For 1.8 Elect Director Gary V. Woods --- For 1.9 Elect Director H. Berry Cash ---

Withhold


05/10/05 - A Boston Scientific Corp. *BSX*

101137107 03/18/05 441,258



05/10/05 - A Cal Dive International, Inc. *CDIS*

127914109 03/23/05 43,997

1 Elect Directors For For Mgmt 2 Amend Articles For For Mgmt 3 Amend Articles For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt

05/10/05 - A Capital Automotive Reit *CARS*

139733109 03/01/05 15,516


05/10/05 - A Cleveland-Cliffs Inc. *CLF* 185896107 03/14/05 24,337 1 Elect Directors For Split Mgmt 1.1 Elect Director John S. Brinzo ---

Withhold


Page 118

Vote Summary Report


1.2 Elect Director Ronald C. Cambre --- For 1.3 Elect Director Ranko Cucuz --- For 1.4 Elect Director David H. Gunning --- For 1.5 Elect Director James D. Ireland III ---

For

1.6 Elect Director Francis R. McAllister --- For

1.7 Elect Director Roger Phillips --- For 1.8 Elect Director Richard K. Riederer ---

For

1.9 Elect Director Allan Schwartz --- For 2 Ratify Auditors For For Mgmt

05/10/05 - A Cobra Electronics Corp. *COBR*

191042100 04/01/05 7,600


05/10/05 - A Commercial Federal Corp. *CFB*

201647104 03/24/05 39,600

1 Elect Directors For Split Mgmt 1.1 Elect Director William A. Fitzgerald ---

Withhold

1.2 Elect Director Robert D. Taylor --- For 1.3 Elect Director Aldo J. Tesi --- For 1.4 Elect Director Frederick R. Kulikowski --

- For

1.5 Elect Director Daniel P. Neary --- For 2 Ratify Auditors For Against Mgmt

05/10/05 - A Congoleum Corp. *CGM* 207195108 03/15/05 4,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Cyril C. Baldwin, Jr. ---

Withhold

1.2 Elect Director John N. Irwin III --- For 1.3 Elect Director Roger S. Marcus ---

Withhold

05/10/05 - A Corrections Corporation of America *CXW*

22025Y407 03/28/05 30,490



Page 119

Vote Summary Report


05/10/05 - A Cousins Properties Inc.

*CUZ* 222795106 03/22/05 35,198

1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas D. Bell, Jr. --- For 1.2 Elect Director Erskine B. Bowles --- For 1.3 Elect Director Richard W. Courts, II ---

For

1.4 Elect Director Thomas G. Cousins --- For

1.5 Elect Director Lillian C. Giornelli --- For 1.6 Elect Director S. Taylor Glover --- For 1.7 Elect Director James H. Hance, Jr. ---

For

1.8 Elect Director Boone A. Knox --- For 1.9 Elect Director John J. Mack --- Withhold 1.10 Elect Director William Porter Payne ---

For


05/10/05 - A Covenant Transport, Inc. *CVTI*

22284P105 03/17/05 2,700

1 Elect Directors For Split Mgmt 1.1 Elect Director William T. Alt --- For 1.2 Elect Director Robert E. Bosworth ---

For

1.3 Elect Director Hugh O. Maclellan, Jr. --- For

1.4 Elect Director Bradley A. Moline --- For 1.5 Elect Director Niel B. Nielson --- For 1.6 Elect Director David R. Parker ---

Withhold

1.7 Elect Director Mark A. Scudder --- For 2 Other Business For Against Mgmt

05/10/05 - A Cummins , Inc. *CMI* 231021106 03/21/05 39,203 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert J. Darnall --- For 1.2 Elect Director John M. Deutch --- For 1.3 Elect Director Alexis M. Herman --- For 1.4 Elect Director William I. Miller --- For 1.5 Elect Director Georgia R. Nelson --- For 1.6 Elect Director Theodore M. Solso ---

Withhold

1.7 Elect Director Carl Ware --- For 1.8 Elect Director J. Lawrence Wilson ---

For


Page 120

Vote Summary Report


2 Ratify Auditors For For Mgmt 3 Implement Labor Rights Standards in

China Against For ShrHoldr

05/10/05 - A Desert Community Bank *DCBK*

25037Y109 03/14/05 9,020

1 Elect Directors For Split Mgmt 1.1 Elect Director Charles R. Brammer ---

For

1.2 Elect Director Donald P. Brithinee --- For

1.3 Elect Director Terry E. Caldwell --- Withhold

1.4 Elect Director Frank Ferre --- For 1.5 Elect Director Allen L. McKellips --- For 1.6 Elect Director Kevin Moncrief --- For 1.7 Elect Director Robin Pellissier --- For 1.8 Elect Director Alfred D. Smith --- For 1.9 Elect Director George Vulich --- For 1.10 Elect Director Ronald L. Wilson ---

Withhold

05/10/05 - A ENPRO INDS INC *NPO* 29355X107 03/15/05 68,071 1 Elect Directors For Split Mgmt 1.1 Elect Director William R. Holland --- For 1.2 Elect Director Ernest F. Schaub --- For 1.3 Elect Director J.P. Bolduc --- For 1.4 Elect Director Peter C. Browning --- For 1.5 Elect Director Joe T. Ford --- For 1.6 Elect Director James H. Hance, Jr. ---

For

1.7 Elect Director Gordon D. Harnett --- Withhold

2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

05/10/05 - A Forrester Research Inc. *FORR*

346563109 04/01/05 700

1 Elect Directors For Split Mgmt 1.1 Elect Director George F. Colony ---

Withhold

1.2 Elect Director Michael H. Welles --- For

05/10/05 - A Gilead Sciences, Inc. *GILD* 375558103 03/22/05 599,305 1 Elect Directors For For Mgmt


Page 121

Vote Summary Report


2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Report on Impact of HIV/AIDS, TB, and

Malaria Pandemics Against For ShrHoldr

05/10/05 - A Guess?, Inc. *GES* 401617105 04/05/05 14,900 1 Elect Directors For Split Mgmt 1.1 Elect Director Maurice Marciano ---

Withhold

1.2 Elect Director Alex Yemenidjian --- For 2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/10/05 - A HRPT Properties Trust *HRP* 40426W101 03/14/05 319,300 1 Elect Directors For For Mgmt

05/10/05 - A Infinity Property and Casualty Corp. *IPCC*

45665Q103 04/01/05 13,538




05/10/05 - A International Flavors & Fragrances Inc. *IFF*

459506101 03/22/05 25,700

1 Elect Directors For Split Mgmt 1.1 Elect Director Margaret Hayes Adame --

- For

1.2 Elect Director Gunter Blobel --- For 1.3 Elect Director J. Michael Cook --- For 1.4 Elect Director Peter A. Georgescu ---

For

1.5 Elect Director Richard A. Goldstein --- Withhold

1.6 Elect Director Alexandra A. Herzan --- For

1.7 Elect Director Henry W. Howell, Jr. --- For

1.8 Elect Director Arthur C. Martinez --- For 1.9 Elect Director Burton M. Tansky --- For 2 Ratify Auditors For Against Mgmt

05/10/05 - A International Paper Co. *IP* 460146103 03/17/05 126,021 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 122

Vote Summary Report


3 Limit Executive Compensation Against For ShrHoldr

05/10/05 - A ITT Industries, Inc. *ITT* 450911102 03/18/05 24,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven R. Loranger ---

Withhold

1.2 Elect Director Curtis J. Crawford --- For 1.3 Elect Director Christina A. Gold --- For 1.4 Elect Director Ralph F. Hake --- For 1.5 Elect Director John J. Hamre --- For 1.6 Elect Director Raymond W. LeBoeuf ---

For

1.7 Elect Director Frank T. MacInnis --- For 1.8 Elect Director Linda S. Sanford --- For 1.9 Elect Director Markos I. Tambakeras ---

For

2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt

05/10/05 - A Janus Capital Group Inc. *JNS*

47102X105 03/16/05 22,100


05/10/05 - A Kinder Morgan, Inc. *KMI* 49455P101 03/10/05 32,400 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Approve Executive Incentive Bonus

Plan For For Mgmt

4 Approve Non-Employee Director Omnibus Stock Plan

For Against Mgmt


05/10/05 - A Lawson Products, Inc. *LAWS*

520776105 03/30/05 809


Plan For For Mgmt

05/10/05 - A Loews Corp. 540424108 03/14/05 47,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For Against Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt


Page 123

Vote Summary Report


5 Provide for Cumulative Voting Against For ShrHoldr 6 Report on Political Contributions Against For ShrHoldr 7 Support Legislation and Make Public

Statements on Environmental Tobacco Smoke


8 Apply Fire Safety Standards for Cigarettes


05/10/05 - A Manor Care, Inc. *HCR* 564055101 03/18/05 120,389 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus


05/10/05 - A Masco Corp. *MAS* 574599106 03/15/05 113,300 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt

05/10/05 - A Mine Safety Appliances Co. *MSA*

602720104 02/18/05 44,200

1 Elect Directors For Split Mgmt 1.1 Elect Director Diane M. Pearse --- For 1.2 Elect Director L. Edward Shaw, Jr. ---

Withhold

1.3 Elect Director Thomas H. Witmer --- For 2 Approve Executive Incentive Bonus

Plan For For Mgmt


05/10/05 - A NiSource Inc. *NI* 65473P105 03/15/05 162,347 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven R. McCracken ---

For

1.2 Elect Director Ian M. Rolland --- For 1.3 Elect Director Robert C. Skaggs, Jr. ---

For

1.4 Elect Director John W. Thompson --- Withhold

2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Qualified Employee Stock


5 Declassify the Board of Directors Against For ShrHoldr 6 Require a Majority Vote for the Election



Page 124

Vote Summary Report


05/10/05 - A Northeast Utilities *NU* 664397106 03/11/05 113,844 1 Elect Directors For Split Mgmt 1.1 Elect Trustee Richard H. Booth --- For 1.2 Elect Trustee Cotton Mather Cleveland -

-- For

1.3 Elect Trustee Sanford Cloud, Jr. --- For 1.4 Elect Trustee James F. Cordes --- For 1.5 Elect Trustee E. Gail de Planque --- For 1.6 Elect Trustee John G. Graham --- For 1.7 Elect Trustee Elizabeth T. Kennan ---

For

1.8 Elect Trustee Robert E. Patricelli --- For 1.9 Elect Trustee Charles W. Shivery ---

Withhold

1.10 Elect Trustee John F. Swope --- For 2 Ratify Auditors For For Mgmt 3 Amend Articles For For Mgmt

05/10/05 - A Northwest Pipe Co. *NWPX* 667746101 03/15/05 9,200 1 Elect Directors For For Mgmt

05/10/05 - A Nu Skin Enterprises Inc. *NUS*

67018T105 03/29/05 47,962

1 Elect Directors For Split Mgmt 1.1 Elect Director Blake M. Roney ---

Withhold

1.2 Elect Director M. Truman Hunt --- Withhold

1.3 Elect Director Sandra N. Tillotson --- Withhold

1.4 Elect Director E.J. 'Jake' Garn --- For 1.5 Elect Director Paula F. Hawkins --- For 1.6 Elect Director Daniel W. Campbell ---

For

1.7 Elect Director Andrew D. Lipman --- Withhold

1.8 Elect Director Jose Ferreira, Jr. --- Withhold

1.9 Elect Director D. Allen Andersen --- For 2 Ratify Auditors For Against Mgmt

05/10/05 - A Oceaneering International, Inc. *OII*

675232102 03/21/05 127,982



Page 125

Vote Summary Report


05/10/05 - A Partnerre Ltd (frm. Partnerre Holdings Ltd. ) *PRE*

G6852T105 03/21/05 66,270

Meeting for Holders of ADR's 1 Elect Directors For For Mgmt 2 TO APPROVE THE PARTNERRE LTD.

2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN.

For Against Mgmt

3 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE.

For For Mgmt


05/10/05 - A Pegasus Solutions *PEGS* 705906105 03/14/05 7,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/10/05 - A Quest Diagnostics, Incorporated *DGX*

74834L100 03/14/05 26,800

1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Non-Employee Director Stock


05/10/05 - A Standard Pacific Corp. *SPF* 85375C101 03/11/05 35,881 1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen J. Scarborough -

-- Withhold

1.2 Elect Director Douglas C. Jacobs --- For 1.3 Elect Director Larry D. McNabb --- For 2 Approve Omnibus Stock Plan For Against Mgmt

05/10/05 - A TETRA Technologies, Inc. *TTI*

88162F105 03/14/05 10,550



Page 126

Vote Summary Report



05/10/05 - A The Gap, Inc. *GPS* 364760108 03/14/05 942,642 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For Against Mgmt

05/10/05 - A The Peoples BancTrust Company, Inc. *PBTC*

709796106 03/24/05 3,998

1 Elect Directors For Split Mgmt 1.1 Elect Director Johnny Crear --- For 1.2 Elect Director Harry W. Gamble, Jr. ---

Withhold

1.3 Elect Director Ted M. Henry --- For 1.4 Elect Director Elam P. Holley, Jr. ---

Withhold

1.5 Elect Director Edith Morthland Jones --- Withhold

1.6 Elect Director D. Joseph McInnes --- For 1.7 Elect Director Thomas E. Newton --- For 1.8 Elect Director David Y. Pearce --- For 1.9 Elect Director Julius E. Talton, Jr --- For 1.10 Elect Director Daniel P. Wilbanks --- For

05/10/05 - A TODCO *THE* 88889T107 04/08/05 28,100 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt

05/10/05 - A United Online, Inc. *UNTD* 911268100 03/14/05 23,450 1 Elect Directors For Split Mgmt 1.1 Elect Director Mark R. Goldston ---

Withhold

1.2 Elect Director Carol A. Scott --- For 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt

05/10/05 - A W. R. Berkley Corp. *BER* 084423102 03/24/05 34,438 1 Elect Directors For Split Mgmt 1.1 Elect Director Rodney A. Hawes, Jr. ---

For

1.2 Elect Director Jack H. Nusbaum --- Withhold

1.3 Elect Director Mark L. Shapiro --- For


Page 127

Vote Summary Report



05/10/05 - A Wellpoint Inc *WLP* 94973V107 03/18/05 81,356 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Performance- Based/Indexed Options Against For ShrHoldr

05/10/05 - A Werner Enterprises, Inc. *WERN*

950755108 03/21/05 84,075

1 Elect Directors For For Mgmt 2 Amend Articles For Against Mgmt 3 Make Effort to Locate Women and

Minorities for Board Nomination Against For ShrHoldr

05/11/05 - A AmeriGroup Corp. *AGP* 03073T102 03/28/05 50,740 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

05/11/05 - A Amgen, Inc. *AMGN* 031162100 03/18/05 327,734 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate Animal Testing Against Against ShrHoldr 4 Review/Limit Executive Compensation Against For ShrHoldr 5 Adopt Retention Ratio for Executives Against For ShrHoldr

05/11/05 - A AutoNation, Inc. *AN* 05329W102 03/25/05 93,233 1 Elect Directors For Split Mgmt 1.1 Elect Director Mike Jackson --- Withhold 1.2 Elect Director Robert J. Brown --- For 1.3 Elect Director J.P. Bryan --- For 1.4 Elect Director Rick L. Burdick ---

Withhold

1.5 Elect Director William C. Crowley --- For 1.6 Elect Director Edward S. Lampert --- For 1.7 Elect Director Irene B. Rosenfeld --- For 2 Ratify Auditors For For Mgmt

05/11/05 - A Bowater Inc. *BOW* 102183100 03/15/05 20,906 1 Elect Directors For Split Mgmt 1.1 Elect Director Francis J. Aguilar ---

Withhold

1.2 Elect Director John A. Rolls --- For 1.3 Elect Director L. Jacques Menard --- For


Page 128

Vote Summary Report



05/11/05 - A Caremark Rx, Inc. *CMX* 141705103 03/29/05 151,195 1 Elect Directors For Split Mgmt 1.1 Elect Director Edwin M. Crawford ---

Withhold

1.2 Elect Director Kristen Gibney Williams --- For

1.3 Elect Director Edward L. Hardin --- For 2 Report on Political Contributions Against For ShrHoldr

05/11/05 - A CIT Group Inc *CIT* 125581108 03/25/05 128,337 1 Elect Directors For Split Mgmt 1.1 Elect Director Jeffrey M. Peek ---

Withhold

1.2 Elect Director Gary C. Butler --- Withhold

1.3 Elect Director William A. Farlinger --- For

1.4 Elect Director William M. Freeman --- For

1.5 Elect Director Hon. Thomas H. Kean --- For

1.6 Elect Director Marianne Miller Parrs --- For

1.7 Elect Director Timothy M. Ring --- For 1.8 Elect Director John R. Ryan --- For 1.9 Elect Director Peter J. Tobin --- For 1.10 Elect Director Lois M. Van Deusen ---

For


05/11/05 - A Community Bank System, Inc. *CBU*

203607106 03/23/05 65,180


05/11/05 - A Computer Task Group, Inc. *CTG*

205477102 03/25/05 11,900

1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Boldt ---

Withhold

1.2 Elect Director Thomas E. Baker --- For 1.3 Elect Director George B. Beitzel --- For


Page 129

Vote Summary Report


05/11/05 - A Cost-U-Less, Inc. *CULS* 221492101 03/25/05 3,856 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

05/11/05 - A Cytyc Corporation *CYTC* 232946103 03/18/05 53,700 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt

05/11/05 - A Eastman Kodak Co. *EK* 277461109 03/15/05 70,963 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard S. Braddock ---

For

1.2 Elect Director Daniel A. Carp --- Withhold

1.3 Elect Director Durk I. Jager --- For 1.4 Elect Director Debra L. Lee --- For 1.5 Elect Director Antonio M. Perez --- For 1.6 Elect Director Michael J. Hawley --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Amend Articles For For Mgmt 7 Amend Articles For For Mgmt

05/11/05 - A Entertainment Properties Trust *EPR*

29380T105 03/07/05 26,400


05/11/05 - A First Data Corp. *FDC* 319963104 03/14/05 213,621 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock


3 Amend Executive Incentive Bonus Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Outsourcing Against For ShrHoldr 6 Amend Director/Officer

Liability/Indemnifications Provisions Against For ShrHoldr

05/11/05 - A Grant Prideco Inc *GRP* 38821G101 03/23/05 167,463 1 Elect Directors For Split Mgmt 1.1 Elect Director David J. Butters --- For 1.2 Elect Director Eliot M. Fried --- For


Page 130

Vote Summary Report


1.3 Elect Director Dennis R. Hendrix --- For 1.4 Elect Director Harold E. Layman --- For 1.5 Elect Director Sheldon B. Lubar --- For 1.6 Elect Director Michael McShane ---

Withhold

1.7 Elect Director Robert K. Moses, Jr. --- For

1.8 Elect Director Joseph E. Reid --- For 1.9 Elect Director David A. Trice ---

Withhold

05/11/05 - A Hospitality Properties Trust *HPT*

44106M102 03/15/05 100

1 Elect Directors For Withhold Mgmt

05/11/05 - A Intersil Corporation *ISIL* 46069S109 03/18/05 214,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Articles of Incorporation For For Mgmt

05/11/05 - A KNIGHT CAPITAL GROUP INC *NITE*

499063105 03/21/05 171,400

1 Change Company Name For For Mgmt 2 Elect Directors For Split Mgmt 2.1 Elect Director William L. Bolster --- For 2.2 Elect Director Charles V. Doherty --- For 2.3 Elect Director Gary R. Griffith --- For 2.4 Elect Director Thomas M. Joyce ---

Withhold

2.5 Elect Director Robert M. Lazarowitz --- For

2.6 Elect Director Thomas C. Lockburner --- For

2.7 Elect Director James T. Milde --- For 2.8 Elect Director Rodger O. Riney --- For 3 Ratify Auditors For For Mgmt

05/11/05 - A LESCO, Inc. *LSCO* 526872106 03/28/05 4,400 1 Elect Directors For For Mgmt

05/11/05 - A MAINE & MARITIMES CORP *MAM*

560377103 03/28/05 100



Page 131

Vote Summary Report


2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/11/05 - A McDonald's Corp. *MCD* 580135101 03/14/05 326,823 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Report on Genetically Modified

Organisms Against For ShrHoldr

05/11/05 - A Mercury General Corp. *MCY* 589400100 03/15/05 13,507 1 Elect Directors For Split Mgmt 1.1 Elect Director George Joseph ---

Withhold

1.2 Elect Director Charles E. McClung --- For

1.3 Elect Director Donald R. Spuehler --- For

1.4 Elect Director Richard E. Grayson --- For

1.5 Elect Director Donald P. Newell --- For 1.6 Elect Director Bruce A. Bunner --- For 1.7 Elect Director Nathan Bessin --- For 1.8 Elect Director Michael D. Curtius --- For 1.9 Elect Director Gabriel Tirador --- For 2 Approve Omnibus Stock Plan For Against Mgmt

05/11/05 - A New Plan Excel Realty Trust, Inc. *NXL*

648053106 03/01/05 67,555


05/11/05 - S Noble Energy, Inc. *NBL* 655044105 03/31/05 15,658 1 Issue Shares in Connection with an

Acquisition For For Mgmt


05/11/05 - A NS Group, Inc. *NSS* 628916108 03/04/05 129,281 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director



05/11/05 - S Patina Oil & Gas Corp. 703224105 03/31/05 70,600 1 Approve Merger Agreement For For Mgmt


Page 132

Vote Summary Report


05/11/05 - A Perot Systems Corp. *PER* 714265105 03/14/05 214,155 1 Elect Directors For Split Mgmt 1.1 Elect Director Ross Perot --- Withhold 1.2 Elect Director Ross Perot, Jr. ---

Withhold

1.3 Elect Director Peter A. Altabef --- Withhold

1.4 Elect Director Steve Blasnik --- Withhold 1.5 Elect Director John S.T. Gallagher ---

For

1.6 Elect Director Carl Hahn --- For 1.7 Elect Director Desoto Jordan ---

Withhold

1.8 Elect Director Thomas Meurer --- For 1.9 Elect Director Cecil H (c.H.) Moore Jr ---

For

1.10 Elect Director Anuroop (tony) Singh --- For


05/11/05 - A Plum Creek Timber Company, Inc. *PCL*

729251108 03/24/05 48,600



4 Performance- Based/Indexed Options Against For ShrHoldr 5 Political Contributions/Activities Against ShrHoldr

05/11/05 - A Progress Energy, Inc. *PGN* 743263105 03/04/05 76,294 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

05/11/05 - A Regent Communications, Inc. *RGCI*

758865109 03/16/05 1,835

1 Elect Directors For Split Mgmt 1.1 Elect Director Andrew J. Armstrong, Jr -

-- For

1.2 Elect Director William H. Ingram --- For 1.3 Elect Director Terry S. Jacobs ---

Withhold

1.4 Elect Director Andrew L. Lewis, IV --- For

1.5 Elect Director Timothy M. Mooney --- For

1.6 Elect Director William L. Stakelin --- For


Page 133

Vote Summary Report


1.7 Elect Director William P. Sutter, Jr. ---

For

1.8 Elect Director John H. Wyant --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

05/11/05 - A Resource America, Inc. *REXI*

761195205 03/15/05 18,700

1 Elect Directors For Split Mgmt 1.1 Elect Director Carlos C. Campbell ---

For

1.2 Elect Director Edward E. Cohen --- Withhold

2 Approve Omnibus Stock Plan For Against Mgmt 3 Other Business For Against Mgmt

05/11/05 - A Simon Property Group, Inc. *SPG*

828806109 03/14/05 37,029

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Greenhouse Gas Emissions

and Energy Efficiency Against For ShrHoldr

05/11/05 - A Smurfit - Stone Container Corp. *SSCC*

832727101 03/14/05 183,200

1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Boris --- For 1.2 Elect Director Connie K. Duckworth ---

For

1.3 Elect Director Alan E. Goldberg --- For 1.4 Elect Director William T. Lynch, Jr. ---

For

1.5 Elect Director Patrick J. Moore --- Withhold

1.6 Elect Director James J. O'Connor --- For 1.7 Elect Director Jerry K. Pearlman --- For 1.8 Elect Director Thomas A. Reynolds, III --

- For

1.9 Elect Director Eugene C. Sit --- For 1.10 Elect Director William D. Smithburg ---

For


05/11/05 - A Southwestern Energy Co. *SWN*

845467109 03/03/05 30,300



Page 134

Vote Summary Report


1.1 Elect Director Lewis E. Epley, Jr. --- For 1.2 Elect Director John Paul

Hammerschmidt --- For

1.3 Elect Director Robert L. Howard --- For 1.4 Elect Director Harold M. Korell ---

Withhold

1.5 Elect Director Vello A. Kuuskraa --- For 1.6 Elect Director Kenneth R. Mourton ---

For

1.7 Elect Director Charles E. Scharlau --- For

2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Approve Increase Bond Indebtedness For For Mgmt

05/11/05 - A St. Jude Medical, Inc. *STJ* 790849103 03/14/05 135,524 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Prohibit Auditor from Providing Non-


05/11/05 - A State Auto Financial Corp. *STFC*

855707105 03/21/05 4,717

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Non-Employee Director



05/11/05 - A Stifel Financial Corp. *SF* 860630102 03/16/05 9,333 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert J. Baer --- For 1.2 Elect Director Bruce A. Beda --- For 1.3 Elect Director Frederick O. Hanser ---

For

1.4 Elect Director Ronald J. Kruszewski --- Withhold


05/11/05 - A The Hallwood Group Inc. *HWG*

406364406 03/18/05 1,900

1 Elect Directors For For Mgmt 2 Other Business For Mgmt


Page 135

Vote Summary Report


05/11/05 - A The TriZetto Group, Inc.

*TZIX* 896882107 03/23/05 5,500

1 Elect Directors For Split Mgmt 1.1 Elect Director Donald J. Lothrop --- For 1.2 Elect Director Jeffrey H. Margolis ---

Withhold

2 Approve Option Exchange Program For For Mgmt 3 Amend Qualified Employee Stock



05/11/05 - A Tripos, Inc. *TRPS* 896928108 03/31/05 263,600 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

05/11/05 - A Univision Communications Inc. *UVN*

914906102 03/14/05 83,200

1 Elect Directors For Split Mgmt 1.1 Elect Director A. Jerrold Perenchio ---

Withhold

1.2 Elect Director Anthony Cassara --- Withhold

1.3 Elect Director Harold Gaba --- For 1.4 Elect Director Alan F. Horn --- For 1.5 Elect Director John G. Perenchio ---

Withhold

1.6 Elect Director Ray Rodriguez --- Withhold

1.7 Elect Director Mchenry T. Tichenor, Jr. --- Withhold

2 Ratify Auditors For For Mgmt 3 Adopt Recapitalization Plan Regarding

Votes Per Share Against For ShrHoldr

05/11/05 - A W-H Energy Services, Inc. *WHQ*

92925E108 03/29/05 34,100

1 Elect Directors For Split Mgmt 1.1 Elect Director Kenneth T. White, Jr. ---

Withhold

1.2 Elect Director Robert H. Whilden, Jr. --- For

1.3 Elect Director James D. Lightner --- For 1.4 Elect Director Milton L. Scott --- For 1.5 Elect Director Christopher Mills --- For 1.6 Elect Director John R. Brock --- For


Page 136

Vote Summary Report


05/12/05 - A AMB Property Corp. *AMB* 00163T109 03/07/05 48,327 1 Elect Directors For Split Mgmt 1.1 Elect Director Hamid R. Moghadam ---

Withhold

1.2 Elect Director W. Blake Baird --- For 1.3 Elect Director T. Robert Burke --- For 1.4 Elect Director David A. Cole --- For 1.5 Elect Director Lydia H. Kennard --- For 1.6 Elect Director J. Michael Losh --- For 1.7 Elect Director Frederick W. Reid --- For 1.8 Elect Director Jeffrey L. Skelton --- For 1.9 Elect Director Thomas W. Tusher --- For 2 Ratify Auditors For For Mgmt

05/12/05 - A Anadarko Petroleum Corp. *APC*

032511107 03/14/05 422,898

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For Against Mgmt 4 Report on Political Contributions Against For ShrHoldr

05/12/05 - A Avista Corporation *AVA* 05379B107 03/11/05 278,900 1 Elect Directors For Split Mgmt 1.1 Elect Director Roy Lewis Eiguren --- For 1.2 Elect Director Gary G. Ely --- Withhold 1.3 Elect Director Jessie J. Knight, Jr. ---

For

2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

05/12/05 - A Aztar Corp. *AZR* 054802103 03/17/05 49,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr

05/12/05 - A Bruker Biosciences Corp. *BRKR*

116794108 03/23/05 349,101

1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel S. Dross ---

Withhold

1.2 Elect Director Collin J. D'Silva --- For 1.3 Elect Director Jorg C. Laukien ---

Withhold

1.4 Elect Director Richard M. Stein --- Withhold


Page 137

Vote Summary Report


1.5 Elect Director Bernhard Wangler ---

Withhold


05/12/05 - A CBIZ INC *CBIZ* 156490104 03/25/05 7,900 1 Elect Directors For For Mgmt 2 Change Company Name For For Mgmt 3 Other Business For Against Mgmt

05/12/05 - A CenturyTel, Inc. *CTL* 156700106 03/22/05 34,150 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Approve Non-Employee Director



For Against Mgmt

05/12/05 - A Channell Commercial Corp. *CHNL*

159186105 03/15/05 1,144

1 Elect Directors For Split Mgmt 1.1 Elect Director William H. Channell, Sr. --

- Withhold

1.2 Elect Director Dana Brenner --- For

05/12/05 - A Commonwealth Telephone Enterprises, Inc. *CTCO*

203349105 03/15/05 70

1 Elect Directors For Split Mgmt 1.1 Elect Director James Q. Crowe --- For 1.2 Elect Director Richard R. Jaros --- For 1.3 Elect Director Eugene Roth --- Withhold

05/12/05 - A CVS Corporation *CVS* 126650100 03/15/05 104,400 1 Elect Directors For Split Mgmt 1.1 Elect Director W. Don Cornwell --- For 1.2 Elect Director Thomas P. Gerrity --- For 1.3 Elect Director Stanley P. Goldstein ---

For

1.4 Elect Director Marian L. Heard --- For 1.5 Elect Director William H. Joyce ---

Withhold

1.6 Elect Director Terrence Murray --- For 1.7 Elect Director Sheli Z. Rosenberg --- For 1.8 Elect Director Thomas M. Ryan ---


Page 138

Vote Summary Report


Withhold

1.9 Elect Director Alfred J. Verrecchia --- For

2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election


4 Performance- Based/Indexed Options Against For ShrHoldr 5 Review/Limit Executive Compensation Against For ShrHoldr

05/12/05 - A CyberSource Corporation *CYBS*

23251J106 03/22/05 52,341

1 Elect Directors For Split Mgmt 1.1 Elect Director William S. McKiernan ---

Withhold

1.2 Elect Director John J. McDonnell, Jr. --- For

1.3 Elect Director Steven P. Novak --- For 1.4 Elect Director Richard Scudellari ---

Withhold

1.5 Elect Director Kenneth R. Thornton --- For


05/12/05 - A Discovery Partners International, Inc *DPII*

254675101 03/23/05 47,240


05/12/05 - A Duke Energy Corp. *DUK* 264399106 03/14/05 244,704 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For Against Mgmt

05/12/05 - A Edwards Lifesciences Corporation *EW*

28176E108 03/18/05 123,500

1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus



05/12/05 - A Equity Inns, Inc. *ENN* 294703103 03/15/05 483,536 1 Elect Directors For For Mgmt


Page 139

Vote Summary Report


05/12/05 - A Famous Dave's of America,

Inc. *DAVE* 307068106 03/21/05 23,700


05/12/05 - A Ford Motor Company *F* 345370860 03/16/05 1,891,422 1 Elect Directors For Split Mgmt 1.1 Elect Director John R.H. Bond ---

Withhold

1.2 Elect Director Stephen G. Butler --- For 1.3 Elect Director Kimberly A. Casiano ---

For

1.4 Elect Director Edsel B. Ford II --- For 1.5 Elect Director William Clay Ford, Jr. ---

Withhold

1.6 Elect Director Irvine O. Hockaday, Jr. --- For

1.7 Elect Director Marie-Josee Kravis --- For 1.8 Elect Director Richard A. Manoogian ---

For

1.9 Elect Director Ellen R. Marram --- For 1.10 Elect Director Homer A. Neal --- For 1.11 Elect Director Jorma Ollila --- For 1.12 Elect Director James J. Padilla --- For 1.13 Elect Director Carl E. Reichardt --- For 1.14 Elect Director Robert E. Rubin ---

Withhold

1.15 Elect Director John L. Thornton --- For 2 Ratify Auditors For For Mgmt 3 Increase Disclosure on Executive

Compensation Against For ShrHoldr

4 Report on Lobbying Efforts - CAFE Standards


5 Prohibit Awards to Executives Against Against ShrHoldr 6 Link Executive Compensation to

Greenhouse Gas Reduction Against For ShrHoldr

7 Adopt Recapitalization Plan Against For ShrHoldr 8 Establish Other Board Committee Against For ShrHoldr

05/12/05 - A GOOGLE INC *GOOG* 38259P508 03/28/05 58,551 1 Elect Directors For Split Mgmt 1.1 Elect Director Eric Schmidt --- For 1.2 Elect Director Larry Page --- For 1.3 Elect Director Sergey Brin --- For 1.4 Elect Director L. John Doerr --- Withhold 1.5 Elect Director John L. Hennessy --- For


Page 140

Vote Summary Report


1.6 Elect Director Arthur D. Levinson --- For 1.7 Elect Director Michael Moritz --- For 1.8 Elect Director Paul S. Otellini --- For 1.9 Elect Director K. Ram Shriram --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

05/12/05 - A HCC Insurance Holdings, Inc. *HCC*

404132102 04/04/05 70,500

1 Elect Directors For Split Mgmt 1.1 Elect Director Frank J. Bramanti --- For 1.2 Elect Director Patrick B. Collins --- For 1.3 Elect Director James R. Crane --- For 1.4 Elect Director J. Robert Dickerson ---

For

1.5 Elect Director Walter M. Duer --- For 1.6 Elect Director Edward H. Ellis, Jr. --- For 1.7 Elect Director James C. Flagg --- For 1.8 Elect Director Allan W. Fulkerson --- For 1.9 Elect Director Walter J. Lack --- For 1.10 Elect Director John N. Molbeck, Jr. ---

For

1.11 Elect Director Michael A. F. Roberts --- For

1.12 Elect Director Stephen L. Way --- Withhold

05/12/05 - A K2 Inc. *KTO* 482732104 03/24/05 64,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/12/05 - A Lincoln National Corp. *LNC* 534187109 03/07/05 155,978 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

05/12/05 - A Macdermid, Inc. *MRD* 554273102 03/14/05 18,430 1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel H. Leever ---

Withhold

1.2 Elect Director Donald G. Ogilvie --- For 1.3 Elect Director James C. Smith --- For 1.4 Elect Director Joseph M. Silvestri ---

Withhold


Page 141

Vote Summary Report


1.5 Elect Director T. Quinn Spitzer, Jr. ---

For

1.6 Elect Director Robert L. Ecklin --- For 2 Ratify Auditors For Against Mgmt 3 Amend Stock Option Plan For Against Mgmt 4 Other Business For Against Mgmt

05/12/05 - A MGIC Investment Corp. *MTG*

552848103 03/11/05 24,200

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus



05/12/05 - A New Hampshire Thrift Bancshares, Inc. *NHTB*

644722100 03/18/05 5,800

1 Elect Directors For Split Mgmt 1.1 Elect Director Leonard R. Cashman ---

For

1.2 Elect Director Stephen W. Ensign --- Withhold

1.3 Elect Director Dennis A. Morrow --- For 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt

05/12/05 - A Norfolk Southern Corp. *NSC*

655844108 03/07/05 103,705

1 Elect Directors For Split Mgmt 1.1 Elect Director Gerald L. Baliles ---

Withhold

1.2 Elect Director Gene R. Carter --- For 1.3 Elect Director Charles W. Moorman ---

For

1.4 Elect Director J. Paul Reason --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus


05/12/05 - A Nucor Corp. *NUE* 670346105 03/14/05 155,444 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt


Page 142

Vote Summary Report


05/12/05 - A Pride International, Inc. *PDE*

74153Q102 03/31/05 174,600

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert L. Barbanell ---

For

1.2 Elect Director Paul A. Bragg --- For 1.3 Elect Director David A.B. Brown --- For 1.4 Elect Director J.C. Burton --- For 1.5 Elect Director Archie W. Dunham --- For 1.6 Elect Director Ralph D. McBride ---

Withhold

1.7 Elect Director David B. Robson --- For 2 Amend Qualified Employee Stock


05/12/05 - A Pulte Homes Inc. *PHM* 745867101 03/22/05 33,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt 5 Require a Majority Vote for the Election


05/12/05 - A Republic Services, Inc. *RSG*

760759100 03/21/05 22,825

1 Elect Directors For Split Mgmt 1.1 Elect Director James E. O'Connor ---

Withhold

1.2 Elect Director Harris W. Hudson --- For 1.3 Elect Director John W. Croghan --- For 1.4 Elect Director W. Lee Nutter --- For 1.5 Elect Director Ramon A. Rodriguez ---

For

1.6 Elect Director Allan C. Sorensen --- For 1.7 Elect Director Michael W. Wickham ---

For

2 Ratify Auditors For For Mgmt 3 Submit Severance Agreement (Change-


05/12/05 - A S1 Corporation *SONE* 78463B101 04/04/05 2,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt


Page 143

Vote Summary Report


05/12/05 - A Seacoast Banking Corp. Of

Florida *SBCF* 811707306 03/11/05 19,820


05/12/05 - A Specialty Laboratories, Inc. *SP*

84749R100 03/21/05 157,664

1 Elect Directors For Split Mgmt 1.1 Elect Director Richard K. Whitney --- For 1.2 Elect Director Deborah A. Estes --- For 1.3 Elect Director Michael T. DeFreece ---

For

1.4 Elect Director Hubbard C. Howe --- For 1.5 Elect Director William J. Nydam --- For 1.6 Elect Director James B. Peter ---

Withhold

1.7 Elect Director David R. Schreiber --- For

05/12/05 - A Tasty Baking Co. *TBC* 876553306 02/25/05 124,373 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/12/05 - A The Dow Chemical Company *DOW*

260543103 03/14/05 244,341

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Persistent Bioaccumulative

and Toxic Chemicals Against For ShrHoldr

05/12/05 - A The Gillette Co. *G* 375766102 03/14/05 575,043 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael B. Gifford --- For 1.2 Elect Director Ray J. Groves --- For 1.3 Elect Director Fred H. Langhammer ---

Withhold

1.4 Elect Director Marjorie M. Yang --- Withhold


05/12/05 - A Transocean Inc. G90078109 03/17/05 82,763 Meeting for Holders of ADR's 1 Elect Directors For For Mgmt 2 APPROVAL OF THE AMENDMENT OF

OUR EMPLOYEE STOCK PURCHASE For For Mgmt


Page 144

Vote Summary Report


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 & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

For For Mgmt

05/12/05 - A Water Pik Technologies, Inc. *PIK*

94113U100 03/14/05 10,200

1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt

05/13/05 - A Ambassadors International, Inc. *AMIE*

023178106 03/31/05 4,466


05/13/05 - A Borland Software corp. *BORL*

099849101 03/31/05 126,600

1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Qualified Employee Stock



05/13/05 - A Entergy Corp. *ETR* 29364G103 03/16/05 487,010 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require the Chairman of the Board Be

an Independent Director Against For ShrHoldr



05/13/05 - A K-Tron International, Inc. *KTII*

482730108 03/18/05 1,900

1 Elect Director Edward B. Cloues, II For Withhold Mgmt

05/13/05 - A Maxtor Corp. *MXO* 577729205 04/01/05 414,900 1 Elect Directors For Split Mgmt 1.1 Elect Director Dr. C.S. Park --- Withhold


Page 145

Vote Summary Report


1.2 Elect Director Charles F. Christ --- For 1.3 Elect Director Gregory E. Myers --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Qualified Employee Stock



05/13/05 - A Office Depot, Inc. *ODP* 676220106 03/10/05 83,865 1 Elect Directors For Split Mgmt 1.1 Elect Director Lee A. Ault III --- For 1.2 Elect Director Neil R. Austrian --- For 1.3 Elect Director David W. Bernauer --- For 1.4 Elect Director Abelardo E. Bru --- For 1.5 Elect Director David I. Fuente --- For 1.6 Elect Director Brenda J. Gaines --- For 1.7 Elect Director Myra M. Hart --- For 1.8 Elect Director W. Scott Hedrick --- For 1.9 Elect Director James L. Heskett --- For 1.10 Elect Director Patricia A. McKay --- For 1.11 Elect Director Michael J. Myers --- For 1.12 Elect Director Steve Odland --- Withhold 2 Ratify Auditors For For Mgmt 3 Review/Limit Executive Compensation Against Against ShrHoldr 4 Require a Majority Vote for the Election


05/13/05 - A Tekelec *TKLC* 879101103 03/24/05 65,498 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert V. Adams --- For 1.2 Elect Director Jean-Claude Asscher ---

For

1.3 Elect Director Daniel L. Brenner --- For 1.4 Elect Director Mark A. Floyd --- For 1.5 Elect Director Martin A. Kaplan ---

Withhold

1.6 Elect Director Frederick M. Lax --- For 1.7 Elect Director Jon F. Rager --- For 2 Approve Qualified Employee Stock



05/13/05 - A Vulcan Materials Co. *VMC* 929160109 03/21/05 24,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Livio D. DeSimone --- For


Page 146

Vote Summary Report


1.2 Elect Director Philip J. Carroll, Jr. --- For 1.3 Elect Director Donald M. James ---

Withhold


05/13/05 - A Waste Management, Inc. *WMI*

94106L109 03/18/05 145,442

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Privatization Against For ShrHoldr 4 Require a Majority Vote for the Election


5 Report on Political Contributions Against For ShrHoldr 6 Submit Severance Agreement (Change-


05/13/05 - A Watson Pharmaceuticals, Inc. *WPI*

942683103 03/21/05 29,300

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

05/16/05 - A Almost Family Inc. *AFAM* 020409108 04/05/05 100 1 Elect Directors For Split Mgmt 1.1 Elect Director William B. Yarmuth ---

Withhold

1.2 Elect Director Steven B. Bing --- For 1.3 Elect Director Donald G. Mcclinton ---

For

1.4 Elect Director Tyree G. Wilburn --- For 1.5 Elect Director Jonathan D. Goldberg ---

For

1.6 Elect Director Wayne T. Smith --- Withhold

1.7 Elect Director W. Earl Reed, III --- For 1.8 Elect Director Henry M. Altman, Jr. ---

For


05/16/05 - A Comstock Resources, Inc. *CRK*

205768203 04/14/05 27,400

1 Elect Directors For Split Mgmt 1.1 Elect Director M. Jay Allison --- Withhold 1.2 Elect Director David W. Sledge --- For 2 Ratify Auditors For For Mgmt


Page 147

Vote Summary Report


05/16/05 - A Consolidated Edison, Inc. *ED*

209115104 03/28/05 60,400

1 Elect Directors For Split Mgmt 1.1 Elect Director Vincent A. Calarco --- For 1.2 Elect Director George Campbell, Jr. ---

For

1.3 Elect Director Gordon J. Davis --- For 1.4 Elect Director Michael J. Del Giudice ---

For

1.5 Elect Director Joan S. Freilich --- For 1.6 Elect Director Ellen V. Futter --- For 1.7 Elect Director Sally Hernandez --- For 1.8 Elect Director Peter W. Likins --- For 1.9 Elect Director Eugene R. McGrath ---

Withhold

1.10 Elect Director Frederic V. Salerno --- For

1.11 Elect Director Stephen R. Volk --- For 2 Ratify Auditors For For Mgmt 3 Report on Executive Compensation Against For ShrHoldr

05/16/05 - A Instinet Group Inc *INGP* 457750107 03/18/05 422,900 1 Elect Directors For Split Mgmt 1.1 Elect Director David J. Grigson ---

Withhold

1.2 Elect Director Edward J. Nicoll --- Withhold

1.3 Elect Director Ian Strachan --- For 1.4 Elect Director Robin Josephs --- For 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus


05/16/05 - A Limited Brands *LTD* 532716107 03/31/05 96,685 1 Elect Directors For For Mgmt

05/16/05 - A Maverick Tube Corp. *MVK* 577914104 03/18/05 74,927 1 Elect Directors For Split Mgmt 1.1 Elect Director C. Robert Bunch ---

Withhold

1.2 Elect Director Gerald Hage --- For 1.3 Elect Director David H. Kennedy --- For 1.4 Elect Director Wayne P. Mang --- For 1.5 Elect Director Paul McDermott --- For 1.6 Elect Director C. Adams Moore --- For


Page 148

Vote Summary Report


2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/16/05 - A NCO Group, Inc. *NCOG* 628858102 04/06/05 61,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/17/05 - A ABC Bancorp *ABCB* 000400101 03/08/05 300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Other Business For Against Mgmt

05/17/05 - A Alaska Air Group, Inc. *ALK* 011659109 03/18/05 50,500 1 Elect Directors For Withhold Mgmt 2 Submit Shareholder Rights Plan (Poison


3 Provide for Confidential Voting Against For ShrHoldr 4 Provide for Cumulative Voting Against For ShrHoldr 5 Declassify the Board of Directors Against For ShrHoldr 6 Adopt Simple Majority Vote

Requirement Against For ShrHoldr

7 Adopt Comprehensive Committment To Adopt Simple Majority Vote


8 Other Business None Against Mgmt

05/17/05 - A Amazon.com, Inc. *AMZN* 023135106 04/01/05 692,795 1 Elect Directors For Split Mgmt 1.1 Elect Director Jeffrey P. Bezos ---

Withhold

1.2 Elect Director Tom A. Alberg --- For 1.3 Elect Director John Seely Brown --- For 1.4 Elect Director L. John Doerr --- For 1.5 Elect Director William B. Gordon --- For 1.6 Elect Director Myrtle S. Potter --- For 1.7 Elect Director Thomas O. Ryder --- For 1.8 Elect Director Patricia Q. Stonesifer ---

For



05/17/05 - A Berkshire Bancorp, Inc. *BERK*

084597202 04/08/05 5,300



Page 149

Vote Summary Report


1.1 Elect Director William L. Cohen --- For 1.2 Elect Director Thomas V. Guarino ---

For

1.3 Elect Director Moses Marx --- Withhold 1.4 Elect Director Steven Rosenberg ---

Withhold

1.5 Elect Director Randolph B. Stockwell --- For

05/17/05 - A Big Lots Inc. *BLI* 089302103 03/25/05 21,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Sheldon M. Berman ---

For

1.2 Elect Director David T. Kollat --- For 1.3 Elect Director Brenda J. Lauderback ---

For

1.4 Elect Director Philip E. Mallott --- For 1.5 Elect Director Ned Mansour --- For 1.6 Elect Director Michael J. Potter ---

Withhold

1.7 Elect Director Russell Solt --- For 1.8 Elect Director James R. Tener --- For 1.9 Elect Director Dennis B. Tishkoff --- For 2 Approve Omnibus Stock Plan For Against Mgmt

05/17/05 - A Bluegreen Corp. *BXG* 096231105 03/28/05 47,100 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

05/17/05 - A Ceres Group, Inc. *CERG* 156772105 03/23/05 24,919 1 Elect Directors For For Mgmt

05/17/05 - A Comerica Inc. *CMA* 200340107 03/18/05 44,650 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/17/05 - A Community Bank Shares of Indiana, Inc. *CBIN*

203599105 03/11/05 200

1 Elect Directors For For Mgmt 2 Elect Director Steven R. Stemler For For Mgmt 3 Amend Articles/Bylaws/Charter General

Matters For Abstain Mgmt

4 Amend Articles.Board-Related For For Mgmt 5 Adopt/Amend Nomination Procedures

for the Board For Against Mgmt


Page 150

Vote Summary Report


6 Amend Articles/Bylaws/Charter-Non-

Routine For Against Mgmt

7 Amend Director & Officer Indemnification/Liability Provisions

For For Mgmt

8 Permit Right to Call Special Meeting For For Mgmt 9 Amend Articles/Bylaws/Charter to

Remove Antitakeover Provision(s) For Against Mgmt

10 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision(s)

For For Mgmt

11 Adopt or Increase Supermajority Vote Requirement for Amendments

For Against Mgmt

12 Amend Articles/Bylaws/Charter-Non-Routine

For Against Mgmt

13 Amend Articles/Bylaws/Charter General Matters

For For Mgmt


05/17/05 - A CONMED Corp. *CNMD* 207410101 03/30/05 75,639 1 Elect Directors For Split Mgmt 1.1 Elect Director Eugene R. Corasanti ---

Withhold

1.2 Elect Director Bruce F. Daniels --- For 1.3 Elect Director William D. Matthews ---

For

1.4 Elect Director Stuart J. Schwartz --- For 1.5 Elect Director Joseph J. Corasanti ---

For

1.6 Elect Director Stephen M. Mandia --- For

1.7 Elect Director Jo Ann Golden --- For 2 Ratify Auditors For For Mgmt

05/17/05 - A Dendrite International, Inc. *DRTE*

248239105 03/22/05 456,605

1 Elect Directors For Split Mgmt 1.1 Elect Director John E. Bailye ---

Withhold

1.2 Elect Director John A. Fazio --- For 1.3 Elect Director Bernard M. Goldsmith ---

For

1.4 Elect Directors Edward J. Kfoury --- For 1.5 Elect Directors Paul A. Margolis --- For 1.6 Elect Directors John H. Martinson ---

For

1.7 Elect Directors Terence H. Osborne --- For

1.8 Elect Directors Patrick J. Zenner ---


Page 151

Vote Summary Report


Withhold

2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For Against Mgmt

05/17/05 - A Equifax Inc. *EFX* 294429105 03/09/05 38,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas F. Chapman ---

Withhold

1.2 Elect Director James E. Copeland, Jr. --- For

1.3 Elect Director Lee A. Kennedy --- For 1.4 Elect Director D. Raymond Riddle ---

For


05/17/05 - A FARO Technologies, Inc. *FARO*

311642102 04/18/05 6,921


05/17/05 - A First Republic Bank (San Francisco) *FRC*

336158100 04/04/05 40,042

1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt

05/17/05 - A FirstEnergy Corporation *FE* 337932107 03/22/05 342,901 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For ShrHoldr 4 Amend Vote Requirements to Amend

Articles/Bylaws/Charter Against For ShrHoldr

5 Performance- Based/Indexed Options Against For ShrHoldr

05/17/05 - A Flushing Financial Corp. *FFIC*

343873105 03/24/05 11,031


05/17/05 - A Fox & Hound Restaurant Group *FOXX*

89150E100 04/08/05 2,500

1 Elect Directors For Split Mgmt 1.1 Elect Director Steven M. Johnson ---

Withhold


Page 152

Vote Summary Report


1.2 Elect Director Gary M. Judd --- Withhold 1.3 Elect Director John D. Harkey, Jr --- For 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Stock


4 Amend Stock Option Plan For Against Mgmt 5 Change Company Name For For Mgmt

05/17/05 - A Georgia Gulf Corp. *GGC* 373200203 03/28/05 49,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/17/05 - A Global Industries, Ltd. *GLBL*

379336100 04/01/05 189,900

1 Elect Directors For Split Mgmt 1.1 Elect Director William J. Dore' ---

Withhold

1.2 Elect Director James C. Day --- For 1.3 Elect Director Edward P. Djerejian ---

Withhold

1.4 Elect Director Edgar G. Hotard --- For 1.5 Elect Director Richard A. Pattarozzi ---

For

1.6 Elect Director James L. Payne --- For 1.7 Elect Director Michael J. Pollock --- For 1.8 Elect Director Luis K. Te'llez --- Withhold 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/17/05 - A Heidrick & Struggles International, Inc. *HSII*

422819102 03/31/05 2,152


05/17/05 - A JPMorgan Chase & Co. *JPM*

46625H100 03/22/05 2,419,945

1 Elect Directors For Split Mgmt 1.1 Elect Director Director Hans W.

Becherer --- For

1.2 Elect Director Director John H. Biggs --- For

1.3 Elect Director Director Lawrence A. Bossidy --- For

1.4 Elect Director Director Stephen B. Burke --- For

1.5 Elect Director Director James S. Crown --- For


Page 153

Vote Summary Report


1.6 Elect Director Director James Dimon ---

For

1.7 Elect Director Director Ellen V. Futter --- For

1.8 Elect Director Director William H. Gray, III --- For

1.9 Elect Director Director William B. Harrison, Jr --- Withhold

1.10 Elect Director Director Laban P. Jackson, Jr. --- For

1.11 Elect Director Director John W. Kessler --- For

1.12 Elect Director Director Robert I. Lipp --- For

1.13 Elect Director Director Richard A. Manoogian --- For

1.14 Elect Director Director David C. Novak --- For

1.15 Elect Director Director Lee R. Raymond --- For

1.16 Elect Director Director William C. Weldon --- For

2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Establish Term Limits for Directors Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against For ShrHoldr 6 Limit Executive Compensation Against For ShrHoldr 7 Adopt Executive Benefit Policy Against For ShrHoldr

05/17/05 - A LTC Properties, Inc. *LTC* 502175102 04/14/05 29,700 1 Elect Directors For Split Mgmt 1.1 Elect Director Andre C. Dimitriadis ---

Withhold

1.2 Elect Director Boyd W. Hendrickson --- For

1.3 Elect Director Edmund C. King --- For 1.4 Elect Director Wendy L. Simpson --- For 1.5 Elect Director Timothy J. Triche, M.D. ---

For

1.6 Elect Director Sam Yellen --- For 2 Ratify Auditors For For Mgmt

05/17/05 - A Mortgageit Holdings, Inc *MHL*

61915Q108 04/13/05 300

1 Elect Directors For Split Mgmt 1.1 Elect Director Nancy McKinstry ---

Withhold

1.2 Elect Director Mark C. Pappas --- For 2 Approve Omnibus Stock Plan For For Mgmt


Page 154

Vote Summary Report


05/17/05 - A Northrop Grumman Corp. *NOC*

666807102 03/21/05 93,062

1 Elect Directors For Split Mgmt 1.1 Elect Director Phillip Frost --- Withhold 1.2 Elect Director John B. Slaughter --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Nonemployee Director Plan

(Stock Awards in Lieu of Cash) For For Mgmt

5 Adopt Simply Majority Vote Requirement


05/17/05 - A Omnicare, Inc. *OCR* 681904108 03/30/05 44,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/17/05 - A Pacific Mercantile Bancorp *PMBC*

694552100 04/08/05 5,800

1 Elect Directors For Split Mgmt 1.1 Elect Director Raymond E. Dellerba ---

Withhold

1.2 Elect Director George H. Wells --- For 1.3 Elect Director Ronald W. Chrislip --- For 1.4 Elect Director Julia M. DiGiovanni ---

For

1.5 Elect Director Warren T. Finley --- For 1.6 Elect Director John Thomas, M.D. ---

For

1.7 Elect Director Robert E. Williams --- For

05/17/05 - A Peet's Coffee & Tea Inc *PEET*

705560100 03/28/05 4,491


05/17/05 - A PNM Resources Inc *PNM* 69349H107 03/28/05 64,050 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Amend Votes Per Share of Existing

Stock For For Mgmt



Page 155

Vote Summary Report


05/17/05 - A Premcor Inc *PCO* 74045Q104 03/22/05 86,849 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas D. O'Malley ---

For

1.2 Elect Director Jefferson F. Allen --- For 1.3 Elect Director Wayne A. Budd --- For 1.4 Elect Director Stephen I. Chazen --- For 1.5 Elect Director Marshall A. Cohen ---

Withhold

1.6 Elect Director David I. Foley --- For 1.7 Elect Director Robert L. Friedman ---

For

1.8 Elect Director Edward F. Kosnik --- For 1.9 Elect Director Richard C. Lappin --- For 1.10 Elect Director Eija Malmivirta --- For 1.11 Elect Director Wilkes McClave III --- For 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt

05/17/05 - A Principal Financial Group, Inc. *PFG*

74251V102 03/18/05 78,100




05/17/05 - A Questar Corp. *STR* 748356102 03/21/ 05 69,664 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus

Plan For For Mgmt

05/17/05 - A Sabre Holdings Corporation *TSG*

785905100 03/18/05 126,557

1 Elect Directors For Split Mgmt 1.1 Elect Director Michael S. Gilliland ---

Withhold

1.2 Elect Director Bob L. Martin --- For 1.3 Elect Director Richard L. Thomas --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Articles For For Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt


Page 156

Vote Summary Report


05/17/05 - A The Allstate Corp. *ALL* 020002101 03/18/05 812,189 1 Elect Directors For Split Mgmt 1.1 Elect Director F. Duane Ackerman ---

For

1.2 Elect Director James G. Andress --- For 1.3 Elect Director Edward A. Brennan ---

For

1.4 Elect Director W. James Farrell --- For 1.5 Elect Director Jack M. Greenberg --- For 1.6 Elect Director Ronald T. LeMay --- For 1.7 Elect Director Edward M. Liddy ---

Withhold

1.8 Elect Director J. Christopher Reyes --- For

1.9 Elect Director H. John Riley, Jr. --- For 1.10 Elect Director Joshua I. Smith --- For 1.11 Elect Director Judith A. Sprieser --- For 1.12 Elect Director Mary Alice Taylor --- For 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against For ShrHoldr

05/17/05 - A The Keith Companies, Inc *TKCI*

487539108 03/21/05 500

1 Elect Directors For Split Mgmt 1.1 Elect Director Aram H. Keith ---

Withhold

1.2 Elect Director Gary C. Campanaro --- Withhold

1.3 Elect Director George Deukmejian --- For

1.4 Elect Director Christine D. Iger --- For 1.5 Elect Director Edward R. Muller --- For 2 Ratify Auditors For For Mgmt

05/17/05 - A Thermo Electron Corp. *TMO*

883556102 03/21/05 44,100

1 Elect Directors For Split Mgmt 1.1 Elect Director John L. LaMattina --- For 1.2 Elect Director Michael E. Porter ---

Withhold

2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Require a Majority Vote for the Election



Page 157

Vote Summary Report


05/17/05 - A U.S. Concrete, Inc. *RMIX* 90333L102 03/30/05 32,377 1 Elect Directors For Split Mgmt 1.1 Elect Director Murray S. Simpson --- For 1.2 Elect Director Robert S. Walker ---

Withhold

2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Stock Award to Executive For Against Mgmt 4 Ratify Auditors For For Mgmt

05/17/05 - A Westar Energy, Inc. *WR* 95709T100 03/25/05 120,656 1 Elect Directors For For Mgmt 2 Amend Articles For For Mgmt 3 Ratify Auditors For For Mgmt 4 Shareholder Nomination Procedures Against Against ShrHoldr

05/17/05 - A XTO Energy Inc *XTO* 98385X106 03/31/05 89,066 1 Elect Directors For For Mgmt

05/17/05 - A Zebra Technologies Corp. *ZBRA*

989207105 03/22/05 27,500

1 Elect Directors For Split Mgmt 1.1 Elect Director Edward L. Kaplan ---

Withhold

1.2 Elect Director Christopher G. Knowles --- For


05/18/05 - A Adams Resources & Energy, Inc. *AE*

006351308 03/31/05 100

1 Elect Directors For Split Mgmt 1.1 Elect Director K.S. Adams, Jr. ---

Withhold

1.2 Elect Director F.T. Webster --- For 1.3 Elect Director E.C. Reinauer. Jr. --- For 1.4 Elect Director V.H. Buckley --- For 1.5 Elect Director E. Wieck --- For 1.6 Elect Director E.J. Webster, Jr. --- For 1.7 Elect Director W.B. Weiner, III --- For 1.8 Elect Director R.B. Abshire --- For 1.9 Elect Director R. H. Stevens --- For

05/18/05 - A Advance Auto Parts Inc *AAP*

00751Y106 03/30/05 30,699



Page 158

Vote Summary Report


2 Ratify Auditors For For Mgmt 3 Adopt Policy to Prohibit Discrimination

based on Sexual Orientation Against For ShrHoldr

05/18/05 - A Albany Molecular Research, Inc. *AMRI*

012423109 03/25/05 226,831


05/18/05 - A American Retirement Corp. *ACR*

028913101 04/08/05 13,700

1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock


05/18/05 - A Astoria Financial Corp. *AF* 046265104 03/25/05 21,430 1 Elect Directors For Split Mgmt 1.1 Elect Director George L. Engelke, Jr. ---

Withhold

1.2 Elect Director Robert J. Conway --- For 1.3 Elect Director Peter C. Haeffner, Jr. ---

For

1.4 Elect Director Ralph F. Palleschi --- For 1.5 Elect Director Leo J. Waters --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/18/05 - A Atlantic Tele-Network, Inc. *ANK*

049079205 04/08/05 2,900

1 Elect Directors For Split Mgmt 1.1 Elect Director Ernst A. Burri --- For 1.2 Elect Director Cornelius B. Prior, Jr. ---

Withhold

1.3 Elect Director Charles J. Roesslein --- For

1.4 Elect Director Henry U. Wheatley --- For 2 Approve Restricted Stock Plan For Against Mgmt

05/18/05 - A Bancorp Rhode Island, Inc. *BARI*

059690107 04/01/05 100

1 Elect Directors For Split Mgmt 1.1 Elect Director Anthony F. Andrade ---

For

1.2 Elect Director Malcolm G. Chace --- For 1.3 Elect Director Ernest J. Chornyei, Jr. ---

For


Page 159

Vote Summary Report


1.4 Elect Director Edward J. Mack II ---

Withhold

1.5 Elect Director Merril W. Sherman --- For 2 Ratify Auditors For For Mgmt

05/18/05 - A Checkers Drive-In Restaurants, Inc. *CHKR*

162809305 03/29/05 3,603

1 Elect Directors For Split Mgmt 1.1 Elect Director Peter C. O'Hara --- For 1.2 Elect Director Keith E. Sirois ---

Withhold

1.3 Elect Director Gary Lieberthal --- For 2 Ratify Auditors For For Mgmt

05/18/05 - A Community Capital Corp. *CYL*

20363C102 03/25/05 4,400

1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt

05/18/05 - A Corn Products International, Inc. *CPO*

219023108 03/21/05 157,274

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Executive Incentive Bonus Plan For Against Mgmt 4 Ratify Auditors For For Mgmt

05/18/05 - A CRT Properties Inc *CRO* 22876P109 03/25/05 231,500 1 Elect Directors For For Mgmt 2 Change State of Incorporation from

Florida to Maryland For Against Mgmt

3 Approve Nonqualified Employee Stock Purchase Plan

For For Mgmt


05/18/05 - A Department 56, Inc. *DFS* 249509100 03/24/05 29,400 1 Elect Directors For Split Mgmt 1.1 Elect Director James E. Bloom --- For 1.2 Elect Director Susan E. Engel ---

Withhold

1.3 Elect Director Michael R. Francis --- For 1.4 Elect Director Charles N. Hayssen ---

For

1.5 Elect Director Stewart M. Kasen --- For 1.6 Elect Director Reatha Clark King --- For


Page 160

Vote Summary Report


1.7 Elect Director Vin Weber --- For 2 Ratify Auditors For For Mgmt

05/18/05 - A Dura Automotive Systems, Inc. *DRRA*

265903104 03/24/05 2,200

1 Elect Directors For Split Mgmt 1.1 Elect Director Walter P. Czarnecki ---

For

1.2 Elect Director Lawrence A. Denton --- For

1.3 Elect Director Jack K. Edwards --- For 1.4 Elect Director James O. Futterknecht,

Jr. --- For

1.5 Elect Director Yousif B. Ghafari --- For 1.6 Elect Director J. Richard Jones ---

Withhold

1.7 Elect Director Nick G. Preda --- For 1.8 Elect Director Scott D. Rued --- For 1.9 Elect Director Ralph R. Whitney, Jr. ---

For


05/18/05 - A Enesco Group Inc *ENC* 292973104 03/31/05 4,844 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/18/05 - A First American Corp. *FAF* 318522307 03/31/05 120,763 1 Elect Directors For Split Mgmt 1.1 Elect Director Gary J. Beban --- For 1.2 Elect Director J. David Chatham --- For 1.3 Elect Director Hon. William G. Davis ---

For

1.4 Elect Director James L. Doti --- For 1.5 Elect Director Lewis W. Douglas, Jr. ---

For

1.6 Elect Director Paul B. Fay, Jr. --- Withhold

1.7 Elect Director D.P. Kennedy --- Withhold 1.8 Elect Director Parker S. Kennedy --- For 1.9 Elect Director Frank E. O'Bryan ---

Withhold

1.10 Elect Director Roslyn B. Payne --- For 1.11 Elect Director D. Van Skilling --- For 1.12 Elect Director Herbert B. Tasker --- For 1.13 Elect Director Virginia M. Ueberroth ---

For


Page 161

Vote Summary Report


05/18/05 - A First Industrial Realty Trust, Inc. *FR*

32054K103 03/22/05 23,107


05/18/05 - A Halliburton Co. *HAL* 406216101 03/21/05 116,304 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert L. Crandall --- For 1.2 Elect Director Kenneth T. Derr --- For 1.3 Elect Director S. Malcolm Gillis --- For 1.4 Elect Director W.R. Howell --- For 1.5 Elect Director Ray L. Hunt --- For 1.6 Elect Director David J. Lesar ---

Withhold

1.7 Elect Director J. Landis Martin --- Withhold

1.8 Elect Director Jay A. Precourt --- For 1.9 Elect Director Debra L. Reed --- For 2 Ratify Auditors For For Mgmt 3 Submit Severance Agreement (Change-




05/18/05 - A Intel Corp. *INTC* 458140100 03/21/05 5,107,511 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt

05/18/05 - A Jones Apparel Group, Inc. *JNY*

480074103 03/18/05 31,500


05/18/05 - A Juniper Networks, Inc. *JNPR*

48203R104 03/21/05 57,900


05/18/05 - A Matrix Bancorp, Inc. *MTXC* 576819106 04/01/05 2,500 1 Elect Directors For Split Mgmt


Page 162

Vote Summary Report


1.1 Elect Director Richard V. Schmitz ---

Withhold

1.2 Elect Director James H. Bullock --- For 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr

05/18/05 - S Maxcor Financial Group, Inc. 57772G100 04/25/05 10,400 1 Issue Shares in Connection with an

Acquisition For For Mgmt

2 Adjourn Meeting For For Mgmt

05/18/05 - A NN, Inc. *NNBR* 629337106 03/31/05 235,100 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

05/18/05 - A Ohio Casualty Corp. *OCAS* 677240103 03/15/05 15,141 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

05/18/05 - A Oil States International Inc. *OIS*

678026105 04/07/05 62,100


05/18/05 - A Per-Se Technologies, Inc. *PSTI*

713569309 03/21/05 1,448

1 Elect Directors For Split Mgmt 1.1 Elect Director John W. Clay, Jr. --- For 1.2 Elect Director John W. Danaher, M.D. --

- For

1.3 Elect Director Craig Macnab --- For 1.4 Elect Director David E. McDowell --- For 1.5 Elect Director Philip M. Pead ---

Withhold

1.6 Elect Director C. Christopher Trower --- For

1.7 Elect Director Jeffrey W. Ubben --- For 2 Ratify Auditors For For Mgmt

05/18/05 - A Pharmaceutical Product Development, Inc. *PPDI*

717124101 03/21/05 55,800



Page 163

Vote Summary Report



05/18/05 - A Pinnacle West Capital Corp. *PNW*

723484101 03/18/05 28,400

1 Elect Directors For Split Mgmt 1.1 Elect Director Edward N. Basha, Jr. ---

For

1.2 Elect Director Michael L. Gallagher --- For

1.3 Elect Director Bruce J. Nordstrom --- For

1.4 Elect Director William J. Post --- Withhold


05/18/05 - A ProLogis *PLD* 743410102 03/21/05 48,600 1 Elect Directors For For Mgmt 2 Declassify the Board of Trustees For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt

05/18/05 - A Provident Bankshares Corp. *PBKS*

743859100 04/01/05 31,400


05/18/05 - A Reliance Steel & Aluminum Co. *RS*

759509102 04/07/05 5,500

1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Stock


3 Ratify Auditors For Against Mgmt 4 Other Business For Against Mgmt

05/18/05 - A Saucony, Inc. *SCNYA* 804120103 04/07/05 3,497 1 Elect Directors For Split Mgmt 1.1 Elect Director John H. Fisher ---

Withhold

1.2 Elect Director Charles A. Gottesman --- For

1.3 Elect Director Jonathan O. Lee --- For 1.4 Elect Director Robert J. LeFort, Jr ---

For

1.5 Elect Director John J. Neuhauser --- For 2 Ratify Auditors For For Mgmt


Page 164

Vote Summary Report


05/18/05 - A Southwest Airlines Co. *LUV* 844741108 03/23/05 561,528 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/18/05 - A SRI/Surgical Express, Inc. *STRC*

78464W104 03/23/05 400


05/18/05 - PC

Station Casinos, Inc. *STN* 857689103 03/24/05 79,800

Management Proposals (WHITE CARD)

1 Elect Directors For None Mgmt 2 Approve Omnibus Stock Plan For None Mgmt 3 Ratify Auditors For None Mgmt 4 Reduce Supermajority Vote

Requirement Against None ShrHoldr

5 Declassify the Board of Directors Against None ShrHoldr 6 Submit Shareholder Rights Plan (Poison

Pill) to Shareholder Vote Against None ShrHoldr

Dissident Proxy (BLUE CARD) 1 Elect Directors (Opposition Slate) None For Mgmt 2 Approve Omnibus Stock Plan None Against Mgmt 3 Ratify Auditors None For Mgmt 4 Reduce Supermajority Vote

Requirement For For ShrHoldr

5 Declassify the Board of Directors For For ShrHoldr 6 Submit Shareholder Rights Plan (Poison

Pill) to Shareholder Vote For For ShrHoldr

05/18/05 - A Target Corporation *TGT* 87612E106 03/21/05 229,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/18/05 - A The Hartford Financial Services Group, Inc. *HIG*

416515104 03/22/05 76,700

1 Elect Directors For Split Mgmt 1.1 Elect Director Ramani Ayer --- Withhold 1.2 Elect Director Ronald E. Ferguson ---

For

1.3 Elect Director Edward J. Kelly, III --- For 1.4 Elect Director Paul G. Kirk, Jr. --- For 1.5 Elect Director Thomas M. Marra --- For 1.6 Elect Director Gail J. McGovern --- For


Page 165

Vote Summary Report


1.7 Elect Director Michael G. Morris --- For 1.8 Elect Director Robert W. Selander ---

For

1.9 Elect Director Charles B. Strauss --- For 1.10 Elect Director H. Patrick Swygert --- For 1.11 Elect Director David K. Zwiener --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt

05/18/05 - A Tribune Co. *TRB* 896047107 03/23/05 82,187 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/18/05 - A UICI *UCI* 902737105 03/28/05 9,500 1 Elect Directors For For Mgmt 2 Approve Restricted Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/18/05 - A Wellchoice Inc *WC* 949475107 03/25/05 122,527 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/18/05 - A Wesco International, Inc. *WCC*

95082P105 04/04/05 16,300

1 Elect Directors For Split Mgmt 1.1 Elect Director Roy W. Haley --- Withhold 1.2 Elect Director George L. Miles, Jr. ---

For

1.3 Elect Director James L. Singleton --- For 2 Ratify Auditors For Against Mgmt

05/18/05 - A Westinghouse Air Brake Technologies Corp *WAB*

929740108 03/21/05 376,800


05/18/05 - A Williams-Sonoma, Inc. *WSM*

969904101 03/22/05 67,100

1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt


Page 166

Vote Summary Report


05/18/05 - A Wireless Facilities, Inc.

*WFII* 97653A103 03/25/05 60,461

1 Elect Directors For Split Mgmt 1.1 Elect Director Masood K. Tayebi, Ph.D.

--- Withhold

1.2 Elect Director Scott I. Anderson --- For 1.3 Elect Director Bandel L. Carano --- For 1.4 Elect Director Eric M. DeMarco --- For 1.5 Elect Director William A. Hoglund --- For 1.6 Elect Director Scot B. Jarvis --- For 1.7 Elect Director Andrew M. Leitch --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

05/19/05 - A 1st Independence Financial Group Inc *FIFG*

32053S107 03/31/05 1,100

1 Elect Directors For Split Mgmt 1.1 Elect Director N. William White ---

Withhold

1.2 Elect Director James W. Dunn --- For 1.3 Elect Director Matthew C. Chalfant ---

For

1.4 Elect Director Thomas Les Letton --- For 1.5 Elect Director Charles L. Moore, Ii ---

For

1.6 Elect Director Jack L. Coleman, Jr. --- For

1.7 Elect Director Stephen R. Manecke --- For

1.8 Elect Director Dr. R.L. Receveur --- Withhold

1.9 Elect Director W. Dudley Shryock --- For 2 Ratify Auditors For For Mgmt

05/19/05 - A Alexandria Real Estate Equities, Inc. *ARE*

015271109 03/31/05 24,473

1 Elect Directors For Split Mgmt 1.1 Elect Director Jerry M. Sudarsky ---

Withhold

1.2 Elect Director Joel S. Marcus --- For 1.3 Elect Director James H. Richardson ---

For

1.4 Elect Director Richard B. Jennings --- For

1.5 Elect Director Richard H. Klein --- For 1.6 Elect Director Alan G. Walton --- For 1.7 Elect Director Richmond A. Wolf --- For


Page 167

Vote Summary Report



05/19/05 - A Alliant Energy Corp. *LNT* 018802108 03/30/05 142,904 1 Elect Directors For For Mgmt

05/19/05 - A Anixter International Inc. *AXE*

035290105 03/31/05 1,000


05/19/05 - A Atrion Corp. *ATRI* 049904105 03/30/05 1,300 1 Elect Director Emile A. Battat For Withhold Mgmt 2 Ratify Auditors For For Mgmt

05/19/05 - A Borders Group, Inc. *BGP* 099709107 03/22/05 310,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Joel J. Cohen --- For 1.2 Elect Director Gregory P. Josefowicz ---

Withhold

1.3 Elect Director Amy B. Lane --- For 1.4 Elect Director Victor L. Lund --- For 1.5 Elect Director Dr. Edna Greene Medford

--- For

1.6 Elect Director Lawrence I. Pollock --- For

1.7 Elect Director Beth M. Pritchard --- For 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt

05/19/05 - A Coventry Health Care Inc. *CVH*

222862104 03/21/05 303,464

1 Elect Directors For Split Mgmt 1.1 Elect Director Joel Ackerman --- For 1.2 Elect Director Emerson D. Farley, Jr.,

M.D. --- For

1.3 Elect Director Lawrence N. Kugelman --- Withhold

1.4 Elect Director Dale B. Wolf --- For 2 Ratify Auditors For For Mgmt

05/19/ 05 - A DTS INC *DTSI* 25389G102 04/01/05 20,246 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Change Company Name For For Mgmt


Page 168

Vote Summary Report


4 Approve Executive Incentive Bonus


05/19/05 - A Edison International *EIX* 281020107 03/21/05 773,395 1 Elect Directors For Split Mgmt 1.1 Elect Director John E. Bryson ---

Withhold

1.2 Elect Director France A. Cordova --- For 1.3 Elect Director Thomas C. Sutton --- For 1.4 Elect Director Bradford M. Freeman ---

For

1.5 Elect Director Bruce Karatz --- For 1.6 Elect Director Luis G. Nogales --- For 1.7 Elect Director Ronald L. Olson --- For 1.8 Elect Director James M. Rosser --- For 1.9 Elect Director Richard T. Schlosberg, III

--- For

1.10 Elect Director Robert H. Smith --- For 2 Submit Severance Agreement (Change-


05/19/05 - A Efunds Corporation *EFD* 28224R101 03/31/05 112,744 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/19/05 - A Gen-Probe, Inc. *GPRO* 36866T103 03/23/05 33,915 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/19/05 - A Hampshire Group, Limited *HAMP*

408859106 04/07/05 917

1 Elect Directors For Split Mgmt 1.1 Elect Director Ludwig Kuttner ---

Withhold

1.2 Elect Director Joel Goldberg --- For 1.3 Elect Director Michael C. Jackson ---

For

1.4 Elect Director Harvey L. Sperry --- For 1.5 Elect Director Irwin W. Winter --- For

05/19/05 - A Harvard Bioscience, Inc. *HBIO*

416906105 04/06/05 6,100



Page 169

Vote Summary Report


05/19/05 - A Hasbro, Inc. *HAS* 418056107 03/31/05 45,748 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt 4 Adopt ILO Based Code of Conduct Against For ShrHoldr

05/19/05 - A Hexcel Corp. *HXL* 428291108 03/31/05 49,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Joel S. Beckman --- For 1.2 Elect Director H. Arthur Bellows, Jr. ---

For

1.3 Elect Director David E. Berges --- Withhold

1.4 Elect Director Jeffrey C. Campbell --- For

1.5 Elect Director Sandra L. Derickson --- For

1.6 Elect Director James J. Gaffney --- For 1.7 Elect Director Sanjeev K. Mehra --- For 1.8 Elect Director Peter M. Sacerdote ---

For

1.9 Elect Director Robert J. Small --- For 1.10 Elect Director Martin L. Solomon --- For 2 Approve Executive Incentive Bonus


3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt

05/19/05 - A Host Marriott Corp. *HMT* 44107P104 03/30/05 102,709 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert M. Baylis --- For 1.2 Elect Director Terence C. Golden ---

Withhold

1.3 Elect Director Ann McLaughlin Korologos --- For

1.4 Elect Director Richard E. Marriott --- For 1.5 Elect Director Judith A. McHale --- For 1.6 Elect Director John B. Morse, Jr. --- For 1.7 Elect Director Christopher J. Nassetta --

- For



05/19/05 - A Hughes Supply, Inc. *HUG* 444482103 03/25/05 60,995 1 Elect Directors For For Mgmt


Page 170

Vote Summary Report


2 Increase Authorized Common Stock For Against Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus



05/19/05 - A IDACORP, Inc. *IDA* 451107106 03/31/05 40,882 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt

05/19/05 - A Interface, Inc. *IFSIA* 458665106 03/14/05 465,600 1 Elect Directors For Withhold Mgmt

05/19/05 - A Liberty Property Trust *LRY* 531172104 03/14/05 49,582 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Require a Majority Vote for the Election


4 Establish Other Board Committee Against For ShrHoldr

05/19/05 - A Liz Claiborne, Inc. *LIZ* 539320101 03/21/05 71,648 1 Elect Directors For Split Mgmt 1.1 Elect Director Paul R. Charron ---

Withhold

1.2 Elect Director Kay Koplovitz --- For 1.3 Elect Director Oliver R. Sockwell --- For 2 Ratify Auditors For Against Mgmt 3 Approve Executive Incentive Bonus



05/19/05 - A Marsh & McLennan Companies, Inc. *MMC*

571748102 03/21/05 200,259

1 Elect Directors For Split Mgmt 1.1 Elect Director Michael G. Cherkasky ---

For

1.2 Elect Director Stephen R. Hardis --- Withhold

1.3 Elect Director The Rt. Hon. Lord Lang of Monkton, DL --- For

1.4 Elect Director Morton O. Schapiro --- For

1.5 Elect Director Adele Simmons --- For 2 Ratify Auditors For For Mgmt


Page 171

Vote Summary Report


3 Approve Option Exchange Program For For Mgmt 4 Limit Executive Compensation Against For ShrHoldr 5 Request That the Board of Directors

Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based




05/19/05 - A Mattel, Inc. *MAT* 577081102 03/23/05 111,336 1 Elect Directors For Split Mgmt 1.1 Elect Director Eugene P. Beard --- For 1.2 Elect Director Michael J. Dolan --- For 1.3 Elect Director Robert A. Eckert ---

Withhold

1.4 Elect Director Tully M. Friedman --- For 1.5 Elect Director Dr. Andrea L. Rich --- For 1.6 Elect Director Ronald L. Sargent ---

Withhold

1.7 Elect Director Christopher A. Sinclair --- For

1.8 Elect Director G. Craig Sullivan --- For 1.9 Elect Director John L. Vogelstein --- For 1.10 Elect Director Kathy Brittain White ---

For

2 Ratify Auditor For Against Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Submit Severance Agreement (Change-


5 Workplace Code of Conduct Against For ShrHoldr

05/19/05 - A MedImmune, Inc. *MEDI* 584699102 03/31/05 67,100 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

05/19/05 - A Mercury Interactive Corp. *MERQ*

589405109 03/22/05 65,800

1 Elect Directors For Split Mgmt 1.1 Elect Director Amnon Landan ---

Withhold

1.2 Elect Director Brad Boston --- For 1.3 Elect Director Igal Kohavi --- For 1.4 Elect Director Clyde Ostler --- For 1.5 Elect Director Yair Shamir --- For


Page 172

Vote Summary Report


1.6 Elect Director Giora Yaron --- For 1.7 Elect Director Anthony Zingale --- For 2 Ratify Auditors For For Mgmt

05/19/05 - A MPS GROUP INC *MPS* 553409103 03/31/05 217,300 1 Elect Directors For For Mgmt

05/19/05 - A National Mercantile Bancorp *MBLA*

636912206 04/01/05 397

1 Elect Directors For Split Mgmt 1.1 Elect Director Donald E. Benson --- For 1.2 Elect Director Joseph N. Cohen ---

Withhold

1.3 Elect Director Robert E. Gipson --- For 1.4 Elect Director W. Douglas Hile --- For 1.5 Elect Director Antoinette Hubenette,

M.D. --- For

1.6 Elect Director Scott A. Montgomery --- For

1.7 Elect Director Judge Dion G. Morrow --- For

1.8 Elect Director Carl R. Terzian --- For 1.9 Elect Director Robert E. Thomson ---

For

2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Conversion of Securities For For Mgmt

05/19/05 - A ONEOK, Inc. *OKE* 682680103 03/23/05 94,045 1 Elect Directors For Split Mgmt 1.1 Elect Director James C. Day --- For 1.2 Elect Director David L. Kyle --- Withhold 1.3 Elect Director Bert H. Mackie --- For 1.4 Elect Director Mollie B. Williford --- For 1.5 Elect Director Eduardo A. Rodriguez ---

For

2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock



05/19/05 - A PacifiCare Health Systems, Inc. *PHS*

695112102 03/31/05 156,895

1 Elect Directors For Split Mgmt 1.1 Elect Director Aida Alvarez --- For 1.2 Elect Director Bradley C. Call --- For


Page 173

Vote Summary Report


1.3 Elect Director Terry O. Hartshorn ---

Withhold

1.4 Elect Director Dominic Ng --- For 1.5 Elect Director Howard G. Phanstiel ---

For

1.6 Elect Director Warren E. Pinckert II --- Withhold

1.7 Elect Director David A. Reed --- For 1.8 Elect Director Charles R. Rinehart ---

For

1.9 Elect Director Linda Rosenstock --- For 1.10 Elect Director Lloyd E. Ross --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/19/05 - A Pennsylvania Real Estate Investment Trust *PEI*

709102107 04/01/05 54,493


05/19/05 - A Perini Corp. *PCR* 713839108 03/30/05 79,661 1 Elect Directors For Split Mgmt 1.1 Elect Director Peter Arkley --- Withhold 1.2 Elect Director Raymond R. Oneglia ---

For

1.3 Elect Director James A. Cummings --- For


05/19/05 - A PolyOne Corp. *POL* 73179P106 03/21/05 180,000 1 Elect Directors For Split Mgmt 1.1 Elect Director J. Douglas Campbell ---

For

1.2 Elect Director Carol A. Cartwright --- For 1.3 Elect Director Gale Duff-Bloom --- For 1.4 Elect Director Wayne R. Embry --- For 1.5 Elect Director Richard H. Fearon --- For 1.6 Elect Director Robert A. Garda --- For 1.7 Elect Director Gordon D. Harnett ---

Withhold

1.8 Elect Director William F. Patient --- For 1.9 Elect Director Thomas A. Waltermire ---

For

1.10 Elect Director Farah M. Walters --- For 2 Approve Executive Incentive Bonus

Plan For For Mgmt


Page 174

Vote Summary Report



05/19/05 - A Quidel Corp. *QDEL* 74838J101 03/28/05 148,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas D. Brown --- For 1.2 Elect Director Thomas A. Glaze ---

Withhold

1.3 Elect Director Douglas S Harrington M.D. --- For

1.4 Elect Director Caren L. Mason --- For 1.5 Elect Director Mary Lake Polan M.D.,

Ph.D.,M.P.H. --- For

1.6 Elect Director Mark A. Pulido --- For 1.7 Elect Director Faye Waltleton --- For 2 Amend Qualified Employee Stock


05/19/05 - A R & B, Inc. *RBIN* 749124103 03/31/05 5,700 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard N. Berman ---

Withhold

1.2 Elect Director Steven L. Berman --- For 1.3 Elect Director George L. Bernstein ---

For

1.4 Elect Director John F. Creamer, Jr. --- For

1.5 Elect Director Paul R. Lederer --- For 1.6 Elect Director Edgar W. Levin --- For

05/19/05 - A Radioshack Corp. *RSH* 750438103 03/22/05 56,241 1 Elect Directors For For Mgmt

05/19/05 - A Reckson Associates Realty Corp. *RA*

75621K106 03/21/05 125,996

1 Elect Directors For Split Mgmt 1.1 Elect Director Scott H. Rechler ---

Withhold

1.2 Elect Director Douglas Crocker Ii --- For 1.3 Elect Director Elizabeth Mccaul --- For 1.4 Elect Director Ronald H. Menaker ---

For

1.5 Elect Director Peter Quick --- For 1.6 Elect Director Lewis S. Ranieri --- For 1.7 Elect Director John F. Ruffle --- For 1.8 Elect Director Stanley Steinberg --- For


Page 175

Vote Summary Report


2 Increase Authorized Common Stock For Against Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt

05/19/05 - A Regions Financial Corp. *RF* 7591EP100 03/24/05 118,685 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus



05/19/05 - A Ross Stores, Inc. *ROST* 778296103 03/25/05 32,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt

05/19/05 - A SL Green Realty Corp. *SLG* 78440X101 03/30/05 92,455 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt

05/19/05 - A SLM Corp. *SLM* 78442P106 03/21/05 110,300 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/19/05 - A Standard Motor Products, Inc. *SMP*

853666105 04/08/05 100

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert M. Gerrity --- For 1.2 Elect Director Kenneth A. Lehman ---

For

1.3 Elect Director Arthur S. Sills --- For 1.4 Elect Director Lawrence I. Sills ---

Withhold

1.5 Elect Director Peter J. Sills --- For 1.6 Elect Director Frederick D. Sturdivant ---

For

1.7 Elect Director William H. Turner --- For 1.8 Elect Director Richard S. Ward --- For 1.9 Elect Director Roger M. Widmann ---

For

2 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote




Page 176

Vote Summary Report


05/19/05 - A Steel Dynamics, Inc. *STLD* 858119100 03/21/05 53,980 1 Elect Directors For Split Mgmt 1.1 Elect Director Keith E. Busse ---

Withhold

1.2 Elect Director Mark D. Millett --- For 1.3 Elect Director Richard P. Teets, Jr. ---

For

1.4 Elect Director John C. Bates --- For 1.5 Elect Director Dr. Frank D. Byrne --- For 1.6 Elect Director Paul B. Edgerley --- For 1.7 Elect Director Richard J. Freeland ---

For

1.8 Elect Director Naoki Hidaka --- For 1.9 Elect Director Dr. Jurgen Kolb --- For 1.10 Elect Director James C. Marcuccilli ---

For

1.11 Elect Director Joseph D. Ruffolo --- For 2 Ratify Auditors For For Mgmt

05/19/05 - A Sterling Construction Company, Inc *STV*

859241101 03/21/05 2,200

1 Elect Directors For Split Mgmt 1.1 Elect Director Joseph P. Harper, Sr. ---

Withhold

1.2 Elect Director Patrick T. Manning --- Withhold

1.3 Elect Director David R.A. Steadman --- For

05/19/05 - A The Charles Schwab Corp. *SCH*

808513105 03/21/05 342,150

1 Elect Directors For Split Mgmt 1.1 Elect Director Frank C. Herringer --- For 1.2 Elect Director Stephen T. McLin ---

Withhold

1.3 Elect Director Charles R. Schwab --- Withhold

1.4 Elect Director Roger O. Walther --- For 1.5 Elect Director Robert N. Wilson --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus


4 Declassify the Board of Directors Against For ShrHoldr

05/19/05 - A The PMI Group, Inc. *PMI* 69344M101 04/01/05 82,500 1 Elect Directors For Split Mgmt


Page 177

Vote Summary Report


1.1 Elect Director Mariann Byerwalter ---

For

1.2 Elect Director Dr. James C. Castle --- For

1.3 Elect Director Carmine Guerro --- For 1.4 Elect Director W. Roger Haughton ---

Withhold

1.5 Elect Director Wayne E. Hedien --- For 1.6 Elect Director Louis G. Lower II --- For 1.7 Elect Director Raymond L. Ocampo Jr. -

-- For

1.8 Elect Director John D. Roach --- For 1.9 Elect Director Dr. Kenneth T. Rosen ---

For

1.10 Elect Director Steven L. Scheid --- For 1.11 Elect Director L. Stephen Smith --- For 1.12 Elect Director Richard L. Thomas --- For 1.13 Elect Director Jose H. Villarreal --- For 1.14 Elect Director Mary Lee Widener --- For 1.15 Elect Director Ronald H. Zech --- For 2 Ratify Auditors For For Mgmt

05/19/05 - A The Timberland Co. *TBL* 887100105 03/24/05 61,209 1 Fix Number of and Elect Directors For For Mgmt 1 Elect Directors For For Mgmt

05/19/05 - A Tiffany & Co. *TIF* 886547108 03/24/ 05 70,879 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael J. Kowalski ---

Withhold

1.2 Elect Director Rose Marie Bravo --- For 1.3 Elect Director William R. Chaney --- For 1.4 Elect Director Samuel L. Hayes III ---

For

1.5 Elect Director Abby F. Kohnstamm --- For

1.6 Elect Director Charles K. Marquis --- For 1.7 Elect Director J. Thomas Presby --- For 1.8 Elect Director James E. Quinn --- For 1.9 Elect Director William A. Shutzer --- For 2 Ratify Auditor For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt


Page 178

Vote Summary Report


05/19/05 - A Too, Inc. *TOO* 890333107 04/08/05 275,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Philip E. Mallott --- For 1.2 Elect Director Michael W. Rayden ---

Withhold

2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Non-Employee Director Stock


05/19/05 - A Trans-Lux Corp. *TLX* 893247106 03/24/05 1,670 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt

05/19/05 - A Triad Guaranty Inc. *TGIC* 895925105 04/01/05 45,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Glenn T. Austin, Jr. --- For 1.2 Elect Director Robert T. David --- For 1.3 Elect Director William T. Ratliff, III ---

For

1.4 Elect Director Michael A.F. Roberts --- For

1.5 Elect Director Richard S. Swanson --- For

1.6 Elect Director Darryl W. Thompson --- For

1.7 Elect Director David W. Whitehurst --- Withhold

05/19/05 - A Trimble Navigation Ltd. *TRMB*

896239100 03/21/05 20,576

1 Elect Directors For Split Mgmt 1.1 Elect Director Steven W. Berglund ---

For

1.2 Elect Director Robert S. Cooper --- For 1.3 Elect Director John B. Goodrich ---

Withhold

1.4 Elect Director William Hart --- For 1.5 Elect Director Ulf J. Johansson --- For 1.6 Elect Director Bradford W. Parkinson ---

Withhold

1.7 Elect Director Nickolas W. Vande Steeg --- For

2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt


Page 179

Vote Summary Report


05/19/05 - A Trizec Properties, Inc. *TRZ* 89687P107 03/24/05 192,748 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/19/05 - A Willis Lease Finance Corporation *WLFC*

970646105 03/21/05 16,200

1 Elect Directors For Split Mgmt 1.1 Elect Director William M. LeRoy --- For 1.2 Elect Director W. William Coon, Jr ---

Withhold

05/19/05 - A Xerox Corp. *XRX* 984121103 03/24/05 252,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Glenn A. Britt --- For 1.2 Elect Director Richard J. Harrington ---

For

1.3 Elect Director William Curt Hunter --- For

1.4 Elect Director Vernon E. Jordan, Jr. --- For

1.5 Elect Director Hilmar Kopper --- For 1.6 Elect Director Ralph S. Larsen --- For 1.7 Elect Director Robert A. McDonald ---

For

1.8 Elect Director Anne M. Mulcahy --- Withhold

1.9 Elect Director N.J. Nicholas, Jr. --- For 1.10 Elect Director Ann N. Reese --- For 1.11 Elect Director Stephen Robert --- For 2 Ratify Auditors For For Mgmt

05/19/05 - A Yahoo!, Inc. *YHOO* 984332106 03/23/05 343,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Terry S. Semel --- For 1.2 Elect Director Jerry Yang --- For 1.3 Elect Director Roy J. Bostock --- For 1.4 Elect Director Ronald W. Burkle --- For 1.5 Elect Director Eric Hippeau --- For 1.6 Elect Director Arthur H. Kern ---

Withhold

1.7 Elect Director Robert A. Kotick --- Withhold

1.8 Elect Director Edward R. Kozel --- For 1.9 Elect Director Gary L. Wilson ---

Withhold



Page 180

Vote Summary Report


3 Amend Non-Employee Director Stock



05/20/05 - A Andrx Corp. *ADRX* 034553107 03/30/05 293,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Tamara A. Baum --- For 1.2 Elect Director Melvin Sharoky, M.D. ---

Withhold


05/20/05 - A Aon Corp. *AOC* 037389103 03/23/05 83,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/20/05 - A Astec Industries, Inc. *ASTE* 046224101 03/15/05 28,167 1 Elect Directors For For Mgmt 2 Other Business For Against Mgmt

05/20/05 - PC

Career Education Corp. *CECO*

141665109 03/22/05 47,108

Management Proposals (BLUE CARD)

1 Elect Directors For None Mgmt 2 Ratify Auditors For None Mgmt Dissident Proxy (WHITE CARD) 1 Elect Directors (Opposition Slate) Withhold Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For ShrHoldr 4 Amend Articles/Bylaws/Charter -- Call

Special Meetings For For ShrHoldr

5 Amend Terms of Existing Poison Pill For For ShrHoldr

05/20/05 - A Constellation Energy Group, Inc. *CEG*

210371100 03/18/05 267,822


05/20/05 - A EMS Technologies, Inc. *ELMG*

26873N108 04/18/05 9,931



Page 181

Vote Summary Report


05/20/05 - A FBL Financial Group, Inc.

*FFG* 30239F106 03/15/05 16,700


Plan For For Mgmt

3 Approve Deferred Compensation Plan For For Mgmt 4 Amend Non-Employee Director Stock



05/20/05 - A FPL Group, Inc. *FPL* 302571104 03/22/05 97,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Director H. Jesse Arnelle

--- For

1.2 Elect Director Director Sherry S. Barrat --- For

1.3 Elect Director Director Robert M. Beall, II --- For

1.4 Elect Director Director J. Hyatt Brown --- Withhold

1.5 Elect Director Director James L. Camaren --- For

1.6 Elect Director Director Lewis Hay, III --- Withhold

1.7 Elect Director Director Rudy E. Schupp --- For

1.8 Elect Director Director Michael H. Thaman --- For

1.9 Elect Director Director Hansel E. Tookes, II --- For

1.10 Elect Director Director Paul R. Tregurtha --- For

1.11 Elect Director Director Frank G. Zarb --- For


05/20/05 - A J. C. Penney Co., Inc (HLDG CO) *JCP*

708160106 03/21/05 72,191

1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas J. Engibous ---

For

1.2 Elect Director Kent B. Foster --- For 1.3 Elect Director Leonard H. Roberts ---

For

1.4 Elect Director Myron E. Ullman, III --- Withhold

2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Declassify the Board of Directors Against For ShrHoldr


Page 182

Vote Summary Report


05/20/05 - A Manhattan Associates, Inc. *MANH*

562750109 03/31/05 95,216


05/20/05 - A Pactiv Corp. *PTV* 695257105 03/21/05 63,567 1 Elect Directors For Split Mgmt 1.1 Elect Director Larry D. Brady --- For 1.2 Elect Director K. Dane Brooksher --- For 1.3 Elect Director Robert J. Darnall --- For 1.4 Elect Director Mary R. (Nina)

Henderson --- For

1.5 Elect Director Roger B. Porter --- For 1.6 Elect Director Richard L. Wambold ---

Withhold

1.7 Elect Director Norman H. Wesley --- For 2 Ratify Auditors For For Mgmt

05/20/05 - A Pepco Holdings, Inc. *POM* 713291102 03/21/05 70,914 1 Elect Directors For Split Mgmt 1.1 Elect Director Edmund B. Cronin, Jr. ---

For

1.2 Elect Director Pauline A. Schneider --- Withhold

1.3 Elect Director Dennis R. Wraase --- Withhold

2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election


05/20/05 - A Sealed Air Corp. *SEE* 81211K100 03/22/05 19,732 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For Against Mgmt 4 Ratify Auditors For For Mgmt

05/20/05 - A Spirit Finance Corporaton 848568309 03/14/05 93,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Morton H. Fleischer ---

Withhold

1.2 Elect Director Christopher H. Volk --- For

1.3 Elect Director Linda J. Blessing, Ph.D. --


Page 183

Vote Summary Report


- For

1.4 Elect Director Willie R. Barnes --- For 1.5 Elect Director Dennis E. Mitchem --- For 1.6 Elect Director Paul F. Oreffice --- For 1.7 Elect Director Jim R. Parish --- For 1.8 Elect Director Kenneth B. Roath --- For 1.9 Elect Director Casey J. Sylla --- For 1.10 Elect Director Shelby Yastrow --- For 2 Amend Articles For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt

05/20/05 - A The Commerce Group, Inc. *CGI*

200641108 03/24/05 25,432

1 Fix Number of and Elect Directors For For Mgmt 1 Elect Directors For Split Mgmt 1.2 Elect Director Joseph A. Borski, Jr. ---

For

1.3 Elect Director Eric G. Butler --- For 1.4 Elect Director Henry J. Camosse --- For 1.5 Elect Director Gerald Fels --- For 1.6 Elect Director David R. Grenon --- For 1.7 Elect Director Robert W. Harris --- For 1.8 Elect Director Robert S. Howland --- For 1.9 Elect Director John J. Kunkel --- For 1.10 Elect Director Raymond J. Lauring ---

For

1.11 Elect Director Normand R. Marois --- For

1.12 Elect Director Suryakant M. Patel --- For 1.13 Elect Director Arthur J. Remillard, Jr. ---

Withhold

1.14 Elect Director Arthur J. Remillard, III --- For

1.15 Elect Director Regan P. Remillard --- For

1.16 Elect Director Gurbachan Singh --- For 1.17 Elect Director John W. Spillane --- For

05/20/05 - A Time Warner Inc *TWX* 887317105 03/24/05 1,210,250 1 Elect Directors For Split Mgmt 1.1 Elect Director James L. Barksdale ---

For

1.2 Elect Director Stephen F. Bollenbach --- For

1.3 Elect Director Stephen M. Case --- For


Page 184

Vote Summary Report


1.4 Elect Director Frank J. Caufield --- For 1.5 Elect Director Robert C. Clark --- For 1.6 Elect Director Jessica P. Einhorn --- For 1.7 Elect Director Miles R. Gilburne --- For 1.8 Elect Director Carla A. Hills --- For 1.9 Elect Director Reuben Mark --- For 1.10 Elect Director Michael A. Miles --- For 1.11 Elect Director Kenneth J. Novack --- For 1.12 Elect Director Richard D. Parsons ---

Withhold

1.13 Elect Director R. E. Turner --- For 1.14 Elect Director Francis T. Vincent, Jr ---

For

1.15 Elect Director Deborah C. Wright --- For 2 Ratify Auditors For For Mgmt 3 Report on Pay Disparity Against For ShrHoldr

05/20/05 - A TXU Corp. *TXU* 873168108 03/21/05 49,479 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt

05/23/05 - A DADE BEHRING HLDGS INC *DADE*

23342J206 03/31/05 137,444

1 Elect Directors For For Mgmt 2 Increase Authorized Preferred and

Common Stock For Against Mgmt

05/23/05 - S Frontier Oil Corp. *FTO* 35914P105 04/25/05 44,600 1 Increase Authorized Common Stock For For Mgmt

05/23/05 - A Granite Construction Inc. *GVA*

387328107 03/25/05 79,200

1 Elect Directors For For Mgmt 2 Ratification of Directorship For For Mgmt 3 Ratify Auditors For Against Mgmt

05/23/05 - A Green Mountain Power Corp. *GMP*

393154109 03/17/05 12,400

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles For For Mgmt


Page 185

Vote Summary Report


05/23/05 - A Jefferies Group, Inc *JEF* 472319102 04/04/05 15,609 1 Elect Directors For Split Mgmt 1.1 Elect Director W. Patrick Campbell ---

For

1.2 Elect Director Richard G. Dooley --- For 1.3 Elect Director Richard B. Handler ---

Withhold

1.4 Elect Director Frank J. Macchiarola --- For

1.5 Elect Director John C. Shaw, Jr. --- For

05/23/05 - A Markel Corp. *MKL* 570535104 03/24/05 4,891 1 Elect Directors For Split Mgmt 1.1 Elect Director J. Alfred Broaddus, Jr. ---

For

1.2 Elect Director Douglas C. Eby --- For 1.3 Elect Director Leslie A. Grandis ---

Withhold

1.4 Elect Director Stewart M. Kasen --- Withhold

1.5 Elect Director Alan I. Kirshner --- Withhold

1.6 Elect Director Anthony F. Markel --- Withhold

1.7 Elect Director Steven A. Markel --- Withhold

1.8 Elect Director Jay M. Weinberg --- For 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus


05/23/05 - A Silgan Holdings Inc. *SLGN* 827048109 03/24/05 35,268 1 Elect Directors For Split Mgmt 1.1 Elect Director D. Greg Horrigan ---

Withhold

1.2 Elect Director John W. Alden --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/23/05 - A Synopsys, Inc. *SNPS* 871607107 03/28/05 310,449 1 Elect Directors For Split Mgmt 1.1 Elect Director Aart J. De Geus ---

Withhold

1.2 Elect Director Chi-Foon Chan --- For 1.3 Elect Director Bruce R. Chizen --- For 1.4 Elect Director Deborah A. Coleman ---

For


Page 186

Vote Summary Report


1.5 Elect Director A. Richard Newton --- For 1.6 Elect Director Sasson Somekh --- For 1.7 Elect Director Roy Vallee --- For 1.8 Elect Director Steven C. Walske --- For 2 Approve Non-Employee Director


3 Amend Qualified Employee Stock Purchase Plan

For For Mgmt


For For Mgmt

5 Approve Option Exchange Progran For For Mgmt 6 Ratify Auditors For Against Mgmt

05/23/05 - A The Warnaco Group, Inc. *WRNC*

934390402 04/01/05 428,300


05/23/05 - A Unocal Corp. 915289102 04/01/05 69,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Separate Chairman and CEO Positions Against For ShrHoldr

05/24/05 - A Angelica Corp. *AGL* 034663104 03/31/05 19,000 1 Elect Directors For For Mgmt 2 Submit Executive Retirement Plan to

Shareholder Vote Against Against ShrHoldr

05/24/05 - A Anthracite Capital, Inc. *AHR* 037023108 03/31/05 86,436 1 Elect Directors For Split Mgmt 1.1 Elect Director Hugh R. Frater ---

Withhold

1.2 Elect Director Jeffrey C. Keil --- For 2 Ratify Auditors For For Mgmt

05/24/05 - A Avatar Holdings Inc. *AVTR* 053494100 03/31/05 7,371 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus



Page 187

Vote Summary Report


05/24/05 - A Blonder Tongue

Laboratories, Inc. *BDR* 093698108 03/31/05 1,900

1 Elect Directors For Split Mgmt 1.1 Elect Director John E. Dwight --- For 1.2 Elect Director Robert E. Heaton --- For 1.3 Elect Director James A. Luksch ---

Withhold

2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Non-Employee Director



05/24/05 - A Boykin Lodging Company *BOY*

103430104 03/28/05 500

1 Elect Directors For Split Mgmt 1.1 Elect Director Albert T. Adams ---

Withhold

1.2 Elect Director Robert W. Boykin --- Withhold

1.3 Elect Director Lee C. Howley, Jr. --- For 1.4 Elect Director James B. Meathe --- For 1.5 Elect Director Mark J. Nasca --- For 1.6 Elect Director William H. Schecter ---

For

1.7 Elect Director Ivan J. Winfield --- For 2 Approve Omnibus Stock Plan For Against Mgmt

05/24/05 - A Communications Systems, Inc. *JCS*

203900105 03/31/05 8,900


05/24/05 - A Delphi Financial Group, Inc. *DFG*

247131105 03/31/05 56,150

1 Elect Directors For Split Mgmt 1.1 Elect Director Donald A. Sherman ---

For

1.2 Elect Director Robert Rosenkranz --- Withhold

1.3 Elect Director Robert M. Smith, Jr. --- For

1.4 Elect Director Kevin R. Brine --- For 1.5 Elect Director Lawrence E. Daurelle ---

For

1.6 Elect Director Edward A. Fox --- For 1.7 Elect Director Harold F. Ilg --- For 1.8 Elect Director James N. Meehan --- For


Page 188

Vote Summary Report


1.9 Elect Director Philip R. O'Connor --- For 2 Increase Authorized Common Stock For Against Mgmt 3 Increase Authorized Preferred Stock For Against Mgmt 4 Other Business For Against Mgmt

05/24/05 - A Dollar General Corp. *DG* 256669102 03/21/05 278,956 1 Elect Directors For Split Mgmt 1.1 Elect Director David L. Bere --- For 1.2 Elect Director Dennis C. Bottorff --- For 1.3 Elect Director Barbara L. Bowles --- For 1.4 Elect Director James L. Clayton --- For 1.5 Elect Director Reginald D. Dickson ---

For

1.6 Elect Director E. Gordon Gee --- For 1.7 Elect Director Barbara M. Knuckles ---

For

1.8 Elect Director David A. Perdue --- Withhold

1.9 Elect Director J. Neal Purcell --- For 1.10 Elect Director James D. Robbins --- For 1.11 Elect Director David M. Wilds --- For 2 Approve Executive Incentive Bonus



05/24/05 - A Equity Office Properties Trust *EOP*

294741103 03/17/05 106,800


05/24/05 - A First Federal Bancshares Inc. (IL) *FFBI*

32021B103 04/04/05 100


05/24/05 - A GREATBATCH INC *GB* 972232102 04/20/05 9,515 1 Elect Directors For Split Mgmt 1.1 Elect Director Edward F. Voboril ---

Withhold

1.2 Elect Director Pamela G. Bailey --- For 1.3 Elect Director Joseph A. Miller, Jr. ---

For

1.4 Elect Director Bill R. Sanford --- For 1.5 Elect Director Peter H. Soderberg ---

For


Page 189

Vote Summary Report


1.6 Elect Director Thomas S. Summer ---

For

1.7 Elect Director William B. Summers, Jr. --- For

1.8 Elect Director John P. Wareham --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Change Company Name For For Mgmt

05/24/05 - A Hawk Corp. *HWK* 420089104 03/28/05 18,000 1 Elect Directors For For Mgmt

05/24/05 - A Healthcare Services Group, Inc. *HCSG*

421906108 04/08/05 7,505

1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel P. McCartney ---

Withhold

1.2 Elect Director Barton D. Weisman --- For

1.3 Elect Director Joseph F. McCartney --- Withhold

1.4 Elect Director Robert L. Frome --- Withhold

1.5 Elect Director Thomas A. Cook --- Withhold

1.6 Elect Director Robert J. Moss --- For 1.7 Elect Director John M. Briggs --- For 2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/24/05 - A Hector Communications Corp. *HCT*

422730101 03/31/05 3,100

1 Elect Directors For Split Mgmt 1.1 Elect Director Ronald J. Bach --- For 1.2 Elect Director Curtis A. Sampson ---

Withhold

1.3 Elect Director Steven H. Sjogren --- For

05/24/05 - A IDX Systems Corp. *IDXC* 449491109 03/24/05 22,043 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Qualified Employee Stock



Page 190

Vote Summary Report


05/24/05 - A Internet Security Systems,

Inc. *ISSX* 46060X107 04/04/05 24,531


05/24/05 - A Longs Drug Stores Corp. *LDG*

543162101 03/11/05 182,931

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr

05/24/05 - A Macrovision Corp. *MVSN* 555904101 03/31/05 320,700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Non-Employee Director Stock



For For Mgmt


05/24/05 - A Martin Marietta Materials, Inc. *MLM*

573284106 03/18/05 13,300

1 Elect Directors For Split Mgmt 1.1 Elect Director Sue W. Cole --- Withhold 1.2 Elect Director Laree E. Perez --- For 1.3 Elect Director William B. Sansom --- For 1.4 Elect Director Stephen P. Zelnak, Jr. ---

For


05/24/05 - A Matrixx Initiatives, Inc. *MTXX*

57685L105 03/28/05 200


05/24/05 - A Nordstrom, Inc. *JWN* 655664100 03/16/05 36,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/24/05 - A Omnicom Group Inc. *OMC* 681919106 04/08/05 48,400 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus



Page 191

Vote Summary Report



05/24/05 - A Pacific Capital Bancorp *PCBC*

69404P101 03/25/05 20,643



3 Increase Authorized Common Stock For For Mgmt

05/24/05 - A PAR PHARMACEUTICAL COS INC *PRX*

69888P106 04/06/05 75,019


05/24/05 - A Spartan Motors, Inc. *SPAR* 846819100 04/01/05 17,493 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

05/24/05 - A Sykes Enterprises, Inc. *SYKE*

871237103 04/18/05 55,779

1 Elect Directors For For Mgmt 2 Approve Outside Director Stock

Awards/Options in Lieu of Cash For Against Mgmt

3 Acceleration of Options to Non-Employee Directors

For Against Mgmt

05/24/05 - A The Cheesecake Factory, Inc. *CAKE*

163072101 04/04/05 225,846

1 Elect Directors For Split Mgmt 1.1 Elect Director David Overton ---

Withhold

1.2 Elect Director Karl L. Matthies --- For 2 Approve Executive Incentive Bonus



05/24/05 - A Triad Hospitals, Inc. *TRI* 89579K109 04/08/05 54,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Qualified Employee Stock



Page 192

Vote Summary Report


05/24/05 - A United Financial Corp.

*UBMT* 909919102 04/12/05 2,985


05/24/05 - A Urban Outfitters, Inc. *URBN* 917047102 03/28/05 60,649 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard A. Hayne ---

Withhold

1.2 Elect Director Scott A. Belair --- Withhold

1.3 Elect Director Harry S. Cherken, Jr. --- Withhold

1.4 Elect Director Joel S. Lawson III --- For 1.5 Elect Director Glen T. Senk --- Withhold 1.6 Elect Director Robert H. Strouse --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus


05/25/05 - A Amphenol Corp. *APH* 032095101 03/28/05 29,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/25/05 - A Arden Realty, Inc. *ARI* 039793104 03/31/05 28,311 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Submit Severance Agreement (Change-


05/25/05 - A Arris Group Inc *ARRS* 04269Q100 04/08/05 240,449 1 Elect Directors For Split Mgmt 1.1 Elect Director Alex B. Best --- For 1.2 Elect Director Harry L. Bosco --- For 1.3 Elect Director John Anderson Craig ---

For

1.4 Elect Director Matthew B. Kearney --- For

1.5 Elect Director William H. Lambert --- For 1.6 Elect Director John R. Petty --- For 1.7 Elect Director Robert J. Stanzione ---

Withhold



Page 193

Vote Summary Report


05/25/05 - A East West Bancorp, Inc.

*EWBC* 27579R104 03/29/05 33,450

1 Elect Directors For Split Mgmt 1.1 Elect Director Dominic Ng --- Withhold 1.2 Elect Director Herman Li --- For 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt

05/25/05 - A Edgewater Technology, Inc. *EDGW*

280358102 04/05/05 13,600

1 Elect Directors For For Mgmt 2 Other Business For Against Mgmt

05/25/05 - A Everest Re Group LTD *RE* G3223R108 03/29/05 155,227 Meeting for Holders of ADR's 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO APPROVE AN AMENDMENT TO

THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.

For Against Mgmt

4 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.

For For Mgmt

05/25/05 - A Express Scripts, Inc. *ESRX* 302182100 03/31/05 20,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/25/05 - A Exxon Mobil Corp. *XOM* 30231G102 04/06/05 3,161,965 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael J. Boskin --- For 1.2 Elect Director William W. George --- For 1.3 Elect Director James R. Houghton ---

For

1.4 Elect Director William R. Howell --- For 1.5 Elect Director Reatha Clark King --- For 1.6 Elect Director Philip E. Lippincott --- For 1.7 Elect Director Henry A. McKinnell, Jr. ---

For

1.8 Elect Director Marilyn Carlson Nelson --- For

1.9 Elect Director Lee R. Raymond --- Withhold


Page 194

Vote Summary Report


1.10 Elect Director Walter V. Shipley --- For 1.11 Elect Director Rex W. Tillerson --- For 2 Ratify Auditors For For Mgmt 3 Political Contributions/Activities Against For ShrHoldr 4 Review/Limit Executive Compensation Against For ShrHoldr 5 Nominate Independent Directors with

Industry Experience Against For ShrHoldr

6 Report on Payments to Indonesian Military


7 Adopt Policy Prohibiting Discrimination based on Sexual Orientation


8 Report on Potential Damage of Drilling in Protected Regions


9 Disclose Information Supporting the Company Position on Climate Change


10 Report on Company Policies for Compliance with the Kyoto Protocol


05/25/05 - A Foot Locker Inc *FL* 344849104 04/01/05 63,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/25/05 - A Fossil, Inc. *FOSL* 349882100 03/28/05 38,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Kenneth W. Anderson ---

For

1.2 Elect Director Michael W. Barnes --- Withhold

1.3 Elect Director Andrea Camerana --- Withhold

05/25/05 - A Graftech International, Ltd. *GTI*

384313102 03/28/05 606,100


05/25/05 - A Guaranty Federal Bankshares, Inc. *GFED*

40108P101 04/05/05 1,032

1 Elect Directors For Split Mgmt 1.1 Elect Director Wayne V. Barnes ---

Withhold

1.2 Elect Director Gregory V. Ostergren --- For

1.3 Elect Director James L. Sivils, III --- For 2 Ratify Auditors For For Mgmt


Page 195

Vote Summary Report


05/25/05 - A Human Genome Sciences,

Inc. *HGSI* 444903108 04/11/05 444,916

1 Elect Directors For Split Mgmt 1.1 Elect Director Max Link, Ph.D. ---

Withhold

1.2 Elect Director Craig A. Rosen, Ph.D. --- For


05/25/05 - S Insurance Auto Auctions, Inc.

457875102 04/22/05 11,965


05/25/05 - A INTERSECTIONS INC *INTX* 460981301 04/14/05 16,641 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael R. Stanfield ---

Withhold

1.2 Elect Director Thomas G. Amato --- For 1.3 Elect Director Thomas L. Kempner ---

Withhold

1.4 Elect Director David A. McGough --- For 1.5 Elect Director Norman N. Mintz --- For 1.6 Elect Director David M. Phillips ---

Withhold

1.7 Elect Director Steven F. Piaker --- For 1.8 Elect Director William J. Wilson ---

Withhold


05/25/05 - A Invacare Corp. *IVC* 461203101 03/31/05 63,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael F. Delaney --- For 1.2 Elect Director C. Martin Harris, M.D. ---

For

1.3 Elect Director Bernadine P. Healy M.D. --- For

1.4 Elect Director A. Malachi Mixon, III --- Withhold


For Against Mgmt


05/25/05 - A iStar Financial Inc. *SFI* 45031U101 04/01/05 9,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Jay Sugarman ---


Page 196

Vote Summary Report


Withhold

1.2 Elect Director Willis Andersen, Jr. --- For 1.3 Elect Director Robert W. Holman, Jr. ---

For

1.4 Elect Director Robin Josephs --- For 1.5 Elect Director John G. McDonald --- For 1.6 Elect Director George R. Puskar --- For 1.7 Elect Director Jeffrey A. Weber --- For 2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/25/05 - A L.B. Foster Co. *FSTR* 350060109 03/18/05 3,000 1 Elect Directors For For Mgmt

05/25/05 - A Mattson Technology, Inc. *MTSN*

577223100 03/28/05 702,832


05/25/05 - A Nymagic, Inc *NYM* 629484106 04/01/05 5,600 1 Elect Directors For Split Mgmt 1.1 Elect Director John R. Anderson --- For 1.2 Elect Director Glenn Angiolillo --- For 1.3 Elect Director John T. Baily --- For 1.4 Elect Director David E. Hoffman --- For 1.5 Elect Director William J. Michaelcheck --

- For

1.6 Elect Director William D. Shaw, Jr. --- For

1.7 Elect Director Robert G. Simses --- For 1.8 Elect Director George R. Trumbull, III ---

Withhold

1.9 Elect Director David W. Young --- For 2 Ratify Auditors For For Mgmt

05/25/05 - A P & F Industries, Inc. *PFIN* 692830508 04/18/05 1,700 1 Elect Directors For For Mgmt 2 Other Business For Against Mgmt

05/25/05 - A Pinnacle Bancshares Inc. *PLE*

722903101 04/08/05 1,100

1 Elect Directors For Split Mgmt 1.1 Elect Director O.H. Brown --- For


Page 197

Vote Summary Report


1.2 Elect Director Sam W. Murphy --- For 1.3 Elect Director Al H. Simmons ---

Withhold


05/25/05 - A PMC-Sierra, Inc. *PMCS* 69344F106 03/31/05 49,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert Bailey --- Withhold 1.2 Elect Director Richard Belluzo --- For 1.3 Elect Director James Diller, Sr ---

Withhold

1.4 Elect Director Jonathan Judge --- Withhold

1.5 Elect Director William Kurtz --- For 1.6 Elect Director Frank Marshall --- For 1.7 Elect Director Lewis Wilks --- Withhold 2 Ratify Auditors For For Mgmt

05/25/05 - A Polycom, Inc. *PLCM* 73172K104 04/01/05 104,161 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert C. Hagerty ---

Withhold

1.2 Elect Director Michael R. Kourey --- For 1.3 Elect Director Betsy S. Atkins --- For 1.4 Elect Director John Seely Brown --- For 1.5 Elect Director Durk I. Jager --- For 1.6 Elect Director John A. Kelley, Jr. --- For 1.7 Elect Director Stanley J. Meresman ---

For

1.8 Elect Director Kevin T. Parker --- For 1.9 Elect Director Thomas G. Stemberg ---

For


For For Mgmt


For Against Mgmt


05/25/05 - A/S

QLT Inc. *QLT* 746927102 04/08/05 229,894

1 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For For Mgmt

2 Fix Number of Directors at Ten For For Mgmt 3 Elect Directors For For Mgmt 4 Amend Shareholder Rights Plan For For Mgmt


Page 198

Vote Summary Report


(Poison Pill)

5 Amend Notice of Articles Re:Pre-existing Company Provisions

For For Mgmt

6 Eliminate Class of First Preferred Stock, Series A-D

For For Mgmt

7 Adopt New Articles For For Mgmt 8 Amend Articles Re: Reduce Special

Resolution Voting Thresholds For For Mgmt

05/25/05 - A Reinsurance Group of America, Incorporated *RGA*

759351109 03/25/05 25,115

1 Elect Directors For Split Mgmt 1.1 Elect Director J. Cliff Eason --- For 1.2 Elect Director Joseph A. Reali ---

Withhold

05/25/05 - A Rush Enterprises, Inc. *RUSHB*

781846308 03/31/05 200

1 Elect Directors For Split Mgmt 1.1 Elect Director W. Marvin Rush ---

Withhold

1.2 Elect Director W.M. 'Rusty' Rush --- For 1.3 Elect Director John D. Rock --- For 1.4 Elect Director Harold D. Marshall --- For 1.5 Elect Director Ronald J. Krause --- For 1.6 Elect Director Thomas A. Akin --- For 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt

05/25/05 - A Safeway Inc. *SWY* 786514208 03/28/05 117,258 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven A. Burd ---

Withhold

1.2 Elect Director Janet E. Grove --- For 1.3 Elect Director Mohan Gyani --- For 1.4 Elect Director Paul Hazen --- For 1.5 Elect Director Robert I. MacDonnell ---

For

1.6 Elect Director Douglas J. MacKenzie --- For

1.7 Elect Director Rebecca A. Stirn --- For 1.8 Elect Director William Y. Tauscher ---

For

1.9 Elect Director Raymond G. viault --- For 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against For ShrHoldr


Page 199

Vote Summary Report


4 Seek Sale of Company Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against For ShrHoldr 6 Prepare a Sustainability Report Against For ShrHoldr 7 Limit Awards to Executives Against For ShrHoldr 8 Require a Majority Vote for the Election


9 Limit Composition of Committee(s) to Independent Directors


10 Proposal Regarding the Office of The Board of Directors


05/25/05 - A Sl Industries, Inc. *SLI* 784413106 04/14/05 5,700 1 Elect Directors For Split Mgmt 1.1 Elect Director J. Dwane Baumgardner --

- For

1.2 Elect Director Avrum Gray --- For 1.3 Elect Director James R. Henderson ---

For

1.4 Elect Director Glen Kassan --- For 1.5 Elect Director Warren G. Lichtenstein ---

Withhold

1.6 Elect Director James A. Risher --- For 1.7 Elect Director Mark E. Schwarz ---

Withhold


05/25/05 - A Southern Company *SO* 842587107 03/28/05 189,533 1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel P. Amos --- For 1.2 Elect Director Dorrit J. Bern --- For 1.3 Elect Director Francis S. Blake --- For 1.4 Elect Director Thomas F. Chapman ---

For

1.5 Elect Director Bruce S. Gordon --- For 1.6 Elect Director Donald M. James --- For 1.7 Elect Director Zack T. Pate --- For 1.8 Elect Director J. Neal Purcell --- For 1.9 Elect Director David M. Ratcliffe ---

Withhold

1.10 Elect Director Gerald J. St. Pe --- For 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For ShrHoldr

05/25/05 - A Tech Team Global Inc *TEAM*

878311109 03/28/05 7,500



Page 200

Vote Summary Report



05/25/05 - A The Pepsi Bottling Group, Inc. *PBG*

713409100 03/31/05 982,693

1 Elect Directors For Split Mgmt 1.1 Elect Director Linda G. Alvarado --- For 1.2 Elect Director Barry H. Beracha --- For 1.3 Elect Director John T. Cahill --- Withhold 1.4 Elect Director Ira D. Hall --- For 1.5 Elect Director Thomas H. Kean --- For 1.6 Elect Director Susan D. Kronick --- For 1.7 Elect Director Blythe J. McGarvie --- For 1.8 Elect Director Margaret D. Moore --- For 1.9 Elect Director John A. Quelch --- For 1.10 Elect Director Rogelio Rebolledo --- For 1.11 Elect Director Clay G. Small --- For 2 Approve Executive Incentive Bonus



05/25/05 - A Transport Corporation Of America, Inc. *TCAM*

89385P102 04/06/05 1,400

1 Elect Directors For Split Mgmt 1.1 Elect Director Anton J. Christianson ---

For

1.2 Elect Director Thomas R. McBurney --- For

1.3 Elect Director William P. Murnane --- For

1.4 Elect Director Charles M. Osborne --- For

1.5 Elect Director Michael J. Paxton --- Withhold

1.6 Elect Director Kenneth J. Roering --- For 1.7 Elect Director William D. Slattery --- For

05/25/05 - A Waste Industries USA, Inc. *WWIN*

941057101 04/20/05 2,328

1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Other Business For Against Mgmt

05/25/05 - A Xcel Energy Inc. *XEL* 98389B100 03/28/05 99,080 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt


Page 201

Vote Summary Report


3 Approve Executive Incentive Bonus



05/26/05 - A 4Kids Entertainment, Inc. *KDE*

350865101 04/11/05 13,165

1 Elect Directors For Split Mgmt 1.1 Elect Director Richard Block --- For 1.2 Elect Director Jay Emmett --- For 1.3 Elect Director Joseph P. Garrity --- For 1.4 Elect Director Michael Goldstein --- For 1.5 Elect Director Steven M. Grossman ---

For

1.6 Elect Director Alfred R. Kahn --- Withhold


05/26/05 - A Ace Ltd. *ACE* G0070K103 04/08/05 234,227 Meeting for Holders of ADRs 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/26/05 - A American Tower Corp. *AMT* 029912201 04/22/05 95,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Raymond P. Dolan --- For 1.2 Elect Director Carolyn F. Katz --- For 1.3 Elect Director Gustavo Lara Cantu ---

For

1.4 Elect Director Fred R. Lummis --- For 1.5 Elect Director Pamela D. A. Reeve ---

For

1.6 Elect Director James D. Taiclet, Jr. --- Withhold


05/26/05 - A BJ Wholesale Club, Inc *BJ* 05548J106 04/11/05 60,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/26/05 - A Bowne & Co., Inc. *BNE* 103043105 04/01/05 5,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 202

Vote Summary Report


05/26/05 - A California Pizza Kitchen, Inc.

*CPKI* 13054D109 04/18/05 104,900

1 Elect Directors For Split Mgmt 1.1 Elect Director William C. Baker ---

Withhold

1.2 Elect Director Larry S. Flax --- For 1.3 Elect Director Henry Gluck --- For 1.4 Elect Director Steven C. Good --- For 1.5 Elect Director Avedick B. Poladian ---

For

1.6 Elect Director Charles G. Phillips --- For 1.7 Elect Director Richard L. Rosenfield ---

Withhold


For For Mgmt


05/26/05 - A Chiquita Brands International, Inc. *CQB*

170032809 04/01/05 400

1 Elect Directors For Split Mgmt 1.1 Elect Director Fernando Aguirre ---

Withhold

1.2 Elect Director Morten Arntzen --- For 1.3 Elect Director Jeffrey D. Benjamin ---

For

1.4 Elect Director Robert W. Fisher --- For 1.5 Elect Director Roderick M. Hills --- For 1.6 Elect Director Durk I. Jager --- For 1.7 Elect Director Jaime Serra --- For 1.8 Elect Director Steven P. Stanbrook ---

For


05/26/05 - A Citizens Communications Co. *CZN*

17453B101 03/28/05 90,000

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt

05/26/05 - A Community West Bancshares *CWBC*

204157101 03/31/05 800

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert H. Bartlein ---

Withhold

1.2 Elect Director Jean W. Blois --- For


Page 203

Vote Summary Report


1.3 Elect Director John D. Illgen --- Withhold 1.4 Elect Director Lynda J. Nahra ---

Withhold

1.5 Elect Director William R. Peeples --- Withhold

1.6 Elect Director James R. Sims, Jr. --- For 1.7 Elect Director Kirk B. Stovesand --- For 1.8 Elect Director C. Richard Whiston ---

For

05/26/05 - A Conn's, Inc. *CONN* 208242107 04/15/05 55 1 Elect Directors For Split Mgmt 1.1 Elect Director Marvin D. Brailsford ---

For

1.2 Elect Director Jon E.M. Jacoby --- For 1.3 Elect Director Bob L. Martin --- For 1.4 Elect Director Scott L. Thompson --- For 1.5 Elect Director William T. Trawick ---

Withhold

2 Amend Employment Agreement For For Mgmt

05/26/05 - A Crown Castle International Corp. *CCI*

228227104 04/01/05 280,500


05/26/05 - A E*Trade Financial Corp. *ET* 269246104 04/04/05 94,500 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus



05/26/05 - A Entravision Communication *EVC*

29382R107 04/06/05 26,938

1 Elect Directors For Split Mgmt 1.1 Elect Director Walter F. Ulloa ---

Withhold

1.2 Elect Director Philip C. Wilkinson --- For 1.3 Elect Director Paul A. Zevnik --- For 1.4 Elect Director Darryl B. Thompson ---

Withhold

1.5 Elect Director Michael S. Rosen --- Withhold

1.6 Elect Director Esteban E. Torres --- For


Page 204

Vote Summary Report


1.7 Elect Director Patricia Diaz Dennis ---

For

1.8 Elect Director Jesse Casso, Jr. --- For 2 Ratify Auditors For Against Mgmt

05/26/05 - A Equity Residential *EQR* 29476L107 03/31/05 72,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/26/05 - A Evans & Sutherland Computer Corp. *ESCC*

299096107 04/07/05 10,000

1 Elect Directors For Split Mgmt 1.1 Elect Director Wolf-Dieter Hass ---

Withhold

1.2 Elect Director William Schneider --- For 2 Ratify Auditors For Against Mgmt

05/26/05 - A Genzyme Corp. *GENZ* 372917104 03/31/05 90,800 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock


3 Amend Stock Option Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For ShrHoldr

05/26/05 - A HCA, Inc. *HCA* 404119109 03/28/05 106,800 1 Elect Directors For Split Mgmt 1.1 Elect Director C. Michael Armstrong ---

For

1.2 Elect Director Magdalena H. Averhoff, M.D. --- For

1.3 Elect Director Jack O. Bovender, Jr. --- Withhold

1.4 Elect Director Richard M. Bracken --- For

1.5 Elect Director Martin Feldstein --- For 1.6 Elect Director Thomas F. Frist, Jr., M.D.

--- For

1.7 Elect Director Frederick W. Gluck --- For 1.8 Elect Director Glenda A. Hatchett --- For 1.9 Elect Director Charles O. Holliday, Jr. ---

For

1.10 Elect Director T. Michael Long --- For 1.11 Elect Director John H. McArthur --- For 1.12 Elect Director Kent C. Nelson --- For 1.13 Elect Director Frank S. Royal, M.D. ---


Page 205

Vote Summary Report


For

1.14 Elect Director Harold T. Shapiro --- For 2 Ratify Auditors For Against Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

05/26/05 - A Hilton Hotels Corp. *HLT* 432848109 03/28/05 102,306 1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen F. Bollenbach ---

Withhold

1.2 Elect Director Barbara Bell Coleman --- For

1.3 Elect Director Benjamin V. Lambert --- For

1.4 Elect Director John L. Notter --- For 1.5 Elect Director Peter V. Ueberroth --- For 2 Ratify Auditors For For Mgmt 3 Submit Severance Agreement (Change-




05/26/05 - A Home Depot, Inc. (The) *HD* 437076102 03/28/05 2,171,103 1 Elect Directors For Split Mgmt 1.1 Elect Director Gregory D. Brenneman ---

For

1.2 Elect Director Richard H. Brown --- For 1.3 Elect Director John L. Clendenin --- For 1.4 Elect Director Berry R. Cox --- For 1.5 Elect Director Claudio X. Gonzalez ---

Withhold

1.6 Elect Director Milledge A. Hart, III --- For 1.7 Elect Director Bonnie G. Hill --- For 1.8 Elect Director Laban P. Jackson, Jr. ---

For

1.9 Elect Director Lawrence R. Johnston --- For

1.10 Elect Director Kenneth G. Langone --- For

1.11 Elect Director Robert L. Nardelli --- Withhold

1.12 Elect Director Thomas J. Ridge --- For 2 Ratify Auditors For For Mgmt 3 Amend Nomination Procedures for the

Board For Against Mgmt

4 Approve Omnibus Stock Plan For For Mgmt 5 Prepare Diversity Report Against For ShrHoldr 6 Require a Majority Vote for the Election



Page 206

Vote Summary Report


7 Limit Executive Compensation Against For ShrHoldr 8 Submit Severance Agreement (Change-


9 Performance- Based/Indexed Options Against For ShrHoldr 10 Performance- Based/Indexed Options Against For ShrHoldr 11 Affirm Political Nonpartisanship Against For ShrHoldr

05/26/05 - A Independence Community Bank Corp. *ICBC*

453414104 04/01/05 178,257

1 Elect Directors For Split Mgmt 1.1 Elect Director Willard N. Archie --- For 1.2 Elect Director Robert B. Catell ---

Withhold

1.3 Elect Director Harry P. Doherty --- For 1.4 Elect Director John R. Morris --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/26/05 - A Intervest Bancshares Corp. *IBCA*

460927106 04/11/05 9,600

1 Elect Directors For Split Mgmt 1.1 Elect Director Michael A. Callen --- For 1.2 Elect Director Wayne F. Holly ---

Withhold

1.3 Elect Director Lawton Swan, III --- For

05/26/05 - A Jones Lang LaSalle, Inc. *JLL*

48020Q107 03/25/05 35,334

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Declassify the Board of Directors For For Mgmt

05/26/05 - A Knight Transportation, Inc. *KNX*

499064103 03/31/05 67,581

1 Elect Directors For Split Mgmt 1.1 Elect Director Timothy M. Kohl ---

Withhold

1.2 Elect Director Donald A. Bliss --- For 1.3 Elect Director Mark Scudder ---

Withhold

1.4 Elect Director Kathryn L. Munro --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt


Page 207

Vote Summary Report


05/26/05 - A Mac-Gray Corporation *TUC* 554153106 03/31/05 13,000 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

05/26/05 - A Molecular Devices Corp. *MDCC*

60851C107 03/31/05 72,473

1 Elect Directors For Split Mgmt 1.1 Elect Director Joseph D. Keegan, Ph.D.

--- For

1.2 Elect Director Moshe H. Alafi --- Withhold

1.3 Elect Director David L. Anderson --- For 1.4 Elect Director A. Blaine Bowman --- For 1.5 Elect Director Paul Goddard, Ph.D. ---

Withhold

1.6 Elect Director Andre F. Marion --- For 1.7 Elect Director Harden M. McConnell,

Ph.D. --- For

1.8 Elect Director J. Allan Waitz, Ph.D. --- For


05/26/05 - A Natco Group, Inc. *NTG* 63227W203 04/07/05 12,600 1 Elect Directors For Split Mgmt 1.1 Elect Director John U. Clarke ---

Withhold

1.2 Elect Director Patrick M. McCarthy --- For

1.3 Elect Director Thomas C. Knudson --- For


05/26/05 - A New Brunswick Scientific Co., Inc. *NBSC*

642876106 04/05/05 9,918

1 Elect Directors For Split Mgmt 1.1 Elect Director David Freedman ---

Withhold

1.2 Elect Director Dr. Jerome Birnbaum --- For

1.3 Elect Director James T. Orcutt --- For 1.4 Elect Director Kenneth Freedman ---

Withhold


For For Mgmt


Page 208

Vote Summary Report


05/26/05 - A R. R. Donnelley & Sons Co.

*RRD* 257867101 04/01/05 55,000

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Limit Executive Compensation Against Against ShrHoldr

05/26/05 - A RSA Security Inc. *RSAS* 749719100 04/05/05 79,200 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Qualified Employee Stock



05/26/05 - A Skechers U.S.A., Inc. *SKX* 830566105 03/31/05 99,700 1 Elect Directors For Split Mgmt 1.1 Elect Director Geyer Kosinski ---

Withhold

1.2 Elect Director Richard Siskind --- For 2 Ratify Auditors For Against Mgmt

05/26/05 - A Symyx Technologies, Inc. *SMMX*

87155S108 03/28/05 94,733

1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt

05/26/05 - A Tenet Healthcare Corp. *THC* 88033G100 04/01/05 113,500 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

05/26/05 - A Teradyne, Inc. *TER* 880770102 04/04/05 49,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

05/26/05 - A The Cato Corporation *CTR* 149205106 03/29/05 11,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert W. Bradshaw, Jr. -

-- Withhold

1.2 Elect Director Grant L. Hamrick --- For 1.3 Elect Director Michael O. Moore --- For 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt


Page 209

Vote Summary Report


05/26/05 - A Unico American Corp. *UNAM*

904607108 04/08/05 700

1 Elect Directors For Split Mgmt 1.1 Elect Director Erwin Cheldin --- Withhold 1.2 Elect Director Cary L. Cheldin ---

Withhold

1.3 Elect Director Lester A. Aaron --- Withhold

1.4 Elect Director George C. Gilpatrick --- Withhold

1.5 Elect Director David A. Lewis --- For 1.6 Elect Director Warren D. Orloff --- For 1.7 Elect Director Donald B. Urfrig --- For

05/26/05 - S VISX, Inc. 92844S105 04/14/05 50,171 1 Approve Merger Agreement For For Mgmt

05/26/05 - A York International Corp *YRK*

986670107 03/28/05 75,600


05/27/05 - A Bunge Limited *BG* G16962105 03/31/05 53,994 Meeting for Holders of ADR's 1 Elect Directors For For Mgmt 2 TO APPOINT DELOITTE & TOUCHE

LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.

For For Mgmt

3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED

For Against Mgmt

4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS

For Against Mgmt

5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).

For Against Mgmt

6 TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.

For Against Mgmt

7 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND

For Against Mgmt


Page 210

Vote Summary Report


MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

8 TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.

For Mgmt

9 TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.

For Mgmt

10 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11.

For Mgmt

05/27/05 - A Cowlitz Bancorporation *CWLZ*

223767104 03/21/05 7,700


05/27/05 - A Echelon Corporation *ELON* 27874N105 03/31/05 21,966 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt

05/27/05 - A J. Alexander *JAX* 466096104 03/21/05 2,700 1 Elect Directors For Split Mgmt 1.1 Elect Director E. Townes Duncan --- For 1.2 Elect Director Garland G. Fritts --- For 1.3 Elect Director Brenda B. Rector --- For 1.4 Elect Director J. Bradbury Reed ---

Withhold

1.5 Elect Director Joseph N. Steakley --- For

1.6 Elect Director Lonnie J. Stout II --- Withhold

05/27/05 - A Lowe's Companies, Inc. *LOW*

548661107 04/01/05 203,500

1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Stock




Page 211

Vote Summary Report


05/27/05 - A Nature's Sunshine Products,

Inc. *NATR* 639027101 04/11/05 4,865

1 Elect Directors For Split Mgmt 1.1 Elect Director Kristine F. Hughes ---

Withhold

1.2 Elect Director Franz L. Cristiani --- For 2 Ratify Auditors For For Mgmt

05/27/05 - A Old Republic International Corp. *ORI*

680223104 03/21/05 2,600


05/27/05 - A Phelps Dodge Corp. *PD* 717265102 04/07/05 411,230 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus


3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt

05/27/05 - A Vicon Industries, Inc. *VII* 925811101 04/15/05 5,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Kenneth M. Darby ---

Withhold

1.2 Elect Director Arthur D. Roche --- For 2 Ratify Auditors For For Mgmt

05/31/05 - A EGL, Inc. *EAGL* 268484102 04/20/05 76,200 1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Crane ---

Withhold

1.2 Elect Director Frank J. Hevrdejs --- For 1.3 Elect Director Paul William Hobby ---

For

1.4 Elect Director Michael K. Jhin --- For 1.5 Elect Director Milton Carroll --- For 1.6 Elect Director Neil E. Kelley --- For 1.7 Elect Director Rebecca A. Mcdonald ---

For

1.8 Elect Director James C. Flagg --- For 1.9 Elect Director Elijio V. Serrano --- For

05/31/05 - A King Pharmaceuticals Inc. *KG*

495582108 03/28/05 317,889



Page 212

Vote Summary Report



05/31/05 - A MEDCO Health Solutions Inc *MHS*

58405U102 04/04/05 177,842

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock



For Against Mgmt

05/31/05 - A Northway Financial, Inc. *NWFI*

667270102 04/01/05 5,200


06/01/05 - A American Financial Realty Trust *AFR*

02607P305 04/01/05 162,300


06/01/05 - A Barnes & Noble, Inc. *BKS* 067774109 04/08/05 52,308 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/01/05 - A Books-A-Million, Inc. *BAMM* 098570104 04/04/05 1,100 1 Elect Director Terry C. Anderson For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

06/01/05 - A Comcast Corp. *CMCSA* 20030N101 03/24/05 1,031,024 1 Elect Directors For Split Mgmt 1.1 Elect Director S. Decker Anstrom ---

Withhold

1.2 Elect Director Kenneth J. Bacon --- For 1.3 Elect Director Sheldon M. Bonovitz ---

For

1.4 Elect Director Edward D. Breen --- For 1.5 Elect Director Julian A. Brodsky --- For 1.6 Elect Director Joseph L. Castle, II ---

Withhold

1.7 Elect Director Joseph J. Collins --- For 1.8 Elect Director J. Michael Cook --- For 1.9 Elect Director Brian L. Roberts ---

Withhold

1.10 Elect Director Ralph J. Roberts --- For


Page 213

Vote Summary Report


1.11 Elect Director Dr. Judith Rodin --- For 1.12 Elect Director Michael I. Sovern --- For 2 Ratify Auditors For Against Mgmt 3 Amend Restricted Stock Plan For For Mgmt 4 Report on Political Contributions Against Against ShrHoldr 5 Separate Chairman and CEO Positions Against For ShrHoldr 6 Submit Shareholder Rights Plan (Poison


7 Approve Recapitalization Plan Against For ShrHoldr

06/01/05 - A DICKS SPORTING GOODS INC *DKS*

253393102 04/11/05 300

1 Elect Directors For Split Mgmt 1.1 Elect Director Edward W. Stack ---

Withhold

1.2 Elect Director Lawrence J. Schorr --- For

06/01/05 - A Exponent, Inc. *EXPO* 30214U102 04/15/05 14,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Samuel H. Armacost ---

For

1.2 Elect Director Barbara M. Barrett --- For 1.3 Elect Director Leslie G. Denend, Ph.D. -

-- For

1.4 Elect Director Michael R. Gaulke --- For 1.5 Elect Director Jon R. Katzenbach ---

Withhold

1.6 Elect Director Roger L. McCarthy, Ph.D. --- For

1.7 Elect Director Stephen C. Riggins --- For


06/01/05 - A First Consulting Group, Inc. *FCGI*

31986R103 04/26/05 1,800


06/01/05 - A Hypercom Corp. *HYC* 44913M105 04/15/05 231,247 1 Elect Directors For Split Mgmt 1.1 Elect Director Christopher S. Alexander

--- For

1.2 Elect Director William C. Keiper --- Withhold

1.3 Elect Director Phillip J. Riese --- For


Page 214

Vote Summary Report


06/01/05 - A INCYTE CORP. *INCY* 45337C102 04/07/05 318,243 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Stock



06/01/05 - A Ingersoll-Rand Company Limited

G4776G101 04/04/05 45,180

Meeting for Holders of ADR's 1 Elect Directors For Split Mgmt 1.1 Elect Director A.C. Berzin --- For 1.2 Elect Director H.L. Henkel --- Withhold 1.3 Elect Director H.W. Lichtenberger ---

For

1.4 Elect Director T.L. White --- Withhold 2 APPROVAL OF AMENDMENT TO

BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

For For Mgmt

3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

For Against Mgmt


06/01/05 - A Ingram Micro, Inc. *IM* 457153104 04/04/05 116,560 1 Elect Directors For For Mgmt

06/01/05 - A Intersate Hotels & Resorts, Inc. *IHR*

46088S106 04/08/05 8,700


06/01/05 - A Matria Healthcare, Inc. *MATR*

576817209 04/15/05 5,597

1 Elect Directors For Split Mgmt 1.1 Elect Director Guy W. Millner --- For 1.2 Elect Director Carl E. Sanders ---

Withhold

1.3 Elect Director Thomas S. Stribling --- For

1.4 Elect Director Kaaren J. Street --- For 2 Approve Qualified Employee Stock



Page 215

Vote Summary Report


3 Amend Omnibus Stock Plan For Against Mgmt 4 Approve Non-Employee Director Stock


5 Increase Authorized Common Stock For Against Mgmt 6 Amend Articles For Against Mgmt

06/01/05 - A Mission West Properties, Inc. *MSW*

605203108 05/12/05 1,400

1 Elect Directors For Split Mgmt 1.1 Elect Director Carl E. Berg --- Withhold 1.2 Elect Director John C. Bolger --- For 1.3 Elect Director William A. Hasler ---

Withhold

1.4 Elect Director Lawrence B. Helzel --- For

1.5 Elect Director Raymond V. Marino --- Withhold


06/01/05 - A Zapata Corp. *ZAP* 989070602 04/13/05 800 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For Against Mgmt

06/02/05 - A Aftermarket Technology Corp. *ATAC*

008318107 04/26/05 55,312


06/02/05 - S Concord Communications, Inc.

206186108 05/10/05 312,156

1 Approve Merger Agreement For For Mgmt 2 Other Business For Against Mgmt

06/02/05 - A EastGroup Properties, Inc. *EGP*

277276101 04/14/05 1,300




06/02/05 - A EMAK WORLDWIDE INC *EMAK*

26861V104 04/04/05 7,600

1 Elect Directors For Split Mgmt 1.1 Elect Director Barrie P. Berg --- For 1.2 Elect Director Howard D. Bland --- For


Page 216

Vote Summary Report


1.3 Elect Director Jonathan D. Kaufelt ---

For

1.4 Elect Director Donald A. Kurz --- Withhold

1.5 Elect Director Alfred E. Osborne, Jr. --- For

1.6 Elect Director Stephen P. Robeck --- Withhold

2 Amend Certificate of Designation of Preferred Stock

For For Mgmt


06/02/05 - A Florida East Coast Industries, Inc. *FLA*

340632108 04/15/05 200

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert D. Fagan --- For 1.2 Elect Director David M. Foster --- For 1.3 Elect Director Allen C. Harper --- For 1.4 Elect Director Adolfo Henriques ---

Withhold

1.5 Elect Director James E. Jordan --- For 1.6 Elect Director Gilbert H. Lamphere ---

For

1.7 Elect Director Joseph Nemec --- For 1.8 Elect Director Jorge Perez --- For 1.9 Elect Director James J. Pieczynski ---

For

1.10 Elect Director Wellford L. Sanders, Jr. --- For


06/02/05 - A Gene Logic Inc. *GLGC* 368689105 04/08/05 102,420 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Stock



06/02/05 - A Landry's Restaurants, Inc. *LNY*

51508L103 04/20/05 6,100

1 Elect Directors For Split Mgmt 1.1 Elect Director Tilman J. Fertitta ---

Withhold

1.2 Elect Director Steven L. Scheinthal --- For

1.3 Elect Director Michael S. Chadwick --- For

1.4 Elect Director Michael Richmond --- For


Page 217

Vote Summary Report


1.5 Elect Director Joe Max Taylor --- For 1.6 Elect Director Kenneth Brimmer --- For

06/02/05 - A Panera Bread Company *PNRA*

69840W108 04/06/05 17,811

1 Elect Directors For Split Mgmt 1.1 Elect Director Ronald M. Shaich ---

Withhold

1.2 Elect Director Fred K. Foulkes --- For 2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

06/02/05 - A Supreme Industries, Inc. *STS*

868607102 05/02/05 4,300

1 Elect Directors For Split Mgmt 1.1 Elect Director H. Douglas Schrock ---

Withhold

1.2 Elect Director Mark C. Neilson --- For 1.3 Elect Director Arthur M. Borden --- For 2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

06/03/05 - A Biogen Idec, Inc. *BIIB* 09062X103 04/06/05 85,560 1 Elect Directors For Split Mgmt 1.1 Elect Director Thomas F. Keller ---

Withhold

1.2 Elect Director William H. Rastetter --- For

1.3 Elect Director Lynn Schenk --- For 1.4 Elect Director Philip A. Sharp --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Amend Qualified Employee Stock


06/03/05 - A Flowers Foods, Inc. *FLO* 343498101 04/15/05 20,175 1 Elect Directors For Split Mgmt 1.1 Elect Director Benjamin H. Griswold, IV

--- For

1.2 Elect Director Joseph L. Lanier, Jr. --- Withhold

1.3 Elect Director Jackie M. Ward --- Withhold

1.4 Elect Director C. Martin Wood, III --- Withhold

1.5 Elect Director Manuel A. Fernandez ---


Page 218

Vote Summary Report


For

1.6 Elect Director Melvin T. Stith --- Withhold

2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

06/03/05 - A NetRatings, Inc. *NTRT* 64116M108 04/18/05 5,531 1 Elect Directors For Split Mgmt 1.1 Elect Director William R. Pulver ---

Withhold

1.2 Elect Director John A. Dimling --- Withhold

1.3 Elect Director Michael P. Connors --- Withhold

1.4 Elect Director David H. Harkness --- Withhold

1.5 Elect Director Arthur F. Kingsbury --- For

1.6 Elect Director Thomas A. Mastrelli --- Withhold

1.7 Elect Director D. Scott Mercer --- For 1.8 Elect Director James M. O'Hara ---

Withhold

1.9 Elect Director Jerrell W. Shelton --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

06/03/05 - A Wal-Mart Stores, Inc. *WMT* 931142103 04/05/05 2,450,851 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt 4 Report on Executive Compensation Against For ShrHoldr 5 Prepare Sustainability Report Against For ShrHoldr 6 Report on Stock Option Distribution by

Race and Gender Against For ShrHoldr

7 Report on Political Contributions Against For ShrHoldr 8 Prepare Equal Opportunity Report Against For ShrHoldr 9 Require a Majority Vote for the Election


10 Require Majority of Independent Directors on Board


11 Performance- Based/Indexed Options Against For ShrHoldr

06/06/05 - A EDUCATE INC *EEEE* 28138P100 04/15/05 81,684 1 Elect Directors For Split Mgmt 1.1 Elect Director Douglas Becker ---

Withhold

1.2 Elect Director Laurence Berg ---


Page 219

Vote Summary Report


Withhold

1.3 Elect Director Michael F. Devine, III --- For

1.4 Elect Director Michael Gross --- Withhold

1.5 Elect Director R.C. Hoehn-Saric --- Withhold

1.6 Elect Director David Hornbeck --- For 1.7 Elect Director Cheryl Gordon Krongard -

-- For

1.8 Elect Director Aaron Stone --- Withhold 1.9 Elect Director Raul Yzaguirre ---

Withhold


06/06/05 - A IPayment, Inc *IPMT* 46262E105 04/18/05 200 1 Elect Directors For Split Mgmt 1.1 Elect Director Peter Y. Chung --- For 1.2 Elect Director Gregory S. Daily ---

Withhold

1.3 Elect Director J. Donald Mclemore, Jr. --- For

1.4 Elect Director Jennie Carter Thomas --- For

1.5 Elect Director David T. Vandewater --- For

1.6 Elect Director Clay M. Whitson --- For 1.7 Elect Director David M. Wilds --- For 2 Ratify Auditors For For Mgmt

06/06/05 - S Magnum Hunter Resources, Inc.

55972F203 04/29/05 109,100

1 Approve Merger Agreement For For Mgmt 2 Other Business For Against Mgmt

06/07/05 - A Alliance Data Systems Corp. *ADS*

018581108 04/14/05 51,572

1 Elect Directors For Split Mgmt 1.1 Elect Director Bruce K. Anderson --- For 1.2 Elect Director Roger H. Ballou ---

Withhold

1.3 Elect Director E. Linn Draper, Jr --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus



For For Mgmt


Page 220

Vote Summary Report


06/07/05 - A HealthExtras, Inc. *HLEX* 422211102 04/28/05 38,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/07/05 - A Kadant Inc *KAI* 48282T104 04/21/05 26,538 1 Elect Directors For For Mgmt

06/07/05 - A Kerr-McGee Corp. *KMG* 492386107 03/11/05 38,482 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Increase Authorized Common Stock For Against Mgmt 5 Establish Office of the Board of

Directors Against For ShrHoldr

06/07/05 - A Nabors Industries, Ltd. *NBR*

G6359F103 04/08/05 39,166

Meeting for Holders of ADR's 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 AMENDMENT TO AMENDED AND

RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.

For For Mgmt

4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

For Against Mgmt

5 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.


06/07/05 - A Overseas Shipholding Group, Inc. *OSG*

690368105 04/15/05 108,991


06/07/05 - A PDI, Inc. *PDII* 69329V100 04/27/05 108,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt


Page 221

Vote Summary Report


06/07/05 - A Prudential Financial Inc *PRU*

744320102 04/11/05 138,000

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Approve Qualified Employee Stock


06/07/05 - A Reliant Energy Inc. *RRI* 75952B105 04/12/05 177,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr

06/07/05 - A Stein Mart, Inc. *SMRT* 858375108 04/08/05 28,942 1 Elect Directors For Split Mgmt 1.1 Elect Director Alvin R. Carpenter --- For 1.2 Elect Director Linda McFarland Farthing

--- Withhold

1.3 Elect Director Michael D. Fisher --- Withhold

1.4 Elect Director Mitchell W. Legler --- Withhold

1.5 Elect Director Michael D. Rose --- For 1.6 Elect Director Richard L. Sisisky ---

Withhold

1.7 Elect Director Jay Stein --- Withhold 1.8 Elect Director Martin E. Stein, Jr. --- For 1.9 Elect Director J. Wayne Weaver --- For 1.10 Elect Director John H. Williams, Jr. ---

Withhold

1.11 Elect Director James H. Winston --- Withhold


For For Mgmt

06/07/05 - A Stewart & Stevenson Services, Inc. *SVC*

860342104 04/20/05 78,048


06/07/05 - A Tech Data Corp. *TECD* 878237106 04/11/05 135,573 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt


Page 222

Vote Summary Report


06/08/05 - A Blyth Inc. *BTH* 09643P108 04/15/05 1,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/08/05 - A Checkpoint Systems, Inc. *CKP*

162825103 04/19/05 60,200


06/08/05 - A Devon Energy Corp. *DVN* 25179M103 04/11/05 306,318 1 Elect Directors For For Mgmt 2 Ratify Auditors For Against Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Require a Majority Vote for the Election


06/08/05 - A InKine Pharmaceutical Company, Inc. *INKP*

457214104 04/25/05 2,776

1 Elect Directors For Split Mgmt 1.1 Elect Director L.S. Jacob, Md, Phd ---

Withhold

1.2 Elect Director Robert F. Apple --- For 1.3 Elect Director William Harral III --- For 1.4 Elect Director John R. Leone --- For 1.5 Elect Director Steven B. Ratoff --- For 1.6 Elect Director Norman D. Schellenger --

- For

1.7 Elect Director Thomas P. Stagnaro --- For


For Against Mgmt


06/08/05 - A MANTECH INTL CORP *MANT*

564563104 04/15/05 2,252

1 Elect Directors For Split Mgmt 1.1 Elect Director George J. Pedersen ---

Withhold

1.2 Elect Director Barry G. Campbell --- For 1.3 Elect Director Walter R. Fatzinger, Jr. ---

For

1.4 Elect Director David E. Jeremiah --- For 1.5 Elect Director Richard J. Kerr --- For 1.6 Elect Director Stephen W. Porter ---

Withhold


Page 223

Vote Summary Report


1.7 Elect Director Ronald R. Spoehel --- For 1.8 Elect Director Dr. Paul G. Stern --- For 2 Ratify Auditors For For Mgmt

06/08/05 - A Newpark Resources, Inc. *NR*

651718504 04/15/05 23,200


06/08/05 - A Renal Care Group, Inc. *RCI* 759930100 04/15/05 16,618 1 Elect Directors For Split Mgmt 1.1 Elect Director Peter J. Grua --- For 1.2 Elect Director William P. Johnston ---

Withhold

1.3 Elect Director C. Thomas Smith --- For 2 Amend Qualified Employee Stock


06/08/05 - A Siebel Systems, Inc. *SEBL* 826170102 04/18/05 13,229 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/08/05 - A Wind River Systems, Inc. *WIND*

973149107 04/11/05 548,100

1 Elect Directors For Split Mgmt 1.1 Elect Director John C. Bolger --- For 1.2 Elect Director William B. Elmore ---

Withhold

1.3 Elect Director Jerry L. Fiddler --- Withhold

1.4 Elect Director Narendra K. Gupta --- Withhold

1.5 Elect Director Grant M. Inman --- For 1.6 Elect Director Harvey C. Jones --- For 1.7 Elect Director Kenneth R. Klein ---

Withhold

1.8 Elect Director Standish H. O'Grady --- For

2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For Against Mgmt

06/09/05 - A Applix, Inc. *APLX* 038316105 04/20/05 1,440 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt


Page 224

Vote Summary Report


06/09/05 - A Aviall, Inc. *AVL* 05366B102 04/25/05 70,187 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard J. Schnieders ---

For

1.2 Elect Director Bruce N. Whitman --- For 1.3 Elect Director Allan M. Holt --- For 1.4 Elect Director Chris A. Davis ---

Withhold


For Against Mgmt


For For Mgmt

06/09/05 - A Friedman, Billings, Ramsey, Group, Inc. *FBR*

358434108 04/11/05 5,600

1 Elect Directors For Split Mgmt 1.1 Elect Director Eric F. Billings ---

Withhold

1.2 Elect Director W. Russell Ramsey --- Withhold

1.3 Elect Director Daniel J. Altobello --- For 1.4 Elect Director Peter A. Gallagher --- For 1.5 Elect Director Stephen D. Harlan --- For 1.6 Elect Director Russell C. Lindner --- For 1.7 Elect Director Wallace L. Timmeny ---

Withhold

1.8 Elect Director John T. Wall --- For 2 Ratify Auditors For For Mgmt

06/09/05 - A G-III Apparel Group, Ltd. *GIII*

36237H101 05/03/05 16,700

1 Elect Directors For Split Mgmt 1.1 Elect Director Morris Goldfarb ---

Withhold

1.2 Elect Director Thomas J. Brosig --- For 1.3 Elect Director Pieter Deiters --- For 1.4 Elect Director Alan Feller --- For 1.5 Elect Director Carl Katz --- For 1.6 Elect Director Willem Van Bokhorst ---

For

1.7 Elect Director Richard White --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Mgmt


Page 225

Vote Summary Report


06/09/05 - A Intervideo Inc *IVII* 46114Y101 04/15/05 5,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/09/05 - A Jo-Ann Stores, Inc. *JAS* 47758P307 04/15/05 10,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Frank Newman ---

Withhold

1.2 Elect Director Beryl Raff --- For 1.3 Elect Director Tracey Thomas-Travis ---

Withhold

06/09/05 - A Layne Christensen Co. *LAYN*

521050104 04/12/05 5,700

1 Elect Directors For Split Mgmt 1.1 Elect Director Anthony B. Helfet ---

Withhold

1.2 Elect Director Donald K. Miller --- Withhold

1.3 Elect Director Andrew B. Schmitt --- For 2 Declassify the Board of Directors Against For ShrHoldr

06/09/05 - A Movie Gallery, Inc. *MOVI* 624581104 04/18/05 34,764 1 Elect Directors For Split Mgmt 1.1 Elect Director Malugen --- Withhold 1.2 Elect Director Parrish --- Withhold 1.3 Elect Director Snow --- For 1.4 Elect Director Jump --- For 1.5 Elect Director Lockwood --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

06/09/05 - A On Assignment, Inc. *ASGN* 682159108 04/14/05 193,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/09/05 - A RenaissanceRe Holdings Ltd. *RNR*

G7496G103 04/29/05 86,754



Page 226

Vote Summary Report


06/10/05 - A Chesapeake Energy Corp.

*CHK* 165167107 04/26/05 245,178

1 Elect Directors For Split Mgmt 1.1 Elect Director Aubrey K. McClendon ---

Withhold

1.2 Elect Director Donald L. Nickles --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Stock Option Plan For Against Mgmt

06/10/05 - A KCS Energy, Inc. *KCS* 482434206 03/28/05 63,000 1 Elect Directors For Split Mgmt 1.1 Elect Director James W. Christmas ---

Withhold

1.2 Elect Director Joel D. Siegel --- Withhold 1.3 Elect Director Christopher A. Viggiano --

- For


06/10/05 - A West Corporation *WSTC* 952355105 05/02/05 7,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Gary L. West --- Withhold 1.2 Elect Director Greg T. Sloma --- For 2 Ratify Auditors For Against Mgmt 3 Approve Executive Incentive Bonus



06/13/05 - A Arena Pharmaceuticals Inc *ARNA*

040047102 04/15/05 476,431


06/13/05 - A Staples, Inc. *SPLS* 855030102 04/19/05 335,241 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Submit Shareholder Rights Plan (Poison

Pill) to Shareholder Vote Against Against ShrHoldr

06/13/05 - A The Gymboree Corp. *GYMB* 403777105 04/21/05 155,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel R. Lyle --- For 1.2 Elect Director John C. Pound ---

Withhold

1.3 Elect Director William U. Westerfield ---


Page 227

Vote Summary Report


For


06/14/05 - A Cognizant Technology Solutions Corp. *CTSH*

192446102 04/18/05 144,743


06/14/05 - A Covansys Corporation *CVNS*

22281W103 04/22/05 25,545

1 Elect Directors For Split Mgmt 1.1 Elect Director Hugh R. Harris ---

Withhold

1.2 Elect Director William C. Brooks --- For 1.3 Elect Director John A. Stanley --- For 1.4 Elect Director Gary C. Wendt --- For 2 Ratify Auditors For For Mgmt

06/14/05 - A Mediacom Communications Corp. *MCCC*

58446K105 04/22/05 77,691

1 Elect Directors For Split Mgmt 1.1 Elect Director Rocco B. Commisso ---

Withhold

1.2 Elect Director Craig S. Mitchell --- For 1.3 Elect Director William S. Morris III ---

For

1.4 Elect Director Thomas V. Reifenheiser --- For

1.5 Elect Director Natale S. Ricciardi --- For 1.6 Elect Director Mark E. Stephan ---

Withhold

1.7 Elect Director Robert L. Winikoff --- Withhold


06/14/05 - A One Liberty Properties, Inc. *OLP*

682406103 04/20/05 1,900

1 Elect Directors For For Mgmt 2 Increase Authorized Preferred Stock For Against Mgmt 3 Amend Articles For For Mgmt 4 Ratify Auditors For For Mgmt


Page 228

Vote Summary Report


06/14/05 - A Phillips-Van Heusen Corp.

*PVH* 718592108 04/20/05 58,500

1 Elect Directors For Split Mgmt 1.1 Elect Director Emanuel Chirico ---

Withhold

1.2 Elect Director Edward H. Cohen --- For 1.3 Elect Director Joseph B. Fuller ---

Withhold

1.4 Elect Director Joel H. Goldberg --- Withhold

1.5 Elect Director Marc Grosman --- For 1.6 Elect Director Bruce J. Klatsky ---

Withhold

1.7 Elect Director Harry N.S. Lee --- Withhold

1.8 Elect Director Bruce Maggin --- For 1.9 Elect Director Henry Nasella --- For 1.10 Elect Director Rita M. Rodriguez --- For 1.11 Elect Director Mark Weber --- Withhold 2 Approve Executive Incentive Bonus



For Against Mgmt


06/14/05 - A Shoe Carnival, Inc. *SCVL* 824889109 04/08/05 3,365 1 Elect Directors For Split Mgmt 1.1 Elect Director J. Wayne Weaver ---

Withhold

1.2 Elect Director Gerald W. Schoor --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

06/14/05 - A The Bon-Ton Stores, Inc. *BONT*

09776J101 04/25/05 174,435

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert B. Bank --- For 1.2 Elect Director Byron L. Bergren ---

Withhold

1.3 Elect Director Philip M. Browne --- For 1.4 Elect Director Shirley A. Dawe --- For 1.5 Elect Director Marsha M. Everton ---

Withhold

1.6 Elect Director Michael L. Gleim --- Withhold

1.7 Elect Director Tim Grumbacher --- Withhold


Page 229

Vote Summary Report


1.8 Elect Director Robert E. Salerno --- For 1.9 Elect Director Thomas W. Wolf ---

Withhold


06/14/05 - A United Capital Corp. *AFP* 909912107 05/03/05 5,800 1 Elect Directors For Withhold Mgmt

06/15/05 - A Advanta Corp. *ADVNA* 007942105 04/18/05 38,274 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/15/05 - A Aeropostale, Inc *ARO* 007865108 04/29/05 101,174 1 Elect Directors For Split Mgmt 1.1 Elect Director Julian R. Geiger ---

Withhold

1.2 Elect Director Bodil Arlander --- For 1.3 Elect Director Ronald R. Beegle --- For 1.4 Elect Director Mary Elizabeth Burton ---

For

1.5 Elect Director Robert B. Chavez --- Withhold

1.6 Elect Director David H. Edwab --- For 1.7 Elect Director John D. Howard --- For 1.8 Elect Director David B. Vermylen --- For 2 Ratify Auditors For For Mgmt

06/15/05 - A American Eagle Outfitters, Inc. *AEOS*

02553E106 04/22/05 170,670


06/15/05 - A BNCCORP, Inc. *BNCC* 055936108 04/22/05 4,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr

06/15/05 - A Countrywide Financial Corp. *CFC*

222372104 04/20/05 422,977

1 Elect Directors For Split Mgmt 1.1 Elect Director Angelo R. Mozilo ---

Withhold

1.2 Elect Director Stanford L. Kurland --- For


Page 230

Vote Summary Report


1.3 Elect Director Oscar P. Robertson ---

For

1.4 Elect Director Keith P. Russell --- For 2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

06/15/05 - A Goody *GDYS* 382588101 04/25/05 8,721 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt

06/15/05 - A ImClone Systems Inc. *IMCL* 45245W109 04/18/05 19,615 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

06/15/05 - A Isramco, Inc. *ISRL* 465141406 04/28/05 2,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Haim Tsuff --- Withhold 1.2 Elect Director Jackob Maimon --- For 1.3 Elect Director Max Pridgeon --- For 1.4 Elect Director Donald D. Lovell --- For 1.5 Elect Director Amir Mireskandari --- For 2 Ratify Auditors For Against Mgmt

06/15/05 - A NetManage, Inc. *NETM* 641144308 04/18/05 17,755 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For Against Mgmt

06/15/05 - A NovaMed, Inc. *NOVA* 66986W108 04/26/05 186,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Scott H. Kirk, M.D. ---

Withhold

1.2 Elect Director Steven V. Napolitano --- For


06/15/05 - A PATTERSON-UTI ENERGY INC. *PTEN*

703481101 04/25/05 900



Page 231

Vote Summary Report


06/15/05 - A Presidential Realty Corp.

*PDL.B* 741004204 04/21/05 6,600

1 Elect Directors For For Mgmt 2 Approve Restricted Stock Plan For For Mgmt

06/15/05 - A Proquest Company *PQE* 74346P102 04/29/05 42,900 1 Elect Directors For Split Mgmt 1.1 Elect Director Alan W. Aldworth ---

Withhold

1.2 Elect Director Randy Best --- For 1.3 Elect Director David G. Brown --- For 1.4 Elect Director Michael S. Geltzeiler ---

For

1.5 Elect Director Todd S. Nelson --- Withhold

1.6 Elect Director William E. Oberndorf --- For

1.7 Elect Director Linda G. Roberts --- For 1.8 Elect Director James P. Roemer --- For 1.9 Elect Director Gary L. Roubos --- For 1.10 Elect Director Frederick J. Schwab ---

For

06/15/05 - A Silicon Image, Inc. *SIMG* 82705T102 04/25/05 31,261 1 Elect Director Steve Tirado For Withhold Mgmt 2 Ratify Auditors For For Mgmt

06/15/05 - A SPSS Inc. *SPSS* 78462K102 05/02/05 277,300 1 Elect Directors For Split Mgmt 1.1 Elect Director William Binch --- Withhold 1.2 Elect Director Norman Nie --- For 1.3 Elect Director Charles R. Whitchurch ---

For


For For Mgmt


06/15/05 - A SUPERVALU Inc. *SVU* 868536103 04/18/05 452,191 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Require a Majority Vote for the Election



Page 232

Vote Summary Report


06/15/05 - A Tarragon Corp *TARR* 876287103 04/15/05 1 1 Elect Directors For Split Mgmt 1.1 Elect Director Willie K. Davi s --- For 1.2 Elect Director Richard S. Frary --- For 1.3 Elect Director William S. Friedman ---

Withhold

1.4 Elect Director Lance Liebman --- For 1.5 Elect Director Robert C. Rohdie --- For 1.6 Elect Director Robert P. Rothenberg ---

For

1.7 Elect Director Lawrence G. Schafran --- For

1.8 Elect Director Raymond V.J. Schrag --- For

1.9 Elect Director Carl B. Weisbrod --- For 2 Ratify Auditors For For Mgmt

06/15/05 - A The Banc Corporation *TBNC*

05944B103 04/29/05 5,800

1 Increase Authorized Common Stock For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt

06/15/05 - A Ulticom, Inc. *ULCM* 903844108 04/25/05 8,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Kobi Alexander ---

Withhold

1.2 Elect Director Paul D. Baker --- Withhold 1.3 Elect Director Michael J. Chill --- For 1.4 Elect Director Ron Hiram --- For 1.5 Elect Director Yaacov Koren ---

Withhold

1.6 Elect Director David Kreinberg --- Withhold

1.7 Elect Director Rex A. Mcwilliams --- Withhold

1.8 Elect Director Shawn K. Osborne --- Withhold

1.9 Elect Director Paul L. Robinson --- Withhold


06/15/05 - A Universal Electronics, Inc. *UEIC*

913483103 04/15/05 16,254

1 Elect Director Paul D. Arling For Withhold Mgmt


Page 233

Vote Summary Report



06/16/05 - A American Shared Hospital Services *AMS*

029595105 04/18/05 7,700


06/16/05 - A Comverse Technology, Inc. *CMVT*

205862402 04/25/05 110,163

1 Elect Directors For Split Mgmt 1.1 Elect Director Kobi Alexander ---

Withhold

1.2 Elect Director Raz Alon --- For 1.3 Elect Director Itsik Danziger --- For 1.4 Elect Director John H. Friedman --- For 1.5 Elect Director Ron Hiram --- For 1.6 Elect Director Sam Oolie --- For 1.7 Elect Director William F. Sorin --- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

06/16/05 - A Finlay Enterprises, Inc. *FNLY*

317884203 05/02/05 13,400


06/16/05 - A Hercules Inc. *HPC* 427056106 04/18/05 136,929 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/16/05 - A Michaels Stores, Inc. *MIK* 594087108 04/25/05 159,812 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt

06/16/05 - A Monster Worldwide, Inc. *MNST*

611742107 05/04/05 87,149

1 Elect Directors For Split Mgmt 1.1 Elect Director Andrew J. McKelvey ---

Withhold

1.2 Elect Director George R. Eisele --- For 1.3 Elect Director John Gaulding --- For 1.4 Elect Director Michael Kaufman --- For 1.5 Elect Director Ronald J. Kramer --- For


Page 234

Vote Summary Report


1.6 Elect Director David A. Stein --- For 1.7 Elect Director John Swann --- For 2 Amend Non-Employee Director


06/16/05 - A Movado Group, Inc. *MOV* 624580106 05/12/05 17,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Gedalio Grinberg ---

Withhold

1.2 Elect Director Efraim Grinberg --- Withhold

1.3 Elect Director Margaret Hayes-Adame --- For

1.4 Elect Director Richard Cote --- Withhold 1.5 Elect Director Alan H. Howard --- For 1.6 Elect Director Nathan Leventhal --- For 1.7 Elect Director Donald Oresman --- For 1.8 Elect Director Leonard L. Silverstein ---

Withhold


06/16/05 - A Omega Protein Corp. *OME* 68210P107 04/18/05 1,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/16/05 - A RCM Technologies, Inc. *RCMT*

749360400 04/21/05 3,312

1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt

06/16/05 - A Take-Two Interactive Software, Inc. *TTWO*

874054109 05/09/05 2,804

1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

06/20/05 - A American Capital Strategies, Ltd. *ACAS*

024937104 04/22/05 38,064

1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For Against Mgmt 3 Amend Articles For For Mgmt 4 Ratify Auditors For For Mgmt


Page 235

Vote Summary Report


06/21/05 - A Chico *CHS* 168615102 04/25/05 95,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Marvin J. Gralnick ---

Withhold

1.2 Elect Director John W. Burden, III --- Withhold

1.3 Elect Director Stewart P. Mitchell --- For 1.4 Elect Director David F. Walker --- For 2 Ratify Auditors For For Mgmt

06/21/05 - A Circuit City Stores, Inc. *CC* 172737108 04/25/05 52,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Carolyn H. Byrd --- For 1.2 Elect Director Ursula O. Fairbairn ---

Withhold

1.3 Elect Director Alan Kane --- For 1.4 Elect Director J. Patrick Spainhour ---

For

2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Nonqualified Employee Stock

Purchase Plan For Against Mgmt


06/21/05 - A kforce, Inc. *KFRC* 493732101 04/14/05 3,700 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus



06/21/05 - A Laureate Education Inc. *LAUR*

518613104 04/15/05 102,682


06/21/05 - A Lone Star Steakhouse & Saloon, Inc. *STAR*

542307103 05/09/05 34,350


06/21/05 - A Merrimac Industries, Inc. *MRM*

590262101 04/29/05 4,400

1 Elect Directors For Split Mgmt 1.1 Elect Director Mason N. Carter ---

Withhold


Page 236

Vote Summary Report


1.2 Elect Director Albert H. Cohen --- For 1.3 Elect Director David B. Miller --- For 2 Ratify Auditors For For Mgmt

06/21/05 - A NMT Medical, Inc. *NMTI* 629294109 05/04/05 1,100 1 Elect Directors For Split Mgmt 1.1 Elect Director John E. Ahern ---

Withhold

1.2 Elect Director Robert G. Brown --- For 1.3 Elect Director Cheryl L. Clarkson --- For 1.4 Elect Director Daniel F. Hanley, M.D. ---

For

1.5 Elect Director James E. Lock, M.D. --- Withhold

1.6 Elect Director Francis J. Martin --- For 1.7 Elect Director Harry A. Schult --- For 2 Ratify Auditors For For Mgmt

06/21/05 - A Team Financial, Inc. *TFIN* 87815X109 04/25/05 1,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Keith B. Edquist --- For 1.2 Elect Director Carolyn S. Jacobs ---

Withhold

1.3 Elect Director Denis A. Kurtenbach --- For

2 Ratify Auditors For Against Mgmt 3 Other Business For Against Mgmt

06/22/05 - A Armor Holdings, Inc. *AH* 042260109 04/28/05 41,018 1 Elect Directors For Split Mgmt 1.1 Elect Director Warren B. Kanders ---

Withhold

1.2 Elect Director Burtt R. Ehrlich --- For 1.3 Elect Director David R. Haas --- For 1.4 Elect Director Robert R. Schiller --- For 1.5 Elect Director Nicholas Sokolow --- For 1.6 Elect Director Thomas W. Strauss ---

For

1.7 Elect Director Deborah A. Zoullas --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus



Page 237

Vote Summary Report


06/22/05 - A Genesco Inc. *GCO* 371532102 04/19/05 910 1 Elect Directors For Split Mgmt 1.1 Elect Director Leonard L. Berry --- For 1.2 Elect Director William F. Blaufuss, Jr. ---

For

1.3 Elect Director Robert V. Dale --- For 1.4 Elect Director Matthew C. Diamond ---

For

1.5 Elect Director Marty G. Dickens --- For 1.6 Elect Director Ben T. Harris --- For 1.7 Elect Director Kathleen Mason ---

Withhold

1.8 Elect Director Hal N. Pennington --- Withhold

1.9 Elect Director William A. Williamson, Jr. --- For


06/22/05 - S National Dentex Corp. *NADX*

63563H109 05/02/05 8,300


06/22/05 - A Rock of Ages Corp. *ROAC* 772632105 04/29/05 11,300 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt

06/22/05 - A Veritas DGC Inc. *VTS* 92343P107 05/11/05 21,100 1 Elect Directors For Split Mgmt 1.1 Elect Director Loren K. Carroll --- For 1.2 Elect Director Clayton P. Cormier --- For 1.3 Elect Director James R. Gibbs --- For 1.4 Elect Director Stephen J. Ludlow --- For 1.5 Elect Director Thierry Pilenko ---

Withhold

1.6 Elect Director Jan Rask --- For 1.7 Elect Director David F. Work --- For 1.8 Elect Director Terence K. Young --- For 2 Ratify Auditors For For Mgmt

06/23/05 - A A.G. Edwards, Inc. *AGE* 281760108 05/02/05 96,800 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt


Page 238

Vote Summary Report


3 Amend Qualified Employee Stock



For For Mgmt


06/23/05 - A Alpharma Inc. *ALO* 020813101 04/25/05 41,620 1 Elect Directors For For Mgmt

06/23/05 - A American Safety Insurance Group, Ltd *ASI*

G02995101 04/18/05 7,500

Meeting for Holders of ADR's 1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen R. Crim --- For 1.2 Elect Director David V. Brueggen ---

Withhold

1.3 Elect Director Lawrence I. Geneen --- Withhold

2 TO AMEND THE 1998 DIRECTOR STOCK AWARD PLAN

For Against Mgmt

3 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005

For For Mgmt

06/23/05 - A Autodesk, Inc. *ADSK* 052769106 05/02/05 862,196 1 Elect Directors For Split Mgmt 1.1 Elect Director Carol A. Bartz ---

Withhold

1.2 Elect Director Mark A. Bertelsen --- For 1.3 Elect Director Crawford W. Beveridge ---

For

1.4 Elect Director J. Hallam Dawson --- For 1.5 Elect Director Michael J. Fister --- For 1.6 Elect Director Per-Kristian Halvorsen ---

For

1.7 Elect Director Steven L. Scheid --- For 1.8 Elect Director Mary Alice Taylor --- For 1.9 Elect Director Larry W. Wangberg ---

For

2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Increase in Common Stock

and a Stock Split For Against Mgmt


For Against Mgmt



Page 239

Vote Summary Report


06/23/05 - A Avocent Corporation *AVCT* 053893103 04/30/05 70,140 1 Elect Directors For Split Mgmt 1.1 Elect Director John R. Cooper ---

Withhold

1.2 Elect Director H.D. 'harry' Copperman --- For

1.3 Elect Director Edwin L. Harper --- For 2 Approve Omnibus Stock Plan For Against Mgmt

06/23/05 - A BEA Systems, Inc. *BEAS* 073325102 04/29/05 245,868 1 Elect Directors For Split Mgmt 1.1 Elect Director Alfred S. Chuang ---

Withhold

1.2 Elect Director Stewart K.P. Gross --- For 2 Ratify Auditors For Against Mgmt 3 Require a Majority Vote for the Election


4 Declassify the Board of Directors Against For ShrHoldr

06/23/05 - A Best Buy Co., Inc. *BBY* 086516101 04/25/05 107,573 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt

06/23/05 - A Charming Shoppes, Inc. *CHRS*

161133103 05/04/05 154,172

1 Elect Directors For Split Mgmt 1.1 Elect Director Dorrit J. Bern --- Withhold 1.2 Elect Director Alan Rosskamm --- For

06/23/05 - A eBay Inc. *EBAY* 278642103 04/25/05 318,700 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus


3 Increase Authorized Common Stock For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Performance- Based/Indexed Options Against For ShrHoldr 6 Require a Majority Vote for the Election


06/23/05 - A ILX Resorts Inc. *ILX* 449661503 04/21/05 2,900 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven R. Chanen --- For 1.2 Elect Director Joseph P. Martori ---


Page 240

Vote Summary Report


Withhold

1.3 Elect Director Joseph P. Martori, II --- Withhold

1.4 Elect Director Patrick J. McGroder III --- For

1.5 Elect Director Wayne M. Greenholtz --- For

1.6 Elect Director Nancy J. Stone --- Withhold

1.7 Elect Director Steven A. White --- For 1.8 Elect Director Edward S. Zielinski ---

Withhold

1.9 Elect Director James W. Myers --- For 2 Approve Restricted Stock Plan For For Mgmt

06/23/05 - A LSB Industries, Inc. *LXU* 502160104 05/12/05 57 1 Elect Directors For Split Mgmt 1.1 Elect Director Raymond B. Ackerman ---

For

1.2 Elect Director Bernard G. Ille --- For 1.3 Elect Director Donald W. Munson ---

Withhold

1.4 Elect Director Tony M. Shelby --- Withhold

1.5 Elect Director John A. Shelley --- Withhold


06/23/05 - A Mack-Cali Realty Corp. *CLI* 554489104 04/22/05 13,305 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election


06/23/05 - A PETsMART *PETM* 716768106 04/25/05 83,900 1 Elect Directors For Split Mgmt 1.1 Elect Director L.A. Del Santo --- For 1.2 Elect Director P.L. Francis --- Withhold 1.3 Elect Director G.P. Josefowicz --- For 1.4 Elect Director R.K. Lochridge --- For 1.5 Elect Director A.I. Khalifa --- For 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt

06/23/05 - A The Children *PLCE* 168905107 04/29/05 11,502 1 Elect Directors For Split Mgmt


Page 241

Vote Summary Report


1.1 Elect Director Ezra Dabah --- Withhold 1.2 Elect Director Chuck Crovitz --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt

06/23/05 - A The Kroger Co. *KR* 501044101 04/25/05 193,000 1 Elect Directors For Withhold Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Eliminate super-majority provision Against For ShrHoldr 5 Report on Feasibility of Improving

Animal Welfare Standards Against For ShrHoldr

6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote


06/23/05 - S Toys 'R' Us, Inc. *TOY* 892335100 05/20/05 300,774 1 Approve Merger Agreement For For Mgmt

06/24/05 - A American Greetings Corp. *AM*

026375105 05/02/05 22,488

1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen R. Hardis ---

Withhold

1.2 Elect Director Morry Weiss --- For

06/24/05 - A National Western Life Insurance Co. *NWLIA*

638522102 05/10/05 5,254

1 Elect Directors For Split Mgmt 1.1 Elect Director Robert L. Moody ---

Withhold

1.2 Elect Director Harry L. Edwards --- Withhold

1.3 Elect Director Stephen E. Glasgow --- For

1.4 Elect Director E.J. Pederson --- For

06/24/05 - A Orbit International Corp. *ORBT*

685559304 05/16/05 1,044


06/24/05 - S Symantec Corp. *SYMC* 871503108 05/12/05 186,800 1 Approve Merger Agreement For For Mgmt 2 Increase Authorized Common Stock For For Mgmt


Page 242

Vote Summary Report


3 Adjourn Meeting For For Mgmt

06/24/05 - S Veritas Software Corp. 923436109 05/12/05 109,700 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt

06/24/05 - A Zoom Technologies, Inc. *ZOOM*

98976E103 04/25/05 655

1 Elect Directors For Split Mgmt 1.1 Elect Director Frank B. Manning ---

Withhold

1.2 Elect Director Peter R. Kramer --- For 1.3 Elect Director Bernard Furman --- For 1.4 Elect Director Joseph J. Donovan --- For 1.5 Elect Director J. Ronald Woods --- For 2 Amend Stock Option Plan For Against Mgmt

06/28/05 - A National Technical Systems, Inc. *NTSC*

638104109 05/13/05 2,699


06/28/05 - A Spanish Broadcasting System, Inc. *SBSA*

846425882 05/16/05 144,032

1 Elect Directors For Split Mgmt 1.1 Elect Director Raul Alarcon, Jr. ---

Withhold

1.2 Elect Director Pablo Raul Alarcon, Sr. --- Withhold

1.3 Elect Director Dan Mason --- For 1.4 Elect Director Antonio S. Fernandez ---

For

1.5 Elect Director Jose A. Villamil --- For 1.6 Elect Director Jason L. Shrinsky ---

Withhold

06/29/05 - S Ashland Inc. *ASH* 044204105 05/12/05 118,080 1 Approve Transfer of Interest in Joint

Venture For For Mgmt

06/29/05 - A Eclipsys Corp. *ECLP* 278856109 05/24/05 953,653 1 Elect Directors For Split Mgmt 1.1 Elect Director Eugene V. Fife ---

Withhold


Page 243

Vote Summary Report


1.2 Elect Director Braden R. Kelly --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Qualified Employee Stock



06/29/05 - A The Mens Wearhouse, Inc. *MW*

587118100 05/11/05 26,300

1 Elect Directors For Split Mgmt 1.1 Elect Director George Zimmer ---

Withhold

1.2 Elect Director David H. Edwab --- For 1.3 Elect Director Rinaldo S. Brutoco --- For 1.4 Elect Director Michael L. Ray, Ph.D. ---

For

1.5 Elect Director Sheldon I. Stein --- For 1.6 Elect Director Kathleen Mason ---

Withhold

1.7 Elect Director Deepak Chopra, M.D. --- For

1.8 Elect Director William B. Sechrest --- For

06/30/05 - A Affordable Residential Communities, Inc. *ARC*

008273104 04/15/ 05 42,606

1 Elect Directors For Split Mgmt 1.1 Elect Director Scott D. Jackson ---

Withhold

1.2 Elect Director John G. Sprengle --- For 1.3 Elect Director Joris Brinkerhoff --- For 1.4 Elect Director Gerald J. Ford --- For 1.5 Elect Director J. Markham Green --- For 1.6 Elect Director Michael Greene --- For 1.7 Elect Director James F. Kimsey --- For 1.8 Elect Director Eugene Mercy, Jr. --- For 1.9 Elect Director James R. 'Randy' Staff ---

For

1.10 Elect Director Carl B. Webb --- For 1.11 Elect Director Larry D. Willard --- For 2 Ratify Auditors For For Mgmt

06/30/05 - A AT&T Corp. *T* 001957505 05/27/05 247,841 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Elect Directors For Split Mgmt 3.1 Elect Director William F. Aldinger --- For


Page 244

Vote Summary Report


3.2 Elect Director Kenneth T. Derr --- For 3.3 Elect Director D.W. Dorman --- Withhold 3.4 Elect Director M.K. Eickhoff-Smith ---

For

3.5 Elect Director H.L. Henkel --- For 3.6 Elect Director F.C. Herringer --- For 3.7 Elect Director Jon C. Madonna --- For 3.8 Elect Director Donald F. McHenry ---

For

3.9 Elect Director Tony L. White --- Withhold 4 Ratify Auditors For Against Mgmt 5 Limit Awards to Executives Against Against ShrHoldr 6 Performance- Based/Indexed Options Against For ShrHoldr 7 Report on Executive Compensation Against For ShrHoldr 8 Redeem or Vote Poison Pill Against For ShrHoldr 9 Review Executive Compensation Against For ShrHoldr 10 Submit Severance Agreement (Change-


06/30/05 - A Bed Bath & Beyond Inc. *BBBY*

075896100 05/05/05 78,316

1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt ILO-based Code of Conduct Against For ShrHoldr 4 Review/Limit Executive Compensation Against For ShrHoldr 5 Declassify the Board of Directors Against For ShrHoldr

06/30/05 - A Charter Municipal Mortgage Acceptance Co. *CHC*

160908109 04/15/05 55,829


06/30/05 - A Cornell Companies, Inc. *CRN*

219141108 05/16/05 8,562


06/30/05 - A LifePoint Hospitals, Inc. *LPNT*

53219L109 05/16/05 8,760
